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The Corporation is governed by seven Directors, an Audit Committee, a Compensation Committee and a Nominating Committee. The Committees are made up of four independent Directors.
Scotia Capital 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 |
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Directors
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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
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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 |
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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 |
| 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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