Board of Directors
| Board Members | Audit Committee | Compensation Committee | Technical & HSE Committee | Corporate Governance & Nominating Committee |
|---|---|---|---|---|
| Janet Wilkinson | Member | |||
| Brian W. Penny | Member | |||
| Brian Christie | Member | Chair | Member | |
| Danielle Giovenazzo | Member | Chair | ||
| Michael Pesner | Chair | Member | Member | |
| Jeffery Snow | Member | Chair |
Chair of the Board
Non-Independent Director
Corporate Governance Policies
Position Description for Chief Executive Officer Position Description for Chair of the Board of Directors Position Description for Committee Chairs Mandate of the Board of Directors Code of Business Conduct and Ethics Bylaws Advance Notice By-LawCharters
Audit Committee Charter
Corporate Governance and Nominating Committee Charter
Compensation and HR Committee Charter
Technical & HSE Committee Charter
Policies & Plans
Safety, Health, Environment & Community Statement
Majority Voting Policy
Omnibus Share-Based
Compensation Plan
Whistleblower Policy
Anti-Bribery and Anti-Corruption Policy
Equity Ownership Policy
Board Diversity Policy
Articles & Disclosure
Articles of Incorporation Articles of Dissolution Articles of Continuance Articles of AmalgamationAbout Us
Downloads
Corporate Presentation