Corporate Governance and Nominating Committee

Corporate Governance and Nominating Committee

The purpose of the Committee is to:
  1. Assist the Board of Directors of the Corporation ("Board") in the discharge of the Board's duties with respect to adopting and ensuring compliance with the Corporation's Code of Business Conduct & Ethics, as well as the Governance Policies and Guidelines of the Corporation;
  2. Identify suitable Board candidates and recommend those candidates to the Board for nomination; and,
  3. Make recommendations as to members for the various committees of the Corporation.

 

William (Bill) DeJong (Chair)
Robert Mackay (Member)
Scott Tannas (Member)