Board Committees 2020-2021

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
Eleanor Marshall (Chair)
Ken Burns
Michel Jalbert
Duncan Burrill

Ross Dunlop, 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)
Chris Brown 
Rosalind Gilbert
Todd Saulnier
Peter Shena

Ross Dunlop, 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
Carole Field (Chair)
Derek Dobson
John Hallett
Julien Ranger
Chuck Bruce
Ross Dunlop, 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
Ross Dunlop (Chair)
Rachel Arbour
Chris Brown
Stephanie Kalinowski
Todd Saulnier
Ric Marrero