Cogeco Communications

Board Committees

Find out about our Cogeco Communications' Board of Director committees

AUDIT COMMITTEE

Chair:    Johanne Ferstman
Members:     Colleen Abdoulah
 

Louis Audet (Observer)

 

James C. Cherry (Observer)

Patricia Curadeau-Grou

Lib Gibson


The Audit Committee is established by the Board for the purpose of overseeing the accounting and financial reporting processes and internal controls and reviewing the consolidated financial statements of the Corporation and other financial information as well as overseeing the selection of the external auditors and the audit process.

HUMAN RESOURCES COMMITTEE

Chair:    David McAusland
Members:     Colleen Abdoulah
  Louis Audet (Observer)
 

James C. Cherry (Observer)

Patricia Curadeau-Grou

Carole J. Salomon


The Human Resources Committee serves in the role of compensation and human resources committee and of participant in the nomination process for Directors.

CORPORATE GOVERNANCE COMMITTEE

Chair:    Carole J. Salomon
Members:      Louis Audet (Observer)
 

James C. Cherry (Observer)

 

Pippa Dunn

Lib Gibson

David McAusland


The Corporate Governance Committee has a broad responsibility for examining corporate governance practices observed within the Corporation (including Board practices and performance and that of its Committees) and for making recommendations with respect to such matters to the Board and participating in the nomination process for Directors.

STRATEGIC OPPORTUNITIES COMMITTEE

Chair:    Normand Legault (Member of the Cogeco Inc. Board of Directors)
Members:       Louis Audet (Observer)
 

James C. Cherry (Observer)

Patricia Curadeau-Grou

Samih Elhage (Member of the Cogeco Inc. Board of Directors)

Joanne Ferstman

Philippe Jetté

David McAusland


The Strategic Opportunities Committee has responsibility for assisting the Board in assessing strategic opportunities for the Corporation and its subsidiaries and in providing feedback to Management and the Board on strategic alternatives and on proposed material acquisitions. Includes members of the Board of Directors of Cogeco Communications Inc.