2008-2009 Board of Trustees and Committee Members

2008-2009 Board of Trustees

Sister Elizabeth M. Davis, Chair Sisters of Mercy of Newfoundland and Labrador St. John's, Newfoundland Dr. Brian D. Postl, Vice-Chair President and Chief Executive Officer Winnipeg Regional Health Authority Winnipeg, Manitoba Dr. Morris L. Barer Professor Centre for Health Services and Policy Research University of British Columbia Vancouver, British Columbia Dr. Jeanne F. Besner Director Health Systems and Workforce Research Unit Calgary Health Region Calgary, Alberta Dr. Chris Ham Professor of Health Policy and Management Health Services Management Centre University of Birmingham England Dr. Réjean Hébert Doyen Faculté de médecine et des sciences de la santé Université de Sherbrooke Sherbrooke, Québec Dr. Dennis Kendel Registrar College of Physicians and Surgeons of Saskatchewan Saskatoon, Saskatchewan

Mr. John Malcom Mr. John Malcom Chief Executive Officer Cape Breton District Health Authority Sydney, Nova Scotia Mr. Malcolm Maxwell President and Chief Executive Officer Grand River Hospital Kitchener, Ontario Mr. Paul M. Pugh Investment Management Consultant Toronto, Ontario Mr. Morris Rosenberg (ex-officio) Deputy Minister Health Canada Ottawa, Ontario Dr. Jean-Yves Savoie St-Léonard (Québec) Mr. Robert J. Smith Adjunct Professor Sauder School of Business University of British Columbia Vancouver, British Columbia Dr. Gail Tomblin Murphy Professor, School of Nursing Dalhousie University Halifax, Nova Scotia

2008-2009 Board Committees

Finance and Audit Committee

• Robert Smith, Chair
• Jean-Yves Savoie, Vice-Chair
• Malcolm Maxwell
• Brian Postl (Board Vice-Chair, voting ex officio)
• Elizabeth Davis (Board Chair, non-voting ex officio)
• Maureen O’Neil (President & CEO, non-voting ex officio)

Governance Committee

• Jeanne Besner, Chair
• Réjean Hébert, Vice-Chair
• Morris Barer
• Chris Ham
• John Malcom
• Elizabeth Davis (Board Chair, non-voting ex officio)
• Brian Postl (Board Vice-Chair, non-voting ex officio)
• Maureen O’Neil (President & CEO, non-voting ex officio)

Investment Committee

• Paul Pugh, Chair (2006-2009)
• Dennis Kendel, Vice-Chair (2006-2009)
• David Fanning* (2006-2009)
• Robert Smith (2006-2009)
• Bonita Then* (2006-2009)
• Elizabeth Davis (Board Chair, non-voting ex officio)
• Brian Postl (Board Vice-Chair, non-voting ex officio)
• Maureen O’Neil (President & CEO, non-voting ex officio)

Nursing Committee

• Gail Tomblin Murphy, Chair
• Jeanne Besner, Vice-Chair
• Sheila Marie Gallagher* (Alberta)
• Sue Matthews* (Ontario)
• Malcolm Maxwell
• Marlene Smadu* (Saskatchewan)
• Elizabeth Davis (Board Chair, non-voting ex officio)
• Brian Postl (Board Vice-Chair, non-voting ex officio)
• Maureen O’Neil (President & CEO, non-voting ex officio)

* external member