Our Board & Committees
Meet Our Team
Directors of the Board and the Committee for Canada are volunteers committed to the CGIC mandate of providing quality education, training, services, and advocacy to support excellence in governance. Scroll down to view our Board, Committee for Canada, and Committee listings.
Committee For Canada
Board of Directors
According to Section 5.02 of the Chartered Governance Institute of Canada (CGIC) Bylaws, the board of CGIC shall consist of no less than three (3) directors and not more than twelve (12) directors.
As of June 26, 2024, the members of the Board of Directors are:
|
Position |
Name |
Branch |
Term End |
|
President, Member at Large |
AB | 2025 | |
| Vice President, ON Rep |
Suzanne Barrett, FCG, P.Adm., Acc.Dir. |
ON | 2027 |
|
Vice President, Member at Large |
BM | 2026 | |
|
Vice President/Secretary, AB Rep |
AB | 2025 | |
|
Treasurer, BC Rep |
Dr. William R. Holmes, CPA, FCG, Acc.Dir., ICD.D | BC | 2025 |
|
Past President, Member at Large |
QC | 2025 | |
|
Past President, Member at Large |
BC | 2026 | |
|
Director, BC Rep |
BC | 2025 | |
| Director, ON Rep | Andrew Todd, FCG, P.Adm., Acc.Dir. | ON | 2026 |
|
Director, ON Rep |
Robin Dunn, C.E.T., M.A., ICD.D, FCG, Acc.Dir. | ON | 2027 |
|
Director, QC Rep, Intl Rep |
Jean-Wilfrid Jeannot, FCG, P.Adm. | QC | 2027 |
|
Director, BER Rep |
Vacant |
BM | 2026 |
Committee for Canada
According to a Delegation Agreement signed between The Chartered Governance Institute (the Institute), the Committee for Canada (the CFC) and The Chartered Governance Institute of Canada (the Corporation) on May 26, 2003, a supplemental agreement signed on July 9, 2003, between The Institute, the CFC and the United Kingdom Committee of The Institute, and an additional supplemental agreement signed on May 24, 2014, between The Institute and the CFC regarding the delegation of powers to the Canadian Division, the CFC will uphold the Charter and the bye-laws of The Institute including directions issued by the Council including the said agreements so far as they are not inconsistent with the laws and regulations of Canada.
According to Section 3.4(b) (1) and (2) of the CFC Rules, the Committee for Canada shall consist of no less than eight (8) directors and not more than twelve (12) directors.
As of June 26, 2024, the members of the Committee for Canada are:
|
Position |
Name |
Branch |
Term End |
|
President, Member at Large |
AB | 2025 | |
| Vice President, ON Rep |
Suzanne Barrett, FCG, P.Adm., Acc.Dir. |
ON | 2027 |
|
Vice President, Member at Large |
BM | 2026 | |
|
Vice President/Secretary, AB Rep |
AB | 2025 | |
| Treasurer, BC Rep | Dr. William R. Holmes, CPA, FCG, Acc.Dir., ICD.D | BC | 2025 |
|
Past President, Member at Large |
QC | 2025 | |
|
Past President, Member at Large |
BC | 2026 | |
|
Director, BC Rep |
BC | 2025 | |
|
Director, ON Rep |
ON | 2026 | |
|
Director, ON Rep |
Robin Dunn, C.E.T., M.A., ICD.D, FCG, Acc.Dir. | ON | 2027 |
|
Director, QC Rep, Intl Rep |
Jean-Wilfrid Jeannot, FCG, P.Adm. | QC | 2027 |
|
Director, BER Rep |
Vacant |
BM | 2026 |
Virtual
Boardroom
Important documents can be accessed by CFC, Board, and Committee members via the Virtual Boardroom.
Committees of the Board of Directors
According to Section 6.11 of the CGIC Bylaws, the board may from time to time appoint any committee or other advisory body, as it deems necessary or appropriate for such purposes and, subject to the Act, with such powers as the board shall see fit. Any such committee may formulate its own rules of procedure, subject to such regulations or directions as the board may from time to time make.
As of June 26, 2024, there are five (5) committees and three (3) sub-committees supporting the work of the Board.
Committees:
According to Section 5.02 of the CGIC Bylaws, the board of CGIC shall consist of no less than three (3) directors and not more than twelve (12) directors.
As of May 28, 2020, the Board of Directors of the corporation are:
|
Position |
Name |
|
President, Director at Large |
Wisdom Ncube, FCIS, Acc.Dir. |
|
Vice President & International Rep & QC Rep |
Jean-Wilfrid Jeannot, FCIS, P. Adm. |
|
Vice President, Director at Large |
Ingrid Stefancic, FCIS, Acc.Dir. |
|
Treasurer, Director at Large |
Shauna Mason, FCIS |
|
Secretary, ON Rep |
Robin Dunn, C.E.T., M.A., ICD.D, FCIS, Acc.Dir. |
|
Director, AB |
Kim Chua, FCMA, FCIS, Acc. Dir. |
|
Director, BC |
Jody Harris, FCIS, P.Adm. |
|
Director, BC |
Richard Thomas, FCIS, Acc.Dir., P.Adm. |
|
Director, ON |
Suzanne Barrett, FCIS, P.Adm., Acc.Dir. |
|
Director, ON |
Dan Shepherdson, FCIS, Acc.Dir., P.Adm. |
|
Director at Large |
Christina Swan, FCIS, Acc.Dir. |
President & Chair - Kim S. Chua, FCMA, FCG, CGMA, P.Adm., Acc.Dir.
Vice President - Suzanne Barrett, FCG, P.Adm., Acc.Dir.
Vice President - Christina Swan, FCG, Acc.Dir.
Vice President/Secretary - Shauna Mason, MBA, FCG, Acc.Dir.
Treasurer - Dr. William R. Holmes, CPA, FCG, Acc.Dir., ICD.D
Chair - Christine E. Carter, JD, FCG, Acc. Dir.
Sterling Frost, O.R.T.T., DBA, MBA, FCG, Acc.Dir.
Dr. William R. Holmes, CPA, FCG, Acc.Dir., ICD.D
Wisdom Ncube, CPA, FCG, Acc.Dir.
Chair - Jean-Wilfrid Jeannot, FCG, P.Adm.
Olufemi Adabale, ACG
Christine E. Carter, JD, FCG, Acc. Dir.
William Fung, ACG, Acc.Dir.
Dr. William R. Holmes, CPA, FCG, Acc.Dir., ICD.D
Kerri Marquardt, ACG, Acc.Dir.
Holly Schramm, Acc.Dir.
Chair - Christina Swan, FCG, Acc.Dir.
Sterling Frost, O.R.T.T., DBA, MBA, FCG, Acc.Dir.
Wisdom Ncube, FCG, Acc.Dir.
Ingrid Stefancic, FCG, Acc.Dir.
Andrew Todd, FCG, Acc.Dir., P.Adm.
Chair - Dr. William R. Holmes, CPA, FCG, Acc.Dir., ICD.D
Suzanne Barrett, FCG, P.Adm., Acc.Dir.
William Fung, ACG, Acc.Dir.
Jean-Wilfrid Jeannot, FCG, P.Adm.
Shauna Mason, FCG, Acc.Dir.
Wisdom Ncube, FCG, Acc.Dir.
Education Sub-Committees:
Chair - William Fung, ACG, Acc.Dir.
Penelope Muradya, ACG, P.Adm.
Allison Forte, FCG
Joanna Bascombe, FCG
Ruan Martinez, FCG
Prof. Sterling Frost, FCG, Acc.Dir.
Chair - William Fung, FCG, Acc.Dir.
Maria Capozzi, FCG
Sally Chan, ACG
Ruan Martinez, FCG
MGSC Sub-Committee:
Chair - Jean-Wilfrid Jeannot, FCG, P.Adm.
Christine Carter, FCG, Acc.Dir.
Dr. William R. Holmes, CPA, FCG, Acc.Dir, ICD.D
Dr. Gaitri Mahabir, GradCG
Khelsy Maharaj, ACG
Dr. John Yardley, Acc.Dir.