Board Committees CLOSE

Corporate Governance Committee

Chair, Sian Matthews
Arlene Dickinson
Lyle Edwards
The Corporate Governance Committee is responsible for monitoring, evaluating, and making recommendations to the Board on the process and structure used to manage the business and affairs of the Corporation, including information disclosure obligations, code of conduct, allocation of roles and responsibilities, accountability for carrying out organizational responsibilities, and implementation of risk and compliance management.

CMLC Corporate Governance Board Commitee Mandate February 2008.pdf (0.1Mb)

Audit Committee

Chair, Lyle Edwards
Sian Matthews
Alec MacDougall
The Audit Committee is responsible for financial statements, accounting practices and policies, evaluating the results of external audits and related matters, as well as overseeing financial risk management and assessing internal controls.

CMLC Audit Board Commitee Mandate February 2008.pdf (0.2Mb)

Compensation & Human Resources Committee

Chair, Mayor Dave Bronconnier
Arlene Dickinson
Ian MacGregor
The Compensation Committee is responsible for the compensation strategy, objectives, and policies. It reviews the Chief Executive Officer's performance against objectives and the performance of the senior executive group against assessments.

Approved Terms of Reference Human Resources Committee Mandate 2007.pdf (0.1Mb)

Environment, Health & Safety Committee

Chair, Alec McDougall
Chris Ollenberger
Ian MacGregor
The Environment, Health & Safety Committee is responsible for ensuring that policy guidelines are in place to administer the Corporation's environmental programs. It reviews compliance with environmental policies, health and safety standards, and applicable legislations related to the Corporation's liability.

CMLC Environmental Health Safety Mandate - April 13, 2009.pdf (0.1Mb)