Governance

Governance Matters

Board of Directors

Board Committee Members

Senior Executive Team

The following table outlines the attendance of Board members at meetings during the past two fiscal years.

2011−2012 Board Meetings

Board Member

Board Meetings

Governance and Nominating Committee

Human Resources and Compensation Committee

Audit Committee

Broadcasting Committee

Real Estate Committee

Strategic Planning Committee

Ad hoc Sub-Committee on Nominations

Meetings

6

2

5

5

2

4

2

Conference call

7

2

3

1

2

1

Timothy W. Casgrain

13/13

8/8

2/2

5/5

4/4

Hubert T. Lacroix

13/13

2/2

Linda Black

12/13

4/4

7/8

2/2

4/4

1/1

Edward W. Boyd

12/13

4/4

5/5

2/2

1/1

Peter D. Charbonneau

13/13

5/5

2/2

4/4

George T.H. Cooper

12/13

7/8

2/2

4/4

1/1

Pierre Gingras

10/13

2/3

2/2

Patricia A. McIver

13/13

5/5

2/2

5/5

Brian R. Mitchell

13/13

5/5

2/2

4/5

Rémi Racine

13/13

8/8

2/2

5/5

4/4

Edna Turpin

13/13

4/4

5/5

2/2

John F. Young

9/13

4/4

2/2

2010−2011 Board Meetings

Board Member

Board Meetings

Governance and Nominating Committee

Human Resources and Compensation Committee

Audit Committee

Broadcasting Committee

Real Estate Committee

Ad hoc Sub-Committee on Nominations

Meetings

6

2

5

5

2

4

2

Conference call

7

2

3

1

2

Timothy W. Casgrai

10/11

8/8

6/6

4/4

7/7

Hubert T. Lacroix

11/11

6/6

Linda Black

10/11

4/4

7/8

6/6

7/7

Edward W. Boyd

9/10

1/2

2/2

4/5

Peter D. Charbonneau

11/11

5/5

6/6

7/7

George T.H. Cooper

9/11

8/8

4/6

6/7

Pierre Gingras

1/1

2/2

Patricia A. McIver

10/11

5/5

6/6

4/4

Brian R. Mitchell

10/11

5/5

5/6

4/4

Rémi Racine

9/11

8/8

5/6

4/4

6/7

Edna Turpin

11/11

4/4

5/5

6/6

John F. Young

8/11

4/4

5/6