Board Committees


The Board has delegated some of its responsibilities to Committees of the Board.  Details of these Committees and the applicable Terms of Reference are available below:

Terms of Reference

Acquisitions Committee
Audit Committee
Finance Committee
Nomination & Corporate Governance Committee
Remuneration Committee
Safety, Environment & Social Responsibility

Board Committees     

Acquisitions
N. Hartery, Chairman
R. Boucher
A. Manifold
S. Murphy
L.J. Riches
H.Th. Rottinghuis
S. Talbot

Audit
W.J. Teuber, Jr.*, Chairman
D.A. Mc Govern, Jr.
H.A. McSharry
M.K. Rhinehart*
L.J. Riches
H.Th. Rottinghuis

Finance
N. Hartery, Chairman
R. Boucher
S. Murphy
L.J. Riches
S. Talbot
W.J. Teuber, Jr.

Nomination & Corporate Governance
N. Hartery, Chairman
P.J. Kennedy
D.A. McGovern, Jr.
H.A. McSharry
G.L. Platt
M.K. Rhinehart

Remuneration
R. Boucher, Chairman
P.J. Kennedy
D.A. McGovern, Jr.
H.A. McSharry
G.L. Platt

Safety, Environment & Social Responsibility
N. Hartery, Chairman
P.J. Kennedy
A. Manifold
G.L. Platt
M.K. Rhinehart
H.Th. Rottinghuis
S. Talbot

Senior Independent Director
G.L. Platt


*Audit Committee Financial Expert