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Committee Composition

There are four standing committees to assist the Board in discharging its responsibilities. In addition, the SC and AC established a Joint Council to address matters of importance to both Boards in 2009. 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" (i.e., the whole membership of the SC Board sit on the PDC as members) at the December 10, 2015 SC Board meeting. 

Effective January 1, 2023 (approved December 7, 2022)

Audit Committee

Chair: Joe Pennachetti

Members: Max Cananzi, Peter Derochie, Scott Marks, Domenic Maugeri, Frank Ramagnano, Dan Axford (ex-officio)

Corporate Governance Committee

Chair: Giulia Volpe

Members: Marianne Love, Scott Marks, Mary McConville, Joe Pennachetti, Frank Ramagnano, Sandra Sahli, John Weatherup, Barry Brown (ex-officio)

Human Resources & Compensation Committee

Chair: Max Cananzi

Members: Garry Cubitt, Marianne Love, Domenic Maugeri, Mary McConville, Sandra Sahli, Barry Brown (ex-officio)

Plan Design Committee

Chair: Peter Derochie

Members: Barry Brown, Dan Axford, Max Cananzi, Garry Cubitt, Marianne Love, Scott Marks, Domenic Maugeri, Mary McConville, Joe Pennachetti, Frank Ramagnano, Sandra Sahli, Giulia Volpe, John Weatherup

Joint Council

This sub-committee was formed in 2009 as a venue in which to address matters of importance to either AC or SC with respect to oversight and governance of the OMERS Pension Plans including the Memorandum of Understanding between AC and SC.

SC Members: Barry Brown (SC Board Chair), Dan Axford (SC Vice-Chair), Frank Ramagnano