Corporate Governance and Nominating Committee
Chair: Robert J. Iverach
Members: David J. Drybrough, John E. Feick, Verne G. Johnson and Bertrand A. Valdman
The Corporate Governance and Nominating Committee is responsible for developing and overseeing the corporate governance practices of the General Partner, monitoring the relationship between the Board of Directors and management of the General Partner and making appropriate recommendations to the Board of Directors. Specifically, the Corporate Governance and Nominating Committee: (i) assesses annually the independence of each director and the effectiveness of the Board of Directors as a whole, its committees and the contributions of individual directors; (ii) reviews annually the size and composition of the Board of Directors and each committee and recommends nominees for election to the Board of Directors; (iii) establishes objectives for the President and Chief Executive Officer of the General Partner and monitors and assesses his performance against these objectives; (iv) reviews and recommends for approval by the Board of Directors the descriptions contained in any public disclosure documents concerning governance matters in respect of compliance with applicable legislation, regulatory and/or stock exchange requirements and guidelines; (v) considers and, if thought fit, approves requests from directors or committees for the engagement of special advisors from time to time; and (vi) develops an orientation and education program for new directors.
View the Terms of Reference of the Corporate Governance and Nominating Committee
