The Human Resources/Corporate Governance Committee reports to the Board of Directors.

• Statement of Purpose
• Membership

Governance structure organizational chart

Statement of Purpose

The Human Resources/Corporate Governance Committee of the Board shall be responsible to review and make recommendations to the Board of Directors for:

A  Human Resource Related Matters

1. appointment of corporate officers;
   
   
2. succession planning;
   
   
3. annual compensation and benefits; and
   
   
4. other significant human resource or organizational policies generally impacting employees of the Corporation; and

B  Corporate Governance Related Matters

1. the Corporation's corporate governance policy including structure, organization and compensation of directors and Board committee members; and
   
   
2. appropriate systems and procedures to enable the Board to exercise and discharge its responsibility.

Membership

The current members are listed below alphabetically.