Governance and Nominating Committee

Committee members

Lorraine Mitchelmore (Chair)	Jan Babiak	Craig Broderick
George A. Cope	Stephen Dent

The Governance and Nominating Committee is responsible for developing governance principles and guidelines for the bank, identifying and recommending candidates for election or appointment to the board and managing the bank’s process for orientation and assessment of the board, board committees and directors.

Report of the Governance and Nominating Committee