Audit Committee / Governance and Human Resources Committee / Environment / Health and Safety Committee / Independent Reserves Committee / /
Person
Job Responsibilities / /
Position
Director Orientation and Education / Director Compensation The / advisor / Board member / CEO / BOARD OPERATING GUIDELINES U. Director / outside advisors / director compensation / Chief Executive Officer The CEO / director / director selection/evaluation process and the CEO / director serving / The Chairman of the Board / Chief Executive Officer / Any director / Director Retirement Age After age / Corporate Secretary and the Chairman of the Board / independent Chairman of the Board / outside advisor / Chairman of the Board / non-independent director / /