Board Committees

Audit and Governance Committee

Reviews the Corporation’s financial statements and management’s discussion and analysis of financial and operating results, and assists the Board in its oversight of the integrity of the Corporation’s financial statements and other relevant public disclosures, the Corporation’s compliance with legal and regulatory requirements relating to financial reporting, the external auditors’ qualifications and independence, and the performance of the internal and external auditors.

Nominating and Compensation Committee

Identifies candidates and makes recommendations to the Board. The Committee is also responsible for discharging the Board’s responsibilities relating to Composition of Committee and ensuring that the corporation has in place programs to attract and develop management of the highest caliber and a proves to provide for the orderly succession of management.

The committee also reviews compensation and human resources issues, discharges the Board’s responsibilities relating to compensation of the Corporation’s senior officers, and recommends and oversees human resources and compensation policies and guidelines for application to the Corporation.