Board Committees Table
This section is currently being reviewed and will be updated to reflect the conversion to a corporation.
| Director | Independent | Audit Committee(2) | Governance and Nominating Committee(2) | Compensation Committee(2) | |
|---|---|---|---|---|---|
| Yes | No | ||||
| Catherine (Kay) M. Best |  |
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| Grant D. Billing, Chairman and Chief Executive Officer |
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| Robert J. Engbloom Q.C.(1) | |
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| Randall J. Findlay | |
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| Norman R. Gish | |
Chair | |||
| Peter A.W. Green, Lead Director | |
|
Chair | ||
| James S.A. MacDonald | |
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| Walentin (Val) Mirosh | |
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| David P. Smith | |
Chair | |||
| Peter Valentine | |
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Notes:
| (1) | The Board has considered the circumstances of Mr. Engbloom, a partner in a law firm that provides legal services to Superior and has determined that he meets the independence requirements of the Governance Rule, other than for purposes of membership on the Audit Committee. |
| (2) | Committee of the Board of the Administrator. |
| (3) | Committee of the Board of Superior. |
| (4) | Neither the Administrator nor Superior has an Executive Committee. |
Advisory Committees
In August, 2006, Superior formed Advisory Committees for each of the four businesses. The Advisory Committees are composed of two independent directors, senior corporate management and one President of another business. The Advisory Committees were formed with the intent of allowing for more detailed operational reviews at the different business levels which would result in a more focused strategic review at the Board level. Although not formal Board committees, the Advisory Committee structure provides the directors with additional time to address business opportunities, risks, strategies and challenges and allows the members of the Committee to provide advice where appropriate and act as the sounding board prior to bringing strategic matters and initiatives to the Boards. Membership rotation for the Advisory Committees occurs from time to time in order to provide each Board member with maximum exposure to each of the businesses of Superior.