Board committees
Committee memberships are reviewed annually, taking into consideration the competencies and preferences of directors. Each committee comprises four directors, with the board chair as an ex officio member on each committee. Each committee has a mandate outlining its purpose and responsibilities.
Committees meet quarterly throughout the year and provide meeting minutes and reports to the entire Board. Outside advisors may be independently engaged to assist as needed.
Audit and Conduct Review Committee.
Oversees financial reporting, internal controls, audits and related party transactions.
Audit and Conduct Review Committee assists in the oversight of financial performance, integrity of financial reporting, effectiveness of internal controls, and performance of internal and external audit functions. It’s also responsible for conducting review oversight and the approval of related party transactions.
Governance and Human Resources Committee.
Shapes our governance structures and leads CEO objectives, evaluation and compensation.
Governance and Human Resources Committee assists the board in developing and maintaining effective corporate structures and processes to direct and oversee the organization and its subsidiaries. It’s also responsible for facilitating the process to develop performance objectives for the CEO, evaluating performance and recommending the CEO's compensation.
Nominations Committee.
Leads board renewal, from finding and reviewing candidates to the director elections.
Nominations Committee leads the board renewal process, based on the direction and thought leadership from the Governance and Human Resources Committee, as approved by the board. This includes overseeing the annual nomination, recommending candidates and director election process, proactively searching for nominees and leading the review and interviewing of qualified candidates process.
Risk Committee.
Oversees our risk management framework to protect and grow member value.
Risk Committee assists the board in its oversight of Conexus' risk management framework and provides reasonable assurance that strategic, operational, financial and regulatory objectives are achieved in the creation and protection of member value.
See what our directors do.
Curious what our Board is responsible for? Explore the roles and responsibilities that guide how our directors lead, oversee and protect member value.