Skip to main content

Committee Composition

There are four standing committees to assist the Board in discharging its responsibilities. In addition, the SC and AC established a Joint Council to address matters of importance to both Boards in 2009. Effective January 1, 2021, Joint Council will be comprised of the SC Chair and Vice-Chair, the SC Corporate Governance Committee Chair, the AC Board Chair and the AC Governance & Risk Committee Chair. Meetings will be scheduled on an as needed basis at the call of the Chairs.

Composition of the four standing committees is confirmed annually after considering the best balance of work requirements, business cycles, background and experience. Please note that the PDC was made a "Committee of the Whole" at the December 10, 2015 SC Board meeting. 

Effective January 1, 2021 (approved December 8, 2020)

Audit Committee

Joe Pennachetti (Chair)
Paul Bailey
Jason Chan
Pete Derochie
Charlie Macaluso
Sandi Sahli
Barry Brown (ex-officio)

Corporate Governance Committee

Dan Axford (Chair)
Fred Biro
Marianne Love
Mary McConville
Joe Pennachetti
Sandi Sahli
Giulia Volpe
John Weatherup
Frank Ramagnano (ex-officio)

Human Resources & Compensation Committee

Mary McConville (Chair)
Dan Axford
Paul Bailey
Fred Biro
Marianne Love
Giulia Volpe
Frank Ramagnano (ex-officio)

Plan Design Committee*

Pete Derochie (Chair)
*Committee of the Whole
Effective January 1, 2016

Joint Council Representatives

Frank Ramagnano
Barry Brown
Dan Axford