Board of Directors Mandates and Policies

 

  • Board of Directors Mandates and Policies

    • Mandate for the Board of Directors
    • Majority Voting Policy
    • Advance Notice of Nominations of Directors
    • Board Committees

      Audit Committee

      Ashley Heppenstall (Chair), Paul Conibear, Christine Batruch

      • Audit Committee

      Corporate Governance and Nominating Committee

      Paul Conibear (Chair), Christine Batruch, Ashley Heppenstall

      • Corporate Governance and Nominating Committee Mandate

      Compensation Committee

      Ashley Heppenstall (Chair), Christine Batruch, Paul Conibear

      • Mandate of the Compensation Committee

      Health, Safety, Environment and Community Committee

      Ron Hochstein (Chair), Christine Batruch, and Wojtek Wodzicki

      • Health, Safety, Environment and Community Committee

      Auditors

      PricewaterhouseCoopers LLP, Vancouver Canada

    • Mandate of the Chair and Lead Director

      • Mandate of the Chair and Lead Director

Please also see www.sedar.com for complete filings.

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