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Board committees

Our board and its various committees provide oversight of different issues.

The various committees of the board routinely oversee and review business and corporate citizenship issues:

  • environment, health and safety committee reviews overall environment, health and safety performance and monitors compliance with regulatory and company standards
  • audit committee oversees the work of internal and external auditors and reviews adequacy of internal controls and financial statements
  • executive resources committee reviews senior management remuneration and the company's executive development system
  • nominations and corporate governance committee considers the nomination of directors and oversees issues of corporate governance
  • contributions committee oversees all of the company’s community investment activities

The board appoints board members to each committee, including the committee chair. Members are selected for a specific committee based on their expertise and experience.

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