Grande Cache Coal Corporation (GCC or the Company) has established the following Committees:
Audit Committee
Members include:
- Robert G. Brawn
- Donald J. Douglas
- Nicholas G. Kirton
The Audit Committee is a committee of the Board of Directors (the "Board") of GCC to which the Board has delegated its responsibility for oversight of the nature and scope of the annual audit, management's reporting on internal accounting standards and practices, financial information and accounting systems and procedures, financial reporting and statements and recommending, for approval of the Board, the audited financial statements, interim financial statements and other mandatory disclosure releases containing financial information.
Audit Committee Mandate - 64 KB
Compensation Committee
Members include:
- Robert G. Brawn
- Donald J. Douglas
- Nicholas G. Kirton
The purpose of the Compensation Committee is to assist the Board of the Corporation in fulfilling its responsibility by reviewing matters relating to the human resource policies and compensation of the directors, officers and employees of GCC in the context of the budget and business plan of the Company.
Compensation Committee Mandate - 93 KB
Corporate Governance Committee
Members include:
- Robert G. Brawn
- Nicholas G. Kirton
- Robert H. Stan
The Corporate Governance Committee is a committee of the Board to which the Board has delegated the responsibility for developing the approach of the Company to matters concerning human resources and corporate governance and, from time to time, shall review and make recommendations to the Board as to such matters.
Corporate Governance Committee Mandate - 116 KB
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