Committee Composition

There are four standing committees to assist the Board in discharging its responsibilities. In addition, the SC and OAC have established a Joint Council to address matters of importance to both Boards.

Composition of the four standing committees is confirmed annually after considering the best balance of work requirements, business cycles, background and experience. The responsibilities, charters and composition requirements for each committee are also reviewed annually and can be seen in By-Law #9

Current as of January 1, 2012

Audit

Corporate Governance

Wayne McNally (Chair) Joe Aitchison (Chair)
Paul Bailey Diana Clarke
Bruce Miller Jack Jones
Garth Pierce Charlie Macaluso
Marianne Love (ex-officio)
Brian O'Keefe (ex-officio)

Human Resources & Compensation

Plan Design Information

Bruce Miller (Chair) Jack Jones (Chair)
Joe Aitchison Mark Ferguson
Paul Bailey John Fleming
Wayne McNally Charlie Macaluso
Marianne Love (ex-officio) Frank Ramagnano
Brian O'Keefe (ex-officio) Bruce Stewart
Marianne Love (ex-officio)
Brian O'Keefe (ex-officio)
 

Joint Council Representatives

Marianne Love
Brian O'Keefe
John Fleming
Frank Ramagnano