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Board & Committee Charters

Board of Directors

This document establishes terms of reference for the board of directors of Pipeline Management Inc. (the "Company"), as General Partner of Inter Pipeline Fund (the "Partnership").

 

Audit Committee

This document establishes the charter and terms of reference for the Audit Committee of the board of directors of Pipeline Management Inc. (the "Company").

 

Compensation Committee

This document establishes terms of reference for the Compensation Committee of the board of directors of Pipeline Management Inc. (the "Company").

 

EH&S Committee

This document establishes terms of reference for the Environmental, Health and Safety Committee (the "Committee") of the board of directors of Pipeline Management Inc. (the"Corporation").

 

Governance Committee

This document describes the Governance Committee's mandate to enhance Inter Pipeline Fund's and Pipeline Management Inc.'s corporate and limited partnership governance.