AUDIT
CHAIR: Steve Smith
Dexter D. John
Marni Weishofer
Simon Ashton
INVESTMENT
CHAIR: Dexter D. John
Steve Smith
Marni Weishofer
Peter Amirault
COMPENSATION
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CHAIR: Steve Smith
Dexter D. John
Dexter D. John
GOVERNANCE, NOMINATING, AND SUSTAINABILITY
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CHAIR: Steve Smith
Dexter D. John
Dexter D. John
GOVERNANCE
COMMITTEE COMPOSITION
AUDIT
CHAIR: Steve Smith
Dexter John
Marni Weishofer
Simon Ashton
INVESTMENT
CHAIR: Dexter John
Stephen Smith
Marni Weishofer
Craig Harris
Simon Ashton
COMPENSATION
CHAIR: Sherry Porter
Karina Gehring
Geoff Machum
Simon Ashton
GOVERNANCE, NOMINATING, AND SUSTAINABILITY
CHAIR: Geoff Machum
Sherry Porter
Dexter John
Craig Harris
Board Diversity Matrix
Audit Committee | |
|---|---|
Total Number of Directors | 10 |
Disclosure Prohibited under Home Country Law | No |
Foreign Private Issuer | Yes |
Country of Principal Executive Offices | Canada |
Gender Identity | |
|---|---|
Female | 4 |
Male | 6 |
Non-Binary | 0 |
Did Not Disclose | 0 |
Demographic Background | |
|---|---|
Under-represented Individual in Home Country Jurisdiction | 1 |
LGBTQ+ | 0 |
Did Not Disclose Demographic Background | 0 |
Charter of the Audit Committee
Charter of the Audit Committee
Charter of the Audit Committee
Charter of the Audit Committee
Charter of the Audit Committee
Charter of the Audit Committee
Charter of the Audit Committee
Charter of the Audit Committee
Charter of the Audit Committee