Corporate Governance
PLZ’s Board of Directors, which is comprised of a majority of independent directors, is committed to fostering an environment of good corporate governance. For more information on our corporate governance practices, please refer to the corporate governance documents listed below.
Below is a list of PLZ’s Board of Directors and Committee members.
| Director | Independence | Audit Committee | Corporate Governance
Committee |
| Edouard Babineau | Independent | Member | Chair |
| Earl Brewer | Not-independent | | |
| Richard Hamm | Independent | Member | |
| Stephen Johnson | Independent | | Member |
| Denis Losier | Independent | Member | |
| Barbara Trenholm | Independent | Chair | Member |
| Michael Zakuta | Not-independent | | |
The following PLZ corporate governance documents are available for your review
Board Mandate
Code of Business Conduct and Ethics
Chairman of the Board Terms of Reference
Chair of a Committee Terms of Reference
Audit Committee Charter
Corporate Governance Committee Charter
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