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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

Download Description
Audit Committee
  • Shelley Brown (Chair) Effective August 6, 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
  • Chih-Ting Lo
Nominating and Corporate Governance Mandate
Reserves, Operations and Capital Committee
  • Peter Hancock (Chair) – Effective March 1, 2022
  • Chih-Ting Lo
Reserves Committee Mandate 139 KB
TSX: S 0.20 +0.00 +0% Volume: 144,295 ~20 MIN. DELAY September 6, 2024

 

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