company

Corporate Governance


Committee Terms of Reference and Composition

Below is a summary of our committee structure and membership information.  To read the committee terms of reference, click on the committee names in the chart below.  To learn more about each Director, click on the name of each Director.

Audit Committee Technical, Health, Environmental, Safety and Sustainability (THES&S) Committee Corporate Governance and Nominating (CG&N) Committee Human Resources and Compensation (HR&C) Committee
George L. Brack Ex Ex M M
Robert J. Gallagher M  
Jill V. Gardiner M     C

Kalidas Madhavpeddi

M C
Yong Jun Park   M    
Dale C. Peniuk C M
Darren M. Pylot Ex Ex Ex
Richard N. Zimmer C  

*M = Member, C = Chair, Ex = Ex Officio

Constating Documents