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The Commission is governed by a Board of Directors that sets strategic direction and ensures the Commission’s operations are accountable, transparent and in line with strategic priorities.

The Board’s mandate is to make regulations that are within the jurisdiction of the Board and which the Board considers to be necessary; to consider various statutory and non-statutory reports; and, to provide effective oversight of the Commission and its operations.

Board Documents

Name Date Published
2021/22 Strategic Plan (v1.0)
Apr. 1, 2021
Consultant Fees Fiscal Year Ended March 31 2020
Dec. 29, 2020
2020/21 Minister's Mandate Letter
Aug. 27, 2020
Governance HR Committee Mandate Feb 2020
Aug. 26, 2020
Board Code of Conduct
Sep. 3, 2019
Board of Directors Mandate and Charter
Sep. 3, 2019
Audit Committee Mandate and Charter
Sep. 3, 2019
Regulatory Committee Mandate and Charter
Sep. 3, 2019

Standing Committees

The Board has three standing committees to better enable it to fulfill its oversight responsibilities as follows:

Financial

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)
  • Margie Parikh
  • Steve Kinsey
People

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:

  • Al Ritchie (Chair)
  • Margie Parikh
  • Cheryl Tobias
  • Chris Hayman
  • Patrick Kelly
  • Steven Kinsey
Permit

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
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