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Board profiles

Isabelle Courville

Isabelle Courville

Chair of the Board

Keith Creel

Keith Creel

President and Chief Executive Officer

John Baird

Hon. John R. Baird, P.C.

Director​

Jill Denham

Jill Denham

Director

Edward R. Hamberger

Edward R. Hamberger

Director

Matthew H. Paull

Matthew H. Paull

Director

Jane L. Peverett

Jane L. Peverett

Director

Andrea Robertson

Andrea Robertson

Director


Gordon Trafton

Gordon Trafton

Director

Board Committees

Audit and Finance Committee

Jane Peverett - Chair
Isabelle Courville
Jill Denham
Edward R. Hamberger
Matthew H. Paull

Risk and Sustainability Committee

Gordon Trafton - Chair
The Honourable John R. Baird, P.C.
Isabelle Courville
Edward R. Hamberger 

Management Resources and Compensation Committee

Matthew H. Paull - Chair
Isabelle Courville
Jill Denham
Andrea Robertson

Corporate Governance, Nominating and Social Responsibility Committee

The Honourable John R. Baird, P.C. - Chair
Isabelle Courville
Jane Peverett
Gordon Trafton
Andrea Robertson


For additional information on Corporate Governance, including Board of Directors, Board committees and composition, and governance policies and guidelines, visit the corporate governance section of our investor website​.