Board and Committees Charters

• Board of Directors
  Mel Belich, Chairman
  
  Board of Directors Charter [142kb]
  
  

• Corporate Governance, Human Resources & Compensation Committee
  Irv Koop, Chairman
  Steve Allan
  Mel Belich
  Tim Granger (non-voting)
  Jeff Smith

  
  Corporate Governance, HR & Compensation Committee Charter [122kb]
  
  

• Audit, Finance & Risk Committee
  J. Stephens Allan, Chairman
  Mel Belich
  Tim Granger (non-voting)
  Bradley Hurtubise
  Warren Shimmerlik

  
  Audit, Finance and Risk Committee Charter [172kb]
  
  

• Reserves, Operations & Environmental, Health and Safety Committee
  Jeff Smith, Chairman
  Mel Belich
  David Fitzpatrick
  Tim Granger (non-voting)
  Irv Koop

  
  Reserves, Operations & EH&S Committee Charter [121kb]

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