Board Committees
The board carries out its responsibilities directly and through its five standing committees, each mandated to provide detailed oversight of the following key areas:
- audit and finance
- human resources and compensation
- nominating, corporate governance and risk
- reserves oversight
- safety, health and environment
Each board committee has a mandate outlining the responsibilities and duties of the committee, which is reviewed annually. Three of the committees - audit and finance, human resources and compensation and nominating, corporate governance and risk - are 100% independent.
Audit and finance
The audit and finance committee supports the board in fulfilling its oversight responsibilities regarding:
- the integrity of our accounting and financial reporting;
- the adequacy and effectiveness of our internal controls and disclosure controls;
- legal;
- regulatory (excluding safety, health and the environment) and ethical compliance;
- the independence and performance of our external and internal auditors;
- oversight of specific risks; and
- prevention and detection of fraudulent activities and financial oversight.
| Chair | Members | Ex-officio |
|---|---|---|
| John Clappison | Ian Bruce | Neil McMillan |
| Daniel Camus | ||
| Catherine Gignac |
Human resources and compensation
The human resources and compensation committee supports the board in fulfilling its oversight responsibilities for:
- human resource policies,
- executive compensation, and
- executive succession and development.
| Chair | Members | Ex-officio |
|---|---|---|
| Ian Bruce | Daniel Camus | Neil McMillan |
| Don Kayne | ||
| Anne McLellan | ||
| Kate Jackson |
Nominating, corporate governance and risk
The nominating, corporate governance and risk committee supports the board in fulfilling its oversight responsibilities:
- by developing and recommending a set of corporate governance principles,
- identifying and recommending director candidates, and
- overseeing risk management.
| Chair | Members | Ex-officio |
|---|---|---|
| Anne McLellan | Neil McMillan | |
| John Clappison | ||
| Jim Gowans | ||
| Kate Jackson |
Reserves oversight
The reserves oversight committee supports the board in fulfilling its oversight responsibilities regarding estimating and disclosing mineral reserves and resources.
| Chair | Members | Ex-officio |
|---|---|---|
| Catherine Gignac | Donald Deranger | Neil McMillan |
| Jim Gowans | ||
| Don Kayne |
Safety, health and environment
The safety, health and environment committee supports the board in fulfilling its oversight responsibilities regarding safety, health and environmental matters.
| Chair | Members | Ex-officio |
|---|---|---|
| Jim Gowans | Donald Deranger | Neil McMillan |
| Catherine Gignac | ||
| Don Kayne | ||
| Kate Jackson |