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À propos de nous
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Français
Leadership Team
Board of Directors
Board of Directors Meetings
Committees of the Board
By-laws & Policies
Contact the Board
The Ethics Framework
Executive Compensation
Non-Director Board Application
Strategic Plan
Accreditation
Workplace Violence Prevention
Quality & Patient Safety
Quality Improvement Plans
News, Media & Publications
Logo
Media Access
Patient Condition Updates
Publications
Blog
Geriatric Conference
2019 Geriatric Conference
Reporting
Audited Financials
Public Reporting
Clostridium difficile Infection (CDI) rate
Methicillin-resistant Staphylococcus aureus (MRSA) rate
Vancomycin-resistant Enterococci (VRE) rate
Hand Hygiene Compliance
Conservation and Demand Management Plan
Ethics Framework
Patient and Family Advisory Council
Join PFAC
Youth Advisory Council
Your Experience Matters
Patient Relations
Accessibility
Call for Membership
Recognition Program
Thankful Patient
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Listen
Committees of the Board
2021-22 Standing Committees
Executive Committee -
Terms of Reference
Brian Payne, Chair & Chair of the Board
Mike Horrobin, Director & Past Chair
Ken Blanchette, Vice Chair & Chair of Governance
Donna Wellington, Chair of Quality
Lucie Lombardo, Chair of Mission and People
Pat Soulliere, Chair of Finance & Audit
Frank Bagatto, Director & CHI Representative
Biagio (Bill) Marra, President & CEO (ex-officio)
Governance Committee -
Terms of Reference
Dr. Ken Blanchette, Chair & Vice Chair of the Board
Brian Payne, Chair of the Board
Mike Horrobin, Past Chair of the Board
John Clark, Director
Frank Bagatto, Director & CHI Representative
Lucie Lombardo, Director
Biagio (Bill) Marra, President & CEO (ex-officio)
Nominations Sub-Committee
Membership is adhoc and determined annually
Finance & Audit Committee -
Terms of Reference
Pat Soulliere, Director
Chris Gallant, Director
Mark Galvin, Director
Mike Horrobin, Director
Rosanna Pellerito, Non-Director Community Member
Jenna Foley, Non-Director Community Member
Denise Dumont, Non-Director Community Member
Biagio (Bill) Marra, President & CEO (ex-officio)
Sherri Laframboise, CFO (ex-officio)
Audit Sub-Committee -
Terms of Reference
Pat Soulliere, Chair
Chris Gallant, Director
Mark Galvin, Director
Mike Horrobin, Director
Biagio (Bill) Marra, President & CEO (ex-officio)
Quality Committee -
Terms of Reference
Donna Wellington, Chair
John Clark, Director
Stephanie Segave, Director
Barb Masotti, Director & Patient Family Advisor Representative
Jeff Topliffe, Director & Patient Family Advisor Representative
Hannah Wong, Non-Director Community Member
Brendan Egan, Non-Director Community Member
Charlene Allin, Non-Director Community Member
Liz Haugh, Non-Director Community Member
Frederic Boulanger, Non-Director Community Member
Biagio (Bill) Marra, President & CEO (ex-officio)
Dr. Andrea Steen, Chief of Staff, VP Medical Affairs (ex-officio)
Janice Dawson, Chief Nursing Executive (ex-officio)
Alison Murray, Digital Health, Quality & Performance, Chief Privacy Information Officer
Mission and People Committee -
Terms of Reference
Lucie Lombardo, Chair
Andrew Daher, Director
Katharen Bortolin, Director
Kelly Gregoire, Non-Director Community Member
Mark Winterton, Non-Director Community Member
Joe Barile, Community Member
Biagio (Bill) Marra, President & CEO (ex-officio)