Board of Directors

Our Board of Directors oversees BCI’s operations and ensures proper reporting and accountability to our clients. The Board appoints the CEO/CIO, and monitors and reviews his performance. Other responsibilities include approving the strategic business plan, the annual budget, the pooled fund investment policies, as well as our auditors and the employee classification system and compensation scale.

Directors of BCI are legislatively prohibited from getting involved in investment decisions. Investment professionals, hired by BCI, make these decisions, in accordance with the policies established by the clients and the Board. The CEO/CIO is accountable for all investment decisions.

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

Board Members

Board Committees

Our Board is supported by two committees:

The Audit Committee consisting of three directors, meets at least three times a year and oversees the audit programs, financial management controls, and financial reporting.


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The Human Resources and Governance Committee (HRGC), consisting of three directors, meets at least twice a year and reviews human resource strategies, compensation philosophy, succession management, performance incentive plans, employee classification systems, and board governance.