Board of Directors
Mel Belich, Chairman

 

Charter [143 kb]

 

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

 

Charter [170 kb]

 

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

 

Charter [122 kb]

 

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

Irv Koop

 

Charter [121 kb]