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 2013 Board of Directors and their terms are:

Dr. Ester Cole President, Registrant, 2013-2016
Dr. Myles Genest Vice-President, Registrant, 2012-2015
Mr. Mark Lawrence Secretary-Treasurer, Public Representative, 2013-2016
Ms. Susan Nicholson Public Representative, 2011-2014
Dr. Teresa I. Sztaba Registrant, 2011-2014
Dr. Craig Turner Registrant, 2013-2015

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.