Board Committees


The Board has delegated some of its responsibilities to Committees of the Board.  Details of these Committees and the applicable Terms of Reference are available below:

Terms of Reference

Acquisitions Committee
Audit Committee
Finance Committee
Nomination & Corporate Governance Committee
Remuneration Committee

Board Committees     

Acquisitions
N. Hartery, Chairman
M. Carton
P. Kennedy
A. Manifold
S. Murphy
H.Th. Rottinghuis

Audit
E.J. Bärtschi*, Chairman
H.A. McSharry
H.Th. Rottinghuis
W.J. Teuber, Jr.

Finance
N. Hartery, Chairman
E.J. Bärtschi
M. Carton
S. Murphy
W.J. Teuber, Jr.

Nomination & Corporate Governance
N. Hartery, Chairman
P. Kennedy
D.A. McGovern, Jr.
L.J. Riches

Remuneration
D.A. McGovern, Jr., Chairman
P. Kennedy
H.A. McSharry
L.J. Riches

Senior Independent Director
D.A. McGovern, Jr.


*Audit Committee Financial Expert