Committees

Oversees organizational culture, leadership, and governance practices. The committee ensures effective board performance, succession planning, executive compensation, and adherence to high standards of ethics and accountability.

Chair: Anne MacColl

Sarah Cowie

George Lawrie

Eileen Stuart

Liz Trevor (JHL)


Provides oversight of financial integrity, budgeting, risk management, and internal controls. The committee reviews financial reporting, works with external auditors, and ensures compliance with regulatory and fiscal responsibilities.

Chair: Susan Mitchell

Lindsay Sim

Robin Walker

Susan McDonald


Monitors and guides policies related to safety, environmental stewardship, risk management, and regulatory compliance. The committee supports proactive risk mitigation and promotes responsible, sustainable operational practices.