Corporate Governance

Board of Directors

  • JR Shaw
  • Bradley Shaw
  • Peter Bissonnette
  • Adrian Burns
  • Richard Green
  • Gregg Keating
  • Michael O'Brien
  • Paul Pew
  • Jeffrey Royer
  • Mike Sievert
  • JC Sparkman
  • Carl Vogel
  • Sheila Weatherill
  • Willard Yuill
  • Christy Clark

Executive Committee

  • JR Shaw, O.C. (Chair)
  • Adrian Burns
  • Michael O'Brien
  • Paul Pew
  • Bradley Shaw
  • JC Sparkman
Download Committee Charter

Audit Committee

  • Michael O'Brien (Chair)
  • Dick Green
  • Jeffrey Royer
  • Carl Vogel
Download Committee Charter

Corporate Governance and Nominating Committee

  • Paul Pew (Chair)
  • Christy Clark
  • Gregg Keating
  • Sheila Weatherill
Download Committee Charter

Human Resources and Compensation Committee

  • Bill Yuill (Chair)
  • Adrian Burns
  • Peter Bissonnette
  • JC Sparkman
Download Committee Charter

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