Corporate Governance Committees

Board Committees

A majority of the members of the Board of Directors are independent under the Company's independence standards and only independent directors serve on the Audit, Compensation and Nominating and Governance Committees.

Audit Committee

David R. Jessick^1,2
André Belzile¹
Michael N. Regan¹

¹ Independent and financially literate
² Possesses accounting or related financial management expertise

No responsibilities of the Audit Committee have been allocated to another committee.

Compensation Committee

James L. Donald, Chair
Marcy Syms
Dennis Wood, O.C.

No responsibilities of the Compensation Committee have been allocated to another committee.

Executive Committee

Mary F. Sammons, Chair
Michel Coutu, Co-Chair
Robert G. Miller
Philip G. Satre

Nominating and Governance Committee

Philip G. Satre, Chair
Joseph B. Anderson, Jr.
François J. Coutu

No responsibilities of the Nominating and Governance Committee have been allocated to another committee.