Governance
INFORMATION CIRCULAR
To view the most updated version of the Information Circular about the Corporation's Board of Directors, please click here.

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Board Committees Table

Director Audit Committee Governance and Nominating Committee Compensation Committee HS&E (1) Committee
Catherine (Kay) M. Best Chair    
Eugene Bissell    
Luc Desjardins,
President and CEO
       
Robert J. Engbloom Q.C.(2)      
Randall J. Findlay   Chair  
Mary Jordan    
James S.A. MacDonald   Chair  
Walentin (Val) Mirosh     Chair
David P. Smith,
Chairman
   

Notes:

(1) HS&E stands for Health, Safety and Environment
(2) The Board has considered the circumstances of Mr. Engbloom, a partner in a law firm that provides legal services to Superior and has determined that he meets the independence requirements of the Governance Rule, other than for purposes of membership on the Audit Committee.

For complete information on our corporate governance practices, please read our 2013 Information Circular.