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Board Committees and Charters

Board Committees

The Board executes its responsibilities through four committees:

Chair of the Board: Sir Richard Lapthorne – Effective June 26, 2019

Deputy Chair of the Board: Maryse Bélanger – Effective March 1, 2022

President and Chief Executive Officer – Terms of Reference
Chairman – Terms of Reference

Charters

Download Description
Audit Committee
  • Lisa Pankratz (Chair) – Effective June 13, 2017
  • Sir Richard Lapthorne
  • John Warwick
  • Anna Ladd-Kruger
Audit Committee Mandate
Human Resources
  • Peter Hancock (Chair) – Effective May 13, 2022
  • Chih-Ting Lo
  • Lisa Pankratz
  • John Warwick
Human Resources Mandate
Nominating and Corporate Governance Committee
  • Sir Richard Lapthorne (Chair) – Effective May 23, 2013
  • Maryse Bélanger (Deputy Chair)- Effective March 1, 2022
  • Peter Hancock
  • Anna Ladd-Kruger
  • Chih-Ting Lo
  • Lisa Pankratz
  • John Warwick
Nominating and Corporate Governance Mandate
Reserves, Operations and Capital Committee
  • Peter Hancock (Chair) – Effective March 1, 2022
  • Maryse Bélanger
  • Chih-Ting Lo
Reserves Committee Mandate 139 KB
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