Board Committees, Membership and Terms of Reference

Board Audit & Risk Committee

Terms of Reference

MEMBER 
Mark Smith - Committee Chair 
Robert Arnone 
Ann Dumyn 
Brian McKinnon 
Dr. Moira McPherseon 
Cathy Tuckwell 
  

Board Committee of the Whole

Terms of Reference

MEMBERSHIP = All Board of Governors Members 
  

Board Executive Committee

Terms of Reference

MEMBER 
Maria Vasanelli - Committee Chair  
Robert Arnone  
Peter Caldwell 
Angela Maltese 
Dr. Moira McPherson 
Mark Smith 
Cathy Tuckwell 
  

Board External Relations Committee

Terms of Reference

MEMBER 
Michael Nitz - Committee Chair 
Robert Arnone 
Karen Boz 
Peter Caldwell 
Ann Dumyn 
Thomas Kehoe 
Dr. Don Kerr 
Dr. Moira McPherson 
Brian McKinnon 
Pauline Mickelson 
Anna Sampson 
Maria Vasanelli 

Board Finance & Operations Committee

Terms of Reference

MEMBER 
Robert Arnone - Committee Chair 
Brandon Amyot   
Dr. Don Kerr 
Angela Maltese 
Dr. Moira McPherson 
Michael Nitz 
Anna Sampson 
Mark Smith 
Cathy Tuckwell 
Maria Vasanelli 

Board Governance & Nominating Committee

Terms of Reference

MEMBER 
Peter Caldwell - Committee Chair 
Brandon Amyot 
Dr. Claudine Cousins 
Angela Maltese 
Dr. Moira McPherson 
Rachael Paquette 
Anna Sampson 
Cathy Tuckwell 
Maria Vasanelli 

Board Learning & Liaison Committee

Terms of Reference

MEMBER 
Cathy Tuckwell - Committee Chair 
Brandon Amyot 
Karen Boz 
Dr. Claudine Cousins 
Thomas Kehoe 
Dr. Don Kerr 
Angela Maltese 
Pauline Mickelson 
Dr. Moira McPherson 
Rachael Paquette 

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