Board Committees and Key Responsibilities

Audit and Finance

• approval of financial statements, financial disclosure documents, financing plans and audit practices
• review of business risks and financing of risk
• review of loss prevention policies
• review of information technology
  

Corporate Governance

• annual review of the scope, duties and responsibilities of Board committees
• review of individual directors' performance
• evaluation of the Board process
• recommendation of Directors to be nominated
• recommendation of a candidate, when required, for the office of President and Chief Executive Officer of ENMAX Corporation
• ensure majority of Directors are independent
  
  
  

Human Resources

• executive compensation recommendations
• organization structure, management development and succession planning
• union relations and collective agreements
• pension governance
• health and safety

Enterprise Risk Management

• risk philosophy, acceptance and management policies
• assessment of critical enterprise risks, business continuity and disaster recovery programs

Investment Review

• review of business development opportunities
• development of business cases for presentation to the Board

Corporate Social Responsibility (CSR) and Sustainability

• review of overall environmental performance
• review of corporate image to customers
• review of public programs relating to CSR
• review of government relationship building