Committees

  Audit Committee Corporate Governance,  
Nominating and Compensation
Committee
Health, Safety
and Sustainability Committee
Steve Axcell     Member
Rob Doyle Chair Member  
Joe Conway   Chair  
Patrick Downey     Member
Michael Halvorson   Member  
Kate Harcourt     Chair
Marco LoCascio Member    
Charles Oliver 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 -


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