Cogeco

Board Committees

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

 

  Arun Bajaj
Members: 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: 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)

  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.