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 (PDF English)
Human resources and compensation committee charter (PDF English)
Corporate governance and nominating committee charter (PDF English)
Corporate responsibility charter (PDF English)

Download a description of the role of the committee chair. (PDF English)