Committees

CEO Review Committee

The CEO Review Committee is responsible for conducting CEO Performance and Compensation Reviews and for identifying the process for the review. The principle of measuring performance against pre-identified competencies and outcomes related to objectives form the central framework for the work of the Committee.

• Dale Pitura (Chair)
• Priya Bhatia
• Ellen Pekilis
• Marc Spector

Governance and Nominations Committee

The Governance and Nominations Committee (GNC) is responsible for considering and reviewing governance matters, including governance policies, and providing advice to the Board on the overall stewardship responsibility for the Corporation.

The GNC also serves as the Nominating Committee of the Board. When serving as the Nominating Committee, the primary objective is to assist the Board by identifying individuals qualified to become Board Directors and Board Committee members and Chairs, and annually recommend Director and Committee nominees for the next Annual General Meeting of Members.

• Joyce Vogelgesang (Chair)
• Francine Lemaire
• Ruth McHugh
• Jason Vogelsang
• Ex-officio – Dale Pitura, President and Robert Haennel, CEO

Finance and Audit Committee

The FAC consists of the Treasurer of the Board, who is the committee Chair, and at least three other individuals but no more than five, appointed by the Board, including at least two Directors. All members of the FAC shall be financially literate and, ideally, at least one of them shall have an accounting designation.

• Kristin Taylor (Chair)
• Joanie Bouchard
• Jimmy, Mui
• Jennifer Penney
• Alex D’Alton
• Caroline Millette
• Ex-officio – Dale Pitura, President and Robert Haennel, CEO

Evaluation Services Committee

The Evaluation Services Committee (ESC) provides strategic advice and makes recommendations to CAPR Board on matters respecting the Credentialling and Examination Programs. The ESC provides oversight for the Credentialling and Examination Programs and is responsible for developing policy, as well as setting and monitoring performance standards of the Credentialling and Examination Programs and assuring the effective delivery of those services.

• Alison Greig (Chair)
• Julia Goquingco
• Cheri Gunn
• Mahan Kulasegaram
• Leanne Loranger
• Theresa Muddada
• Paul Stratford
• Dragana Susic
• Wing Ting Truong
• Tricia Twogood
• Joyce Vogelgesang
• Ex-officio – Robert Haennel, CEO