Board of Directors
Finance & Audit
The Finance and Audit Committee (FAC) guides, reviews and oversees the annual operating plan and budget; monitors organizational performance; reviews and recommends investment policy; assesses overall financial risk and oversees risk mitigation strategies and internal controls.
The FAC also recommends the external auditor and reviews and recommends approval of the audited statements by the Board.
NOMINATION & GOVERNANCE
The Nomination and Governance Committee (NGC) oversees the Board’s overall approach to governance including director nominations and the size, composition and structure of the Board and its committees. It documents directors’ skills and experience and recruits to address any gaps.
The NGC is also responsible for Board orientation and continuing education to ensure that directors are prepared and capable of assuming their governance and fiduciary responsibilities.