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 May 28, 2020, the members of the Board of Directors are:

Position	Name	Branch	Term End
President, Member at Large	Wisdom Ncube, FCIS, Acc.Dir.	BC	2023
Vice President, Intl. Rep, Member at Large	Jean-Wilfrid Jeannot, FCIS, P. Adm.	QC	2021
Vice President, Member at Large	Ingrid Stefancic, FCIS, Acc.Dir.	QC	2022
Treasurer, Member at Large	Shauna Mason, FCIS	AB	2022
Secretary, ON Rep	Robin Dunn, C.E.T., M.A., ICD.D, FCIS, Acc.Dir.	ON	2021
Director, AB Rep	Kim Chua, FCMA, FCIS, Acc.Dir.	AB	2022
Director, BC Rep	Richard Thomas, FCIS, P.Adm., Acc.Dir.	BC	2022
Director, ON Rep	Suzanne Barrett, FCIS, P.Adm., Acc.Dir.	ON	2021
Director, ON Rep	Dan Shepherdson, FCIS, P.Adm., Acc.Dir.	ON	2023
Director, BER Rep	Vacant	BER	2023
Director, Member at Large	Christina Swan, FCIS, Acc.Dir.	BER	2023

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 May 28, 2020, the members of the Committee for Canada are:

Position	Name	Branch	Term End
President, Member at Large	Wisdom Ncube, FCIS, Acc.Dir.	BC	2023
Vice President & Intl. Rep, Member at Large	Jean Jeannot, FCIS, P. Adm.	QC	2021
Vice President, Member at Large	Ingrid Stefancic, FCIS, Acc.Dir.	QC	2022
Treasurer, Member at Large	Shauna Mason, FCIS	AB	2022
Secretary, ON Rep	Robin Dunn, C.E.T., M.A., ICD.D, FCIS, Acc.Dir.	ON	2021
Director, AB Rep	Kim Chua, FCMA, FCIS, Acc.Dir.	AB	2022
Director, BC Rep	Richard Thomas, FCIS, P.Adm., Acc.Dir.	BC	2022
Director, ON Rep	Suzanne Barrett, FCIS, P.Adm., Acc.Dir.	ON	2021
Director, ON Rep	Dan Shepherdson, FCIS, P.Adm., Acc.Dir.	ON	2023
Director, BER Rep	Vacant	BER	2023
Director, Member at Large	Susan Stuart, FCIS, P.Adm., Acc.Dir.	BC	2022

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 May 28, 2020, there are four (4) committees and two (2) 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.

Education Sub-Committees:

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