The Corporation has s board of seven Directors, an Audit Committee, a Compensation Committee and a Nominating Committee. The Committees are made up of four independent Directors.
Scotia Managed Companies Administration Inc. acts as the administrator of the Corporation.
Mandates
Mandate for the Board of Directors
Audit Committee Charter
Code of Conduct for the Directors and Officers
Directors
Bruce C. Bone
President and Chief Executive Officer
Labrador Iron Ore Royalty Corporation
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Paul H. Palmer*
Company Director |
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William J. Corcoran*
Vice-Chairman
Jarislowsky Fraser Limited
Duncan N. R. Jackman*
Chairman, President and CEO of
E-L Financial Corporation Limited |
Alan R. Thomas
Company Director
Donald J. Worth*
Company Director |
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James C. McCartney
Company Director
Counsel, McCarthy Tétrault LLP |
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| * Members of the Audit Committee, the Compensation Committee and the Nominating Committee |
Officers
William J. Corcoran
Chairman of the Board
Bruce C. Bone
President and Chief Executive Officer
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James C. McCartney
Executive Vice President and Secretary
Alan R. Thomas
Chief Financial Officer |
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Auditors |
Registrar & Transfer Agent |
Deloitte & Touche LLP
Toronto, Ontario |
Computershare Trust Company of Canada
100 University Avenue
Toronto, Ontario
M5J 2Y1 |
Legal Counsel |
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McCarthy Tétrault LLP
Toronto, Ontario |
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