CDIC Board Committees
The Board of Directors has four Standing
Committees, the details of which are as follows. Click on any Committee to see its
responsibilities.
| Name |
Chair |
Composition |
Meeting Frequency |
| Audit Committee |
A private
sector Director, as selected by the Board |
- 2 or more private sector Directors;
and
- 1 or more ex officio
Directors
|
Not less
frequently than four times each year |
| Executive Committee |
The Chairperson
of the Board |
- the Chairperson;
- 1 other private sector Director;
and
- 1 ex officio
Director
|
As necessary,
at the discretion of the Chairperson |
| Governance and Nominating
Committee |
A private
sector Director, as selected by the Board |
- 2or more private sector Directors including the Chairperson;
and
- 1 or more ex officio
Directors
|
Not less
frequently than twice each year |
| Human Resources and Compensation
Committee |
A private
sector Director, as selected by the Board |
- 2 or more private sector Directors
including the Chairperson; and
- 1 or more ex officio
Directors
|
Not less
frequently than three times each year |
