Cogeco

Board Committees

Find out about Cogeco's Board of Director committees ­

AUDIT COMMITTEE

Chair: James C. Cherry
   
Members: Louis Audet (Observer)
  Samih Elhage
  Normand Legault

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: Louis Audet (Observer)
  Mary-Ann Bell
  James C. Cherry

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: Louis Audet (Observer)
  James C. Cherry (Observer)
  Normand Legault
  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

   
Members: Louis Audet (Observer)
  James C. Cherry (Observer)
 

Patricia Curadeau-Grou (Member of the Cogeco Communications Inc. Board of Directors)

  Samih Elhage
 

Joanne Ferstman (Member of the Cogeco Communications Inc. Board of Directors)

  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. It includes members of the Board of Directors of Cogeco Communications Inc.