Audit Committee / Ex Officio / Nominating Committee / Safety and Risk Management Committee / Governance and Nominating Committee / OF REFERENCE Safety & Risk Management Committee APPOINTMENT OF COMMITTEE MEMBERS Committee / Finance / Investment and Audit Committee / Standing Committee / Risk Management Committee / Standing Board Committee / Workers Compensation Board / /
Position
member of the Board / CHAIR The Committee / Chair / SECRETARY The Committee / President / Head Office / Secretary / Chief Executive Officer and the Assistant General Manager / Director / Chief Executive Officer Wendy Barnes President / Chief Executive Officer / MEETINGS The Chief Executive Officer and the Assistant General Manager / /
TERMS OF REFERENCE Safety & Risk Management Committee SCOPE AND MANDATE The Safety and Risk Management Committee acts solely in an advisory capacity to the Board. The Safety and Risk Management Committee (“the Committe