Committees

Independent commissioners are members of one or more of three board committees:

Governance Committee

Jason Milne, Chair
Deb Armour, KC
Douglas Seppala
Marion Shaw

Audit and Risk Committee

Jim Kershaw, Chair
Deb Armour
Warren Funt
Karen Keilty
Jason Milne

Human Resources Committee

Marion Shaw, Chair
Karen Keilty
Jim Kershaw
Noordin Nanji

Each committee chair presides over committee meetings and is responsible for ensuring that the committee works efficiently and effectively. The committee chair, in consultation with the committee, determines the agenda, frequency and length of committee meetings. The audit committee members are financially literate.