Standing committees

The board has 6 standing committees to assist in discharging specific areas of the board's responsibilities.

Audit Committee

The Audit Committee provides general stewardship and oversight to the Corporation's audit functions and activity, and recommends audit issues to be discussed by the Board, to ensure appropriate internal controls and information systems are in place, and that timely and complete auditing of the Corporation's activities and records is undertaken.

Audit Committee Terms of Reference (pdf, 96 kb)

Finance Committee

The Finance Committee provides general stewardship and oversight to the Corporation's financial activity, functions and performance, and recommends financial issues to be discussed by the Board.

Finance Committee Terms of Reference (pdf, 79 kb)

Governance Committee

The Governance Committee monitors the governance of the Board and Committees of the Board, and recommends governance issues to be discussed by the Board and its Committees to ensure timely and complete information and decision making at the Board and Committee levels.

Governance Committee Terms of Reference (pdf, 87 kb)

Human Resources Committee

The Human Resources Committee provides general stewardship and oversight to the Corporation's human resources activities, and recommends human resources issues to be discussed by the Board.

Human Resources Committee Terms of Reference (pdf, 91 kb)

Investment Committee

The Investment Committee provides general stewardship and oversight to the Corporation's investment activity, functions and performance, and recommends investment issues to be discussed by the Board.

Investment Committee Terms of Reference (pdf, 89 kb)

Risk Committee

The Risk Committee provides general stewardship and oversight of the Corporation's risks and risk management functions and activity, and recommends risk issues to be discussed by the Board, to ensure that timely and complete risk management is undertaken.

Risk Committee Terms of Reference (pdf, 63 kb)