Committee Composition

There are four standing committees to assist the Board in discharging its responsibilities. In addition, the SC and OAC established a Joint Council to address matters of importance to both Boards in 2009.  Effective January 1, 2015, Joint Council will be comprised of the SC Co-Chairs, the OAC Independent Board Chair and the OAC Governance Committee Chair.  Meetings will be scheduled on an as needed basis at the call of the Chairs.

Composition of the four standing committees is confirmed annually after considering the best balance of work requirements, business cycles, background and experience. Please note that the PDC was made a "Committee of the Whole" at the December 10, 2015 SC Board meeting.  The responsibilities, charters and composition requirements for each committee are also reviewed annually and can be seen in By-Law No. 9

Effective January 1, 2017 (approved January 17, 2017)

Audit Committee

Corporate Governance Committee

Pete Derochie (Chair) Sandra Sahli (Chair)
Barry Brown Dan Axford
Diana Clarke Barry Brown
Tim Maguire Diana Clarke
Marianne Love (ex-officio) Pete Derochie
Frank Ramagnano (ex-officio) Mary McConville
Joe Pennachetti
  John Weatherup
  Marianne Love (ex-officio)
  Frank Ramagnano (ex-officio)

Human Resources & Compensation Committee

Plan Design Committee*

Paul Bailey (Chair) Fred Biro (Chair)
Dan Axford Committee of the Whole
Fred Biro
Tim Maguire
Mary McConville
Joe Pennachetti
Marianne Love (ex-officio)
Frank Ramagnano (ex-officio)
 

 * PDC - Committee of the Whole effective January 1, 2016 

Joint Council Representatives

Marianne Love
Frank Ramagnano