RISK MANAGEMENT AND GOVERNANCE

GOVERNANCE

BOARD OF DIRECTORS

  • Remi Racine 2, 3, 4, 5 (ex-officio), 6
    Chairman of the Board
    Montreal, QC

  • Hubert T. Lacroix 2,
    President and CEO
    Montreal, QC

  • Edward W. Boyd 2, 5
    Toronto, ON

  • Rob Jeffrey 1 2, 3
    Halifax, NS

  • Marni Larkin 2, 3, 4, 5, 6
    Winnipeg, MB

  • Terrence A. Leier, Q.C. 1 2, 3, 4,
    Regina, SK

  • Norman May, Q.C.2
    Toronto, ON

  • Maureen McCaw 1 2, 3,
    Edmonton, AB

  • Marlie Oden 2, 4, 5, 6
    Vancouver, BC

 

1 Member of the Audit Committee - Assist the Board in discharging its stewardship and oversight responsibilities by monitoring the integrity of the financial information that will be provided to Parliament and other stakeholders, the systems of internal controls and risk management, which management and the Board have established, and the audit process.

2 Member of the Broadcasting Committees - The purpose of the Standing Committees on English and French Language Broadcasting ("The broadcasting committees"), which are established pursuant to the Broadcasting Act, is to assist the Board in discharging its stewardship and oversight responsibilities with respect to the Corporation's fulfillment of its public broadcasting mandate.

3 Member of the Infrastructure Committee - Assist the Board in discharging its stewardship and oversight responsibilities with respect to the Corporation's infrastructure assets, including real estate, fleet and transmission holdings, and broadcasting, telecommunications and technology solutions.

4 Member of the Strategic Planning Committee - Assist the Board in discharging its stewardship and oversight responsibilities with respect to the fulfillment of the Corporation's statutory mandate.

5 Member of the HR and Governance Committee - Assist the Board in discharging its stewardship and oversight responsibilities on matters relating to human resources strategies, compensation, corporate governance, the conduct of the Board's affairs and other related matters.

6 Member of the Communications and Stakeholder Relations Committee - Assist the Board in discharging its stewardship and oversight responsibilities with respect to the Corporation's significant communications and stakeholder relations strategies, policies, plans, and initiatives.