Governance Documents
Governance Documents
OPIMIAN BOARD OF DIRECTORS COMMITTEE MANDATES
AUDIT COMMITTEE
The Audit Committee provides assistance to the Board of Directors in fulfilling their oversight responsibility to the members, relating to the integrity of Opimian’s financial statements, the effectiveness of Opimian’s internal control over financial reporting, Opimian’s compliance with legal and regulatory requirements, the role and independence of the external auditor; and the financial risks including risks related to the application of information technology.
AUDIT COMMITTEE
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GOVERNANCE COMMITTEE
The Governance Committee is a committee of the Board of Directors, reports to the Board, and is responsible for reviewing governance matters and for providing advice to the Board concerning its dispatch of its overall stewardship responsibility for the Opimian Society.
GOVERNANCE COMMITTEE
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NOMINATIONS COMMITTEE
The Nominations Committee reviews the makeup of the Board, in accordance with the Bylaws and Nominations Guidance, identifies potential Board members and recommends candidates.
NOMINATIONS COMMITTEE
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HR COMMITTEE
The HR committee is expected to play an active role in shaping and approving executive compensation and other Human Resource programs but the role is neither to replace nor replicate the role of management.
HR COMMITTEE
To learn more about the mandate.
Download the document
AUDIT COMMITTEE
The Audit Committee provides assistance to the Board of Directors in fulfilling their oversight responsibility to the members, relating to the integrity of Opimian’s financial statements, the effectiveness of Opimian’s internal control over financial reporting, Opimian’s compliance with legal and regulatory requirements, the role and independence of the external auditor; and the financial risks including risks related to the application of information technology.
AUDIT COMMITTEE
To learn more about the mandate.
Download the document
GOVERNANCE COMMITTEE
The Governance Committee is a committee of the Board of Directors, reports to the Board, and is responsible for reviewing governance matters and for providing advice to the Board concerning its dispatch of its overall stewardship responsibility for the Opimian Society.
View complete mandate.
GOVERNANCE COMMITTEE
To learn more about the mandate.
Download the document
NOMINATIONS COMMITTEE
The Nominations Committee reviews the makeup of the Board, in accordance with the Bylaws and Nominations Guidance, identifies potential Board members and recommends candidates.
NOMINATIONS COMMITTEE
To learn more about the mandate.
Download the document
HR COMMITTEE
The HR committee is expected to play an active role in shaping and approving executive compensation and other Human Resource programs but the role is neither to replace nor replicate the role of management.
HR COMMITTEE
To learn more about the mandate.
Download the document