Recruitment and Succession Planning Subcommittee

 
Members  End of Term

Mr. Samuel Minzberg, Chair

[06/30/2021]

Ms. Sally McDougall   

[06/30/2020]

Mr. Ram Panda, Chair of the Board of Governors, ex officio

Professor Suzanne Fortier, Principal and Vice-Chancellor, ex officio & Steward


 
Description:
The Recruitment and Succession Planning (RSP) Subcommittee was established by the Board of Governors in October 2007 on the recommendation of the Nominating, Governance and Ethics Committee. A subcommittee of the Nominating, Governance and Ethics (NGE) Committee, the RSP Subcommittee is responsible for developing a roster of nominations and promoting Board succession planning.
 
The RSP subcommittee considers matters of succession and planning and brings forward recommendations for review to the Nominating, Governance and Ethics Committee and ultimately to the Board of Governors. It meets as necessary and reports to the Nominating, Governance and Ethics Committee.
 
As noted in the NGE Committee’s terms of reference, the RSP Subcommittee is responsible for making recommendations to the NGE Committee with respect to the following functions:
  • developing and amending guidelines for the appointment of At-large members of the Board, including skill sets, criteria and attributes to be used in identifying prospective candidates;
  • developing and implementing a systematic process for seeking nominations of At-large members;
 
COMPOSITION
The RSP Subcommittee is composed of the following members of the Nominating, Governance and Ethics (NGE) Committee:
• Chair, Nominating, Governance and Ethics Committee
• Principal
• Chair of the Board of Governors
• Member of the Nominating, Governance and Ethics Committee
• Secretary-General as Secretary to the Subcommittee
The term of the members of the Subcommittee matches their term on the NGE Committee.
 
2018 MEMBERSHIP
The current members of the RSP Subcommittee are:
• Mr. Sam Minzberg, Chair, Nominating, Governance and Ethics Committee
• Dr. Suzanne Fortier, Principal and Vice-Chancellor
• Mr. Ram Panda, Chair, Board of Governors
• Ms. Sally McDougall, Member, Nominating, Governance and Ethics Committee
• Ms. Edyta Rogowska as Secretary