Board of Directors

The role of committees is to assist the Board in effectively discharging its core responsibilities. Committees meet throughout the year on a number of matters.

• Capacity Building and Knowledge Exploration Committee

  Members

  Denise Hanrahan (Chair)
  Jorge DaSilva
  Clinton Griffiths
  Meg Hillier
  Hock-Chye Ong
  Melissa Robertson
  Kevin Sorenson

  Ex-officio

  Michèle Galipeau

• Governance Committee

  The Governance Committee assists the Board in fulfilling its oversight responsibilities by:

  • leading the process to identify and recruit individuals to stand for election as Directors,
  • assisting the Board in matters concerning the operation and performance of the organization's system of governance,
  • overseeing the CEO’s management of human resources, and
  • overseeing the process to set the CEO’s performance objectives and conduct an annual performance evaluation.

  Members

  Michael Pickup (Chair)
  Richard Arthurs
  Jorge da Silva
  Meg Hillier
  Steve Marcotte
  Darren Noonan
  Kevin Sorenson

  Ex-officio

  Michèle Galipeau

• Risk, Finance and Audit Committee

  The Risk, Finance and Audit Committee assists the Board in fulfilling its responsibilities by overseeing management’s processes for the following:

  • statements of operations
  • annual budget and financial reporting
  • annual audited financial statements
  • financial sustainability
  • risk management

  Members

  Steve Marcotte (Chair)
  Richard Arthurs
  Clinton Griffiths
  Denise Hanrahan
  Darren Noonan
  Michael Pickup
  Melissa Robertson

  Ex-officio

  Michèle Galipeau