Board of Management committees

To help the Board fulfil its governance responsibilities, committees have been established to undertake much of the detailed review of items brought before the Board for its consideration.

The Audit, Governance, Human Resources, and Resources Committees apprise the Board of the items that fall within their scope and provide advice and make recommendations to the Board about these items.

Each committee establishes an annual work plan to guide its activities in the upcoming fiscal year. The committees' membership is indicated below, along with hyperlinks to their charters.

Committee membership and charters

The Audit Committee reviews the Agency's accounting framework, financial and performance information, internal controls and risk tolerance, and compliance with financial and environmental legislation.

• Audit Committee charter
• Audit Committee members
  
  • Chair:
    Francine Martel-Vaillancourt
  • Vice Chair:
    Norman G. Halldorson
  • Members:
    
    • Myles Bourke
    • France-Élaine Duranceau
    • Gerard J. Fitzpatrick
    • Joyce Sumara
    • Chair of the Board of Management

The Governance Committee reviews all aspects of the Board's governance framework to ensure that the Board functions in an effective and efficient manner that successfully supports the operations of the Canada Revenue Agency (CRA).

• Governance Committee charter
• Governance Committee members
  
  • Chair:
    Susan Hayes
  • Vice Chair:
    France-Élaine Duranceau
  • Members:
    
    • Myles Bourke
    • Rossana Buonpensiere
    • Mark Dwor
    • Norman G. Halldorson
      Mireille Saulnier
      Chair of the Board of Management
      Commissioner of Revenue

The Human Resources Committee reviews the management of human resources within the Agency and provides recommendations and advice on the Agency's human resources management strategies, initiatives, and policies.

• Human Resources Committee charter
• Human Resources Committee members
  
  • Chair:
    Rossana Buonpensiere
  • Vice Chair:
    Kathy Bouey
  • Members:
    
    • Susan Hayes
    • Francine Martel-Vaillancourt
    • Margaret Melhorn
      Mireille Saulnier
    • Chair of the Board of Management
    • Commissioner of Revenue

The Resources Committee reviews the Agency's operating and capital budgets and oversees the development of its administrative management frameworks, strategies, policies and practices for the management of funds, real property, contracts, equipment, information, information technology, and environmental obligations.

• Resources Committee charter
• Resources Committee members
  
  • Chair:
    Joyce Sumara
  • Vice Chair:
    Gerard J. Fitzpatrick
  • Members:
    
    • Kathy Bouey
    • Myles Bourke
    • Mark Dwor
    • Margaret Melhorn
    • Chair of the Board of Management
    • Commissioner of Revenue

Date modified:

2017-05-09