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Executive Compensation Committee

The Executive Compensation Committee shall review and make recommendations to the Board with respect to all matters of compensation and terms and conditions of employment for the President, the Vice-Presidents and excluded employees.

Executive Team

Position Name Department
Member Gehrig Christopher Roach Canada Revenue Agency
Member Benoit Pelletier Canada Revenue Agency
Chair Morgan Michael Cranny Natural Resources Canada
Member Suzanne O'Brien Fisheries and Oceans Canada
Member Katherine (Katy) Reed Indigenous Services Canada

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Recent news
Report of the Executive Compensation Committee

20 Nov 2020

5 years ago

REPORT OF THE EXECUTIVE COMPENSATION COMMITTEE Presented to the 101th Annual General Meeting The ECC is pleased to report on year two (2) of its three-year work plan (2019-2021) as approved by the Board in 2019.  During 2020, the ECC completed the Triennial Review process for the President and four Vice-Presidents positions. The approved changes …

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ECC Principles of Conduct

4 Mar 2019

7 years ago

ECC PRINCIPLES OF CONDUCT Members of the Executive Compensation Committee and Staff Resources are committed to working together as a team in the best interests of the Institute, to achieve the duties for which it has been mandated. Members of the Executive Compensation Committee agree to: Act honestly, ethically and with integrity, exercise care, diligence …

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Executive Compensation Committee (ECC) – Terms of Reference

14 Apr 2018

7 years ago

Terms of Reference 1. Type 1.1 The Executive Compensation Committee (ECC) is a Standing Committee of the Board of Directors established pursuant to By-Law 17, Committees of the Board. 2 Purpose 2.1 The purpose of the ECC is to fulfill its mandate as prescribed by the By-Laws and the Board. 3 Authority 3.1 Mandate:  As …

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Memorandum

12 Feb 2018

8 years ago

July 26, 2017 To:                   Board of Directors (BOD) From:               Robert MacDonald, Chair, Executive Compensation Committee (ECC) Subject:           ECC Terms of Reference The purpose of this memorandum is to seek the BOD’s final approval of the terms of reference for the ECC and seek endorsement of a recommended by-law amendment to support its …

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