|
Audit and Conduct Review Committee
|
Members - 7 Quorum - 3
Michael J.L. Kirby - Chairman
Ronald A. Brenneman (expert)
Thomas C. O'Neill
Elizabeth Parr-Johnston |
Indira V. Samarasekera
Paul D. Sobey
Barbara S. Thomas |
|
Corporate Governance and Pension Committee
|
Members - 7 Quorum - 3
Allan C. Shaw - Chairman
C.J. Chen
N. Ashleigh Everett
John C. Kerr |
Elizabeth Parr-Johnston
Alexis E. Rovzar
Paul D. Sobey |
|
Executive and Risk Committee
|
Members - 6 Quorum - 3
John T. Mayberry - Chairman
Michael J.L. Kirby
Laurent Lemaire |
Arthur R.A. Scace*
Allan C. Shaw
Richard E. Waugh** |
|
Human Resources Committee
|
Members - 7 Quorum - 3
Arthur R.A. Scace* - Chairman
Ronald A. Brenneman
N. Ashleigh Everett
John C. Kerr |
Laurent Lemaire
John T. Mayberry
Barbara S. Thomas |
*Arthur R.A. Scace - ex officio on the Audit and Conduct Review and the Corporate Governance and Pension Committees
** Non-Independent Director |
