CRA Annual Report to Parliament 2005-2006

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Schedule A – The CRA Board of Management

Board Membership

The Board is comprised of 15 members, including 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 a private sector perspective and business-like approach to management and, in this regard, have been championing a significant agenda for change within the CRA.

The following table shows Board membership as of March 31, 2006.

Connie I. Roveto, ICD.D
Chair, Board of Management
President
Cirenity Management
Toronto, Ontario

Camille Belliveau, FCGA, CFP
Senior Financial Consultant (self-employed)
Shediac, New Brunswick

Esmail Bharwani, LL.B., FCGA, FCCA
Barrister & Solicitor
Miller Thomson LLP
Calgary, Alberta

L. Bernice Buckle
Corporate Director
Corner Brook, Newfoundland and Labrador

Raymond Desrochers, CA, CFE
Partner
BDO Dunwoody LLP Chartered Accountants
Winnipeg, Manitoba

André Gingras
Founder and Director
André Gingras et Associés inc.
Montréal, Quebec

James J. Hewitt, FCMA
Corporate Director
Penticton, British Columbia

Linda Ivany, FCGA
Corporate Director
Halifax, Nova Scotia

Howard A. Leeson, Ph.D.
Professor of Political Science
University of Regina
Regina, Saskatchewan

James L. MacPhee, CA
Partner
Grant Thornton LLP Chartered Accountants
Montague, Prince Edward Island

Rod Malcolm, CA
Corporate Director
Iqaluit, Nunavut

James R. Nininger, Ph.D.
Corporate Director
Ottawa, Ontario

Stephen E. Rudin, MSPH
Health Care Consultant
Toronto, Ontario

Brock A. Smith
Corporate Director
Toronto, Ontario

Michel Dorais, ICD.D
Commissioner and Chief Executive Officer
Canada Revenue Agency
Ottawa, Ontario

Committee Membership and Director Participation

The Board of Management is supported by four committees that undertake a detailed review of many items before they are brought to the full Board.

The following table shows each committee's membership as of March 31, 2006, as well as individual directors' participation rates:


Board Members
Board of Management (Four meetings and five teleconf.)
Audit Committee (Three meetings and six teleconf.)
Resources (Finance) Committee (Four meetings)
Human Resources Committee (Four meetings)
Governance Committee (Five meetings and two teleconf.)
Nomination Sub-Committee (One meeting)
Camille Belliveau
8/9
4/42
Esmail Bharwani
8/9
8/9
1/1 1
Bernice Buckle
9/9
1/11
4/4
Raymond Desrochers
7/9
7/9
Michel Dorais
9/9
4/4
4/4
7/7
1/1
André Gingras
9/9
3/31
Jim Hewitt
9/9
9/9 2
5/51
Linda Ivany
8/9
4/43
7/7
Howard Leeson
8/9
4/43
7/7
1/1
Jim MacPhee
9/9
9/9 3
1/11
7/72
Rod Malcolm
9/9
4/4
Jim Nininger
9/9
4/4
Connie Roveto
9/9
9/9
4/4
4/4
7/73
1/1
Stephen Rudin
7/9
2/4
Brock Smith
9/9
4/42
2/21
Average Attendance
94%
94%
100%
93%
100%
100%
1 Denotes directors who were appointed to a committee in June 2005 and, as a result, were not members for the entire 2005-2006 fiscal year.
2 Denotes committee vice-chair.
3 Denotes committee chair.


Unaudited

Date modified:
2006-11-23