4 March 2019
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.
14 April 2018
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
12 February 2018
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 implementation.