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 (Chairman)
  • Harold P. "Sonny" Gordon, Q.C.
  • Maurice Tousson

Human Resources and Corporate Governance Committee

Responsible for recommending the appointment of officers to the Board of Directors, 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 Corporate Governance Committee is an officer or employee of the Company or any of its subsidiaries.

Members:

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