Board Committees2018-09-11T16:10:02+00:00

Board Committees

The Board has established an Audit Committee, a Reserve Committee, a Compensation Committee, a Corporate Governance Committee and a Sustainability, Safety and Environment Committee to assist in the discharge of its duties. All of the committees are comprised of independent directors and report to the Board of Directors of Tourmaline.

DIRECTORS

AUDIT COMMITTEE

COMPENSATION
COMMITTEE

CORPORATE
GOVERNANCE
COMMITTEE

RESERVES
COMMITTEE

ENVIRONMENT, SAFETY &
SUSTAINABILITY COMMITTEE

Jill T. Angevine

Chair

William D. Armstrong

Lee A. Baker

Chair

John W. Elick

Phillip A. Lamoreaux

Andrew B. MacDonald
(Lead Independent Director)

Chair

Ronald C. Wigham

Chair

Lucy M. Miller

Chair

Non-Independent Directors

Michael L. Rose
(Chairman of the Board)

Brian G. Robinson