BOARD OF DIRECTORS ATTENDANCE
The following table outlines the attendance of Board members at meetings during the last fiscal year.
2012–2013 Board Meetings
| Board Members | Board | Governance & Nominating Committee | Human Resources & Compensation Committee | Audit Committee | Broadcasting Committees | Real Estate Committee | Strategic Planning Committee | Human Resources & Governance Committee | ||||||||
| In person | 6 | 2 | 3 | 4 | 2 | 5 | 1 | 3 | ||||||||
| By video conference | 1 | 1 | 1 | 1 | ||||||||||||
| By conference call | 6 | 1 | 2 | 1 | ||||||||||||
| Timothy Casgrain1 | 3/3 | 2/2 | 2/2 | 1/1 | ||||||||||||
| Rémi Racine2 | 13/13 | 3/3 | 2/2 | 6/6 | 4/4 | 4/4 | ||||||||||
| Hubert T. Lacroix | 13/13 | 2/2 | ||||||||||||||
| Vivian Bercovici | 1/1 | |||||||||||||||
| Linda Black3 | 1/1 | |||||||||||||||
| Edward Boyd | 13/13 | 3/3 | 1/1 | 5/5 | 2/2 | 3/4 | 4/4 | |||||||||
| Peter Charbonneau | 13/13 | 5/5 | 2/2 | 3/4 | ||||||||||||
| George Cooper | 11/13 | 3/3 | 2/2 | 4/4 | 4/4 | |||||||||||
| Pierre Gingras | 13/13 | 3/3 | 2/2 | |||||||||||||
| Marni Larkin | 9/9 | 2/2 | 4/4 | 4/4 | ||||||||||||
| Terrence Leier | 10/11 | 3/3 | 2/2 | |||||||||||||
| Maureen McCaw | 2/2 | 1/1 | ||||||||||||||
| Patricia McIver | 13/13 | 5/5 | 2/2 | 6/6 | ||||||||||||
| Brian Mitchell | 13/13 | 5/5 | 2/2 | 6/6 | ||||||||||||
| Edna Turpin4 | 6/9 | 3/3 | 2/3 | 0/1 | ||||||||||||
| John Young5 | 1/1 | |||||||||||||||
1Timothy Casgrain was replaced on June 21, 2012.
2 Rémi Racine was appointed Chair on June 21, 2012.
3 Linda Black resigned on April 20, 2012.
4Edna Turpin was replaced on December 13, 2012.
5John Young resigned on May 21, 2012.
2 Rémi Racine was appointed Chair on June 21, 2012.
3 Linda Black resigned on April 20, 2012.
4Edna Turpin was replaced on December 13, 2012.
5John Young resigned on May 21, 2012.
