AUDIT & FINANCE COMMITTEE
The Audit & Finance Committee oversees the stability of the organization’s financial standing, the effectiveness of internal controls and serves as a liaison between the Board of Directors and external auditors. The Committee reviews financial policies and investment strategies and makes recommendations to the Board for changes as required.
Members
Duncan Burrill (Chair)
Rachel Arbour
Julie Joyal
Derrick Johnstone
Chuck Bruce, President of the Board (Ex Officio)
GOVERNANCE & NOMINATING COMMITTEE
The Governance & Nominating Committee makes recommendations to the Board on all governance matters including the delegation of authority, assessment of Board effectiveness and Board governance policies. The Committee also identifies and recommends candidates for election to the Board as well as candidates to lead ACPM national committees and regional councils.
Members
Susan Nickerson (Chair)
Ross Dunlop
Evan Howard
Martin McInnis
Michael Wolpert
Chuck Bruce, President of the Board (Ex Officio)
HUMAN RESOURCES COMMITTEE
The Human Resources Committee makes recommendations to the Board regarding the establishment and review of annual performance objectives for the Chief Executive Officer. In consultation with the Chief Executive Officer, the Committee is responsible for recommendations to the ACPM compensation and benefit policy.
Members
Julien Ranger (Chair)
Ken Burns
Jean-Michel Lavoie
Sarah Sissons
Chuck Bruce, President of the Board (Ex Officio)
EXECUTIVE COMMITTEE
The Executive Committee co-ordinates ACPM’s advocacy and government relations strategy in respect to policy positions and priorities. In conjunction with other national committees and councils, the Executive Committee develops strategic initiatives in support of the advocacy goals of the organization.
Members
Chuck Bruce (Chair)
Rachel Arbour
Chris Brown
Ken Burns
Jon Olson
Susan Nickerson
Ric Marrero