Compensation, Nomination and Corporate
Governance Committee
The Committee is comprised of:
Mr. Bruce Simpson- Chair
Mr. Alan Archibald
Mr. Greg Bay
Mr. Dennis Hoffman
The Compensation, Nomination and Corporate Governance
Committee's responsibilities include:
- reviewing the Corporation's executive compensation
program and policies;
- recommending to the full Board, the remuneration
of the Chairman, President and Chief Executive Officer;
- evaluating the performance of the Chairman,
President and Chief Executive Officer, relative to expectations;
- identifying and proposing new nominees and/or
replacements to the Board;
- ensuring orientation and education programs
are provided for new directors;
- reviewing the adequacy and form of compensation
of directors;
- monitoring and assessing the effectiveness
of the Corporation's corporate governance practices and
approving any necessary changes;
- continuing development of the Corporation's
approach to corporate governance issues; and
- reviewing requests by individual directors
of the Corporation to engage outside advisors at the expense
of the Corporation in appropriate circumstances.
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