Our Board is responsible for the overall stewardship of the Company's conduct of business and activities of management. Its fundamental objective is to enhance and preserve long-term shareholder value, and to ensure we meet our obligations on an ongoing basis and that we operate in a reliable and safe manner.

Board Committees

Our Board has four standing committees composed entirely of independent directors. Each committee operates under a Terms of Reference that clearly establishes its purpose, composition, responsibilities, authority, accountability and meetings.

Committee Composition

Below is a matrix of our committee structure and board memberships. To learn more about each Director, visit the Board of Directors page.

Constating Documents