Committee Composition

There are four standing committees to assist the Board in discharging its responsibilities. In addition, the SC and OAC established a Joint Council to address matters of importance to both Boards in 2009.  Effective January 1, 2015, Joint Council will be comprised of the SC Co-Chairs, the OAC Independent Board Chair and the OAC Governance Committee Chair.  Meetings will be scheduled on an as needed basis at the call of the Chairs.

Composition of the four standing committees is confirmed annually after considering the best balance of work requirements, business cycles, background and experience. Please note that the PDC was made a "Committee of the Whole" at the December 10, 2015 SC Board meeting. 

Effective January 1, 2018 (approved January 17, 2018)

  • The responsibilities, charters and composition requirements for each committee are also reviewed annually and can be seen in By-Law No. 9. (335.0 KB)

Audit Committee

Corporate Governance Committee

Pete Derochie (Chair)

Sandra Sahli (Chair)

Jason Chan*

Dan Axford

Diana Clarke

Barry Brown

Joe Pennachetti

Diana Clarke

Marianne Love (ex-officio)

Pete Derochie

Frank Ramagnano (ex-officio)

Mary McConville

* effective April 9, 2018 Jason Chan, representing
  CUPE 79, replaces Tim Maguire

Joe Pennachetti

 

John Weatherup

 

Marianne Love (ex-officio)

 

Frank Ramagnano (ex-officio)

Human Resources & Compensation Committee

Plan Design Committee*

Paul Bailey (Chair)

Fred Biro (Chair)

Dan Axford

Committee of the Whole

Fred Biro

 

Barry Brown

 

Jason Chan

 

Mary McConville

 

Marianne Love (ex-officio)

 

Frank Ramagnano (ex-officio)

 

 

 

 * PDC - Committee of the Whole effective January 1, 2016 

 

Joint Council Representatives

Marianne Love
Frank Ramagnano