specifically designated and authorized at a preceding board meeting
to consider matters that may arise from time to time.
 Finance Committee – reviews our investment strategies and general
debt and equity structure and reports on them to the Board.
 Pension Committee – oversees the administration of our retiree
pension plans and reviews the investment performance and
provisions of the plans.
You can find more details about governance at Rogers in the Investor
Relations section of our website (rogers.com/governance), including:
 a complete statement of our corporate governance practices
 our codes of conduct and ethics
 full committee charters
 director biographies
 a summary of the differences between the NYSE corporate
governance rules that apply to US-based companies and our
governance practices as a non-US-based issuer listed on the NYSE.
2013 ANNUAL REPORT ROGERS COMMUNICATIONS INC. 71