| AUDIT COMMITTEE | LEARNING & RESEARCH COMMITTEE |
| Ms. Alice Laberge, Chair
Dr. Maureen Howe Board Chair Bill Levine Mr. Jason McLean Mr. Douglas Mitchell Mr. John Montalbano Chancellor Sarah Morgan-Silvester President Stephen Toope EMPLOYEE RELATIONS COMMITTEE Mr. Bill Levine, Chair Dr. Maureen Howe Chancellor Sarah Morgan-Silvester President Stephen Toope Ms. Susan Yurkovich EXECUTIVE COMMITTEE* Mr. Bill Levine, Chair Ms. Theresa Arsenault Mr. Robert Fung Dr. Maureen Howe Dr. Richard Johnston Chancellor Sarah Morgan-Silvester Mr. Ross Smith President Stephen Toope Ms. Susan Yurkovich *Composed of: Board Chair, Chancellor, President,Board Vice Chair, Chairs of the Standing Committees FINANCE COMMITTEE Dr. Maureen Howe, Chair Ms. Shannon Dunn Ms. Anne-Marie Fenger Dr. Nassif Ghoussoub Dr. Richard Johnston Dr. Gerry Karr Ms. Alice Laberge Board Chair Bill Levine Mr. Jason McLean Mr. John Montalbano Chancellor Sarah Morgan-Silvester Mr. Greg Peet Mr. Michael Silley President Stephen Toope Dr. Michael Treschow GOVERNANCE COMMITTEE Ms. Susan Yurkovich, Chair Ms. Theresa Arsenault Ms. Shannon Dunn Dr. Nassif Ghoussoub Board Chair Bill Levine Mr. Jason McLean Mr. John Montalbano Chancellor Sarah Morgan-Silvester Mr. Matt Parson Mr. Michael Silley President Stephen Toope |
Dr. Richard Johnston, Chair
Dr. Nassif Ghoussoub Dr. Maureen Howe Dr. Gerry Karr Board Chair Bill Levine Chancellor Sarah Morgan-Silvester Mr. Matt Parson Mr. Greg Peet President Stephen Toope Dr. Michael Treschow MANAGEMENT RESOURCES & COMPENSATION COMMITTEE Mr. Bill Levine, Chair Ms. Theresa Arsenault Dr. Nassif Ghoussoub Dr. Gerry Karr Chancellor Sarah Morgan-Silvester Ms. Susan Yurkovich PEOPLE, COMMUNITY & INTERNATIONAL COMMITTEE Ms. Theresa Arsenault, Chair Ms. Anne-Marie Fenger Dr. Nassif Ghoussoub Dr. Gerry Karr Ms. Alice Laberge Board Chair Bill Levine Chancellor Sarah Morgan-Silvester Mr. Matt Parson Mr. Greg Peet President Stephen Toope PROPERTY & PLANNING COMMITTEE Mr. Robert Fung, Chair Ms. Shannon Dunn Ms. Anne-Marie Fenger Dr. Nassif Ghoussoub Dr. Richard Johnston Ms. Alice Laberge Board Chair Bill Levine Mr. Douglas Mitchell Chancellor Sarah Morgan-Silvester Mr. Matt Parson Mr. Michael Silley President Stephen Toope Dr. Michael Treschow |
