Audit Committee
The members of the Committee are Mary Waldner (Chair), Susan Brennan, Barbara Jeremiah, Rajiv Sharma and Joe Vorih.
The Committee met five times during 2023.
The Terms of Reference of the Audit Committee may be viewed by clicking the following link.
Terms of Reference – Audit Committee (PDF – 146KB)
Nominations Committee
The members of the Committee are Ian King (Chairman), Susan Brennan, Barbara Jeremiah, Rajiv Sharma, Joe Vorih and Mary Waldner.
The Committee met six times during 2023.
The Terms of Reference of the Nominations Committee may be viewed by clicking the following link.
Terms of Reference – Nominations Committee (PDF – 110KB)
Remuneration Committee
The members of the Committee are Barbara Jeremiah (Chair), Ian King, Susan Brennan, Rajiv Sharma, Joe Vorih and Mary Waldner.
The Committee met seven times during 2023.
The Terms of Reference of the Remuneration Committee may be viewed by clicking the following link.
Terms of Reference – Remuneration Committee (PDF – 110KB)
Health Safety & Environment Committee
The members of the Committee are David Squires (Chairman), Launie Fleming and Mike Sheppard.
The Committee met three times during 2023.
The Terms of Reference of the Health Safety & Environment Committee may be viewed by clicking the following link.
Terms of Reference – Health Safety & Environment Committee (PDF – 61KB)