Committee Composition

Newalta's Board of Directors has established four committees for Board members. All members of each of the committees is independent of management.

Below is a summary of our committee structure and membership information.

 

Chairperson Chairperson Committee Member Member
  Audit Committee Compensation Committee Corporate Governance and Nominating Committee Environment, Health and Safety Committee
Barry Stewart         
Robert MacDonald  Committee Member     Chairperson 
Vance Milligan, Q.C.  Committee Member    Chairperson  
Susan Riddell Rose    Committee Member  Committee Member
  
Dick Pinder  Chairperson   Committee Member   
Gordon Pridham     Chairperson Committee Member  
Harvey Doerr
   Committee Member    Committee Member
Robert Gemmell
 Committee Member      Committee Member
Tom Ryley    Committee Member    Committee Member 
Michael R. Starzer     Committee Member  Committee Member
Laurie Tugman Committee Member  Committee Member