Corporate Governance Committee

The responsibilities of the Corporate Governance Committee of the Board include the following:

• Develops, monitors and ensures compliance with Empire’s corporate governance policies, including responsibility for disclosure;
• Annually assesses the effectiveness of the Board as a whole, the committees of the Board and the contributions of individual directors;
• Recommends suitable compensation of directors; and
• Recommends the composition of the Board committees.

Committee Members

Stephen J. Savidant Committee Chair		Marcel Côté		Edward C. Harsant
Mel Rhinelander		Karl R. Sobey