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CORPORATE GOVERNANCE

BOARD OF DIRECTORS

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

BOARD COMMITTEES

Executive Committee

Adrian Burns
Michael O'Brien
Paul Pew
Bradley Shaw

Audit Committee

Michael O'Brien (Chair)
Richard Green
Jeffrey Royer
Carl Vogel

Corporate Governance and Nominating Committee

Paul Pew (Chair)
Christy Clark
Gregg Keating
Sheila Weatherill

Human Resources and Compensation Committee

Willard Yuill (Chair)
Adrian Burns
Peter Bissonnette

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