CCC’s Board of Directors is led by an independent, non-executive Chair and conducts its oversight functions in concert with key Board committees as follows:
- Audit: deals primarily with matters related to sound financial and risk management practices as well as accurate and ethical reporting and audit functions;
Members:
John Duffy (Chair)
Andrew Saxton
Norman Turnbull
- Governance: develops and implements practices and procedures to ensure that the Board of Directors and the Corporation operate effectively and in accordance with a high standard of corporate governance;
Members:
Peter Wright (Chair)
Andrew Saxton
Norman Turnbull
ex-officio: Alan Curleigh, John McBride
- Human Resources: conducts candidate identification and recommendation for the positions of Board Chairperson, Directors and President; it also reviews together with the Chairperson the performance of the President, and reviews and recommends the appointment of corporate officers as well as compensation-related issues;
Members:
David Stapley (Chair)
Martine Corriveau-Gougeon
ex-officio: Alan Curleigh, John McBride
- Commercial Initiatives: oversees management’s development of new commercial business initiatives, particularly all capital projects and those potential contracts valued in excess of $100 million.
Members:
Martine Corriveau-Gougeon (Chair)
Alan Curleigh
Ken Sunquist
Peter Wright
ex-officio: John McBride
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