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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 five 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 1st, 2020 (approved December 11th, 2019)

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The responsibilities, charters and composition requirements for each committee are also reviewed annually and can be seen in By-Law No. 9. .pdf
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Audit Committee

Pete Derochie (Chair)
Jason Chan
Charlie Macaluso
Joe Pennachetti
Barry Brown (ex-officio)
Frank Ramagnano (ex-officio)

Corporate Governance Committee

Sandra Sahli (Chair)
Dan Axford
Fred Biro
Mary McConville
Giulia Volpe
John Weatherup
Barry Brown (ex-officio)
Frank Ramagnano (ex-officio)

Human Resources & Compensation Committee

Dan Axford (Chair)
Paul Bailey
Fred Biro
Jason Chan
Marianne Love
Mary McConville
Barry Brown (ex-officio)
Frank Ramagnano (ex-officio)

Plan Design Committee*

Fred Biro (Chair)
*Committee of the Whole
Effective January 1st, 2016

Risk Oversight Committee

Marianne Love (Chair)
Paul Bailey
Peter Derochie
Joe Pennachetti
Sandra Sahli
Giulia Volpe

Joint Council Representatives

Barry Brown
Frank Ramagnano