The board has four standing committees:
- audit committee
- compensation committee
- corporate governance and nominating committee
- safety, environmental and community affairs 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 - 166 kB)
Compensation committee charter (PDF English - 29 kB)
Corporate governance and nominating committee charter (PDF English - 20 kB)
Safety, environmental and community affairs charter (PDF English - 26 kB)
Download a
description of the role of the committee chair. (PDF English - 17 kB)