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Corporate Governance

Audit Committee

Chaired by Simon M. Lorne, the Audit Committee assists the Board's oversight of the integrity of financial statements of the company, compliance with legal and regulatory requirements, and the performance of the Corporation's internal audit function and independent auditors.

Audit Committee Members
Paul D. Miller
Director since 2001
Michael T. Smith
Director since 2001
Kenneth C. Dahlberg Kenneth C. Dahlberg
Director since 2006
Simon M. Lorne
Director since 2004
Robert A. (Bob) Malone Robert A. (Bob) Malone
Director since 2015
Jane C. Sherburne
Director since 2014

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