Board Committees

The Commission’s governance structure is designed to meet the requirements set out in OGAA and to comply with the Governance and Disclosure Guidelines for Governing Boards of British Columbia Public Sector Organizations (Best Practice Guidelines) issued by the Crown Agencies and Board Resourcing Office. The Board has three standing committees to better enable it to fulfill its oversight responsibilities as follows:

Audit Committee

The mandate of the Audit Committee includes the review of financial reporting and disclosure, financial management, risk and controls, internal and external auditor activities; compliance with applicable laws and other matters as assigned to it by the Board. The Audit Committee is comprised of the following members:

  • Chris Hayman, Chair
  • Al Hurd
  • Margie Parikh

Governance and Human Resources Committee

The mandate of the Governance and Human Resources Committee (GHRC) includes the review of matters related to board governance, CEO and executive, human resource management, organizational health and safety, and other human resource related matters assigned to it by the Board. The GHRC is comprised of the following members:

  • Margie Parikh, Chair
  • Al Hurd
  • Al Ritchie
  • Cheryl Tobias
  • Chris Hayman
  • Patrick Kelly

Regulatory Committee

The mandate of the Regulatory Committee is to review matters related to the Commission’s regulatory framework implementation and effectiveness and other matters as may be assigned by the Board. The Committee is comprised of the following members:

  • Cheryl Tobias, Chair
  • Al Ritchie
  • Patrick Kelly
  • Paul Jeakins