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Board committees | BCE Inc.
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Our environment </a> </li> <li> <a href="/responsibility/our-capitals/our-people"> Our people </a> </li> </ul> </li> </ul> </li> <li class="no-sub-nav"> <a class="sub-nav-level-1 pointer" href="/responsibility/awards-and-recognition"> Awards and recognition </a> </li> </ul> <div class="cr-naviation-links"> <span class="txtBold txtSize12 txtBlack2"> Learn more</span> <ul class="cr-naviation-links"> <li> <a href="https://www.bell.ca/Bell-for-Better" class="links d-flex justify-content-between" target="_blank" rel="noopener noreferrer" aria-label="Bell for Better, opens in new tab"> Bell for Better<i class="icon2 icon-external-link txtSize12 bce-no-top floatR" aria-hidden="true"></i></a> </li> <li> <a href="https://letstalk.bell.ca/en/" class="links d-flex justify-content-between" target="_blank" rel="noopener noreferrer" aria-label="Bell Let's Talk, opens in new tab"> Bell Let's Talk<i class="icon2 icon-external-link txtSize12 bce-no-top floatR" aria-hidden="true"></i></a> </li> </ul> </div> </div> </div> </li> <li class="connector-area ar-header" aria-current="false"> <div class="d-flex"> <div class="icon icon-user-guide txtSize32 txtWhite d-none d-md-block" aria-hidden="true"></div> <a href="javascript.void(0)" class="connector-lob-no-href pointer" role="button" data-toggle="modal" data-target="#accept-terms-read-report"> <span class="bellSlimSemibold "> Integrated annual<br class="d-sm-none d-md-block" aria-hidden="true"/> report 2023</span> </a> </div> </li> </ul> <ul class="federal-bar-mobile"> <li> <div> <a id="languageSelector-mobile" class="js-current-language footer-header-current-language" href="#" lang ="fr" hreflang="fr" data-vanityurl="/a-propos-de-bce/equipe-de-la-haute-direction/comites-du-conseil" data-alternative="fr" role="button"> Français </a> </div> </li> <li> <div> <a href="/Accessibility_services" >Accessibility</a> </div> </li> </ul> </nav> <div class="connector-settings"> <!-- add d-md-block class when the project starts --> <!-- GlobalNavBlue_withSearch --> <div class="connector-search-wrap"> <!-- Coveo Search Starts --> <div id="connector-search" class="CoveoSearchbox" data-enable-omnibox="true" data-enable-partial-match="true" data-partial-match-keywords="4" data-partial-match-threshold="75%"> </div> <!-- Coveo Search Ends --> </div> <!-- GlobalNavBlue_withSearch ends --> </div> </div> </div> <div id="initial-lang-reigon-backdrop"></div> <div class="connector-active-lob modified-secondary-navigation mobile-secondary-navigation " role="navigation" aria-label="Secondary"> <div class="container"> <div id="msn-left" tabindex="0" class="msn-button" role="button" aria-label="Previous"></div> <a href="/about-bce" class="bellSlim section-link" aria-current="true"> About BCE </a> <div class="link-container"> <ul class="clearfix"> <li class="" aria-current="false"> <a href="/about-bce/bce-overview">BCE overview</a> </li> <li class="" aria-current="false"> <a href="/about-bce/our-purpose">Our purpose</a> </li> <li class="active" aria-current="page"> <a href="/about-bce/leadership-team">Leadership team</a> </li> <li class="" aria-current="false"> <a href="/about-bce/governance">Governance</a> </li> <li class="" aria-current="false"> <a href="/about-bce/bell-ventures">Bell Ventures</a> </li> <li class="" aria-current="false"> <a href="/about-bce/bimcor">Bimcor</a> </li> <li class="" aria-current="false"> <a href="/about-bce/history">Our history</a> </li> </ul> </div> <div id="msn-right" tabindex="0" class="msn-button" role="button" aria-label="Next"></div> </div> </div> </div> </header> <div id="accept-terms-read-report" class="modal fade scrollable-body accept-terms-read-report js-focus-modal-trap" role="dialog" tabindex="-1" data-backdrop="true" data-keyboard="true" aria-labelledby="accept-terms-read-report-title"> <div class="modal-dialog"> <div class="modal-content" role="document"> <div class="modal-header"> <h2 class="bellSlimBlack txtSize24 margin-b-0 txtBlack2" id="accept-terms-read-report-title"> Caution regarding forward-looking statements</h2> <button type="button" class="close" data-dismiss="modal" aria-label="close dialog" data-url="#"><span class="icon icon-close txtBlue txtSize20"></span></button> </div> <div class="modal-body scrollAdjust"> <p class="margin-b-30">The following webpages contain forward-looking statements including, without limitation, statements relating to BCE’s dividend growth objective, 2024 annualized common share dividend and dividend payout ratio level, and dividend payout policy target, BCE’s anticipated capital expenditures, network deployment plans and the benefits expected to result therefrom, our transformation initiatives and restructuring and the benefits expected to result therefrom, our ESG objectives and the benefits expected to result therefrom (which include, without limitation, our objectives concerning diversity, equity, inclusion and belonging (DEIB), customer experience, energy savings, circular economy and waste reduction, community investment, privacy and information security, network reliability, corporate governance and ethical business conduct leadership, reductions in the level of our GHG emissions including, without limitation, our carbon neutrality (scope 1 and 2 only) target and our science-based targets, and our carbon abatement objectives), the expected impacts on our company of various climate-related events, business opportunities that could result from climate change, BCE’s business outlook, objectives, plans and strategic priorities, and other statements that do not refer to historical facts. A statement we make is forward-looking when it uses what we know and expect today to make a statement about the future. Forward-looking statements are typically identified by the words <em>assumption, goal, guidance, objective, outlook, project, strategy, target, commitment</em> and other similar expressions or future or conditional verbs such as <em>aim, anticipate, believe, could, expect, intend, may, plan, seek, should, strive</em> and <em>will</em>. All such forward-looking statements are made pursuant to the safe harbour provisions of applicable Canadian securities laws and of the United States (U.S.) <em>Private Securities Litigation Reform Act of 1995</em>.</p> <p class="margin-b-30">Unless otherwise indicated by us, forward-looking statements in the following webpages describe our expectations as at March 7, 2024 and, accordingly, are subject to change after that date. Except as may be required by applicable securities laws, we do not undertake any obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Forward-looking statements, by their very nature, are subject to inherent risks and uncertainties and are based on several assumptions, both general and specific, which give rise to the possibility that actual results or events could differ materially from our expectations expressed in, or implied by, such forward-looking statements and that our business outlook, objectives, plans and strategic priorities may not be achieved. These statements are not guarantees of future performance or events, and we caution you against relying on any of these forward-looking statements. Forward-looking statements are presented in the following webpages for the purpose of assisting readers in understanding our objectives, strategic priorities and business outlook as well as our anticipated operating environment. Readers are cautioned, however, that such information may not be appropriate for other purposes.</p> <p class="margin-b-30">We have made certain economic, market, operational and other assumptions in preparing the forward-looking statements contained in the following webpages, which include, without limitation, the assumptions described in the subsections of the BCE 2023 Annual MD&A entitled <em>Assumptions</em>, which subsections are incorporated by reference in this cautionary statement. Subject to various factors, we believe that our assumptions were reasonable at March 7, 2024. If our assumptions turn out to be inaccurate, actual results or events could be materially different from what we expect.</p> <p class="margin-b-30">Important risk factors that could cause actual results or events to differ materially from those expressed in, or implied by, the previously-mentioned forward-looking statements and other forward-looking statements contained in the following webpages, include, but are not limited to, the risks described in section 9, <em>Business risks</em> of the BCE 2023 Annual MD&A, which section is incorporated by reference in this cautionary statement.</p> <p class="margin-b-30">Forward-looking statements contained in the following webpages for periods beyond 2024 involve longer-term assumptions and estimates than forward-looking statements for 2024 and are consequently subject to greater uncertainty. They assume, unless otherwise indicated, that the relevant assumptions and risks described in the BCE 2023 Annual MD&A will remain substantially unchanged during such periods.</p> <p class="margin-b-30">We caution readers that the risk factors described in the previously-mentioned section and in other sections of the BCE 2023 Annual MD&A are not the only ones that could affect us. Additional risks and uncertainties not currently known to us or that we currently deem to be immaterial may also have a material adverse effect on our business, financial condition, liquidity, financial results or reputation. We regularly consider potential acquisitions, dispositions, mergers, business combinations, investments, monetizations, joint ventures and other transactions, some of which may be significant. Except as otherwise indicated by us, forward-looking statements do not reflect the potential impact of any such transactions or of special items that may be announced or that may occur after March 7, 2024. The financial impact of these transactions and special items can be complex and depends on facts particular to each of them. We therefore cannot describe the expected impact in a meaningful way, or in the same way we present known risks affecting our business.</p> </div> <div class="modal-footer"> <a class="btn btn-default col1-xs " role="button" href="/2023-integrated-report"> Agree and continue</a> </div> </div> </div> </div> <style> header.standard-outline .global-navigation .menu-flyout-visible .sub-nav-group.accss-focus-blue a:focus::before { border-color: #00549a !important; } </style> <main id="maincontent"> <div class="liquid-container bgGray19"> <div class="spacer45 spacer30-xs" aria-hidden="true"></div> <div class="liquid-container container"> <div class="row noMargin"> <div class="col-12 no-pad"> <h1 class="txtBlack2 txtSize32 txtSize24-xs bellSlimBlack txtBold noMargin" id="pageNavLabel">Board committees</h1> </div> </div> </div> </div> <div class="liquid-container bgGray19"> <div class="spacer30" aria-hidden="true"></div> <div class="liquid-container container overflow-x-auto-xs bce-inpage-navigation modified-bce-inpage-navigation"> <div class="row noMargin"> <div class="col-12 no-pad bce-tablist" role="navigation" aria-labelledby="pageNavLabel"> <ul class="noBullets d-flex justify-content-start"> <li class=" pad-30-right" aria-current="false"> <a href="/about-bce/leadership-team/executives" target="_self" class="txtSize18 txtSize14-xs txtBlue txtUnderline linkUnderline "> <div role=presentation class="txtSize18">Executives</div> </a> </li> <li class=" pad-30-right" aria-current="false"> <a href="/about-bce/leadership-team/board-members" target="_self" class="txtSize18 txtSize14-xs txtBlue txtUnderline linkUnderline "> <div role=presentation class="txtSize18">Board members</div> </a> </li> <li class="active pad-30-right" aria-current="true"> <a href="/about-bce/leadership-team/board-and-committees" target="_self" class="txtSize18 txtSize14-xs txtBlue txtUnderline active"> <div class="txtSize18">Board committees</div> </a> </li> </ul> </div> </div> </div> </div> <div class="liquid-container bgWhite"> <div class="spacer30 clear" aria-hidden="true"></div> <div class="spacer15 clear" aria-hidden="true"></div> <div class="liquid-container container"> <div class="scrollableContainerShadow right"> <div class="scrollableContainer"> <table class="table InfoBlock_Table_3Column_w_Modal standard-outline-relative" role="grid"> <caption class="sr-only">Board Committees</caption> <thead class="flex" role="rowgroup"> <tr class="bgBlue txtWhite flex fullWidth" role="row"> <th scope="col" class=""></th> <th scope="col" role="columnheader" class=""> <div class="txtNormal txtCenter no-pad-xs pad-15"> <div class=" tableHeader txtSize12-sm" aria-hidden="true"> Audit committee  </div> <div class="flex-end"> <a href="#" role="button" class="txtWhite txtUnderline" aria-label="Details Audit committee" data-toggle="modal" data-target="#column2">Details</a> </div> </div> </th> <th scope="col" role="columnheader" class=""> <div class="txtNormal txtCenter no-pad-xs pad-15"> <div class=" tableHeader txtSize12-sm" aria-hidden="true"> Corporate governance committee  </div> <div class="flex-end"> <a href="#" role="button" class="txtWhite txtUnderline" aria-label="Details Corporate governance committee" data-toggle="modal" data-target="#column3">Details</a> </div> </div> </th> <th scope="col" role="columnheader" class=""> <div class="txtNormal txtCenter no-pad-xs pad-15"> <div class=" tableHeader txtSize12-sm" aria-hidden="true"> Management resources and compensation committee  </div> <div class="flex-end"> <a href="#" role="button" class="txtWhite txtUnderline" aria-label="Details Management resources and compensation committee" data-toggle="modal" data-target="#column4">Details</a> </div> </div> </th> <th scope="col" role="columnheader" class=""> <div class="txtNormal txtCenter no-pad-xs pad-15"> <div class=" tableHeader txtSize12-sm" aria-hidden="true"> Risk and pension fund committee  </div> <div class="flex-end"> <a href="#" role="button" class="txtWhite txtUnderline" aria-label="Details Risk and pension fund committee" data-toggle="modal" data-target="#column5">Details</a> </div> </div> </th> </tr> </thead> <tbody class="flex flex-wrap inline-block-links" role="rowgroup"> <tr class="txtGray4A flex fullWidth" role="row"> <td role="rowheader"> <div> <div class="linkArrowRight"> <a href="/about-bce/leadership-team/board-members/gordon-m-nixon" class="txtBold txtDecorationNoneHover" aria-label="View biography of Gordon M. Nixon, C.M., O.Ont."> <span class="txtDecoration_hover txtSize18 txtSize14-sm txtSize14-xs">Gordon M. Nixon, C.M., O.Ont.</span> <span class="icon icon-chevron-bold txtBlue txtSize12" aria-hidden="true"></span> </a> </div> <span class="txtSize12-sm">Chair of the Board<br/> Ontario, Canada</span> </div> </td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span class="sr-only">Not Applicable</span></td> </tr> <tr class="txtGray4A flex fullWidth" role="row"> <td role="rowheader"> <div> <div class="linkArrowRight"> <a href="/about-bce/leadership-team/executives/mirko-bibic" class="txtBold txtDecorationNoneHover" aria-label="View biography of Mirko Bibic"> <span class="txtDecoration_hover txtSize18 txtSize14-sm txtSize14-xs">Mirko Bibic</span> <span class="icon icon-chevron-bold txtBlue txtSize12" aria-hidden="true"></span> </a> </div> <span class="txtSize12-sm">Ontario, Canada</span> </div> </td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span class="sr-only">Not Applicable</span></td> </tr> <tr class="txtGray4A flex fullWidth" role="row"> <td role="rowheader"> <div> <div class="linkArrowRight"> <a href="/about-bce/leadership-team/board-members/robert-p-dexter" class="txtBold txtDecorationNoneHover" aria-label="View biography of Robert P. Dexter"> <span class="txtDecoration_hover txtSize18 txtSize14-sm txtSize14-xs">Robert P. Dexter</span> <span class="icon icon-chevron-bold txtBlue txtSize12" aria-hidden="true"></span> </a> </div> <span class="txtSize12-sm">Nova Scotia, Canada</span> </div> </td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span>Member <span class="sr-only">Robert P. Dexter member of Management resources and compensation committee</span></span></td> <td class=""><span>Member <span class="sr-only">Robert P. Dexter member of Risk and pension fund committee</span></span></td> </tr> <tr class="txtGray4A flex fullWidth" role="row"> <td role="rowheader"> <div> <div class="linkArrowRight"> <a href="/about-bce/leadership-team/board-members/katherine-lee" class="txtBold txtDecorationNoneHover" aria-label="View biography of Katherine Lee"> <span class="txtDecoration_hover txtSize18 txtSize14-sm txtSize14-xs">Katherine Lee</span> <span class="icon icon-chevron-bold txtBlue txtSize12" aria-hidden="true"></span> </a> </div> <span class="txtSize12-sm">Ontario, Canada</span> </div> </td> <td class=""><span>Member <span class="sr-only">Katherine Lee member of Audit committee</span></span></td> <td class=""><span>Member <span class="sr-only">Katherine Lee member of Corporate governance committee</span></span></td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span class="sr-only">Not Applicable</span></td> </tr> <tr class="txtGray4A flex fullWidth" role="row"> <td role="rowheader"> <div> <div class="linkArrowRight"> <a href="/about-bce/leadership-team/board-members/monique-leroux" class="txtBold txtDecorationNoneHover" aria-label="View biography of Monique F. Leroux, C.M., O.Q., FCPA, FCA"> <span class="txtDecoration_hover txtSize18 txtSize14-sm txtSize14-xs">Monique F. Leroux, C.M., O.Q., FCPA, FCA</span> <span class="icon icon-chevron-bold txtBlue txtSize12" aria-hidden="true"></span> </a> </div> <span class="txtSize12-sm">Québec, Canada</span> </div> </td> <td class=""><span>Member <span class="sr-only">Monique F. Leroux, C.M., O.Q., FCPA, FCA member of Audit committee</span></span></td> <td class=""><span>Chair <span class="sr-only">Monique F. Leroux, C.M., O.Q., FCPA, FCA chair of Corporate governance committee</span></span></td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span class="sr-only">Not Applicable</span></td> </tr> <tr class="txtGray4A flex fullWidth" role="row"> <td role="rowheader"> <div> <div class="linkArrowRight"> <a href="/about-bce/leadership-team/board-members/sheila-a-murray" class="txtBold txtDecorationNoneHover" aria-label="View biography of Sheila A. Murray"> <span class="txtDecoration_hover txtSize18 txtSize14-sm txtSize14-xs">Sheila A. Murray</span> <span class="icon icon-chevron-bold txtBlue txtSize12" aria-hidden="true"></span> </a> </div> <span class="txtSize12-sm">Ontario, Canada</span> </div> </td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span>Member <span class="sr-only">Sheila A. Murray member of Corporate governance committee</span></span></td> <td class=""><span>Chair <span class="sr-only">Sheila A. Murray chair of Management resources and compensation committee</span></span></td> <td class=""><span class="sr-only">Not Applicable</span></td> </tr> <tr class="txtGray4A flex fullWidth" role="row"> <td role="rowheader"> <div> <div class="linkArrowRight"> <a href="/about-bce/leadership-team/board-members/louis-p-pagnutti" class="txtBold txtDecorationNoneHover" aria-label="View biography of Louis P. Pagnutti, FCPA, FCA"> <span class="txtDecoration_hover txtSize18 txtSize14-sm txtSize14-xs">Louis P. Pagnutti, FCPA, FCA</span> <span class="icon icon-chevron-bold txtBlue txtSize12" aria-hidden="true"></span> </a> </div> <span class="txtSize12-sm">Ontario, Canada</span> </div> </td> <td class=""><span>Chair <span class="sr-only">Louis P. Pagnutti, FCPA, FCA chair of Audit committee</span></span></td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span>Member <span class="sr-only">Louis P. Pagnutti, FCPA, FCA member of Risk and pension fund committee</span></span></td> </tr> <tr class="txtGray4A flex fullWidth" role="row"> <td role="rowheader"> <div> <div class="linkArrowRight"> <a href="/about-bce/leadership-team/board-members/calin-rovinescu" class="txtBold txtDecorationNoneHover" aria-label="View biography of Calin Rovinescu, C.M."> <span class="txtDecoration_hover txtSize18 txtSize14-sm txtSize14-xs">Calin Rovinescu, C.M.</span> <span class="icon icon-chevron-bold txtBlue txtSize12" aria-hidden="true"></span> </a> </div> <span class="txtSize12-sm">Ontario, Canada</span> </div> </td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span>Member <span class="sr-only">Calin Rovinescu, C.M. member of Management resources and compensation committee</span></span></td> <td class=""><span>Chair <span class="sr-only">Calin Rovinescu, C.M. chair of Risk and pension fund committee</span></span></td> </tr> <tr class="txtGray4A flex fullWidth" role="row"> <td role="rowheader"> <div> <div class="linkArrowRight"> <a href="/about-bce/leadership-team/board-members/karen-sheriff" class="txtBold txtDecorationNoneHover" aria-label="View biography of Karen Sheriff"> <span class="txtDecoration_hover txtSize18 txtSize14-sm txtSize14-xs">Karen Sheriff</span> <span class="icon icon-chevron-bold txtBlue txtSize12" aria-hidden="true"></span> </a> </div> <span class="txtSize12-sm">Ontario, Canada</span> </div> </td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span>Member <span class="sr-only">Karen Sheriff member of Corporate governance committee</span></span></td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span>Member <span class="sr-only">Karen Sheriff member of Risk and pension fund committee</span></span></td> </tr> <tr class="txtGray4A flex fullWidth" role="row"> <td role="rowheader"> <div> <div class="linkArrowRight"> <a href="/about-bce/leadership-team/board-members/jennifer-tory" class="txtBold txtDecorationNoneHover" aria-label="View biography of Jennifer Tory, C.M."> <span class="txtDecoration_hover txtSize18 txtSize14-sm txtSize14-xs">Jennifer Tory, C.M.</span> <span class="icon icon-chevron-bold txtBlue txtSize12" aria-hidden="true"></span> </a> </div> <span class="txtSize12-sm">Ontario, Canada</span> </div> </td> <td class=""><span>Member <span class="sr-only">Jennifer Tory, C.M. member of Audit committee</span></span></td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span>Member <span class="sr-only">Jennifer Tory, C.M. member of Management resources and compensation committee</span></span></td> <td class=""><span class="sr-only">Not Applicable</span></td> </tr> <tr class="txtGray4A flex fullWidth" role="row"> <td role="rowheader"> <div> <div class="linkArrowRight"> <a href="/about-bce/leadership-team/board-members/louis-vachon" class="txtBold txtDecorationNoneHover" aria-label="View biography of Louis Vachon, C.M., O.Q."> <span class="txtDecoration_hover txtSize18 txtSize14-sm txtSize14-xs">Louis Vachon, C.M., O.Q.</span> <span class="icon icon-chevron-bold txtBlue txtSize12" aria-hidden="true"></span> </a> </div> <span class="txtSize12-sm">Québec, Canada</span> </div> </td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span>Member <span class="sr-only">Louis Vachon, C.M., O.Q. member of Management resources and compensation committee</span></span></td> <td class=""><span>Member <span class="sr-only">Louis Vachon, C.M., O.Q. member of Risk and pension fund committee</span></span></td> </tr> <tr class="txtGray4A flex fullWidth" role="row"> <td role="rowheader"> <div> <div class="linkArrowRight"> <a href="/about-bce/leadership-team/board-members/johan-wibergh" class="txtBold txtDecorationNoneHover" aria-label="View biography of Johan Wibergh"> <span class="txtDecoration_hover txtSize18 txtSize14-sm txtSize14-xs">Johan Wibergh</span> <span class="icon icon-chevron-bold txtBlue txtSize12" aria-hidden="true"></span> </a> </div> <span class="txtSize12-sm">Barbados</span> </div> </td> <td class=""><span>Member <span class="sr-only">Johan Wibergh member of Audit committee</span></span></td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span>Member <span class="sr-only">Johan Wibergh member of Risk and pension fund committee</span></span></td> </tr> <tr class="txtGray4A flex fullWidth" role="row"> <td role="rowheader"> <div> <div class="linkArrowRight"> <a href="/about-bce/leadership-team/board-members/cornell-wright" class="txtBold txtDecorationNoneHover" aria-label="View biography of Cornell Wright"> <span class="txtDecoration_hover txtSize18 txtSize14-sm txtSize14-xs">Cornell Wright</span> <span class="icon icon-chevron-bold txtBlue txtSize12" aria-hidden="true"></span> </a> </div> <span class="txtSize12-sm">Ontario, Canada</span> </div> </td> <td class=""><span>Member <span class="sr-only">Cornell Wright member of Audit committee</span></span></td> <td class=""><span>Member <span class="sr-only">Cornell Wright member of Corporate governance committee</span></span></td> <td class=""><span class="sr-only">Not Applicable</span></td> <td class=""><span class="sr-only">Not Applicable</span></td> </tr> </tbody> </table> </div> </div> </div> <div class="spacer60" aria-hidden="true"></div> </div> <div id="column2" class="modal fade js-focus-modal-trap" role="dialog" tabindex="-1" data-backdrop="static" data-keyboard="false" aria-label="Audit committee"> <div class="modal-dialog modal-md bell-modal-md radius-10 bce-modal" role="document"> <div class="modal-content radius-10"> <div class="bgGrayLight4 vPadding30 pad-15-top pad-15-bottom radius-10-top flex bce-modal-header"> <h2 class="modal-title bellSlimBlack sans-serif-xs txtBlack txtSize24 txtSize18-xs pad-20-right txtBold txtBlack2 flex align-items-center accss-letterspace1" title="Audit committee">Audit committee</h2> <div class="margin-auto-left flex"> <button type="button" class="bce-modal-close margin-auto pointer" data-dismiss="modal" aria-label="close dialog"> <span class="icon icon-close txtBlue txtBold txtSize20"></span> </button> </div> </div> <div class="pad-30-xs pad-40-top pad-40-bottom pad-30-left-right bgWhite txtGray4A radius-10-bottom-sm bce-modal-body overflow-y-auto"> <p class="no-margin"> The purpose of the Audit committee is to assist the Board of Directors in its oversight of: </p> <div class="spacer15" aria-hidden="true"></div> <ul class="no-margin"> <li class="margin-10-bottom">the integrity of the Corporation’s financial statements and related information;</li> <li class="margin-10-bottom">the Corporation’s compliance with applicable legal and regulatory requirements;</li> <li class="margin-10-bottom">the independence, qualifications and appointment of the shareholders’ auditor;</li> <li class="margin-10-bottom">the performance of the Corporation’s shareholders’ auditor and internal audit; </li> <li class="margin-10-bottom">management responsibility for assessing and reporting on the effectiveness of internal controls; and</li> <li class="margin-10-bottom">the Corporation’s risks as it relates to financial reporting. </li> </ul> <div class="spacer20" aria-hidden="true"></div> <div class="iconLinkContainer"> <a href="/governance/mandates/2025-february-audit-committee-charter.pdf" download="2025-february-audit-committee-charter.pdf" target="_blank" rel="noopener noreferrer"> <span class="iconContainer"><i class="icon icon-download txtSize16 pad-10-right txtBlue" aria-hidden="true"></i></span> <span class="txtSize14 txtBlue txtBold">Download the Audit committee charter</span> </a> <span class="block"></span> </div> </div> </div> </div> </div> <div id="column3" class="modal fade js-focus-modal-trap" role="dialog" tabindex="-1" data-backdrop="static" data-keyboard="false" aria-label="Corporate governance committee"> <div class="modal-dialog modal-md bell-modal-md radius-10 bce-modal" role="document"> <div class="modal-content radius-10"> <div class="bgGrayLight4 vPadding30 pad-15-top pad-15-bottom radius-10-top flex bce-modal-header"> <h2 class="modal-title bellSlimBlack sans-serif-xs txtBlack txtSize24 txtSize18-xs pad-20-right txtBold txtBlack2 flex align-items-center accss-letterspace1" title="Corporate governance committee">Corporate governance committee</h2> <div class="margin-auto-left flex"> <button type="button" class="bce-modal-close margin-auto pointer" data-dismiss="modal" aria-label="close dialog"> <span class="icon icon-close txtBlue txtBold txtSize20"></span> </button> </div> </div> <div class="pad-30-xs pad-40-top pad-40-bottom pad-30-left-right bgWhite txtGray4A radius-10-bottom-sm bce-modal-body overflow-y-auto"> <p class="no-margin"> The purpose of the Corporate governance committee is to assist the Board of Directors in: </p> <div class="spacer15" aria-hidden="true"></div> <ul class="no-margin"> <li class="margin-10-bottom">developing and implementing the Corporation’s corporate governance guidelines;</li> <li class="margin-10-bottom">identifying individuals qualified to become Board members;</li> <li class="margin-10-bottom">determining the composition of the Board of Directors and its Committees;</li> <li class="margin-10-bottom">determining the Directors’ remuneration for Board and Committee service;</li> <li class="margin-10-bottom">developing and overseeing a process to assess the Board Chair, the Board, Board Committees, Chairs of Committees, and individual Directors; and</li> <li class="margin-10-bottom">overseeing the Corporation’s policies concerning business conduct, ethics, public disclosure of material information and other matters.</li> </ul> <div class="spacer20" aria-hidden="true"></div> <div class="iconLinkContainer"> <a href="/governance/mandates/2025-february-corporate-governance-committee-charter.pdf" download="2025-february-corporate-governance-committee-charter.pdf" target="_blank" rel="noopener noreferrer"> <span class="iconContainer"><i class="icon icon-download txtSize16 pad-10-right txtBlue" aria-hidden="true"></i></span> <span class="txtSize14 txtBlue txtBold">Download the Corporate governance committee charter</span> </a> <span class="block"></span> </div> </div> </div> </div> </div> <div id="column4" class="modal fade js-focus-modal-trap" role="dialog" tabindex="-1" data-backdrop="static" data-keyboard="false" aria-label="Management resources and compensation committee"> <div class="modal-dialog modal-md bell-modal-md radius-10 bce-modal" role="document"> <div class="modal-content radius-10"> <div class="bgGrayLight4 vPadding30 pad-15-top pad-15-bottom radius-10-top flex bce-modal-header"> <h2 class="modal-title bellSlimBlack sans-serif-xs txtBlack txtSize24 txtSize18-xs pad-20-right txtBold txtBlack2 flex align-items-center accss-letterspace1" title="Management resources and compensation committee">Management resources and compensation committee</h2> <div class="margin-auto-left flex"> <button type="button" class="bce-modal-close margin-auto pointer" data-dismiss="modal" aria-label="close dialog"> <span class="icon icon-close txtBlue txtBold txtSize20"></span> </button> </div> </div> <div class="pad-30-xs pad-40-top pad-40-bottom pad-30-left-right bgWhite txtGray4A radius-10-bottom-sm bce-modal-body overflow-y-auto"> <p class="no-margin"> The purpose of the Management resources and compensation committee is to assist the Board of Directors in its oversight responsibilities relating to: </p> <div class="spacer15" aria-hidden="true"></div> <ul class="no-margin"> <li class="margin-10-bottom">the compensation,</li> <li class="margin-10-bottom">nomination,</li> <li class="margin-10-bottom">evaluation, and</li> <li class="margin-10-bottom">succession of Officers and other management personnel; and</li> <li class="margin-10-bottom">the Corporation’s health and safety policies and practices.</li> </ul> <div class="spacer20" aria-hidden="true"></div> <div class="iconLinkContainer"> <a href="/governance/mandates/2025-mrcc-charter.pdf" download="2025-mrcc-charter.pdf" target="_blank" rel="noopener noreferrer"> <span class="iconContainer"><i class="icon icon-download txtSize16 pad-10-right txtBlue" aria-hidden="true"></i></span> <span class="txtSize14 txtBlue txtBold">Download the Management resources and compensation committee charter</span> </a> <span class="block"></span> </div> </div> </div> </div> </div> <div id="column5" class="modal fade js-focus-modal-trap" role="dialog" tabindex="-1" data-backdrop="static" data-keyboard="false" aria-label="Risk and pension fund committee"> <div class="modal-dialog modal-md bell-modal-md radius-10 bce-modal" role="document"> <div class="modal-content radius-10"> <div class="bgGrayLight4 vPadding30 pad-15-top pad-15-bottom radius-10-top flex bce-modal-header"> <h2 class="modal-title bellSlimBlack sans-serif-xs txtBlack txtSize24 txtSize18-xs pad-20-right txtBold txtBlack2 flex align-items-center accss-letterspace1" title="Risk and pension fund committee">Risk and pension fund committee</h2> <div class="margin-auto-left flex"> <button type="button" class="bce-modal-close margin-auto pointer" data-dismiss="modal" aria-label="close dialog"> <span class="icon icon-close txtBlue txtBold txtSize20"></span> </button> </div> </div> <div class="pad-30-xs pad-40-top pad-40-bottom pad-30-left-right bgWhite txtGray4A radius-10-bottom-sm bce-modal-body overflow-y-auto"> <p class="no-margin"> The purpose of the Risk and pension fund committee is to assist the Board of Directors in its oversight responsibilities related to: </p> <div class="spacer15" aria-hidden="true"></div> <ul class="no-margin"> <li class="margin-10-bottom">the Corporation’s enterprise risk governance framework and the policies, procedures and controls management uses to evaluate and manage key risks to which the Corporation is exposed; </li> <li class="margin-10-bottom">the Corporation’s exposure to key risks, except for risks that remain the primary responsibility of another Committee of the Board; </li> <li class="margin-10-bottom">the administration, funding and investment of the defined benefit provisions (the “DB Plan”) and the defined contribution provisions (the “DC Plan”) of the Corporation's pension plans (the "Plan") and funds (the "Fund"); and </li> <li class="margin-10-bottom">the unitized pooled funds sponsored by the Corporation for the collective investment of the Fund and the participant subsidiaries' pension funds (the "Master Trust Fund").</li> </ul> <div class="spacer20" aria-hidden="true"></div> <div class="iconLinkContainer"> <a href="/governance/mandates/2025-february-risk-pension-fund-committee-charter.pdf" 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