About Husky
 
Committee Composition

The Board has delegated certain of its responsibilities to four committees, each of which has specific roles and responsibilities as defined by the Board of Directors. All of the members of each committee are non-management directors.

 
Victor T. K. Li,
Co-Chairman
 
 
 
 
Canning K. N. Fok, Co-Chairman
 
Chair Person
 
 
R. Donald Fullerton, Director
Chair Person
 
 
 
Martin J. G. Glynn, Director
Member
 
Chair Person
 
Holger Kluge, Director
 
Member
 
Chair Person
Poh Chan Koh, Director
 
 
 
 
Eva L. Kwok, Director
 
Member
Member
 
Stanley T. L. Kwok, Director
 
 
 
Member
John C. S. Lau, President & CEO, Director
 
 
 
 
Colin S. Russel, Director Member      
Wayne E. Shaw, Director
 
 
Member
Member
Frank J. Sixt,
Director
 
Member
 
 
William Shurniak,
Deputy Chairman
Member
 
 
 

Chair Person Chair    Member Member

Downloads

Board Terms of Reference Arrow

Corporate Communications & Disclosure Policy Arrow

Audit Committee Charter Arrow

Compensation Committee Charter Arrow

Corporate Governance Committee Charter Arrow

Health Safety & Environment Committee Charter Arrow