{"id":305,"date":"2022-02-24T09:03:06","date_gmt":"2022-02-24T14:03:06","guid":{"rendered":"https:\/\/www.ccc.ca\/?page_id=305"},"modified":"2025-03-03T14:33:40","modified_gmt":"2025-03-03T19:33:40","slug":"leadership-and-governance","status":"publish","type":"page","link":"https:\/\/www.ccc.ca\/en\/about\/leadership-and-governance\/","title":{"rendered":"Leadership and Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"305\" class=\"elementor elementor-305\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-69d8842 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"69d8842\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-403994c\" data-id=\"403994c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-74d7f6b lead-text-bold elementor-widget elementor-widget-text-editor\" data-id=\"74d7f6b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>We advance trade between Canada and governments around the world to serve Canada&#8217;s economic interests and strengthen bilateral relationships.\u200b<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a5a0428 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a5a0428\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2b659ef\" data-id=\"2b659ef\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-60e2e9d elementor-widget elementor-widget-text-editor\" data-id=\"60e2e9d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: var( --e-global-color-text ); background-color: var(--base-3); font-size: 16px; font-weight: 400;\">CCC\u2019s mandate is defined in the\u00a0<\/span><a style=\"font-size: 16px; font-weight: 400;\" href=\"https:\/\/laws-lois.justice.gc.ca\/eng\/acts\/C-14\/page-1.html\" target=\"_blank\" rel=\"noreferrer noopener\">Canadian Commercial Corporation Act<\/a><span style=\"color: var( --e-global-color-text ); background-color: var(--base-3); font-size: 16px; font-weight: 400;\"> and we report to Parliament through the <a href=\"https:\/\/www.international.gc.ca\/global-affairs-affaires-mondiales\/home-accueil.aspx?lang=eng\">Minister of Export Promotion, International Trade and Economic Development<\/a><\/span><span style=\"color: var( --e-global-color-text ); background-color: var(--base-3); font-size: 16px; font-weight: 400;\">.<\/span><\/p><p>As a Crown corporation, and according to the\u00a0<a href=\"https:\/\/laws-lois.justice.gc.ca\/eng\/acts\/f-11\/\" target=\"_blank\" rel=\"noreferrer noopener\">Financial Administration Act<\/a>, CCC must submit an annual Corporate Plan to the Minister.\u00a0\u00a0<a href=\"https:\/\/www.ccc.ca\/en\/about\/corporate-reports\/\" target=\"_blank\" rel=\"noreferrer noopener\">CCC\u2019s Corporate Plan<\/a>\u00a0outlines objectives and performance measures for the fiscal year.\u00a0 CCC\u2019s work is further guided by the Minister\u2019s direction through letters outlining<a href=\"https:\/\/www.international.gc.ca\/global-affairs-affaires-mondiales\/partners-partenaires\/ccc\/mandate-mandat.aspx?lang=eng\" target=\"_blank\" rel=\"noopener\">\u00a0CCC\u2019s Statement of Priorities and Accountabilities<\/a>.<\/p><p>CCC adheres to all guidelines and regulations concerning the management and governance of Crown corporations set by the Treasury Board of Canada Secretariat.\u00a0 As such, each year we submit an\u00a0<a href=\"https:\/\/www.ccc.ca\/en\/about\/corporate-reports\/\" target=\"_blank\" rel=\"noreferrer noopener\">Annual Report<\/a>\u00a0to demonstrate our performance against our Corporate Plan as well as to report on our operating budget.\u00a0\u00a0<\/p><p>Like all Crown corporations, CCC is subject to annual audits (included as part of our Annual Plan) and\u00a0<a href=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2019\/05\/special-examination-of-ccc-report.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">special examinations<\/a>\u00a0by the Office of the Auditor General of Canada.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1980af8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1980af8\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d6abb75\" data-id=\"d6abb75\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a116c07 elementor-widget elementor-widget-heading\" data-id=\"a116c07\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Board of directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d3d1695 elementor-widget elementor-widget-text-editor\" data-id=\"d3d1695\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>CCC is governed by a Board of Directors whose representatives come primarily from the private sector. The Board\u2019s responsibility is to supervise the direction and management of CCC and oversee its strategic direction as outlined in the Corporate Plan. Board members are appointed by the Government of Canada, and report to Parliament through the Minister of Export Promotion, International Trade and Economic Development.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-dc857b3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dc857b3\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-3ea545f\" data-id=\"3ea545f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4b97178 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"4b97178\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"\/en\/about\/leadership-and-governance\/robert-kwon\/\" tabindex=\"-1\"><img decoding=\"async\" width=\"165\" height=\"110\" src=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2023\/06\/1-1.png\" class=\"attachment-full size-full wp-image-33682\" alt=\"professional photo of Robert Kwon\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-title\"><a href=\"\/en\/about\/leadership-and-governance\/robert-kwon\/\">Robert (Bobby) Kwon<\/a><\/p><p class=\"elementor-image-box-description\">President and CEO\n<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-7608024\" data-id=\"7608024\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8ce79ea elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"8ce79ea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"\/en\/about\/leadership-and-governance\/douglas-harrison\/\" tabindex=\"-1\"><img decoding=\"async\" width=\"165\" height=\"110\" src=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2023\/07\/Headshots-6.png\" class=\"attachment-full size-full wp-image-33839\" alt=\"professional photo of Douglas Harrison\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-title\"><a href=\"\/en\/about\/leadership-and-governance\/douglas-harrison\/\">Douglas Harrison<\/a><\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-ff8259a\" data-id=\"ff8259a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c0adf08 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"c0adf08\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"\/en\/about\/leadership-and-governance\/dyanne-carenza\/\" tabindex=\"-1\"><img decoding=\"async\" width=\"165\" height=\"110\" src=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2023\/07\/Headshots-8.png\" class=\"attachment-full size-full wp-image-33869\" alt=\"professional photo of Dyanne Carenza\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-title\"><a href=\"\/en\/about\/leadership-and-governance\/dyanne-carenza\/\">Dyanne Carenza<\/a><\/p><p class=\"elementor-image-box-description\">Vice President, Trade Finance\nScotiabank <br>\n<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-ed6f6ee\" data-id=\"ed6f6ee\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-dede6dc elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"dede6dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"https:\/\/www.ccc.ca\/en\/about\/leadership-and-governance\/guy-desrochers\/\" tabindex=\"-1\"><img loading=\"lazy\" decoding=\"async\" width=\"165\" height=\"110\" src=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2023\/06\/13.png\" class=\"attachment-full size-full wp-image-33726\" alt=\"professional photo of Guy Desrochers\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-title\"><a href=\"https:\/\/www.ccc.ca\/en\/about\/leadership-and-governance\/guy-desrochers\/\">Guy Desrochers<\/a><\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-1e92f7f\" data-id=\"1e92f7f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d8dbe42 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"d8dbe42\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"https:\/\/www.ccc.ca\/en\/about\/leadership-and-governance\/mark-dienesch\/\" tabindex=\"-1\"><img loading=\"lazy\" decoding=\"async\" width=\"165\" height=\"110\" src=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2023\/07\/Headshots-5.png\" class=\"attachment-full size-full wp-image-33833\" alt=\"professional photo of Mark Dienesch\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-title\"><a href=\"https:\/\/www.ccc.ca\/en\/about\/leadership-and-governance\/mark-dienesch\/\">Mark Dienesch<\/a><\/p><p class=\"elementor-image-box-description\">President of National Logistics \nServices (NLS)<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-60bb6f8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"60bb6f8\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-183a867\" data-id=\"183a867\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9049f83 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"9049f83\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"\/en\/about\/leadership-and-governance\/michael-johnson\/\" tabindex=\"-1\"><img loading=\"lazy\" decoding=\"async\" width=\"165\" height=\"110\" src=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2023\/06\/10.png\" class=\"attachment-full size-full wp-image-33699\" alt=\"professional photo of Michael Johnson\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-title\"><a href=\"\/en\/about\/leadership-and-governance\/michael-johnson\/\">Michael Johnson<\/a><\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-2bee718\" data-id=\"2bee718\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c175caf elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"c175caf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"\/en\/about\/leadership-and-governance\/mora-johnson\/\" tabindex=\"-1\"><img loading=\"lazy\" decoding=\"async\" width=\"165\" height=\"110\" src=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2023\/06\/Mora-2023-165x110-1.jpg\" class=\"attachment-full size-full wp-image-33760\" alt=\"professional photo of Mora Johnson\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-title\"><a href=\"\/en\/about\/leadership-and-governance\/mora-johnson\/\">Mora Johnson<\/a><\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-6680ccd\" data-id=\"6680ccd\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6836ed0 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"6836ed0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"\/en\/about\/leadership-and-governance\/julian-j-ovens\/\" tabindex=\"-1\"><img loading=\"lazy\" decoding=\"async\" width=\"165\" height=\"110\" src=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2023\/06\/12.png\" class=\"attachment-full size-full wp-image-33727\" alt=\"professional photo of Julian Ovens\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-title\"><a href=\"\/en\/about\/leadership-and-governance\/julian-j-ovens\/\">Julian J. Ovens<\/a><\/p><p class=\"elementor-image-box-description\">Partner,\nCrestview Strategy\n<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-ae8d061\" data-id=\"ae8d061\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-610c3b4 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"610c3b4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"https:\/\/www.ccc.ca\/en\/about\/leadership-and-governance\/mylene-tassy\/\" tabindex=\"-1\"><img loading=\"lazy\" decoding=\"async\" width=\"165\" height=\"110\" src=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2023\/07\/Headshots-4.png\" class=\"attachment-full size-full wp-image-33835\" alt=\"professional photo of Myl\u00e8ne Tassy\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-title\"><a href=\"https:\/\/www.ccc.ca\/en\/about\/leadership-and-governance\/mylene-tassy\/\">Myl\u00e8ne Tassy <\/a><\/p><p class=\"elementor-image-box-description\">Head of Enterprise and General Manager of Quebec Lyft Inc.\u00a0<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-628b679\" data-id=\"628b679\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9776f14 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"9776f14\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"\/en\/about\/leadership-and-governance\/christa-wessel\/\" tabindex=\"-1\"><img loading=\"lazy\" decoding=\"async\" width=\"165\" height=\"109\" src=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2023\/06\/Christa-165x110-1.jpg\" class=\"attachment-full size-full wp-image-33752\" alt=\"professional photo of Christa Wessel\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-title\"><a href=\"\/en\/about\/leadership-and-governance\/christa-wessel\/\">Christa Wessel<\/a><\/p><p class=\"elementor-image-box-description\">Chief Operating Officer, ClearView Strategic Partners<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-877cd95 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"877cd95\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-10ba646\" data-id=\"10ba646\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a8fc899 elementor-widget elementor-widget-heading\" data-id=\"a8fc899\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Board committees<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6dd14e0 lead-text elementor-widget elementor-widget-text-editor\" data-id=\"6dd14e0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>CCC&#8217;s Board of Directors is led by an independent Chair and carries out its oversight mandate in conjunction with the following key committees.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-977d366 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"977d366\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-39d56e1\" data-id=\"39d56e1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0263cfb elementor-widget elementor-widget-text-editor\" data-id=\"0263cfb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Audit committee<\/h3><p>Deals primarily with matters related to sound financial and risk management practices, audit functions, reporting accuracy, and ethical conduct of the Corporation. Its members are:<\/p><ul><li>Guy Desrochers (Chair)<\/li><li>Christa Wessel<\/li><li>Douglas J. Harrison (ex officio)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-38096ad elementor-widget elementor-widget-text-editor\" data-id=\"38096ad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Governance and human resources committee<\/h3><p>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. Its members are:<\/p><ul><li>Christa Wessel (Chair)<\/li><li>Mike Johnson<\/li><li>Mora Johnson<\/li><li>Douglas J. Harrison (ex officio)<\/li><li>Robert (Bobby) Kwon (ex officio)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-46ba07d\" data-id=\"46ba07d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-82e089a elementor-widget elementor-widget-text-editor\" data-id=\"82e089a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Operations committee<\/h3><p>Oversees management\u2019s development of new commercial business initiatives, particularly all capital projects and those potential contracts valued in excess of $100 million. Its members are:<\/p><ul><li>Mark Dienesch (Chair)<\/li><li style=\"font-size: 16px;\">Dyanne Carenza<\/li><li>Mike Johnson<\/li><li>Mora Johnson<\/li><li style=\"font-size: 16px;\">Julian J. Ovens<\/li><li>Myl\u00e8ne Tassy<\/li><li>Douglas J. Harrison (ex officio)<\/li><li>Robert (Bobby) Kwon (ex officio)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-adb3c5d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"adb3c5d\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3255e4d\" data-id=\"3255e4d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-79adfa7 elementor-widget elementor-widget-heading\" data-id=\"79adfa7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Senior management<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c1ad079 elementor-widget elementor-widget-text-editor\" data-id=\"c1ad079\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>In addition to overseeing day-to-day operations, the Senior Management plans and executes the business strategy as outlined in the Corporate Plan.&nbsp;<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-7e1269e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7e1269e\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-31cb711\" data-id=\"31cb711\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-58bf1e2 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"58bf1e2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"\/en\/about\/leadership-and-governance\/robert-kwon\/\" tabindex=\"-1\"><img decoding=\"async\" width=\"165\" height=\"110\" src=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2023\/06\/1-1.png\" class=\"attachment-full size-full wp-image-33682\" alt=\"professional photo of Robert Kwon\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-title\"><a href=\"\/en\/about\/leadership-and-governance\/robert-kwon\/\">Robert (Bobby) Kwon<\/a><\/p><p class=\"elementor-image-box-description\">President and CEO<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-01680ed\" data-id=\"01680ed\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8012198 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"8012198\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"https:\/\/www.ccc.ca\/en\/about\/leadership-and-governance\/kim-douglas\/\" tabindex=\"-1\"><img loading=\"lazy\" decoding=\"async\" width=\"165\" height=\"110\" src=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2023\/06\/2.png\" class=\"attachment-full size-full wp-image-33684\" alt=\"professional photo of Kim Douglas\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-title\"><a href=\"https:\/\/www.ccc.ca\/en\/about\/leadership-and-governance\/kim-douglas\/\">Kim Douglas<\/a><\/p><p class=\"elementor-image-box-description\">Vice-President, Business Development and Marketing<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-24a74cf\" data-id=\"24a74cf\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ba1a9d0 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"ba1a9d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"https:\/\/www.ccc.ca\/en\/about\/leadership-and-governance\/diane-montambault\/\" tabindex=\"-1\"><img loading=\"lazy\" decoding=\"async\" width=\"165\" height=\"110\" src=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2023\/06\/3.png\" class=\"attachment-full size-full wp-image-33686\" alt=\"professional photo of Diane Montambault\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-title\"><a href=\"https:\/\/www.ccc.ca\/en\/about\/leadership-and-governance\/diane-montambault\/\">Diane Montambault <\/a><\/p><p class=\"elementor-image-box-description\">Vice-President, Contract Management and Operations<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-22602f2\" data-id=\"22602f2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-114900b elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"114900b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"https:\/\/www.ccc.ca\/en\/about\/leadership-and-governance\/juliet-s-woodfield\/\" tabindex=\"-1\"><img loading=\"lazy\" decoding=\"async\" width=\"165\" height=\"110\" src=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2023\/06\/4.png\" class=\"attachment-full size-full wp-image-33688\" alt=\"professional photo of Juliet Woodfield\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-title\"><a href=\"https:\/\/www.ccc.ca\/en\/about\/leadership-and-governance\/juliet-s-woodfield\/\">Juliet S. Woodfield<\/a><\/p><p class=\"elementor-image-box-description\">Vice-President, Corporate Services and Chief Financial Officer<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-e025c9a\" data-id=\"e025c9a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4322a42 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"4322a42\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"\/en\/about\/leadership-and-governance\/michel-chartrand\/\" tabindex=\"-1\"><img loading=\"lazy\" decoding=\"async\" width=\"165\" height=\"110\" src=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2023\/06\/5.png\" class=\"attachment-full size-full wp-image-33690\" alt=\"professional photo of Michel Chartrand\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><p class=\"elementor-image-box-title\"><a href=\"\/en\/about\/leadership-and-governance\/michel-chartrand\/\">Michel Chartrand<\/a><\/p><p class=\"elementor-image-box-description\">Vice-President, Legal Services, General Counsel, and Corporate Secretary<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5e44479 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5e44479\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6f76e2c\" data-id=\"6f76e2c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-96d1c67 elementor-widget elementor-widget-heading\" data-id=\"96d1c67\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Senior management committees<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2837700 elementor-widget elementor-widget-text-editor\" data-id=\"2837700\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>CCC&#8217;s Management maintain oversight over day-to-day operations in conjunction with the following key committees.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-fc97535 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fc97535\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-9f9909e\" data-id=\"9f9909e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a20f278 elementor-widget elementor-widget-text-editor\" data-id=\"a20f278\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Senior management committee<\/h3><p>The Senior Management Committee is composed of the President and CEO and four vice-presidents. With the approval of the Board of Directors, the committee sets the corporate strategy and related strategic objectives in support of the corporate mandate.<\/p><p>Bound by CCC\u2019s <em><a href=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2019\/12\/5.-CCC-Code-of-Conduct-and-Business-Ethics.pdf\">Code of Conduct and Business Ethics<\/a><\/em>, the committee adheres to the highest ethical standards of professional conduct.\u00a0 The Committee is chaired by the CEO and meetings are held weekly.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3a56c98 elementor-widget elementor-widget-text-editor\" data-id=\"3a56c98\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Integrity compliance committee<\/h3><p>CCC continues to enhance its approach to <a href=\"\/en\/about\/responsible-business-conduct\/\">responsible business conduct (RBC), including the conduct of integrity and compliance due diligence, in its efforts to combat bribery and unethical business practices.\u00a0<\/a><\/p><p>The Integrity Compliance Committee&#8217;s (ICC&#8217;s)\u00a0work helps ensure that integrity issues are identified at the earliest stage of business \u00a0activity in potential transactions, and develops strategies to mitigate any potential risks.\u00a0\u00a0<span style=\"color: var( --e-global-color-text ); background-color: var(--base-3);\">Some of the following key roles and responsibilities include:\u00a0<\/span><\/p><ul><li>Ensure alignment of the Corporation\u2019s integrity framework with corporate best practices in the area of anti-bribery and corruption.<\/li><li>Maintain the Corporation\u2019s integrity compliance due diligence processes against bribery and corruption of foreign public officials<\/li><li>Review the integrity profiles of Canadian exporters and foreign buyers in the context of specific export opportunities and makes recommendations to the ROC<\/li><\/ul><p>In addition, and in keeping with the Organization for Economic Co-operation and Development (OECD) Guidelines for Multinational Enterprises as adopted by the Government of Canada, the ICC encourages Canadian exporters to develop and adopt \u00a0policies and processes aimed at preventing and detecting bribery and corruption, and to promote employee awareness of and compliance with policies through training programs.<\/p><p>The committee is chaired by the Legal Manager-Compliance, and meets on a bi-weekly basis, or more frequently depending on business circumstances.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-1ed4c8b\" data-id=\"1ed4c8b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e68d13b elementor-widget elementor-widget-text-editor\" data-id=\"e68d13b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Risk and opportunities committee<\/h3><p>The Risk and Opportunities Committee (ROC)\u00a0was established as an advisory body to the President and CEO to ensure that prudent risk management practices are in place and reflect the Corporation\u2019s operational needs.\u00a0\u00a0<span style=\"color: var( --e-global-color-text ); background-color: var(--base-3);\">It balances business opportunities against the risks they present and provides a forum for discussion.\u00a0<\/span><\/p><p><span style=\"color: var( --e-global-color-text ); background-color: var(--base-3);\">The ROC reviews issues at the entity-wide, corporate and transactional risk levels, as defined by the Corporation\u2019s enterprise risk management framework.\u00a0\u00a0<\/span><span style=\"color: var( --e-global-color-text ); background-color: var(--base-3);\">The committee has the following key roles and responsibilities:<\/span><\/p><ul><li>Ensure the Corporation\u2019s enterprise risk management framework remains relevant and reflects leading industry practices<\/li><li>Review and assess export transactions at various stages to ensure risk and opportunities are balanced and the Corporation\u2019s risk tolerance is respected, including as it pertains to integrity and human rights risks<\/li><li>Review all fee-generating export transactions to ensure proposed fees cover expected resource requirements and risks.<\/li><\/ul><p>The committee is chaired the Chief Financial Officer, with meetings held weekly.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8314169 elementor-widget elementor-widget-text-editor\" data-id=\"8314169\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Human rights committee<\/h3><p>The Human Rights Committee (HRC) is a cross-functional committee that completes due diligence assessments for human rights risks and reports its findings to the ROC. The members of the HRC are from the risk, business development, legal and contract management teams.<\/p><p>The HRC reviews transactions and provides recommendations on projects, acting as an advisory function within the Corporation for these issues. This review involves identifying and assessing transactional risks and proposing measures to mitigate those risks throughout the project life cycle, in line with the United Nations Guiding Principles on Business and Human Rights and the OECD Guidelines for Multinational Enterprises.<\/p><p>The committee is chaired by the Legal Manager-Compliance, and meets on a bi-weekly basis, or more frequently depending on business circumstances.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-89dd306 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"89dd306\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-13e69c8\" data-id=\"13e69c8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e1508f9 elementor-widget elementor-widget-heading\" data-id=\"e1508f9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Governance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-4665d33 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4665d33\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-6f1f0b9\" data-id=\"6f1f0b9\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-892c804 elementor-widget elementor-widget-text-editor\" data-id=\"892c804\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Enterprise risk management<\/h3><p>As it works in a variety of sectors in markets around the world, CCC has implemented a robust Enterprise Risk Management (ERM) policy to understand, manage and communicate risk from an organization-wide perspective. Involving employees from all levels of the Corporation and embedded in day-to-day operations, ERM ensures a risk culture fully aligned with CCC\u2019s strategic objectives.\u00a0<\/p><p><span style=\"color: var( --e-global-color-text );\">Management uses CCC\u2019s ERM process to:<\/span><\/p><ul><li>Identify business risks faced on a day-to-day and strategic basis \u00a0<\/li><li>Consistently analyze risks for likelihood of occurrence and potential impact\u00a0<\/li><li>Establish formal systems to minimize and monitor risk\u00a0<\/li><li>Communicating risks throughout the Corporation\u00a0<\/li><li>Develop risk profiles at key levels\u00a0<\/li><li>Report changes to CCC\u2019s risk portfolio to the Board of Directors<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9e37236 elementor-widget elementor-widget-text-editor\" data-id=\"9e37236\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Audits and special examinations<\/h3><p>The Office of the Auditor General of Canada (OAG), conducts a financial audit of CCC each year. Our current\u00a0<a href=\"https:\/\/www.ccc.ca\/en\/about\/corporate-reports\/\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\" (opens in a new tab)\">Annual Report<\/a>\u00a0includes the most recent Independent Auditor\u2019s Report.<\/p><p>The OAG also undertakes a Special Examination of federal Crown corporations, including CCC, at least once every 10 years. These objective of a special examinations is to provide an opinion on the corporations systems and practices. A special examination answers the question \u2013 Do the Corporation\u2019s key systems and practices provide reasonable assurance that its assets are safeguarded, its resources are managed economically and efficiently, and its operations are carried out effectively? The most recent\u00a0<a href=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2019\/05\/special-examination-of-ccc-report.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\" (opens in a new tab)\">Special Examination of CCC<\/a>\u00a0was completed in 2019.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-236c9d4 elementor-widget elementor-widget-text-editor\" data-id=\"236c9d4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Internal audit<\/h3>\n<p>CCC\u2019s&nbsp;Internal Audit group conducts audits based on an audit plan which is approved by the Audit Committee of the Board of Directors. After each audit, a report is issued which includes&nbsp;CCC\u2019s opinion on the related internal controls, a summary of each finding and&nbsp;recommendations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-ac93d7d\" data-id=\"ac93d7d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0699bf9 elementor-widget elementor-widget-text-editor\" data-id=\"0699bf9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Purchasing policy<\/h3><p>As a Federal Crown Corporation, CCC operates at arm\u2019s length from the Canadian government and in accordance with commercial principles. In support of our mandate CCC is required to purchase goods and services to meet corporate requirements.<\/p><p>As outlined in the\u00a0<a href=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2019\/05\/purchasing-policy.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\" (opens in a new tab)\">Purchasing Policy<\/a>, enacted in 2005 and updated in October 2015, CCC will purchase goods and services in a manner that is professional, efficient, effective, and economical and in accordance with applicable legislation and trade agreements. This Policy applies to all staff of the Corporation as it pertains to the administrative purchases of goods and services for the benefit of CCC and\/or its employees and supersedes any prior policy.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5956f76 elementor-widget elementor-widget-text-editor\" data-id=\"5956f76\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3 style=\"font-style: normal;\">Pricing policy<\/h3><p>CCC fees generated by CCC\u2019s participation in transactions are the sole funding source for the Corporation. CCC fees are set at a level sufficient to meet the overall risk profile of each transaction as well as the financial requirements of the Corporation for ongoing operations. The CCC Pricing Policy provides direction to staff on the pricing of CCC\u2019s services. Please contact your CCC account manager for more information on how this policy applies to your specific transaction.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8117a0a elementor-widget elementor-widget-text-editor\" data-id=\"8117a0a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3>Travel, hospitality, conference, and event expenditures policy<\/h3><p>As of August 15, 2016, the rules and principles governing travel and hospitality expenses at CCC are consistent with Treasury Board guidelines, including the\u00a0<a href=\"http:\/\/www.tbs-sct.gc.ca\/pol\/doc-eng.aspx?id=27228\" target=\"_blank\" rel=\"noreferrer noopener\">Directive on Travel, Hospitality, Conference and Event Expenditures<\/a>. The purpose of these directives is to provide for the reimbursement of reasonable expenses incurred during travel on government business. The rules and principles outlined in the\u00a0<a href=\"https:\/\/www.ccc.ca\/wp-content\/uploads\/2019\/05\/ccc-travel-hospitality-conference-and-event-expenditures-policy-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\" (opens in a new tab)\">CCC Travel, Hospitality, Conference and Event Expenditures Policy<\/a>\u00a0provide for the application of these directives.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f77fddd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f77fddd\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-48b3310\" data-id=\"48b3310\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f421b49 elementor-widget elementor-widget-heading\" data-id=\"f421b49\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Related information<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-8074347 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8074347\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-cdb86d7\" data-id=\"cdb86d7\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-562c819 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"562c819\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"\/wp-content\/uploads\/2021\/12\/CCC_21-055_AR_e_final.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Disclosures<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-dba046a\" data-id=\"dba046a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f5c2dcf elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"f5c2dcf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"\/wp-content\/uploads\/2019\/05\/corporate-plans-report-2017-2018.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Latest Corporate Plan<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-6b72a48\" data-id=\"6b72a48\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-36aad95 elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"36aad95\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.ccc.ca\/en\/about\/corporate-reports\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Latest quarterly financial report<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>We advance trade between Canada and governments around the world to serve Canada&#8217;s economic interests and strengthen bilateral relationships.\u200b CCC\u2019s mandate is defined in the\u00a0Canadian Commercial Corporation Act and we report to Parliament through the Minister of Export Promotion, International Trade and Economic Development. As a Crown corporation, and according to the\u00a0Financial Administration Act, CCC [&#8230;]<\/p>\n","protected":false},"author":3,"featured_media":31978,"parent":7924,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"content-type":"","_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"","_relevanssi_noindex_reason":"","footnotes":""},"class_list":["post-305","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v23.4 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Leadership and Governance - CCC<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ccc.ca\/en\/about\/leadership-and-governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Leadership and Governance\" \/>\n<meta property=\"og:description\" content=\"We advance trade between Canada and governments around the world to serve Canada&#8217;s economic interests and strengthen bilateral relationships.\u200b CCC\u2019s mandate is defined in the\u00a0Canadian Commercial Corporation Act and we report to Parliament through the Minister of Export Promotion, International Trade and Economic Development. 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