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 Ministers Mandate Letter
|
Jun. 11, 2021 |
|
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:
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
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
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