CRA Annual Report to Parliament 2007-2008 - Schedule A – The CRA Governance Structure

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Schedule A – The CRA Governance Structure

Board Membership

The Board is composed of 15 members of which, four members including the Chair, and the Commissioner and CEO are nominated by the federal government; one director is nominated by each province; and one director is nominated by the territories.

The following list shows the Board’s membership as of March 31, 2008.

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

Camille Belliveau, CFP, FCGA
Executive Director
Groupe EPR Canada Group Inc.
Shediac, New Brunswick

Myles Bourke, B. Comm., FCA
Corporate Director
Chartered Accountant
Lethbridge, Alberta

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

Gordon Gillis, B.A., LL.B.
Lawyer/Consultant
Dartmouth, Nova Scotia

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

Robert J. (Bob) Healey, B. Comm., CFP, FCA
Corporate Director
Chartered Accountant / Management Consultant
St. John’s, Newfoundland and Labrador

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

Howard A. Leeson, Ph.D.
Senior Policy Fellow
Saskatchewan Institute of Public Policy
Regina, Saskatchewan

Rod Malcolm, CA
Corporate Director
Iqaluit, Nunavut

Patricia J. Mella, B.A., B.Ed., M.A.
Corporate Director
Stratford, Prince Edward Island

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

Stephen E. Rudin, MSPH, M. Ed., CHE
Health Care Consultant
Toronto, Ontario

Sylvie Tessier, B.Sc., M.B.A., P.Eng., ICD.D
Consulting Director
Sierra Systems
Toronto, Ontario

William V. Baker, B.A., M.A., 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, 2008, as well as each Director’s participation rates:


Board Members
Board of Management
(13 ) [Footnote 1]
Audit Committee
(6) [Footnote 1]
Resources Committee
(4) [Footnote 1]
Human Resources Committee
(4) [Footnote 1]
Governance Committee
(6) [Footnote 1]
Total
Average Attendance per Member
William Baker
13/13
4/4
4/4
6/6
27/27
100%
Camille Belliveau
13/13
4/4
1/1
18/18
100%
Myles Bourke
13/13
6/6
19/19
100%
Raymond Desrochers
13/13
6/6
19/19
100%
Gordon Gillis
11/13
4/4
15/17
88.2%
André Gingras
11/13
3/4
14/17
82.4%
Robert Healey
13/13
3/3 [Footnote 2]
16/16
100%
Jim Hewitt
13/13
6/6
6/6
25/25
100%
Howard Leeson
12/13
4/4
6/6
22/23
95.7%
Rod Malcolm
9/13
3/4
12/17
70.6%
Patricia Mella
12/13
4/4
16/17
94.1%
Jim Nininger
13/13
4/4
6/6
23/23
100%
Connie Roveto
13/13
6/6
4/4
4/4
6/6
33/33
100%
Stephen Rudin
10/13
4/4
14/17
82.4%
Sylvie Tessier
13/13
4/4
17/17
100%
Total
182/195
27/27
22/24
28/28
31/31
290/305
95.1%
Average Attendance
Per Meeting
93.3%
100%
91.7%
100%
100%
95.1%
[Footnote 1] These include face to face meetings and tele/video conferences as follows: an annual strategic planning meeting of the Board; quarterly meetings of the Board and its Committees; and regular or ad hoc teleconferences as required.
[Footnote 2] Member appointed to the Audit Committee as of September 2007.

Organizational Structure



As of March 31, 2008



Date modified:
2009-01-29