In keeping with contemporary practices in good corporate governance, Capital Power Corporation has a board of nine directors, eight of whom are independent for the purposes of National Instrument 58-101.
The Board of Directors operates under a formal Terms of Reference document.
Board Terms of Reference
To ensure the alignment of interests with shareholders, the directors and named executive officers are subject to share ownership guidelines as indicated in the final prospectus and
Capital Power Corporation's Management Proxy Circular, as filed on SEDAR.
Committees of the Board include the:
Corporate Governance, Compensation and Nominating (CGCN) Committee; and the
Health, Safety and Environment (HS&E) Committee.
All committees are composed entirely of independent directors. All committees have written terms of reference.
Learn more about the Board's roles and responsibilities.
Last reviewed: May 2018