CORPORATE GOVERNANCE

Audit Committee

Alex Morrison (Chair) 
Ronald Thiessen
Peter Crossgrove 
Robert Doyle
Audit Committee Mandate

Compensation Committee

Alex Morrison (Chair)
Graham Wozniak
Jonathan Rubenstein
Ronald Thiessen
Compensation Committee Mandate

Corporate Governance and Nominating Committee

Jonathan Rubenstein (Chair)
Robert Doyle
Ingrid Hibbard 

	Board Mandate
	Board Chair Mandate
	Lead Director Mandate
	Corporate Governance and Nominating Committee Mandate
	Code of Ethics
	Whistleblower Policy
	Disclosure Confidentiality and Insider Trading Policy

 

Safety, Health & Environment Committee 

Louis Dionne (Chair)
Peter Crossgrove
Graham Wozniak

	Health, Safety and Environment Committee Mandate
	Environmental Policy
	Politique environnmentale
	Health and Safety Policy (June 13, 2011)