Nominating and Governance Committee

Chaired by Mike Smith, the Nominating and Governance Committee identifies qualified individuals to become members of the Board, develops and recommends corporate governance guidelines, and oversees the annual evaluation of the performance and remuneration of the Corporation's Board and committees.

• Read the Nominating and Governance Committee Charter

Nominating and Governance Committee Members
Michael T. Smith Director since 2001	Frank V. Cahouet Director since 1999
Charles Crocker Director since 2001	Paul D. Miller Director since 2001
Simon M. Lorne Director since 2004	Roxanne S. Austin Director since 2006