CRA Annual Report to Parliament 2006-2007

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Schedule A - The CRA Governance Structure

Board Membership

The Board is composed 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, 2007.

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

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

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

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

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

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., P.Eng., M.B.A.
Consulting Director
Sierra Systems
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, 2007, as well as each Director’s participation rates:


Board Members
Board of Management (5 meetings and 6 teleconference)
Audit Committee (4 meetings and 4 teleconference)
Resources Committee (4 meetings and 1 teleconference)
Human Resources Committee (4 meetings and 1 teleconference)
Governance Committee (3 meetings and 3 teleconference)
Camille Belliveau
9/11
5/5[Footnote 3]
Myles Bourke
10/10[Footnote 1]
4/4[Footnote 1]
Bernice Buckle
11/11
5/5
Raymond Desrochers
11/11
8/8[Footnote 2]
Michel Dorais
11/11
5/5
5/5
5/6
Gordon Gillis
4/4[Footnote 1]
1/1[Footnote 1]
André Gingras
9/11
4/5
Jim Hewitt
10/11
8/8[Footnote 3]
1/1
Howard Leeson
10/11
5/5[Footnote 2]
5/6[Footnote 2]
Rod Malcolm
11/11
5/5[Footnote 3]
Patricia Mella
6/6[Footnote 1]
1/1[Footnote 1]
Jim Nininger
10/11
5/5[Footnote 3]
5/5
Connie Roveto
11/11
8/8
4/5
3/5
6/6[Footnote 3]
Stephen Rudin
10/11
3/5
Sylvie Tessier
3/3[Footnote 1]
1/1[Footnote 1]
Average Attendance
94%
100%
92%
87%
92%
[Footnote 1] Denotes members’ terms that started during the 2006-2007 fiscal year.
[Footnote 2] Denotes committee vice-chair.
[Footnote 3] Denotes committee chair or co-chair.



Date modified:
2007-11-01