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Committees

OCNI Board Committees

 

Audit Committee

The Audit Committee oversees the integrity of OCNI’s financial statements; ensures compliance with legal and regulatory requirements as they relate to the financial statements; and manages the financial matters and risk management associated with any financial risks as delegated by the Board

  • Desiree Norwegian (Chair)
  • Doug Brophy
  • Tanya Bodiroga
  • Alex Sakuta

Governance Committee

The Governance Committee’s purpose is to assist the Board in fulfilling its corporate governance responsibilities.

  • Alex Sakuta (Chair)
  • Doug Brophy
  • Justin Hannah
  • Andrew Lawrence
  • Fabricia Piñeiro

Performance + Compensation Committee

The Compensation + Performance Committee oversees compensation matter of the OCNI President and OCNI staff, succession planning and more.

  • Michele Cheng-Newson (Chair)
  • Ahab Abdel-Aziz
  • Justin Hannah
  • Domenica Macasevic

Elections + Nominations Committee

The Elections + Nominations Committee assists the Board in fulfilling its responsibilities in conducting OCNI elections in a consistent, fair and transparent manner.

  • Domenica Macasevic (Chair)
  • Michele Cheng-Newson
  • Mario Pieries