BIP - Standard Committees
chairperson
member
designated financial expert
| Name | Audit Committee | Governance & Nominating Committee |
|---|---|---|
| Independent Director | ||
| William J. Cox | ||
| Roslyn Kelly | ||
| Rajeev Vasudeva | ||
| Suzanne Nimocks | ||
| Anne Schaumburg | ||
| Daniel Muñiz Quintanilla | ||
| Affiliated Director | ||
| Jeffrey Blidner |
THE RESPONSIBILITIES OF THE STANDING COMMITTEES ARE SET FORTH BELOW:
1. Audit Committee
Audit Committee Charter – January 2024
The Audit Committee is responsible for:
- monitoring the company's systems and procedures for financial reporting and internal controls;
- reviewing all public disclosure documents and monitoring the performance of the company's external and internal auditors;
- reviewing the company's quarterly and annual financial statements and management's financial analysis and review of operations prior to approval by the full board of directors and release to the public;
- compliance with legal and regulatory requirements;
- recommending to board the firm of chartered accountants to be nominated for appointment as the company's external auditor; and
- approving the assignment of any permitted non-audit work to be performed by the external auditor.
2. Nominating & Governance Committee
Nominating & Governance Committee Charter – February 2021
The Nominating & Governance Committee is responsible for, in consultation with the Chairman:
- reviewing the effectiveness of the board's operations and its relations with management;
- assessing the performance, size and skills of the board, board committees and individual directors;
- reviewing and recommending directors' compensation;
- reviewing the credentials of potential candidates for election or appointment to the board; and
- recommending nominees for board membership to the shareholders for election at the company's annual meeting of shareholders.