Governance
Governance

Governance

The Corporation has a board of eight Directors, an Audit Committee, a Compensation Committee and a Nominating Committee. The Committees are made up of four independent Directors.

Suske Capital Inc. acts as the administrator of the Corporation.


Supporting Documents

Mandate for the Board of Directors Articles of Incorporation
Code of Conduct for the Directors and Officers Certificate and Articles of Amendment
Chair of the Board Position Description By-Laws
President and Chief Executive Officer Position Description Majority Voting Policy
Audit Committee Charter Shareholder Rights Plan Agreement
Compensation Committee Charter
Nominating Committee Charter


Directors


William J. Corcoran*
Company Director

William H. McNeil
Company Director

Mark J. Fuller*
President and CEO of
Ontario Pension Board

John F. Tuer
President and Chief Executive Officer 

Duncan N. R. Jackman*
Chairman, President and CEO of
E-L Financial Corporation Limited

Sandra L. Rosch
Executive Vice President

James C. McCartney
Executive Vice President
Retired Partner, McCarthy Tétrault LLP

Patricia M. Volker*
Company Director

 

 * Members of the Audit Committee,  the Compensation Committee and the Nominating Committee



Officers



William J. Corcoran
Chairman of the Board

John F. Tuer
President and Chief Executive Officer

Robert O. Hansen 
Secretary

James C. McCartney
Executive Vice President

Sandra L.Rosch
Executive Vice President

Alan R. Thomas
Chief Financial Officer



Auditors

Registrar & Transfer Agent

PricewaterhouseCoopers LLP
Toronto, Ontario
Computershare Trust Company of Canada
100 University Avenue
Toronto, Ontario
M5J 2Y1

Legal Counsel

 
McCarthy Tétrault LLP
Toronto, Ontario