| Audit Committee | Corporate Governance, Nominating and Compensation Committee |
Health, Safety and Sustainability Committee |
|
|---|---|---|---|
| Rob Doyle | Chair | Member | |
| Joe Conway | Chair | ||
| Patrick Downey | Member | ||
| Michael Halvorson | Member | ||
| Kate Harcourt | Chair | ||
| Marco LoCascio | Member | ||
| Charles Oliver | Member | ||
| Matthew Quinlan | Member |
Board Membership |
Base Cash Total ($) |
Non-Cash Incentive DSU (2/3) and Option (1/3) Value ($) |
|---|---|---|
| Member: cash retainer and non-cash incentive | 52,500 | 135,000 |
| Chair: additional cash retainer and non-cash incentive | 40,000 | 25,000 |
| Audit Committee Chair: additional cash retainer | 16,000 | - |
| Committee Chair: additional cash retainer (other than the Audit Committee) | 12,500 | - |
| Committee Member: additional cash retainer | 5,000 | - |
