Download PDF - Ontario Centres of Excellence

Download PDF - Ontario Centres of Excellence Download PDF - Ontario Centres of Excellence

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Ontario Centres of Excellence Governance Board of Directors 2011/12 Mr. Sean Conway, (Chair) Gowling Lafleur Henderson LLP, Policy Advisor EXECUTIVE COMMITTEE, ALTERNATIVE ENERGY SPECIAL FUNDING COMMITTEE Dr. Suhayya Abu-Hakima, (Vice-Chair) Amika Mobile Corporation President and CEO EXECUTIVE COMMITTEE, HR & COMPENSATION COMMITTEE NOMINATING COMMITTEE Mr. Brian G. Armstrong, (Secretary) Bruce Power Executive Vice President and General Counsel EXECUTIVE COMMITTEE, GOVERNANCE COMMITTEE, ALTERNATIVE ENERGY SPECIAL FUNDING COMMITTEE Mr. Andrew Abouchar Tech Capital Partners Inc., Partner FINANCE & AUDIT COMMITTEE Dr. Amit Chakma Western University President and Vice-Chancellor NOMINATING COMMITTEE Ms. Debbie Fischer Mount Sinai Hospital SVP, Strategy and Organizational Development HR & COMPENSATION COMMITTEE, GOVERNANCE COMMITTEE Dr. Robert Gillett Corporate Director HR & COMPENSATION COMMITTEE Mr. Colin Kelleher Kelleher Financial Inc. President HR & COMPENSATION COMMITTEE Dr. Hadi Mahabadi CanWin Consulting Inc. President and CEO FINANCE & AUDIT COMMITTEE, GOVERNANCE COMMITTEE Mr. William J. McClean Corporate Director HR & COMPENSATION COMMITTEE, NOMINATING COMMITTEE Mr. Michael J. Nobrega OMERS President and CEO EXECUTIVE COMMITTEE, FINANCE & AUDIT COMMITTEE, ALTERNATIVE ENERGY SPECIAL FUNDING COMMITTEE Dr. Molly S. Shoichet University of Toronto Professor, Chemical Engineering and Applied Chemistry EXECUTIVE COMMITTEE, NOMINATING COMMITTEE Dr. Mamdouh Shoukri York University President and Vice-Chancellor GOVERNANCE COMMITTEE, NOMINATING COMMITTEE Ms. Barbara Wilkes Management Initiatives Inc. FINANCE & AUDIT COMMITTEE, GOVERNANCE COMMITTEE Dr. Tom Corr, (ex-officio) Ontario Centres of Excellence President and CEO Observers (Board of Directors) Wendy Tilford Deputy Minister, Ministry of Economic Development and Innovation (MEDI) Bill Mantel Assistant Deputy Minister, Ministry of Economic Development and Innovation (MEDI) Brigit Viens Senior Program Manager, Networks of Centres of Excellence of Canada (NCE) Executive Team Dr. Tom Corr President and CEO Bob Civak Senior Vice President, Business Development Operations Dr. Mario Thomas Senior Vice President Strategy, Programs and Partnerships Managing Director, Centre for Commercialization of Research Narinder Dehal Vice President, Finance and Administration Anne Wettlaufer Vice President, Marketing and Communications Ontario Centres of Excellence Inc. is a member of the Institute of Corporate Directors (ICD). Ontario Centres of Excellence promotes a healthy workplace, which is key to wellbeing and, by extension, innovation. 28 OCE 11/12 ANNUAL REpORT

For more information visit oce-ontario.org Ontario Centres of Excellence (OCE) is funded by the Government of Ontario. OCE is a member of the Ontario Network of Excellence (ONE)

<strong>Ontario</strong> <strong>Centres</strong> <strong>of</strong> <strong>Excellence</strong> Governance<br />

Board <strong>of</strong> Directors 2011/12<br />

Mr. Sean Conway,<br />

(Chair)<br />

Gowling Lafleur Henderson LLP,<br />

Policy Advisor<br />

EXECUTIVE COMMITTEE,<br />

ALTERNATIVE ENERGY SPECIAL<br />

FUNDING COMMITTEE<br />

Dr. Suhayya Abu-Hakima,<br />

(Vice-Chair)<br />

Amika Mobile Corporation<br />

President and CEO<br />

EXECUTIVE COMMITTEE, HR &<br />

COMPENSATION COMMITTEE<br />

NOMINATING COMMITTEE<br />

Mr. Brian G. Armstrong,<br />

(Secretary)<br />

Bruce Power<br />

Executive Vice President<br />

and General Counsel<br />

EXECUTIVE COMMITTEE, GOVERNANCE<br />

COMMITTEE, ALTERNATIVE ENERGY<br />

SPECIAL FUNDING COMMITTEE<br />

Mr. Andrew Abouchar<br />

Tech Capital Partners Inc.,<br />

Partner<br />

FINANCE & AUDIT COMMITTEE<br />

Dr. Amit Chakma<br />

Western University<br />

President and Vice-Chancellor<br />

NOMINATING COMMITTEE<br />

Ms. Debbie Fischer<br />

Mount Sinai Hospital<br />

SVP, Strategy and<br />

Organizational Development<br />

HR & COMPENSATION COMMITTEE,<br />

GOVERNANCE COMMITTEE<br />

Dr. Robert Gillett<br />

Corporate Director<br />

HR & COMPENSATION COMMITTEE<br />

Mr. Colin Kelleher<br />

Kelleher Financial Inc.<br />

President<br />

HR & COMPENSATION COMMITTEE<br />

Dr. Hadi Mahabadi<br />

CanWin Consulting Inc.<br />

President and CEO<br />

FINANCE & AUDIT COMMITTEE,<br />

GOVERNANCE COMMITTEE<br />

Mr. William J. McClean<br />

Corporate Director<br />

HR & COMPENSATION COMMITTEE,<br />

NOMINATING COMMITTEE<br />

Mr. Michael J. Nobrega<br />

OMERS<br />

President and CEO<br />

EXECUTIVE COMMITTEE, FINANCE &<br />

AUDIT COMMITTEE, ALTERNATIVE ENERGY<br />

SPECIAL FUNDING COMMITTEE<br />

Dr. Molly S. Shoichet<br />

University <strong>of</strong> Toronto<br />

Pr<strong>of</strong>essor, Chemical Engineering<br />

and Applied Chemistry<br />

EXECUTIVE COMMITTEE,<br />

NOMINATING COMMITTEE<br />

Dr. Mamdouh Shoukri<br />

York University<br />

President and Vice-Chancellor<br />

GOVERNANCE COMMITTEE,<br />

NOMINATING COMMITTEE<br />

Ms. Barbara Wilkes<br />

Management Initiatives Inc.<br />

FINANCE & AUDIT COMMITTEE,<br />

GOVERNANCE COMMITTEE<br />

Dr. Tom Corr, (ex-<strong>of</strong>ficio)<br />

<strong>Ontario</strong> <strong>Centres</strong> <strong>of</strong> <strong>Excellence</strong><br />

President and CEO<br />

Observers (Board <strong>of</strong> Directors)<br />

Wendy Tilford<br />

Deputy Minister,<br />

Ministry <strong>of</strong> Economic Development and<br />

Innovation (MEDI)<br />

Bill Mantel<br />

Assistant Deputy Minister,<br />

Ministry <strong>of</strong> Economic Development and<br />

Innovation (MEDI)<br />

Brigit Viens<br />

Senior Program Manager, Networks <strong>of</strong> <strong>Centres</strong><br />

<strong>of</strong> <strong>Excellence</strong> <strong>of</strong> Canada (NCE)<br />

Executive Team<br />

Dr. Tom Corr<br />

President and CEO<br />

Bob Civak<br />

Senior Vice President, Business<br />

Development Operations<br />

Dr. Mario Thomas<br />

Senior Vice President Strategy,<br />

Programs and Partnerships<br />

Managing Director, Centre for<br />

Commercialization <strong>of</strong> Research<br />

Narinder Dehal<br />

Vice President, Finance and<br />

Administration<br />

Anne Wettlaufer<br />

Vice President, Marketing and<br />

Communications<br />

<strong>Ontario</strong> <strong>Centres</strong> <strong>of</strong> <strong>Excellence</strong> Inc. is<br />

a member <strong>of</strong> the Institute <strong>of</strong> Corporate<br />

Directors (ICD).<br />

<strong>Ontario</strong> <strong>Centres</strong> <strong>of</strong> <strong>Excellence</strong> promotes<br />

a healthy workplace, which is key to<br />

wellbeing and, by extension, innovation.<br />

28 OCE 11/12 ANNUAL REpORT

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