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MINUTES Muskrat Falls Project Oversight Committee MEETING NO. 2 - June 24, 2014 Committee Members: Present: Regrets:
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Document Date: 2014-10-09 15:09:11


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Company

Natural Resources Natural Resources / Ernst & Young / MWH Canada Inc. / Nalcor Energy / /

Country

Canada / /

Currency

USD / /

IndustryTerm

review ofNalcor reporting protocols / external auditor / /

Organization

federal government / Oversight Committee / Cabinet Secretariat / Government of Canada and the Collateral Agent / Lower Churchill Project Oversight Committee / /

Person

Paul Myrden / Tracy English / Paul Morris / Charles Bown / James Meaney / Peter Au / Paul Harrington / Tracy King / Paul Noble / Randy Pelletier / Craig Martin / Julia Mullaley / Mark Bradbury / /

Position

Project Director / external independent auditor / Solicitor / Executive Director / Independent Engineer / Manager of Internal Audit / Review process The Executive Director / Director / Finance Committee / King / Assistant Secretary / Clerk / Chair / Reference The Chair / General / CMA Executive Director / Director / Nalcor Energy-Lower Churchill Project / external auditor / General Manager / Finance / General Manager / Finance / Assistant Secretary / /

Technology

reporting protocols / review ofNalcor reporting protocols / /

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