Corporate Governance

Board of directors

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

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
Download committee charter

Corporate governance and nominating committee

  • Paul Pew (Chair)
  • Lynda Haverstock
  • Carl Vogel
  • Sheila Weatherill
Download committee charter

Human resources and compensation committee

  • Bill Yuill (Chair)
  • Adrian Burns
  • Gregg Keating
  • JC Sparkman
Download committee charter

Have any investor relations questions?