Audit Committee

The Audit Committee consists of three directors, each of whom is independent and financially literate as required by applicable securities legislation. The Audit Committee acts pursuant to a written charter which is reviewed and approved annually.

Audit Committee Membership

  • Chuck Main (Chair)
  • Charles Page
  • Bill Washington
Audit Committee Charter    

Compensation and Human Resources Committee

The Compensation and Human Resources Committee consists of three members, each of whom is considered to be an independent director. The Compensation and Human Resources Committee acts pursuant to a written charter which is reviewed and approved annually.

Compensation and Human Resources Committee Membership

  • Bill Washington (Chair)
  • Chuck Main
  • Charlie Page
Compensation and Human Resources Committee Charter    

Governance and Nominating Committee

The Governance and Nominating Committee consists of three members, each of whom is considered to be independent. The Governance and Nominating Committee acts pursuant to a written charter which is reviewed and approved annually.

Governance and Nominating Committee Membership

  • Warwick Morley-Jepson (Chair)
  • Nadine Miller
  • Bill Washington
Governance and Nominating Committee Charter    

Technical, Safety and Sustainability Committee

The Technical, Safety and Sustainability (TSS) Committee consists of three members, two of whom are considered to be independent directors. The TSS Committee acts pursuant to a written charter which is reviewed and approved annually.

Technical, Safety and Sustainability Committee Membership

  • Nadine Miller (Chair)
  • Warwick Morley-Jepson
  • Charlie Page
  • Rolly Uloth
Technical, Safety and Sustainability Committee Charter    
  Committees
  Audit Compensation and Human Resources Governance & Nominating Technical, Safety & Sustainability
Charles Main      
Duncan Middlemiss        
Nadine Miller    
Warwick Morley-Jepson      
Charles Page  
Rowland Uloth      
Bill Washington  
Chair Member

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