Governance - ECN Capital

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CHIEF EXECUTIVE OFFICER

PC, CC, GDQ, LLD

SENIOR STRATEGIC ADVISOR

Board Committees

Audit Committee

Chair:

Members:

William W. Lovatt, Karen Martin

Mandate

Compensation & Corporate Governance Committee

Chair:

Members:

William W. Lovatt, Carol Goldman

Mandate

Credit & Risk Committee

Chair:

Members:

William W. Lovatt, Steven K. Hudson

Mandate

Article and Bylaws

Governance Documents

Advance Notice of Nominations of Directors

Mandate

Mandate

Mandate

Chair Description

Mandate

Code of Business Conduct & Ethics

Mandate

Compensation Mandate

Mandate

Credit & Risk Mandate

Mandate

Majority Voting Policy

Mandate

Statement on Human Rights

Mandate

Vice Chair Description

Mandate