Find out about Cogeco's Board of Director committees
Audit committee
| Chair: | James C. Cherry |
| Members: | Patricia Curadeau-Grou |
| Samih Elhage | |
|
Normand Legault |
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.
Human resources committee
| Chair: |
David McAusland |
| Members: | Arun Bajaj |
| Mary-Ann Bell | |
| James C. Cherry | |
|
Patricia Curadeau-Grou |
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: | Arun Bajaj |
| Normand Legault | |
| David McAusland |
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.
Strategic opportunities committee
| Chair: |
Normand Legault |
| Members: | Patricia Curadeau-Grou (CGO) |
| Samih Elhage (CGO) | |
|
Joanne Ferstman (CCA) |
|
| Bernard Lord (CCA) | |
| Philippe Jetté (CGO / 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; ii) overseeing or conducting retrospective reviews of major acquisitions or divestitures; and iii) developing and agreeing on a roadmap for strategic dialogue. It includes members of the Board of Directors of Cogeco Communications Inc.