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The board has five committees that receive management’s reports and proposals. It retains the power to approve proposals brought to its committees. |
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| Investment Committee |
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reviews the investment policies and risks as well as the asset-mix policy |
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approves annual performance objectives for the investment portfolios |
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considers all transactions that exceed the discretionary limits set for management |
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members: Jean Turmel, Chair; all board members as well as Robert Korthals, former chair of the board, belong to this committee
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Terms of reference |
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| Audit & Actuarial Committee |
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reviews the annual and quarterly financial statements |
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recommends the appointment of the external auditors and the independent actuary and receives their reports |
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receives the reports of the internal auditor and the reports of the general counsel concerning compliance with the Code of Business Conduct |
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Members: Bill Swirsky, Chair; Helen Kearns, Hugh Mackenzie, Louis Martel, Guy Matte, Jean Turmel |
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Terms of reference |
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| Human Resources & Compensation Committee |
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reviews all forms of compensation including remuneration for the CEO and all executives |
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approves remuneration for other management employees |
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reviews corporate and divisional performance, succession planning, employee relations and key employee development |
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members: Jill Denham, Chair; Guy Matte, Sharon Sallows, Bill Swirsky, Jean Turmel |
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Terms of reference |
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| Governance Committee |
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reviews the system of corporate governance including the mandates for the board, its chair and committees |
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reviews the membership and chair of each of the board’s committees |
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reviews the best practices for plan governance |
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reviews the effectiveness of the board and its committees |
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members: Guy Matte, Chair; Jill Denham, Helen Kearns, Louis Martel, Sharon Sallows |
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Terms of reference |
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| Benefits Adjudication Committee |
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rules on appeals by plan members from decisions of board staff about pension benefits |
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members: Hugh Mackenzie, Chair; Helen Kearns, Vice-Chair; Michael Beswick, Government of Ontario; Adelina Cecchin, Elementary Teachers’ Federation of Ontario; Graham Hills, Government of Ontario; George Lamoureux, Ontario Secondary School Teachers’ Federation; Anne Lavoie, L’Association des enseignantes et des enseignants franco-ontariens; Terry Lynch, Retired Teachers of Ontario; Margot Nielson, Government of Ontario; George Saranchuk, Ontario English Catholic Teachers’ Association |
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Terms of reference |
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Your Guide to Benefit Appeals (77 KB PDF) |
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Learn more about the board members. |
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