Cogeco

Board Committees

Find out about Cogeco's Board of Director committees ­

AUDIT COMMITTEE

Chair: James Cherry
   
Members: Mary-Ann Bell
  Normand Legault
  Jan Peeters (Observer)

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: James Cherry
  Mary-Ann Bell
  Jan Peeters (Observer)

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: Mary-Ann Bell
   
Members: Normand Legault
  David McAusland
  Jan Peeters (Observer)

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: Louis Audet
   
Members: David McAusland
  Normand Legault
  Jan Peeters (Observer)

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.