Committee Memberships

Audit, Risk and Compliance Committee
Executive and Compensation Committee
Finance and Administration Committee
Governance and Nominating Committee
Human Resources Committee
Climate Action and Sustainability Committee
University Relations Committee

Audit, Risk and Compliance Committee

Mr. Mike McDonald, Committee Chair
Ms. Angie Lamarsh, Board Chair
Ms. Kamal Basra
Vacancy
Dr. Joy Johnson [non-voting]
Dr. Eric Gedajlovic [non-voting]

For Terms of Reference, procedures and responsibilities click here.

Executive and Compensation Committee

Ms. Angie Lamarsh, Board Chair
Dr. Tamara Vrooman, O.B.C., Chancellor
Dr. Joy Johnson, President
Ms. Kamal Basra, Chair, Human Resources Committee
Dr. Daniel Leznoff, Chair, Climate Action and Sustainaiblity Committee
Ms. Paula Martin, Deputy Chair, & Chair, Governance and Nominating Committee, & Acting Chair, Universitiy Relations Committee
Mr. Mike McDonald, Chair, Audit, Risk and Compliance Committee
Ms. Neelam Sahota, Chair, Finance and Administration Committee

For Terms of Reference, procedures and responsibilities click here.

Finance and Administration Committee

Ms. Neelam Sahota, Committee Chair
Dr. Carol Herbert
Dr. Daniel Leznoff
Mr. Mike McDonald
Mr. Abhi Parmar
Ms. Angie Lamarsh, Board Chair
Dr. Tamara Vrooman, O.B.C., Chancellor
Dr. Joy Johnson, President

For Terms of Reference, procedures and responsibilities click here.

Governance and Nominating Committee

Ms. Paula Martin, Committee Chair
Dr. Eric Gedajlovic
Ms. Carolyn Hanna
Ms. Tracy Farrell MacRae 
Mr. Greg Malpass
Ms. Angie Lamarsh, Board Chair
Dr. Joy Johnson, President (non-voting member)

For Terms of Reference, procedures and responsibilities click here.

Human Resources Committee

Ms. Kamal Basra, Committee Chair
Ms. Angela George
Ms. Neelam Sahota
Ms. Angie Lamarsh, Board Chair
Dr. Tamara Vrooman, O.B.C., Chancellor
Dr. Joy Johnson, President 

For Terms of Reference, procedures and responsibilities click here.

Climate Action and Sustainability Committee

Dr. Daniel Leznoff, Committee Chair
Ms. Carolyn Hanna
Ms. Tracy Farrell MacRae 
Vacancy
Ms. Angie Lamarsh, Board Chair
Dr. Tamara Vrooman, O.B.C., Chancellor
Dr. Joy Johnson, President

For Terms of Reference, procedures and responsibilities click here.

University Relations Committee

Ms. Paula Martin, Acting Committee Chair
Dr. Eric Gedajlovic
Ms. Angela George
Dr. Carol Herbert
Ms. Angie Lamarsh, Board Chair
Dr. Tamara Vrooman, O.B.C., Chancellor
Dr. Joy Johnson, President

For Terms of Reference, procedures and responsibilities click here.

June 16, 2023