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CCC's Board of Directors is led by an independent Chair and conducts its oversight functions in concert with key Board committees as follows:
- Audit Committee: deals primarily with matters related to sound financial and risk management practices as well as accurate and ethical reporting and audit functions;
Members:
Norman Turnbull (Chair)
Martine Corriveau-Gougeon
Andrew Saxton
Stephen Sorocky
ex-officio: Robert Kay
- Governance Committee: develops and implements practices and procedures to ensure that the Board of Directors and the Corporation operate effectively and in accordance with a high standard of corporate governance;
Members:
Peter Wright (Chair)
Andrew Saxton
Sam Shaw
Ken Sunquist
ex-officio: Robert Kay
ex-officio: Marc Whittingham
- Human Resources Committee: conducts candidate identification and recommendation for the positions of Board Chairperson, Directors and President; it also reviews together with the Chairperson the performance of the President, and reviews and recommends the appointment of Corporate Officers as well as compensation-related issues;
Members:
Sam Shaw (Chair)
Ken Sunquist
Peter Wright
ex-officio: Robert Kay
ex-officio: Marc Whittingham
- Commercial Initiatives Committee: oversees management's development of new commercial business initiatives, particularly all capital projects and those potential contracts valued in excess of $100 million.
Members:
Martine Corriveau-Gougeon (Chair)
Dan Ross
Stephen Sorocky
Norman Turnbull
ex-officio: Robert Kay
ex-officio: Marc Whittingham
- Policy and Priorities Committee: provides recommendations to the Board on policies and priorities for the Corporation.
Members:
Stephen Sorocky (Chair)
Peter Wright
Sam Shaw
Martine Corriveau-Gougeon
Norman Turnbull
ex-officio: Robert Kay
ex-officio: Marc Whittingham
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