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 Chair Committee Member Member
 

Audit Committee

Compensation Committee

Corporate Governance and Nominating Committee

Environment, Health and Safety Committee

Vance Milligan, Q.C. Committee Member   Chairperson  
Susan Riddell Rose   Committee Member Committee Member  
Harvey Doerr   Chairperson   Committee Member
Robert Gemmell Committee Member Committee Member    
Tom Ryley   Committee Member   Chairperson
Michael Starzer     Committee Member Committee Member
Laurie Tugman Chairperson     Committee Member