Committee Composition

Newalta's Board of Directors has established four committees for Board members. All committee members are external (non-management). All members of the Audit Committee and the Compensation Committee are independent and unrelated to Newalta, and a majority of the members of the Corporate Governance and Nominating Committee and the Environment, Health and Safety Committee are independent and unrelated to Newalta.  

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      
Dick Pinder  Chairperson   Committee Member   
Gordon Pridham     Chairperson Committee Member
Tom Ryley    Committee Member    Committee Member 
Michael R. Starzer     Committee Member  Committee Member
Laurie Tugman Committee Member     Committee Member