Governance and Corporate Matters Committee

The purpose of the Governance and Corporate Matters Committee is to assist the Board of Directors in fulfilling its responsibilities by ensuring that corporate governance guidelines are adopted, disclosed and applied including director qualification standards, director responsibilities, director access to management and independent advisors, director compensation, director orientation and continuing education and annual performance evaluation of the Board.

Committee Members

Marvin Yontef (Chair)
Pierre Marc Johnson

Charter of the Governance and Corporate Matters Committee

Position Description for the Chair of the Governance and Corporate Matters Committee

 

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