2013-2014 to 2015-2016 Summary of the Corporate Business Plan - Summary of the Corporate Business Plan 2013-2014 to 2015-2016 - [appendices]

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Summary of the Corporate Business Plan 2013-2014 to 2015-2016

[appendices]

[board of management]

[board membership]

The Board of Management of the CRA is made up of 15 members appointed by the Governor in Council. They include the Chair, the Commissioner and Chief Executive Officer, a director nominated by each province, one director nominated by the territories, and two directors nominated by the federal government. Members of the Board bring an external and diverse business perspective from the private, public, and not-for-profit sectors to the work of the CRA.

The following are the Board members, as of March 2013.

Susan J. McArthur, B.A., ICD.D
Chair, Board of Management
Senior Investment Banker
Jacob Securities Inc.
Toronto, Ontario

Myles Bourke, B.Comm., FCPA, FCA
Corporate Director
Lethbridge, Alberta

Richard J. Daw, CFP, CMC, FCA
Senior Counsel
Deloitte
St. John's, Newfoundland and Labrador

Raymond Desrochers, B.Comm., CA, CFE
Partner
BDO CANADA LLP Chartered Accountants & Consultants
Winnipeg, Manitoba

Gerard J. Fitzpatrick, FCA, TEP
Partner
Fitzpatrick & Company Chartered Accountants
Charlottetown, Prince Edward Island

Gordon Gillis, B.A., LL.B.
Corporate Director
Eureka, Nova Scotia

Norman G. Halldorson, B.Comm., CA, FCA
Corporate Director
Clavet, Saskatchewan

Fauzia Lalani, P.Eng.
Executive Consultant
Suncor Energy Services Inc.
Calgary, Alberta

Robert (Bob) Manning, BBA
Associate
Owens MacFadyen Group
Saint John, New Brunswick

Margaret Melhorn, B.A., M.A.
Corporate Director
Yellowknife, Northwest Territories

James R. Nininger, B.Comm., M.B.A., Ph.D
Corporate Director
Ottawa, Ontario

Luce Samoisette, LL.M., MS Taxation, DDN, LL.B.
President
Université de Sherbrooke
Sherbrooke, Quebec

Sylvie Tessier, B.Sc, M.B.A., P.Eng., ICD.D
Director of Professional Services
Hewlett Packard
Toronto, Ontario

Richard (Rick) Thorpe, CMA, FCMA
Corporate Director
Penticton, British Columbia

Andrew Treusch, B.A., M.A.
Commissioner and Chief Executive Officer
Canada Revenue Agency
Ottawa, Ontario

The Board of Management is responsible for overseeing the organization and administration of the CRA as well as the management of its resources, services, property, personnel, and contracts. The Board is supported by four committees with mandates to assist the Board in fulfilling its oversight responsibilities; the role and membership of these committees are outlined below. In addition, the Board has delegated to a specially-constituted subcommittee, the responsibility for reviewing and approving the Board of Management Oversight Framework (BoMOF), and for conducting the annual assessment of the performance of the CRA against the BoMOF.

Audit Committee
Mandate The Audit Committee reviews the CRA's accounting framework, financial and performance information, internal controls and risk tolerance, and compliance with financial and environmental legislation.
Membership Chair: N. Halldorson
Vice-Chair: R. Daw
Members: M. Bourke, G. Fitzpatrick, S. McArthur
Governance Committee
Mandate 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 CRA.
Membership Chair: J. Nininger
Vice-Chair: S. Tessier
Members: M. Bourke, G. Gillis, R. Desrochers, A. Treusch, S. McArthur
Human Resources Committee
Mandate The Human Resources Committee reviews the management of human resources within the CRA and provides recommendations and advice on the CRA's human resources management strategies, initiatives, and policies.
Membership Chair: G. Gillis
Vice-Chair: L. Samoisette
Members: J. Nininger, A. Treusch, S. McArthur
Resources Committee
Mandate The Resources Committee reviews the CRA's operating and capital budgets and oversees the development of administrative management frameworks, strategies, policies and practices for the management of funds, real property, contracts, equipment, information, information technology, and environmental obligations.
Membership Chair: F. Lalani
Vice-Chair: S. Tessier
Members: R. Thorpe, R. Manning, A. Treusch, S. McArthur
Date modified:
2013-03-28