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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