The committee assists the board in overseeing:
- the development and implementation of principles and systems for managing corporate governance;
- the process for identifying qualified candidates to be recommended for nomination to the board;
- committee composition recommendations; and
- the evaluations of the board, committees, individual directors, the board chair and committee chairs.
All Committee members are independent and knowledgeable on our corporate governance programs. Each member is skilled or expert in governance and board experience or diversity—expertise most relevant to the Committee’s mandate.
Committee Mandate (PDF 0.1MB)
Chair Position Description (PDF 0.1MB)