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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

Charters

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Audit Committee
  • Anna Ladd-Kruger (Chair) – Effective March 21, 2024
  • Steven Goldman
  • Sir Richard Lapthorne
Audit Committee Mandate
Human Resources
  • Peter Hancock (Chair) – Effective May 13, 2022
  • Louise Blais
  • Steven Goldman
  • Chih-Ting Lo
Human Resources Mandate
Nominating and Corporate Governance Committee
  • Sir Richard Lapthorne (Chair) – Effective May 23, 2013
  • Louise Blais
  • Steven Goldman
  • Peter Hancock
  • Anna Ladd-Kruger
  • Chih-Ting Lo
Nominating and Corporate Governance Mandate
Reserves, Operations and Capital Committee
  • Peter Hancock (Chair) – Effective March 1, 2022
  • Anna Ladd-Kruger
  • Chih-Ting Lo
Reserves Committee Mandate
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