Compliance with New York Stock Exchange Standards
Committees of the Board of Directors
|Name of Committee||Members|
|Audit and Risk Committee||John Dielwart, Tim Faithfull, Alan Fohrer, Bev Park (Chair), and Bryan Pinney|
|Governance, Safety, and Sustainability Committee||Rona Ambrose, John Dielwart (Chair), Tim Faithfull, Yakout Mansour, Georgia Nelson, and Bev Park|
|Human Resources Committee||Rona Ambrose, Alan Fohrer, Yakout Mansour, Georgia Nelson (Chair), and Bryan Pinney|
The Board has delegated certain responsibilities to each of these committees and has instructed each of them to perform certain advisory functions, to make recommendations and to report to the Board. Committee members are appointed annually, following the Annual Meeting of Shareholders, on the recommendation of the Governance, Safety and Sustainability Committee.