Corporate Governance
List of Board of Directors
List of Corporate Officers
Composition of Board Committees
Charter of the Audit Committee
List of Board of Directors
Brian D. Snowdon,
President and Chief Executive Officer of Arbor Memorial Services Inc.,
Toronto, Ontario
David Scanlan,
Chairman and Senior Vice President of Sales of Arbor Memorial Services Inc.
Toronto, Ontario
Michael Scanlan,
Senior Vice-President, Marketing, Operations and Construction and Development of Arbor Memorial Services Inc.,
Toronto, Ontario
Roger A. Hall,
Corporate Director,
Oliver, British Columbia
Robert E. Rose,
Corporate Director and Partner, Clarke Henning LLP,
Toronto, Ontario
Brian L. Zenkovich,
Corporate Director and Chief Executive Officer and Secretary of Winzen Properties, Inc.,
Toronto, Ontario
Kenneth T. Rosenberg,
Corporate Director and Partner with Paliare Roland Rosenberg Rothstein LLP,
Toronto, Ontario
Jim Davies,
President and Chief Executive Officer, IRESS Market Technology Canada LP
Toronto, Ontario
List of Corporate Officers
Daniel J. Scanlan,
Chairman Emeritus
Brian D. Snowdon,
President and Chief Executive Officer
Gary R. Carmichael,
Vice-President, Government and Corporate Affairs and Chief Privacy Office
Iain A. Robb,
Corporate Secretary and Partner with Gowling Lafleur Henderson, LLP,
Toronto, Ontario
Rita Burman
Assistant Secretary
Cemetery Senior Management
David Scanlan,
Senior Vice-President of Sales
Gary D. Rogerson,
Vice-President, Operations
Virginia Barrett
Director of Administrative Services
Funeral Service Senior Management
Jerry Roberts,
Vice-President, Funeral Service
John S. Doney
Corporate Development
Marketing
Michael J. Scanlan,
Senior Vice-President, Marketing, Operations and Construction and Development
Human Resources
Maureen Carey,
Vice-President, Human Resources
Finance/Trust Administration
Laurel L. Ancheta,
Vice-President and Chief Financial Officer
Valerie J. Pond,
Director of Finance
Charles Soroka,
Director of Internal Audit
David Carnovale,
Director, Trust Accounting
Construction and Development
Sergio Galo
Director, Construction and Development
Composition of Board Committees
BOARD COMMITTEES AS OF MARCH 4, 2010
| Audit Committee |
Investment Committee |
| *Robert E. Rose |
*Roger A. Hall |
| Brian Zenkovich |
Robert E. Rose |
| Roger A. Hall |
Michael J. Scanlan |
| |
|
| |
|
| Nominating & Corporate |
Human Resources & |
| Governance Committee |
Compensation Committee |
| *Kenneth T. Rosenberg |
*Roger A. Hall |
| Roger A. Hall |
Robert E. Rose |
| David J. Scanlan |
Brian Zenkovich |
|
Jim Davies |
| |
|
| Environmental Committee |
|
| *Brian Zenkovich |
|
| Michael J. Scanlan |
|
| Kenneth T. Rosenberg |
|
| Brian D. Snowdon |
|
Daniel J. Scanlan - ex officio all committees
* Committee Chair
Charter of the Audit Committee of the Board of Directors
Download PDF.
Effective Date
This policy was effective on March 10, 2005 and revised on May 30, 2006.
Additional information on the Company’s corporate governance policies and practices can be found in the Company’s annual Management Information Circular (Available in the Financial Reports section of this Web site or at www.sedar.com) |