Committees of the Board

Audit Committee

The Audit Committee oversees MPAC’s financial statements and financial reporting processes. The Committee also ensures the integrity of MPAC’s internal control framework and information systems, internal and external auditor performance, enterprise risk assessment and critical legal and litigation activity.

Committee Chair: David P. Setterington (Vice-Chair)
Members: Ken Hughes, Dan Mathieson (Board Chair), Rob Rossini, Walter Sendzik

Governance and Human Resources Committee

The Governance and Human Resources Committee oversees governance issues that affect MPAC. The Committee ensures the organization has appropriate governance processes, Board and Committee structures and the information required for effective oversight and direction.

Committee Chair: Don Redmond
Members: Janice Baker, Roozbeh Farhadi, Bev Hodgson, Dan Mathieson (Board Chair), Walter Sendzik, David P. Setterington (Vice-Chair)

Quality Assurance Committee

The Quality Assurance Committee oversees MPAC’s operations to promote a culture of quality throughout the organization. The Committee advises the Board of Directors of any concerns related to MPAC’s core business of assessment, quality-related risks and internal controls. The Committee also provides oversight to the Quality Service Commissioner.

Committee Chair: Bev Hodgson
Members: Janice Baker, Dan Mathieson (Board Chair), David P. Setterington (Vice-Chair)

The Chair and the Vice-Chair may (but are not required to) serve on each of the Committees. 

 

Related Information

Audit Committee Terms of Reference

Governance and Human Resources Committee Terms of Reference

Quality Assurance Committee Terms of Reference

Note: The applicable law prevails to the extent there is any conflict between this information and the current law. This information is not intended to provide legal advice and should not be relied upon as such.