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Timothy W. Casgrain
Chair, Board of Directors
Toronto
Timothy W. Casgrain was appointed Chair of the
CBC/Radio-Canada Board of Directors on April 26, 2007, for a five-year
term.
As Chair, Mr. Casgrain acts as the principal liaison between the Board
and the President and CEO ensuring the Board is alert to its obligations
under federal law and to its public responsibilities.
Mr. Casgrain is Vice-Chairman of Skyservice Investments Inc., a wholly
owned Canadian corporate aviation company, and has been involved with
Skyservice since 1997. From 1976 to 2002, he served as Executive Vice-President
of Brascan Financial Corporation (now Brookfield Asset Management),
and from 1988 to 1995, he was seconded to NBS Technologies Inc. as President
and CEO. Born in Montréal, he received a Bachelor of Arts from McGill
University in 1969. In 1976, he became a member of the Order of Chartered
Accountants of Québec.
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Hubert T. Lacroix
President and CEO
Montréal
Hubert T. Lacroix was appointed President and
CEO of CBC/Radio-Canada by order-in-council dated October 31, 2007,
for a five-year term. He began his mandate on January 1, 2008.
As President and CEO, Mr. Lacroix is responsible for overseeing the
management of CBC/Radio-Canada in order to ensure that Canada’s national
public broadcaster can deliver on its mandate and continue to offer
Canadians a broad spectrum of high quality programming that informs,
enlightens and entertains, and that is created by, for and about Canadians.
Prior to Mr. Lacroix’s appointment to CBC/Radio-Canada, he held the
position of Senior Advisor with the Montreal office of Stikeman Elliott,
a law firm recognized nationally and internationally for its business
law practice.
Mr. Lacroix received his Bachelor of Civil Law (1976) and his Master
of Business Administration (1981) from McGill University. He has been
a member of the Bar since 1977.
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Linda Black
Calgary
Linda Black was appointed to the Board of Directors
of CBC/Radio-Canada effective April 21, 2008, for a five-year term.
Ms. Black sits on the Law Enforcement Review Board of Alberta and is
a member of the Alberta Secretariat for Action on Homelessness. In addition
to many other Board positions, Ms. Black acted as Founding General Counsel
for the University of Calgary. Prior to that, she held several senior
positions within the Government of Newfoundland and Labrador, including
Assistant Deputy Minister for the Department of Employment and Labour
Relations, and Solicitor for the Department of Justice.
Ms. Black attended Memorial University in Newfoundland and studied economics
(1970-1972). She later earned a Bachelor of Laws from Dalhousie University
(1975) and a Master of Laws from the University of Ottawa (1982).
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Edward W. Boyd
Chief Executive Officer
58Ninety Inc.
Toronto
Edward W. Boyd was appointed to the Board of
Directors of CBC/Radio-Canada effective June 1, 2010, for a five-year
term.
Mr. Boyd is Chief Executive Officer of 58Ninety Inc., a digital marketing
agency, where he has created interactive marketing strategies and solutions
for major clients.
Previously, Mr. Boyd was President and CEO of Iceberg Media.com, a pioneering
Canadian Internet radio broadcaster, which was later acquired by Standard
Radio. Before joining Iceberg, he held the position of President at
e-commerce book retailing company, Indigo Online.
Mr. Boyd holds a Bachelor of Arts in Political Science from the University
of Toronto (1986), and a Master of Business Administration from The
Rotman School of Management at the University of Toronto (1997).
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Peter D. Charbonneau
General Partner
Skypoint Capital Corporation
Ottawa
Peter D. Charbonneau was appointed to the Board
of Directors of CBC/Radio-Canada effective December 19, 2008, for a
five-year term.
Mr. Charbonneau is a general partner at Skypoint Capital Corporation,
an early-stage technology venture capital firm. Prior to taking on his
current position with Skypoint Capital Corporation,
Mr. Charbonneau was an Executive Vice-President of March Networks Corporation.
Previously, he had spent 13 years at Newbridge Networks Corporation
in various capacities, including Chief Financial Officer, Executive
Vice-President, President and Chief Operating Officer, and Vice-Chairman.
Mr. Charbonneau holds a Bachelor of Science from the University of Ottawa
(1975) and a Master of Business Administration from the University of
Western Ontario (1977). He has been a member of the Institute of Chartered
Accountants of Ontario since 1979. Mr. Charbonneau also holds the ICD.D
certification, having completed the Directors’ Education Program of
the Institute of Corporate Directors of Canada.
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George Cooper
Senior Partner
McInnes Cooper
Halifax
George Cooper was appointed to the Board of Directors
of CBC/Radio-Canada effective May 9, 2008, for a four-year term.
Mr. Cooper is a senior partner in the law firm McInnes Cooper in Halifax
and is also Chair of its Board of Directors. He currently acts as Managing
Trustee of the Killam Trusts, which oversee educational and scholarship
trusts worth approximately $425-million at five Canadian universities
and the Canada Council for the Arts.
Mr. Cooper received his Bachelor of Science (1962) and his Bachelor
of Laws (1965) from Dalhousie University. He later attended Oxford University
as a Rhodes Scholar, where he received a Bachelor of Civil Law (1967),
and was admitted to the Nova Scotia Bar the same year. Dalhousie University,
the University of Alberta and the University of King’s College have
each granted Mr. Cooper honorary Doctor of Laws degrees in 2004, 2007
and 2008, respectively.
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Patricia A. McIver
Chartered Accountant
Richardson Partners Financial Limited
Vancouver
Patricia A. McIver was appointed to the Board
of Directors of CBC/Radio-Canada effective June 18, 2008, for a five-year
term.
Mrs. McIver is a Chartered Accountant and currently works with Richardson
Partners Financial Limited, a prominent independent wealth management
firm. In the course of her extensive career in the financial industry
she also has been employed by Price Waterhouse Coopers and Manning Elliott.
Prior to joining Richardson Partners Financial, she held an advisory
position at Standard Life, a financial services group.
Mrs. McIver holds a Bachelor of Arts (Honours in Business Administration)
from the Richard Ivey Business School at the University of Western Ontario
(1985). In 1988, she earned her Chartered Accountant designation from
the Canadian Institute of Chartered Accountants (CICA) and the Institute
of Chartered Accountants of British Columbia (ICABC). Subsequently,
Mrs. McIver completed the CICA
In-Depth Tax Program and the CICA Tax Specialty programs in Corporate
Reorganizations and Wealth Preservation. She holds both the CFP (Certified
Financial Planner) and TEP (Trust and Estate Planner) designations.
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Brian R. Mitchell
Managing Partner, Mitchell Gattuso
Montreal
Brian R. Mitchell was appointed to the Board
of Directors of CBC/Radio-Canada for a five-year term, effective April
21, 2008.
Mr. Mitchell is a managing partner of Mitchell Gattuso, a boutique Montreal
law firm with an extensive corporate practice. He previously worked
for the Montreal law firm Ahern Lalonde Nuss Drymer, and served as articling
student for Heenan Blaikie and Lang Michener in Montreal and Toronto
respectively.
Mr. Mitchell holds a Bachelors of Arts in History and Literature from
Harvard University. He subsequently was awarded the 125th Anniversary
Scholarship by the faculty of Law at McGill University. He was
admitted to the Quebec Bar in 1987.
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Rémi Racine
President and Executive Producer
BEHAVIOUR
Montréal
Rémi Racine was appointed to the CBC/Radio-Canada
Board of Directors effective October 12, 2007, for a four-year term.
Mr. Racine has been Chairman of the Board and CEO & Executive Producer
of Artificial Mind & Movement (A2M), a leading independent video game
developer in Canada and an award-winning interactive multimedia business
since 1999. From 1996–1999, he held the position of Executive
Producer and General Manager of Behaviour Interactive, a platform game
producing company
Mr. Racine eventually acquired. In 1994, Mr. Racine co-founded MMI Multimedia
Interactif, a CD-ROM entertainment maker, where he served as Vice-President
of Finance & Development, before selling the company in 1996.
Mr. Racine holds a Bachelor in Business Administration (Major in Administration,
Finance and Real Estate) from Université du Québec à Montréal.
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Edna Turpin
St. John's
Edna Turpin was appointed to the CBC/Radio-Canada
Board of Directors effective December 6, 2006, for a five-year term.
Dr. Turpin has been an executive consultant for local, national and
international clients since 2002. She was previously involved in business
organizations in various capacities including Interim Executive Director
of the Canadian Mental Health Association’s Newfoundland and Labrador
Division, as well as Director of Marketing and International Development
for the College of the North Atlantic.
Dr. Turpin holds a Master of Education, Educational Psychology (M. Ed.)
from Memorial University in Newfoundland (1971), and a Doctorate in
Education (Ed. D.) from the University of Maine at Orono (1981).
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John Fitzgerald Young
Prince George
John Fitzgerald Young was appointed to the CBC/Radio-Canada
Board of Directors effective September 9, 2009, for a five-year term.
Mr. Young is the Dean of the College of Arts, Social and Health Sciences
at the University of Northern British Columbia, and a Senior Fellow
at the International Center for Law and Religion Studies at Brigham
Young University. Prior to that, he was an Assistant Professor of Political
Science (1997–2004), and later the Chair of Political Science
(2004–2008) at the University of Northern British Columbia.
Mr. Young holds a Doctorate in Political Science from the University
of Toronto (1997), as well as a Master of Arts from the Institute of
Soviet and East European Studies at Carleton University (1989). He received
a Bachelor of Arts (Honours in Slavic Studies) from the University of
Alberta (1987), and a certificate in Russian language training from
the Pushkin Pedagogical Institute in Moscow (1988).
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Pierre Gingras
Blainville
Pierre Gingras was appointed to the CBC/Radio-Canada
Board of Directors effective February 3, 2011, for a five-year term.
Mr. Gingras was previously a member of the Quebec National Assembly
for the electoral district of Blainville (2007–2008). In this
capacity, he chaired the official opposition caucus and was opposition
critic for transportation. Prior to being elected MNA, Mr. Gingras was
a Blainville city councillor (1989–1993) and then
served as mayor of Blainville (1993–2005). He founded
and led the Parti de l’action civique de Blainville, and before
entering municipal politics, he was Commissioner of the Sainte-Thérèse
school board and worked in the printing industry.