Committees of the Board
The Audit Committee oversees the Corporation’s financial statements and financial reporting processes. The committee also oversees:
- The effectiveness of management’s internal control framework and information systems.
- Performance of internal and external auditors.
- Management’s assessment and stewardship of enterprise risks.
- Critical legal and litigation activity facing the organization.
Chair: David P. Setterington
Members: Alf Chaiton, Lesley Gallinger, Ken Hughes, Dan Mathieson (Board Chair), Roberto Rossini, Walter Sendzik
Governance and Human Resources Committee
The purpose of the Governance and Human Resources Committee is to assist with Board oversight of governance issues affecting the Corporation to ensure that appropriate governance processes, Board and Committee structures and information necessary for effective direction and oversight are in place.
Chair: Bill Rayburn
Members: Alf Chaiton, Keith Hobbs, Bev Hodgson, Dan Mathieson (Board Chair), David P. Setterington (Vice-Chair), Mary Smith
Quality Assurance Committee
The Quality Assurance Committee oversees MPAC’s operations from a quality standpoint, to promote a quality culture in the organization. The committee advises the Board of Directors of any concerns or issues related to MPAC’s core business of assessment, quality related risks and internal controls and provides oversight of the Quality Service Commissioner.
Chair: Bev Hodgson
Members: Lesley Gallinger, Dan Mathieson (Board Chair), Don Redmond, Walter Sendzik, David P. Setterington (Vice-Chair), Mary Smith
The Chair and Vice-Chair of the Board may (but are not required to) serve on a Committee.