COMMITTEES

Governance Committee

This committee ensures the board fulfills its legal, ethical and functional responsibilities through governance policy development and the monitoring of Board activities and effectiveness.

Audit Committee

This committee assists in overseeing the integrity of FCL’s consolidated financial statements; FCL’s compliance with legal and regulatory requirements; the qualifications and independence of FCL’s external auditor; and the performance of FCL’s internal audit function and external audit.

Human Resources Committee

This committee advises the board on effective implementation and application of sound human resource policies that are aligned with FCL’s values, vision, mission and aspirations.

Sustainability Committee

This committee assists FCL in making it a leader in sustainability initiatives that are aligned with FCL’s values, vision, mission and aspirations.

Code of Conduct and Ethics Committee

This committee receives and investigates any alleged breaches of the FCL Board’s Code of Conduct and Ethics Policy.

Credentials Committee

This committee establishes and oversees the process for verifying member delegate credentials to FCL's annual and special meetings.