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CDIC Board Committees

The Board of Directors has four Standing Committees, the details of which are as follows. Click on any Committee to see its responsibilities.

Name Chair Composition Meeting Frequency
Audit Committee A private sector Director, as selected by the Board
  • 2 or more private sector Directors; and
  • 1 or more ex officio Directors
 Not less frequently than four times each year
Executive Committee The Chairperson of the Board
  • the Chairperson;
  • 1 other private sector Director; and
  • 1 ex officio Director
 As necessary, at the discretion of the Chairperson
Governance and Nominating Committee The Chairperson of the Board
  • the Chairperson;
  • 1 or more private sector Directors; and
  • 1 or more ex officio Directors
 Not less frequently than twice each year
Human Resources and Compensation Committee A private sector Director, as selected by the Board
  • 2 or more private sector Directors; and
  • 1 or more ex officio Directors
 Not less frequently than three times each year

 
 
 
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