Board Committee Members 2017-2018
Executive Committee
Doug Allingham, Chair and Board Chair
Nigel Allen, Chair of Audit & Finance Committee
Karyn Brearley, Chair of Governance, Nominations & Human Resources Committee
Stephanie Chow, Chair of Investment Committee
Steven Murphy, President and Vice-Chancellor (ex-officio)
Valarie Wafer, Chair of Strategy & Planning Committee
Audit & Finance Committee
Nigel Allen, Chair
Fardan Ali
Jeremy Bradbury
Dietmar Reiner
Mary Simpson
Douglas Allingham, Board Chair (ex-officio)
Steven Murphy, President and Vice-Chancellor (ex-officio)
Craig Elliott, Chief Financial Officer (non-voting)
Governance, Nominations & Human Resources Committee
Karyn Brearley, Chair
Lisa Edgar
Andrew Elrick
Francis Garwe
Jay Lefton
Douglas Allingham, Board Chair (ex-officio)
Steven Murphy, President and Vice-Chancellor (ex-officio)
Investment Committee
Stephanie Chow, Chair
Nigel Allen
Thorsten Koseck
John Speers
Douglas Allingham, Board Chair (ex-officio)
Steven Murphy, President and Vice-Chancellor (ex-officio)
Craig Elliott, Chief Financial Officer (non-voting)
Susan McGovern, Vice-President, External Relations (non-voting)
Strategy & Planning Committee
Valarie Wafer, Chair
Don Duval
Jay Lefton
Bonnie Schmidt
John Speers
Mary Steele
Jim Wilson
Shirley Van Nuland
Douglas Allingham, Board Chair (ex-officio)
Steven Murphy, President and Vice-Chancellor (ex-officio)
