The Governance, Compliance, and Risk Management Committee, consisting of 6 members of the Board of Directors, meets at least 4 times a year with authority to convene additional meetings, as circumstances require.
Governance, Compliance, & Risk Management Committee
Finance and Audit Committee
The Finance and Audit Committee, consisting of 6 members of the Board of Directors, meets at least 4 times a year with authority to convene additional meetings, as circumstances require.
Technical Advisory Committee
The Technical Advisory Committee, consisting of 5 members of the Board of Directors, meets at least 4 times a year with authority to convene additional meetings, as circumstances require.
Human Resources/Remunerations Committee
The committee, consisting of 5 members of the Board of Directors, meets at least 4 times a year with authority to convene additional meetings, as circumstances require.
Health, Safety, Security, and Environment/Community Relations Committee
The HSSE/Community Relations Committee consisting of 6 members of the Board of Directors, meets at least 4 times a year with authority to convene additional meetings, as circumstances require.