Board of Directors

Our Board of Directors consists of seven directors who are appointed by our clients and the British Columbia Minister of Finance.

The Board’s accountabilities include: appointing the CEO/CEO (and monitoring and reviewing his performance); appointing auditors; approving policies, our business plan, budget, conflict of interest guidelines; establishing the employee classification system and compensation scale; and overseeing operations.

The Board is legislatively prohibited from being involved in investment decisions. Under the supervision of the CEO/CIO, investment professionals make these decisions, in accordance with policies established by our clients, and those established by the Board. The CEO/CIO is accountable for all investment decisions.

Board Members