Chair: |
Joanne Ferstman |
Members: |
Colleen Abdoulah |
Robin Bienenstock |
|
Caroline Papadatos |
The Audit Committee is established by the Board for the purpose of overseeing the accounting and financial reporting processes and audits of the consolidated financial statements of the Corporation.
Chair: | Colleen Abdoulah |
Members: |
James C. Cherry |
Pippa Dunn |
|
David McAusland |
|
Caroline Papadatos |
The Human Resources Committee serves in the role of compensation and human resources committee.
Chair: |
Bernard Lord |
Members: |
Robin Bienenstock |
Pippa Dunn |
The Corporate Governance Committee is broadly responsible for development and oversight of corporate governance practices within the Corporation to facilitate effective operation of the Board and its committees as well as good practices on the part of individual Board members. The Committee also participates in the nomination process for Directors.
Chair: | Normand Legault (Member of the Cogeco Inc. Board of Directors) |
Members: | Patricia Curadeau-Grou (CGO) |
Samih Elhage (CGO) Joanne Ferstman (CCA) Bernard Lord (CCA) David McAusland (CGO / CCA) |
The Strategic Opportunities Committee shall have responsibility for i) assisting the Board in assessing strategic opportunities or acquisitions for the Corporations and their subsidiaries; and ii) overseeing or conducting retrospective reviews of major acquisitions or divestitures. It includes members of the Board of Directors of Cogeco Communications Inc.