Committee Composition

There are four standing committees to assist the Board in discharging its responsibilities. In addition, the SC and OAC established a Joint Council to address matters of importance to both Boards in 2009.  Effective January 1, 2015, Joint Council will be comprised of the SC Co-Chairs, the OAC Independent Board Chair and the OAC Governance Committee Chair.  Meetings will be scheduled on an as needed basis at the call of the Chairs.

Composition of the four standing committees is confirmed annually after considering the best balance of work requirements, business cycles, background and experience. Please note that the PDC was made a "Committee of the Whole" at the December 10, 2015 SC Board meeting. 

Effective January 1st, 2019 (approved November 15th, 2018)

  • The responsibilities, charters and composition requirements for each committee are also reviewed annually and can be seen in By-Law No. 9. (423.0 KB)

Audit Committee

Corporate Governance Committee

Pete Derochie (Chair)

Sandra Sahli (Chair)

Jason Chan

Dan Axford

Joe Pennachetti

Fred Biro

Jennifer Richards

Marianne Love

Barry Brown (ex-officio)

Mary McConville

Frank Ramagnano (ex-officio)

John Weatherup

 

Barry Brown (ex-officio)

 

Frank Ramagnano (ex-officio)

Human Resources & Compensation Committee

Plan Design Committee*

Dan Axford (Chair)

Fred Biro (Chair)

Paul Bailey

*Committee of the Whole
Effective January 1st, 2016

Fred Biro

 

Jason Chan

 

Marianne Love

 

Mary McConville

 

Barry Brown (ex-officio)

 

Frank Ramagnano (ex-officio)

 

Risk Oversight Committee

Marianne Love (Chair)
Paul Bailey
Peter Derochie
Joe Pennachetti
Jennifer Richards
Sandra Sahli

Joint Council Representatives 

Barry Brown
Frank Ramagnano