The board has four standing committees:
- audit committee
- human resources and compensation committee
- corporate governance and nominating committee
- corporate responsibility committee.
It may also appoint ad hoc committees from time to time.
Download a copy of our most recent management proxy circular
for information about the responsibilities of each committee, its members and how often they meet.
Each committee operates under a written charter or mandate:
Audit committee charter
Human resources and compensation committee charter
Corporate governance and nominating committee charter
Corporate responsibility charter
Download a description of the role of the committee chair
. (PDF English)