Chair of the Audit and Finance Committee
Position Description The Board of Directors (“Board”) shall appoint from among its members, a person to act as Chair for the Audit and Finance Committee of the Board of Directors (“Committee Chair”) for such term or terms as the Board deems advisable. The Committee Chair shall be an independent director of the corporation as that term is defined in the Board’s Terms of Reference. The performance of the Committee Chair shall be evaluated on a triennial basis by the Committee, and reported to the Chair of the Board of Directors. The Committee Chair may be removed or replaced at any time by the...