Members &
committees

OUR Members

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Members
committees

Members committees

Member Engagement Committee

COMMITTEE MANDATE

The Member Engagement Committee is responsible for assisting the Board in fulfilling its responsibilities in relation to, among other matters:

  • Membership structure and fees.
  • The process for recruiting and maintaining members.
  • The screening process of applicants for membership.
  • Member services and communications, including all electronic communiqués and CCGG website.
  • Opportunities for enhancing member involvement and engagement.
  • Any additional matters delegated to the committee by the board.
MEMBERS
  • Kevin Uebelein – Alberta Investment Management Corporation (AIMCo) – Chair
  • Julie Cays – Colleges of Applied Arts and Technology Pension Plan (CAAT) – Vice Chair
  • Peter Letko – Letko Brosseau & Associates
  • Deborah Orida – Canada Pension Plan Investment Board (CPPIB)
  • John Sinclair – Vestcor Inc.
  • Daren Smith – University of Toronto Asset Management Corporation (UTAM)
  • Barbara Zvan – Ontario Teachers’ Pension Plan (OTPP)

Public Policy Committee

COMMITTEE MANDATE

The Public Policy Committee (PPC) mandate is to develop positions on selected legal and regulatory issues, representing these positions in an effective way to the various regulators and standard setting organizations. The CCGG Public Policy Committee shall concern itself with matters that have a significant impact on:

  • Aligning the interests of shareholders and management.
  • Creating an environment that promotes good governance.
  • Focus its efforts on one to three key priorities that are approved by the CCGG Board and acceptable to the majority of our members.
MEMBERS
  • Jeff Wendling – Healthcare of Ontario Pension Plan (HOOPP) – Chair
  • Duane Green – Franklin Templeton Investments Corp. – Vice-Chair
  • Melanie Adams – RBC Global Asset Management Inc.
  • Bruce Cooper – TD Asset Management
  • Judy Cotte – ESG Global Advisors Inc.
  • Julie Cordeiro – Burgundy Asset Management Ltd.
  • Stephen Jarislowsky (Emeritus Director)
  • Michael Kelly – Ontario Municipal Employee Retirement System (OMERS)
  • Eugene Lundrigan – SLC Management
  • William (Bill) Mackenzie – The United Church of Canada
  • Maxime Menard – Jarislowsky Fraser Ltd.
  • Marcia Moffat – BlackRock
  • Sonya Reiss – IGM Financial Inc.
  • Warren Rudick – Manulife Investment Management
  • Catharine Sterritt – CIBC Asset Management Inc.
  • Paul Schneider – Ontario Teachers’ Pension Plan (OTPP)
  • Daren Smith – University of Toronto Asset Management Corporation (UTAM)
  • Kim Thomassin – Caisse de dépôt et placement du Québec (CDPQ)

Environmental & Social Committee

COMMITTEE MANDATE

CCGG recognizes that the assessment of environmental and social (E&S) factors, in addition to governance factors, in all steps of the investment process is an increasingly critical risk management function. The E&S Committee was created to assist CCGG in providing best practice guidance on E&S risk matters, through a governance lens. Specifically the committee will be:

  • Developing guidelines for boards on their oversight of E&S factors, such as evaluating the materiality of E&S risks and ensuring proper controls are in place to mitigate and manage those risks.
  • Providing guidance to companies as to the expected standards of E&S risk disclosure (in order that shareholders are able to assess whether directors are meeting their E&S risk oversight responsibilities).
  • Assisting in further integrating E&S into the CCGG board engagement program.
MEMBERS
  • Barbara Zvan – Ontario Teachers’ Pension Plan (OTPP) – Chair
  • Michelle de Cordova – ESG Global Advisors – Vice Chair
  • Philippe Bélanger – Desjardins Global Asset Management
  • Aaron Bennett – Jarislowsky Fraser
  • Maarten Bloemen – Franklin Templeton
  • Tania Carnegie – KPMG LLP
  • Chris Guthrie – Hillsdale
  • Stephanie Lachance – PSP Investments
  • Bertrand Millot – Caisse de depot et placement du Quebec (CDPQ)
  • Alison Schneider – Alberta Investment Management Corporation
  • John Sinclair – Vestcor Inc.
  • Dan Yungblut – Scotiabank Asset Management