Chairperson
Member
Designated Financial Expert
| Name | Title | Audit Committee | Governance & Nominating Committee |
|---|---|---|---|
| William J. Cox | Independent Director | ||
| Roslyn Kelly | Independent Director | ||
| Rajeev Vasudeva | Independent Director | ||
| Anne Schaumburg | Independent Director | ||
| Suzanne Nimocks | Independent Director | ||
| Daniel Muñiz Quintanilla | Independent Director | ||
| Jeffrey Blidner | Affiliated Director | ||
| Malcolm Cockwell | Non-Independent Director |
Audit Committee
Governance & Nominating Committee
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.
Chairperson
Member
Designated Financial Expert
| Name | Title | Audit Committee | Governance & Nominating Committee |
|---|---|---|---|
| William J. Cox | Independent Director | ||
| John Mullen | Independent Director | ||
| Roslyn Kelly | Independent Director | ||
| Rajeev Vasudeva | Independent Director | ||
| Suzanne Nimocks | Independent Director | ||
| Anne Schaumburg | Independent Director | ||
| Daniel Muñiz Quintanilla | Independent Director | ||
| Jeffrey Blidner | Affiliated Director | ||
| Malcolm Cockwell | Non-Independent Director |
Audit Committee
Governance & Nominating Committee
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.