| Chair of the Board | Audit Committee | Corporate Governance, Nominating and Compensation Committee |
Health, Safety and Sustainability Committee |
|
|---|---|---|---|---|
| Julian Babarczy | Member | |||
| Joe Conway | Member | Chair | ||
| Patrick Downey | ||||
| Rob Doyle | Chair | Member | ||
| Kate Harcourt | Chair | |||
| Sean Harvey | Chair | Member | ||
| Tara Hassan | Member | Member |
Board Membership |
Base Cash Total ($) |
Non-Cash Incentive DSU (2/3) and Option (1/3) Value ($) |
|---|---|---|
| Member: cash retainer and non-cash incentive | 75,000 | 120,000 |
| Chair: additional cash retainer and non-cash incentive | 55,000 | 30,000 |
| 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 | - |
