Governance | Committees of the Board
Governance and Compensation Committee
The Governance and Compensation Committee comprises Darryl J. Raymaker, John van der Welle, Stuart McDowall and Kenneth Taylor. The Chairman of the Governance and Compensation Committee is Darryl J. Raymaker.
Governance
The corporate governance and nominations committee is responsible for reviewing the procedures in place for ensuring compliance with appropriate standards of corporate governance by the Company. It is also responsible for reviewing the size and composition of the Board and for reviewing candidates nominated as directors.
Compensation
The committee determines overall compensation policies as well as the terms and conditions of service of (including the remuneration) for the President and other executives, and makes recommendations to the Board concerning the grant of options.