Audit Committee
Mandate
The Audit Committee helps the Board of Directors fulfill its oversight
responsibilities, including financial reporting, audit processes and internal
controls.
Members
- Gordon Laing (Chair)
- Derek Ballantyne
- Chris Forbes
- Chris Sicotte
- Kelly Gillis
Corporate Governance and Human Resources Committee
The Corporate Governance and Human Resources Committee helps the Board of
Directors fulfill its oversight responsibilities to corporate governance
structures, succession planning and Board renewal. It also helps with the
effective implementation and application of sound human resources practices.
Members
- Linda Morris (Chair)
- Bob Dhillon
- André Hébert
- Gordon Laing
- Chris Sicotte
Risk Management Committee
The Risk Management Committee helps the Board of Directors fulfill its
oversight responsibilities with respect to the identification and management
of the corporation’s principal risks.
Members
- André Hébert (Chair)
- Linda Morris
- Chris Forbes
- Kelly Gillis
- Bob Dhillon
Executive Committee (Board)
The Executive Committee acts on behalf of the full Board of Directors,
addressing significant and time-sensitive issues that arise between meetings,
where the Board cannot convene and meet the required quorum.
Members
- Derek Ballantyne (Chair)
- Romy Bowers
- Kelly Gillis
- Gordon Laing
Pension Fund Trustees
The Pension Fund Trustees helps the Board of Directors fulfill its
responsibilities for the governance and administration of CMHC’s Pension
Fund.
Members
- Derek Ballantyne (Chair)
- Romy Bowers – President and CEO
- Andre Charbonneau – Deputy Chief Financial Officer
- Guy-Anne Duval – Employee Trustee
- Anju Gupta – Employee Trustee
- Mark McInnis – Pensioner Trustee
- Neil Levecque – Vice-President, Analytics and Chief Data Officer
- Pam Hine – Vice-President, Housing Solutions – Multi-Unit