Board Committees, Membership and Terms of Reference

Board Audit & Risk Committee

Terms of Reference

MEMBER 
Mark Smith - Committee Chair 
Cathy Tuckwell 
Dr. Gillian Siddall 
Robert Arnone 
Thomas Kehoe 
  

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 
Dr. Gillian Siddall 
Mark Smith 
Cathy Tuckwell 
Michael Nitz 
  

Board External Relations Committee

Terms of Reference

MEMBER 
Michael Nitz - Committee Chair 
Maria Vasanelli 
Dr. Gillian Siddall 
Dr. Don Kerr 
Anna Sampson 
Rajni Agarwal 
Dr. Bryanna Scott-Kay 
Karen Boz 
Peter Caldwell 
Brent Sylvester 
Pauline Mickelson 

Board Finance & Operations Committee

Terms of Reference

MEMBER 
Robert Arnone - Committee Chair 
Maria Vasanelli 
Cathy Tuckwell 
Dr. Gillian Siddall 
Dr. Don Kerr 
Anna Sampson 
Brandon Amyot 
Mark Smith  
Peter Caldwell 
Sunil Kumar 

Board Governance & Nominating Committee

Terms of Reference

MEMBER 
Peter Caldwell - Committee Chair 
Maria Vasanelli 
Cathy Tuckwell 
Dr. Gillian Siddall 
Anna Sampson 
Dr. Claudine Cousins 
Rachael Paquette 
Brandon Amyot 

Board Learning & Liaison Committee

Terms of Reference

MEMBER 
Cathy Tuckwell - Committee Chair 
Dr. Gillian Siddall 
Brandon Amyot 
Don Kerr 
Dr. Bryanna Scott-Kay 
Karen Boz 
Pauline Mickelson 
Rajni Agarwal 
Rachael Paquette 
Brent Sylvester 
Sunil Kumar 
  
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