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Corporate Governance

Nominating and Governance Committee

Chaired by Mike Smith, the Nominating and Governance Committee identifies qualified individuals to become members of the Board, develops and recommends corporate governance guidelines, and oversees the annual evaluation of the performance and remuneration of the Corporation's Board and committees.

Nominating and Governance Committee Members
Michael T. Smith
Chair, Director since 2001
Paul D. Miller
Director since 2001
Charles Crocker
Director since 2001
Roxanne S. Austin
Director since 2006
Simon M. Lorne
Director since 2004
Wesley von Schack
Director since 2006




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