Board Committees 2017-2018

AUDIT & FINANCE COMMITTEE
The Audit & Finance Committee oversees the reliability of financial reporting, the effectiveness of internal controls and serves as a communication forum between the Board and the external auditors. The Committee also reviews the Association’s financial policies, including such things as investment strategies and makes recommendations for change as required.

Members
Pierre Lavigne (Chair)
Eleanor Marshall
Ken Burns
Andrea Perry
Michel Jalbert, Chair of the Board (Ex Officio)


GOVERNANCE & NOMINATING COMMITTEE
The Governance & Nominating Committee considers and makes recommendations to the Board on all governance matters including such things as the delegation of authority, assessment of Board effectiveness, governance policies relating to the Board. The Committee also carries out the search process and eventually makes recommendations with respect to a slate of candidates for election to the Board, as well as candidates to chair the various ACPM national committees and regional councils.

Members
Ross Dunlop (Chair)
Chris Brown 
Rosalind Gilbert
Peter Shena
Michel Jalbert, Chair of the Board (Ex Officio)


HUMAN RESOURCES COMMITTEE
The Human Resources Committee is responsible for making recommendations to the Board regarding the establishment and review of annual performance objectives for the Chief Executive Officer. In addition, in consultation with the Chief Executive Officer, the Committee is responsible for the review of and recommendations for change to the ACPM compensation and benefit policy.

Members
Carole Field (Chair)
Derek Dobson
John Hallett
Susan Nickerson
Michel Jalbert, Chair of the Board (Ex Officio)