CBC / Radio-Canada

BOARD OF DIRECTORS ATTENDANCE

The following table outlines the attendance of Board members at meetings during the 2010–2011 fiscal year.

Board Member Board Meetings Governance and Nominating Committee Human Resources and Compensation Committee Audit Committee Broadcasting Committee Real Estate Committee Strategic Planning Committee
6 meetings,
5 conference calls		 4 meetings 4 meetings,
4 conference calls		 5 meetings 6 meetings 3 meetings,
1 conference call		 4 meetings,
3 conference calls
Timothy W. Casgrain
10/11
8/8
6/6
4/4
7/7
Hubert T. Lacroix
11/11
6/6
Linda Black
10/11
4/4
7/8
6/6
7/7
Edward W. Boyd1
9/10
1/2
2/2
4/5
Peter D. Charbonneau
11/11
5/5
6/6
7/7
George T.H. Cooper
9/11
8/8
4/6
6/7
Pierre Gingras2
1/1
2/2
Patricia A. McIver
10/11
5/5
6/6
4/4
Brian Mitchell
10/11
5/5
5/6
4/4
Rémi Racine
9/11
8/8
5/6
4/4
Dr. Edna Turpin
11/11
4/4
5/5
6/6
Dr. John F. Young
8/11
4/4
5/6

1 Edward W. Boyd was appointed April 26, 2010, effective June 1, 2010.
2 Pierre Gingras was appointed February 3, 2011, effective the same day.