Governance

Committees

AUDIT COMMITTEE
Jim Brown - Chairman
Bill Trickett
Warren Steckley

Audit Committee Mandate [pdf]
Chair Audit Committee Terms of Reference [pdf]

RESERVES, SAFETY AND ENVIRONMENTAL COMMITTEE
Warren Steckley - Chairman
Bill Trickett
Tom Greschner

Reserves, Safety and Environmental Committee Mandate [pdf]
Chair Reserves, Safety and Environmental Committee Terms of Reference [pdf]

COMPENSATION, NOMINATING & CORPORATE GOVERNANCE COMMITTEE
John Brussa - Chairman
Jim Brown
David Fitzpatrick

Compensation, Nomination and Corporate Governance Committee Mandate [pdf]
Chair Compensation, Nomination and Corporate Governance Committee Terms of Reference [pdf]

Other Documents

Whistleblower Policy (pdf)
Code of Conduct (pdf)
Board of Directors Mandate (pdf)
Board Diversity and Term Limit Policy (pdf)
Board of Directors Majority Voting Policy (pdf)