The audit committee is responsible for oversight of the financial reporting process, selection of the independent auditor, and receipt of audit results both internal and external.
Committee Members: Blair Zaritsky (Chair), Robert Power, Morris Prychidny
COMPENSATION, GOVERNANCE AND NOMINATING COMMITTEE
The Compensation committee has the primary responsibility of reviewing and approving the compensation of the company’s CEO and other named executive officers and senior managers with strategic responsibilities.
Committee Members: Eric Tremblay (Chair), Blair Zaritsky and Christy Smith
SAFETY, HEALTH, AND ENVIRONMENTAL AFFAIRS AND TECHNICAL COMMITTEE
The SHEA and Technical Committee has the primary responsibility of assisting the Board in fulfilling its oversight responsibilities with respect to the operational performance and operating risks of the Company, particularly regarding those areas where technical understanding is required.
Committee Members: Eric Tremblay (Chair), Terry Harbort, Christy Smith