AUDIT & FINANCE
The purpose of the joint Audit and Finance Committee is to assist the Boards in fulfilling their oversight responsibilities with respect to financial accountability, reporting, adequacy of internal controls, financial risk and financial integrity of the organization, regulatory compliance related to financial matters, audit process and performance of the external auditors.
Chair: Kent Kaufield
Committee Members: Mona Hale, Michael Hoffart, Helen Kasdorf, Stuart Lee, Doug Ramsay
GOVERNANCE & NOMINATING
The purpose of the joint Governance and Nominating Committee is to assist the Boards in carrying out responsibilities by reviewing and monitoring Board governance. The Governance Committee’s responsibilities include making recommendations to the Boards for Board Director and Board Committee membership and monitoring Board performance according to the goals and objectives of the organization.
Chair: Linda Banister
Committee Members: Dr. Anne Doig, Michael Guttormson, Sean McBurney
HUMAN RESOURCES & COMPENSATION
The purpose of the joint Human Resources and Compensation Committee is to assist the Boards in carrying out their responsibilities by reviewing the Chief Executive Offer’s goals and objectives, evaluating the Chief Executive Officer’s performance, developing and monitoring a succession plan for the Chief Executive Officer, reviewing recommendations for senior management compensation, monitoring the organization’s human resources policies, and reviewing compensation and human resources issues in support of the achievement of the organization’s strategies.
Chair: Dan MacLean
Committee Members: Sean McBurney, Mike Porter, Ben Voss
SAFETY & RISK MANAGEMENT
The purpose of the joint Safety and Risk Management Committee is to assist the Boards in carrying out their responsibilities by monitoring and regularly re-evaluating risk identification and risk management practices and in reinforcing the STARS culture of “Safety is an attitude”.
Chair: Dr. John Kortbeek
Committee Members: Dr. Anne Doig, Dr. Adrian Robertson, Ben Voss