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
 

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)
  • Lynda Haverstock
  • Carl Vogel
  • Sheila Weatherill
 

Audit Committee

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

Human Resources and Compensation Committee

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

Lead Director

  • Paul Pew