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
  • Kim Shannon – Sionna Investments Managers Inc. – Vice Chair
  • Julie Cays – Colleges of Applied Arts and Technology (CAAT)
  • Julie Cordeiro – Burgundy Asset Management
  • Duane Green – Franklin Templeton
  • Peter Letko – Letko, Brosseau & Associates Inc.
  • Deborah Orida – Canada Pension Plan Investment Board (CPPIB)

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
  • Peter Letko – Letko, Brosseau & Associates Inc. – Vice-Chair
  • Melanie Adams – RBC Global Asset Management Inc.
  • Judy Cotte – ESG Global Advisors Inc.
  • Kevin Gopaul – BMO GAM
  • Michael Kelly – Ontario Municipal Employee Retirement System (OMERS)
  • Eugene Lundrigan – SLC Management
  • William (Bill) Mackenzie – The United Church of Canada
  • 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)
  • Catherine Simard – Caisse de depot et placement du Quebec (CDPQ)
  • Daren Smith – University of Toronto Asset Management Corporation (UTAM)
  • Mary Throop – Summerhill Capital Management

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
  • Stephanie Lachance – PSP Investments – Chair
  • Daren Smith – UTAM – Vice-Chair
  • Maia Becker – RBC GAM
  • Aaron Bennett – Jarislowsky Fraser
  • Maarten Bloemen – Franklin Templeton
  • Tania Carnegie – KPMG LLP
  • Margaret Childe – Manulife Investment Management
  • Michelle de Cordova – ESG Global Advisors
  • Chris Guthrie – Hillsdale
  • Deborah Ng – Ontario Teachers’ Pension Plan (OTPP)
  • Katharine Preston – OMERS
  • Nicolas Richard – Desjardins
  • Alison Schneider – Alberta Investment Management Corporation
  • Dan Yungblut – 1832 Asset Management L.P.