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
- Tanya Bodiroga
- Matt MacDonald
- Andrew Lawrence
- Jasdeep Dulku
- Louie Shoukas
- Doug Brophy
- Alex Sakuta
Governance Committee
The Governance Committee’s purpose is to assist the Board in fulfilling its corporate governance responsibilities.
- Alex Sakuta – Chair
- Fabricia Pineiro
- Matt MacDonald
- Susan Brissette
Performance & Compensation Committee
The Compensation & Performance Committee oversees compensation matter of the OCNI President and OCNI staff, succession planning and more.
- Brian Agnew (Chair)
- Lisa McBride
- Andrew Lawrence
- Michael Chatlani
Risk & Compliance Committee
The Risk & Compliance Committee assists with providing oversight to the OCNI risk management framework and governance, performance, and risk exposure with respect to strategic initiatives.
- Fabricia Pineiro – Chair
- Susan Brissette
- Louie Shoukas
- Doug Brophy
- Mario Pieries
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.
- Susan Brissette – Chair
- Jasdeep Dulku
- Tanya Bodiroga
- Brian Agnew