Cameco's board of directors is responsible for supervising the management of the business and affairs of the corporation. The board seeks to sustain a successful business, optimizing long-term financial returns and increasing the corporation's value.

The audit committee assists the board in fulfilling its oversight responsibilities for accounting and financial reporting processes, internal controls, external auditors and financial risk management

Chair: John H. Clappison
Members: Daniel Camus, Oyvind Hushovd, Nancy E. Hopkins, John H. Clappison, A. Neil McMillan.

The human resources and compensation committee assists the board in fulfilling its oversight responsibilities for human resource policies, executive compensation and executive succession and development.

Chair: James R. Curtiss
Members: Daniel Camus, Oyvind Hushovd, A. Anne McLellan, John H. Clappison, A. Neil McMillan, James R. Curtiss

The nominating and corporate governance committee assists the board by defining coporate governance principles and identirying qualified individuals as members of the board and its committees.

Chair: Nancy E. Hopkins
Members: Joe F. Colvin, Nancy E. Hopkins, A. Anne McLellan, James R. Curtiss, James K. Gowans.

The reserves oversight committee assists the board in fulfilling its oversight responsibiliteies for estimating and disclosing mineral reserves.

Chair: A. Neil McMillan
Members: Oyvind Hushovd, Victor J. Zaleschuk, A. Neil McMilan, Donalad H.F. Deranger, James K. Gowans

The safety, health and environment committee assists the board in fulfilling its oversight responsibilities for safety, health and environmental matters.

Chair: Joe F. Colvin
Members: Joe F. Colvin, Daniel Camus, A. Anne McLellan, Donald H.F. Dranger, James K. Gowans.