The Remunerations Committee consists of not fewer than three members of the Board of Governors.
2024-2025 (July 1, 2024, to June 30, 2025)
| Name | Type | Position |
|---|---|---|
| Mamdouh Shoukri | Member | Chair of the Committee |
| Bob Walker | Member | |
| Sandra Cruickshanks | Member | |
| Silvia Stankovic | Member | |
| Jane Allen | Ex Officio | Chair of the Board |
| Stephen Elop | Ex Officio | Vice-Chair of the Board |
| David Farrar | Ex Officio | President and Vice-Chancellor |
| Saher Fazilat | Ex Officio | Vice-President (Operations and Finance) |
| Wanda McKenna | Consultant | Associate Vice-President and Chief Human Resources Officer |
| Omer Ahmed | Consultant | Associate Vice-President and Chief Financial Officer |
Terms of Reference
The Remunerations Committee shall be composed of not fewer than three members of the Board, in addition to the ex officio members who shall be the Chair and the Vice-Chair(s) of the Board, the President and the Vice-President (Operations and Finance). No employee of the University, other than the President and the Vice-President (Operations and Finance), shall be a member of the Remunerations Committee. Three members of the Committee, other than the President and Vice-President (Operations and Finance), shall constitute a quorum.
The primary function of the Remunerations Committee shall be to recommend to the Board policies regarding salaries, wages, benefits and other forms of remuneration and to provide advice, as necessary, to the University Administration in implementing and administering such policies.
In making its recommendations, the Committee shall have regard to the policies of the University as approved by the Planning and Resources Committee and the Board.