Committee Memberships - SFU Board of Governors

Committee Memberships

Audit, Risk and Compliance Committee

Mr. Mike Cordoba, Chair
Mr. Chris Lewis, Deputy Board Chair
Ms. Fiona Robin, Board Chair
Mr. James Stewart

For Terms of Reference, procedures and responsibilities click here.

Executive and Compensation Committee

Ms. Fiona Robin, Board Chair
Ms. Anne Giardini, Chancellor
Professor Andrew Petter, President
Mr. Chris Lewis, Deputy Board Chair, and Chair, Governance and Nominating Committee
Mr. Mike Cordoba, Chair, Audit, Risk and Compliance Committee, and Chair, Finance and Administration Committee
Ms. Jill Earthy, Chair, Human Resources Committee, and Chair, University Relations Committee
Mr. James Stewart, Chair, Responsible Investment Committee

For Terms of Reference, procedures and responsibilities click here.

Finance and Administration Committee

Mr. Mike Cordoba, Chair
Mr. Jimmy Dhesa
Dr. Anke Kessler
Mr. James Stewart
Vacancy - Order-in-Council member
Ms. Fiona Robin, Board Chair
Ms. Anne Giardini, Chancellor
Professor Andrew Petter, President

For Terms of Reference, procedures and responsibilities click here.

Governance and Nominating Committee

Mr. Chris Lewis, Chair, and Deputy Board Chair
Mr. Jimmy Dhesa
Dr. June Francis
Mr. Martin Mroz
Ms. Denise Williams
Vacancy - Order-in-Council member

For Terms of Reference, procedures and responsibilities click here.

Human Resources Committee

Ms. Jill Earthy, Chair
Mr. Chris Lewis
Vacancy - Order-in-Council member
Ms. Fiona Robin, Board Chair
Ms. Anne Giardini, Chancellor
Professor Andrew Petter, President

For Terms of Reference, procedures and responsibilities click here.

Responsible Investment Committee

Mr. James Stewart, Chair
Ms. Angie Hall, Alumni Association Board of Directors
Dr. Anke Kessler
Mr. Murray Leith, Chair, Investment Advisory Committee
Mr. Martin Mroz
Mr. Oliver Zihlmann
Ms. Fiona Robin, Board Chair
Ms. Anne Giardini, Chancellor
Professor Andrew Petter, President

For Terms of Reference, procedures and responsibilities click here.

University Relations Committee

Ms. Jill Earthy, Chair
Dr. June Francis
Dr. Anke Kessler
Mr. Chris Lewis
Ms. Fiona Robin, Board Chair
Ms. Anne Giardini, Chancellor
Professor A. Petter, President

For Terms of Reference, procedures and responsibilities click here.

March 7, 2018