Chair of the Board
President and Chief Executive Officer
Director
Director
Director

Director

Director

Director

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.