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

Bradley Shaw

JC Sparkman

 

Audit Committee 

Paul Pew (Chair)

Gregg Keating

Jeffrey Royer

Carl Vogel

 

Corporate Governance and Nominating Committee 

Michael O'Brien (Chair)

Adrian Burns

George Galbraith

Lynda Haverstock

 

Human Resources and Compensation Committee 

Willard Yuill (Chair)

Richard Green

JC Sparkman

Sheila Weatherill

 

Lead Director 

Michael O'Brien