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

Corporate Governance and Nominating Committee

  • Paul Pew (Chair)
  • Adrian Burns
  • Carl Vogel
  • Sheila Weatherill

Audit Committee

  • Michael O'Brien (Chair)
  • George Galbraith
  • Dick Green
  • Jeffrey Royer

Human Resources and Compensation Committee

  • Bill Yuill (Chair)
  • Lynda Haverstock
  • Gregg Keating
  • JC Sparkman

Lead Director

  • Paul Pew