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Committees and charters

Corporate Governance Committee

Barry K. Allen

Sophie Brochu
Robert E. Brown
Monique F. Leroux
Robert C. Simmonds

The purpose of the Corporate Governance Committee is to assist the Board of Directors in:

  • developing and implementing the Corporation’s corporate governance guidelines;
  • identifying individuals qualified to become Board members;
  • determining the composition of the Board of Directors and its Committees;
  • determining the Directors’ remuneration for Board and Committee service;
  • developing and overseeing a process to assess the Board Chair, the Board, Board Committees, Chairs of Committees, and individual Directors; and
  • overseeing the Corporation’s policies concerning business conduct, ethics, public disclosure of material information and other matters.

Download the Corporate Governance Committee Charter (PDF 34 KB - February 12, 2019)

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