Corporate Governance

The Dominion adheres to the highest standards of corporate governance. In addition to all requirements imposed by various levels of government, The Dominion has a proactive and progressive approach to such issues, working with staff, business partners and all levels of government to achieve optimal standards of compliance. Corporate governance and strong related practices are a corporate priority for The Dominion.

The Board of Directors of The Dominion is comprised of twelve directors. In addition, Board members participate in one or more of the following committees: Audit, Conduct Review, Human Resources and Investment. The membership composition of all committees meets relevant statutory and other standards. Committee and Board membership is reviewed annually, and membership is confirmed at the Annual General Meeting and subsequent Board meeting.

Board of Directors of The Dominion:

Duncan N.R. Jackman, Chairman, Chair of Investment Committee
George L. Cooke
Mark J. Fuller
Robert G. Long, Chair of Conduct Review Committee
James W. McCutcheon
Richard E. Rooney, Chair of Human Resources Committee
Deanna Rosenswig
Clive P. Rowe
Mark M. Taylor
Douglas C. Townsend, Chair of Audit Committee
Manon Vennat

Honorary Chairman:

The Honourable Henry N.R. Jackman

Honorary Director:

The Right Honourable John N. Turner, P.C., C.C., Q.C.