All of the nominated directors have been active participants at board and committee. In 2011, the board constituted an ad hoc Working Committee to conduct a strategic planning review. For details on the process please see page 22 of the 2012 Management Proxy Circular (PDF 6.1MB).

There were five regularly scheduled board in 2011 and eight special held by telephone conference call. Attendance was 98% for all board and committee. During his service as President and CEO, Mr. Romanow was not a member of any board committee, nor is Mr. Reinhart as interim President and CEO.

 
Board
Committee
# of meetings
Board
(13)
Audit
(6)
Compensation
(7)
Governance
(4)
Finance
(4)
HSE & SR
(4)
Reserves
(5)
Ad Hoc Working
(4)
Total Committee
 
#
%
#
#
#
#
#
#
#
#
%
Romanow
12 of 13
92
Berry
12 of 13
92
5 of 6
7 of 7
4 of 4
5 of 5
21 of 22
95
Bertram
12 of 13
92
6 of 6
4 of 4
4 of 4
4 of 4
18 of 18
100
Ebbern
1 of 1
100
1 of 1
-
1 of 1
4 of 4
6 of 6
100
Flanagan
13 of 13
100
1 of 1
4 of 4
4 of 4
5 of 5
19 of 19
100
Jackson
13 of 13
100
7 of 7
4 of 4
4 of 4
5 of 5
4 of 4
24 of 24
100
Jenkins
13 of 13
100
6 of 6
7 of 7
4 of 4
4 of 4
21 of 21
100
McLellan
12 of 13
92
7 of 7
4 of 4
4 of 4
4 of 4
19 of 19
100
Newell
12 of 13
92
6 of 6
4 of 4
4 of 4
5 of 5
19 of 19
100
O'Neill
13 of 13
100
6 of 6
7 of 7
4 of 4
4 of 5
3 of 4
24 of 26
92
Saville
13 of 13
100
7 of 7
4 of 4
4 of 4
4 of 4
4 of 4
23 of 23
100
Scace
5 of 5
100
1 of 1
1 of 1
-
4 of 4
6 of 6
100
Willson
13 of 13
100
7 of 7
4 of 4
5 of 5
16 of 16
100
Zaleschuk
13 of 13
100
4 of 4
4 of 4
5 of 5
4 of 4
17 of 17
100
Total
97%
97%
100%
100%
100%
100%
97%
96%
99%

 

Mr. Scace and Mr. Ebbern were appointed to the board and the Working Committee on June 20, 2011, and to the standing committees on October 26, 2011.