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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

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

Charters

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Audit Committee

Shelley Brown (Chair) Effective August 6, 2024
Steven Goldman
Sir Richard Lapthorne

Audit Committee Mandate

Human Resources

Louise Blais (Chair) – Effective October 30, 2024
Steven Goldman
Chih-Ting Lo

Human Resources Mandate

Nominating and Corporate Governance Committee

Sir Richard Lapthorne (Chair) – Effective May 23, 2013
Louise Blais
Shelley Brown
Steven Goldman
Peter Hancock
Chih-Ting Lo

Nominating and Corporate Governance Mandate

Reserves, Operations and Capital Committee

Peter Hancock (Chair) – Effective March 1, 2022
Shelley Brown
Chih-Ting Lo

Reserves Committee Mandate 139 KB

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