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Board Committees
 

Executive Committee

Members
Mr. Ratan Ralliaram (Chair)
Mr. Malcolm Heins
Mr. David Wexler 
Mr. David Williams

Audit & Finance Committee

Members
Board Members

Mr. David Williams (Chair)
 
Mr. David Ross (Vice Chair)

Ms. Bonnie Adamson

Mr. Ratan Ralliaram (Ex-officio)

Audit & Finance Procurement Approval Sub-Committee

Members
Mr. David Williams (Chair)

Ms. Carol Poulsen

Mr. Ratan Ralliaram (Ex-officio)

Corporate Governance/Nominating Committee

Members
Mr. Ratan Ralliaram (Chair)

Mr. Malcolm Heins
Ms. Carol Poulsen
Mr. David Williams

Mr. David Wexler

Human Resources & Compensation Committee

Members
Board Members
Mr. David Wexler (Chair)

Ms. Bonnie Adamson 

Mr. Harvey Thomson
Ms. Carol Poulsen

Mr. Ratan Ralliaram (Ex-officio)

Strategic Planning, Performance & Risk Management Committee

Members
Board Members External Members
Mr. Malcolm Heins (Chair) Mr. Ron Yamada
Dr. Euan Carlisle

Ms. Catherine Caule

Ms. Marilyn Knox

Mr. Patrick Madahbee

Mr. Ratan Ralliaram (Ex-officio)


IM/IT Committee

Members
Ms. Carol Poulsen (Interim Chair)

Dr. Euan Carlisle

Mr. David Ross

Mr. Ratan Ralliaram (Ex-Officio)


IM/IT Board Gating Sub-Committee

Members
Ms. Carol Poulsen (Interim Chair)

Mr. David Ross

Mr. Ratan Ralliaram (Ex-Officio)

Last modified: Thu, Oct 05, 2017
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