The mandate of the Audit Committee is to assist the board of directors in fulfilling its oversight responsibilities with respect to the Company’s compliance with applicable audit, accounting and financial reporting requirements, by overseeing the Company’s practices with respect to preparation and disclosure of financial-related information, including through its oversight responsibilities with respect to the following: integrity, quality and transparency of the Company’s financial statements and management’s discussion and analysis; compliance with regulatory and finance-related legal requirements; the review of the performance of, and recommendation of the nomination of, the independent auditor; the accounting and financial reporting practices and procedures including disclosure control and procedures; and the system of internal controls including internal controls over financial reporting. For a full description, download the Audit Committee Mandate.
Marie-Anne Tawil
Anthony Walsh
Donald Young, Chair
The mandate of the Compensation Committee is to assist the board of directors in fulfilling its oversight responsibilities in regard to fairly rewarding the Company’s directors and key senior executive employees through compensation and appropriate performance incentives. For a full description, download the Compensation Committee Mandate.
Peter Gillin, Chair
Jeremy Kinsman
Peter Nixon
Anthony Walsh
The mandate of the Corporate Governance & Nominating Committee is to assist the board of directors in fulfilling its oversight responsibilities in regard to monitoring, reviewing and approving the Company’s corporate governance policies and practices, to establish and lead the process for identifying, recruiting, appointing and re-appointing directors and evaluating the functioning of the Board and its Committees on an annual basis. For a full description, download the Corporate Governance & Nominating Committee Mandate.
Jeremy Kinsman
Juanita Montalvo
Peter Nixon, Chair
Marie-Anne Tawil
The mandate of the Health, Safety & Environment Committee is to assist the board of directors in fulfilling its oversight responsibilities for the Company’s establishment of health, safety and environmental policies for its operations. For a full description, download the Health, Safety & Environment Committee Mandate.
Juanita Montalvo, Chair
Marie-Anne Tawil
Donald Young