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Finance and Audit Committee

The Finance and Audit Committee reviews and recommends approval of the broad financial policies, including the yearly operational plans and budget, and reviews the financial position of the organization and our pension plan. This committee also formulates recommendations on the financial statements, the public accountant's report and the appointment of the forthcoming year's public accountants, and it provides direction and review of our internal audit program.

Members

  • Susan Antosh (Chair)
  • Janet Davidson
  • Nancy Naylor
  • Colleen Stockley
  • Milton Sussman

Meetings

  • June 2016
  • November 2016
  • January 2017

Governance and Privacy Committee

The Governance and Privacy Committee assists the Board in improving its functioning, structure, composition and infrastructure. This committee exercises the powers and duties of the nominating committee, in accordance with our bylaw. The Governance and Privacy Committee also reviews and makes recommendations on the direction of the privacy program, and on our privacy and data protection practices.

Members

  • Vivek Goel (Chair)
  • Jane Badets
  • Teri Collins
  • Kim Critchley
  • Pierre Lafleur
  • Simon Kennedy

Meetings

  • May 2016
  • October 2016
  • March 2017

Human Resources Committee

The Human Resources Committee assists the Board in discharging its oversight responsibilities relating to compensation policies, executive compensation, senior management succession and other key human resources activities.

Members

  • Janet Davidson (Chair)
  • Janet Beed
  • Vivek Goel
  • David Ostrow
  • Denis Roy
  • Verna Yiu

Meetings

  • October 2016
  • March 2017