|
|
Corporate Governance
Board Members
Hon. Brian Tobin, Chairman of the Board
Senior Business Advisor, Fraser Milner Casgrain LLP
Toronto, Ontario
Patricia Jacobsen, Director
Corporate Director
Vancouver, British Columbia
Paul Soubry, Director
Corporate Director
President and Chief Executive Officer
Winnipeg, Manitoba
John Marinucci, Director
Corporate Director
Oakville, Ontario
V. James Sardo, Director
Corporate Director
Toronto, Ontario
Wayne M.E. McLeod, Director
Corporate Director
Toronto, Ontario
Larry Edwards, Director
Corporate Director
Tulsa, Oklahoma
|
Committees and Charters
Mandate of the Board of Directors
Audit Committee Charter
Compensation, Nominating and Corporate Governance Committee Charter
Policies and Guidelines
Code of Business Conduct and Ethics
Privacy Policy
Whistleblower Policy
|
|
