Board Committees

Audit Committee

Responsible for overseeing the accounting and financial reporting of the Company and ensuring the compliance of financial reporting with accounting standards. None of the members of the Audit Committee is an officer or employee of the Company or any of its subsidiaries.

Members:

  • Alain Benedetti, FCPA, FCA (Chairperson)
  • Michelle Cormier
  • Maurice Tousson

Human Resources and Compensation Committee

Responsible for considering terms of executive employment, including matters of compensation, and recommending rewards under the Company's Stock Option Plan. None of the members of the Human Resources and Compensation Committee is an officer or employee of the Company or any of its subsidiaries.

Members:

  • Harold P. "Sonny" Gordon, Q.C. (Chairperson)
  • Alain Benedetti, FCPA, FCA
  • Maurice Tousson

Corporate Governance and Nominating Committee

Responsible for recommending the appointment of officers to the Board of Directors and all corporate governance matters. None of the members of the Corporate Governance and Nominating Committee is an officer or employee of the Company or any of its subsidiaries.

Members:

  • Dian Cohen (Chairperson)
  • Rupert Duchesne
  • Maurice Tousson
  • Harold P. "Sonny" Gordon, Q.C.