Our Board comprises ten members, 90% of whom are independent directors. The Board maintains three standing Committees: Audit and Finance, Compensation and Governance, which oversee governance and risk in their respective focus areas.  

The Board oversees and monitors the execution of our strategy and corporate purpose, safety and security performance, succession planning and overall sustainability efforts.  

The Audit and Finance Committee oversees financial reporting, ethics and compliance, litigation and environmental risks and receives quarterly updates from management on these risks and our risk policies and guidelines  

The Compensation Committee oversees and receives quarterly reports on compensation and benefits and has maintained safety performance metrics for all participants in annual incentive plans since 2015.