Board Committees, Membership and Terms of Reference

Board Audit & Risk Committee

Terms of Reference

MEMBER 
Sunil Kumar - Committee Chair 
Robert Arnone 
Dr. Claudine Cousins 
David Elliott 
Thomas Kehoe 
Dr. Gillian Siddall
Mark Smith
Brent Sylvester

Board Committee of the Whole

Terms of Reference

MEMBERSHIP = All Board of Governors Members 
  

Board Executive Committee

Terms of Reference

MEMBER 
Cathy Tuckwell - Committee Chair  
Robert Arnone  
Peter Caldwell 
Michael Nitz 
Dr. Gillian Siddall 
Mark Smith 
Maria Vasanelli 
  

Board External Relations Committee

Terms of Reference

MEMBER 
Michael Nitz - Committee Chair 
Rajni Agarwal 
Robert Lamb 
Pauline Mickelson 
Dr. Leigh Potvin 
Anna Sampson 
Dr. Gillian Siddall 
Cathy Tuckwell 
Yolanda Wanakamik 
 

Board Finance & Operations Committee

Terms of Reference

MEMBER 
Robert Arnone - Committee Chair 
Thomas Kehoe 
Sunil Kumar 
Robert Lamb  
Pauline Mickelson 
Dr. Leigh Potvin 
Anna Sampson 
Dr. Gillian Siddall 
Mark Smith 
Brent Sylvester 
Simran Talpade 
Cathy Tuckwell 
 

Board Governance & Nominating Committee

Terms of Reference

MEMBER 
Mark Smith - Committee Chair 
Dr. Claudine Cousins 
Rachael Paquette 
Anna Sampson 
Dr. Bryanna Scott-Kay 
Dr. Gillian Siddall 
Cathy Tuckwell 
Maria Vasanelli 
 

Board Learning & Liaison Committee

Terms of Reference

MEMBER 
Maria Vasanelli- Committee Chair 
Dr. Claudine Cousins - Committee Vice-Chair 
Rajni Agarwal 
David Elliott 
Robert Lamb 
Dr. Bryanna Scott-Kay 
Dr. Gillian Siddall 
Simran Talpade 
Cathy Tuckwell 
Yolanda Wanakamik 
  
If you require these documents in a different format please contact the University Secretariat.