Governance

Board of Directors

The property and business of the Corporation is managed by a Board of seven (7) Directors. The Board of Directors consists of five (5) Registrants and two (2) Public Representatives


The current 2016 Board of Directors and their terms are:

Dr. Jenny Keller President, Registrant, 2015-2018
Vice-President
Mr. Mark Lawrence Secretary-Treasurer, Public Representative, 2016-2019
Dr. Gordon Butler Registrant, 2015-2018
Ms. Susan Nicholson Public Representative, 2014-2017
Dr. David Pilon Registrant, 2016-2019
Dr. Karen Todd Registrant, 2016-2019

Ex-Officio
Dr. Pierre L.-J. Ritchie
Executive Director / Directeur général

Patrons
Dr. Luc Granger
Dr. John MacDonald

Officers

The Officers of the Corporation are the President, Vice-President, Secretary-Treasurer and Executive Director.

Annual Meeting

The annual meeting of the members of the corporation shall be held at the Head Office of the corporation or elsewhere in Canada as the Board of Directors may designate, on a date set by the Board, but in no event shall the annual meeting be held at a time greater than fifteen months from the previous annual meeting. At such meeting, the members shall elect a Board of Directors and shall receive reports from the Board and the Auditors.