CBC/Radio-Canada Annual Report 2017-2018

RISK MANAGEMENT AND GOVERNANCE

BOARD OF DIRECTORS (CURRENT)

Michael Goldbloom ^A
Chairman of the Board
Lennoxville, QC
Hubert T. Lacroix ²
President and CEO
Montréal, QC
Guillaume Aniorté ^A
Montréal, QC
Edward W. Boyd ²^, ³^, ⁴^, ⁵
Toronto, ON
Harley Finkelstein ²^, ³^, ⁴^, ⁶^, ^B
Ottawa, ON
Rob Jeffery ¹^, ²^, ⁴
Halifax, NS
René Légère ²^, ³^, ⁶^, ^B
Moncton, NB
Jennifer Moore Rattray ¹^, ²^, ⁴^, ⁵^, ^C
Winnipeg, MB
Marlie Oden ²^, ⁵^, ⁶
Vancouver, BC
François R. Roy ¹^, ²^, ⁵^, ^C
Montréal, QC
Sandra B. Singh ^A
Vancouver, BC
Marie Wilson ²^, ³^, ⁶^, ^B
Yellowknife, NWT

¹ Member of the Audit Committee

² Member of the Broadcasting Committees

³ Member of the Infrastructure Committee

⁴ Member of the Strategic Planning Committee

⁵ Member of the Human Ressources and Governance Committee

⁶ Member of the Stakeholder Relations Committee

^A Appointed on March 29, 2018

^B Appointed on December 14, 2017

^C Appointed on February 5, 2018

BOARD OF DIRECTORS (FORMER)

Rémi Racine ²^, ³^, ⁴^, ⁵^{(ex-officio),} ⁶^, ^A
Chairman of the Board
Montréal, QC
Marni Larkin ²^, ³^, ⁴^, ⁵^, ⁶^, ^B
Winnipeg, MB
Terrence A. Leier, Q.C. ¹^, ²^, ³^, ⁴^, ^B
Regina, SK

Norman May, Q.C., ²^, ^C
Toronto, ON
Maureen McCaw ¹ ²^, ³^, ^A
Edmonton, AB

¹ Member of the Audit Committee

² Member of the Broadcasting Committees

³ Member of the Infrastructure Committee

⁴ Member of the Strategic Planning Committee

⁵ Member of the Human Resources and Governance Committee

⁶ Member of the Stakeholder Relations Committee

^A Replaced on March 29, 2018

^B Replaced on February 5, 2018

^C Resigned on October 19, 2017