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Board Committees and Charters

Board Committees

The Board executes its responsibilities through five committees:

Chairman of the Board: David Pathe – Effective June 13, 2017

Lead Director: R. Peter Gillin – Effective June 13, 2017


Charters

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Audit Committee
  • Lisa Pankratz (Chair) – Effective June 13, 2017
  • Sir Richard Lapthorne
  • John Warwick
Audit Committee Mandate
Environment, Health, Safety and Sustainability
  • Tim Baker (Chair) – Effective May 12, 2015
  • Peter Gillin
  • John Warwick
Environment, Health, Safety and Sustainability Mandate
Human Resources
  • Adrian Loader (Chair) – Effective June 13, 2017
  • Tim Baker
  • Lisa Pankratz
Human Resources Mandate
Nominating and Corporate Governance Committee
  • Sir Richard Lapthorne (Chair) – Effective May 23, 2013
  • Tim Baker
  • R.Peter Gillin
  • Adrian Loader
  • Lisa Pankratz
  • John Warwick
Nominating and Corporate Governance Mandate
Reserves Committee
  • Adrian Loader (Chair) – Effective May 12, 2015
  • Tim Baker
Reserves Committee Mandate