Corporate Governance

Board of Directors

JR Shaw

Jim Shaw

Bradley Shaw

Peter Bissonnette

Adrian Burns

George Galbraith

Richard Green

Lynda Haverstock

Gregg Keating

Michael O'Brien

Paul Pew

Jeffrey Royer

JC Sparkman

Carl Vogel

Sheila Weatherill

Willard Yuill

 

Board Committees

Executive Committee  

JR Shaw, O.C. (Chair)

Adrian Burns

Michael O'Brien

Paul Pew

Bradley Shaw

JC Sparkman

 

Audit Committee  

Michael O'Brien (Chair)

George Galbraith

Dick Green

Jeffrey Royer

 

Corporate Governance and Nominating Committee  

Paul Pew (Chair)

Adrian Burns

Carl Vogel

Sheila Weatherill

 

Human Resources and Compensation Committee  

Bill Yuill (Chair)

Lynda Haverstock

Gregg Keating

JC Sparkman

 

Lead Director  

Paul Pew