Governance
Governance

Governance

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


Directors


William J. Corcoran*
Company Director

William H. McNeil
President and Chief Executive Officer

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

John F. Tuer*
Company Director

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

Sandra L. Rosch
President, Stonecrest Capital Inc.

James C. McCartney
Company Director
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

William H. McNeil
President and Chief Executive Officer

James C. McCartney
Executive Vice President and Secretary

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