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
•
•
Janet L. Weiss
Andrew B. MacDonald
(Lead Independent Director)
•
•
Chair
Ronald C. Wigham
•
Chair
•
Lucy M. Miller
•
•
Chair
Non-Independent Directors