To ensure that operations are planned, structured and effective,
the corporation has developed strong governance practices,
led by the Board of Directors and Management Committee.
Chair of the Board
CPA, CA, CA-IFA, CFF, CFE
Member
LL.B.
Ex-officio member
Ph.D.
Chair of the Strategic Planning
and Communications Committee
LL.B.
Chair of the Nominating, Evaluation and Governance Committee
LL.B.
Vice-Chair of the Board
and Chair of the Audit and Finance Committee
Member
Chair of the Board
Appointment date
October 2007
Length of current term
5 years, ending in October 2017
Experience
Public administrator
CPA, CA, CA-IFA, CFF, CFE
Member
Appointment date
October 2013
Length of term
5 years, ending in September 2018
Experience
Chartered Accountant, specialist in Forensic Accounting and Certified Fraud Examiner
LL.B.
Ex-officio member
Appointment date
November 2014
Length of term
5 years, ending in November 2019
Experience
Lawyer
Ph.D.
Chair of the Strategic Planning
and Communications Committee
Appointment date
June 2015
Length of term
5 years, ending in June 2020
Experience
Professor-researcher, writer and journalist
LL.B.
Chair of the Nominating, Evaluation and Governance Committee
Appointment date
May 2008
Length of current term
5 years, ending in February 2020
Experience
Lawyer, partner
LL.B.
Vice-Chair of the Board
and Chair of the Audit and Finance Committee
Appointment date
December 2006
Length of current term
5 years, ending in December 2016
Experience
Lawyer
Member
Appointment date
May 2010
Length of current term
5 years, ending in May 2020
Experience
Internet entrepreneur
The Board has established three committees
to help fulfill its responsibilities
6
meetings held
Chair
Elise Orenstein
Members
Michel Roy
Corey Anne Bloom
Marie-Linda Lord
5
meetings held
Chair
Ram Raju
Members
Elise Orenstein
Michel Roy
Marie-Linda Lord
2
meetings held
Chair
G. Grant Machum
Members
Elise Orenstein
Michel Roy
3
meetings held
FCPA, FCA, MBA
Executive Director
Director, National Promotion
and Communications
CPA, CA, MBA
Director, Business Affairs
and Coproduction
Director, Public and
Governmental Affairs
LL.B.
Director, Legal Services and
Access to Information
Director, Administration and
Corporate Services
Director, International Promotion
Director, Project Financing
Strategy and Research
FCPA, FCA, MBA
Executive Director
Appointment date
March 2010
Length of current term
2 years, ending March 2018
Responsibilities
Director, National Promotion
and Communications
Responsibilities
CPA, CA, MBA
Director, Business Affairs
and Coproduction
Responsibilities
Director, Public and
Governmental Affairs
Responsibilities
LL.B.
Director, Legal Services and
Access to Information
Responsibilities
Director, Administration and
Corporate Services
Responsibilities
Director, International Promotion
Responsibilities
Director, Project Financing
Responsibilities
Strategy and Research
Responsibilities
The Executive Director empowers subcommittees to resolve operational questions
34
meetings held
Chair
Roxane Girard
Members
Francesca Accinelli
Jean-Claude Mahé
Denis Pion
Michel Pradier
16
meetings held
Chair
Denis Pion
Members
Stéphane Odesse
Michel Pradier
11
meetings held
Chair
Carolle Brabant
Members
Francesca Accinelli
Sheila de la Varende
Roxane Girard
Jean-Claude Mahé
Stéphane Odesse
Denis Pion
Michel Pradier
Employees from the Strategy and Research Department, on a rotational basis
2
meetings held
Chair
Carolle Brabant
Members
Two members (members change based on the subject of the appeal)
1
meeting held