| Guideline 3 - Board Committees |
Response |
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a) The board has committees that address the Finance, Governance, Human Resources and Compensation, and Audit functions as well as other committees relevant to board operations. |
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| b) Each board committee has written terms of reference that are available publicly and that outline the committee’s composition and responsibilities. |
- see above terms of reference
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c) Each committee keeps informed about emerging best practices in corporate governance relevant to its functions. |
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d) Every board task force and working group established to address board needs has written terms of reference outlining its composition, responsibilities, working procedures and termination date. |
- None currently in existence
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