Audit Committee
The Audit Committee consists of three directors, each of whom is independent and financially literate as required by applicable securities legislation. The Audit Committee acts pursuant to a written charter which is reviewed and approved annually.
Audit Committee Membership
- Chuck Main (Chair)
- Bill Washington
- Warwick Morley-Jepson
- Nadine Miller
Compensation and Human Resources Committee
The Compensation and Human Resources Committee consists of three members, each of whom is considered to be an independent director. The Compensation and Human Resources Committee acts pursuant to a written charter which is reviewed and approved annually.
Compensation and Human Resources Committee Membership
- Bill Washington (Chair)
- Charles Main
- Warwick Morley-Jepson
- Brian Skanderbeg
Governance and Nominating Committee
The Governance and Nominating Committee consists of three members, each of whom is considered to be independent. The Governance and Nominating Committee acts pursuant to a written charter which is reviewed and approved annually.
Governance and Nominating Committee Membership
- Nadine Miller (Chair)
- Bill Washington
- Edie Thome
Technical, Safety and Sustainability Committee
The Technical, Safety and Sustainability (TSS) Committee consists of three members, two of whom are considered to be independent directors. The TSS Committee acts pursuant to a written charter which is reviewed and approved annually.
Technical, Safety and Sustainability Committee Membership
- Brian Skanderbeg (Chair)
- Nadine Miller
- Warwick Morley-Jepson
- Edie Thome
Committees | ||||
Audit | Compensation and Human Resources | Governance & Nominating | Technical, Safety & Sustainability | |
Charles Main | ||||
Duncan Middlemiss | ||||
Nadine Miller | ||||
Warwick Morley-Jepson | ||||
Brian Skanderbeg | ||||
Edie Thome | ||||
Bill Washington |
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