Audit & Risk Management Committee
The Audit & Risk Management Committee is responsible for providing oversight of the organization’s financial reporting, internal controls and enterprise risk management. Additionally, the Committee receives reports from, evaluates the performance of, and recommends to the Board the appointment of the external auditor. The Committee is comprised of the following members of the Board of Directors and meets quarterly. The Chair of the Board is an ex-officio member of the Committee.
- Tammy Christopher, Committee Chair, CEO, OMISTA Credit Union, NB
- Wade Stayzer, Committee Vice-Chair, Chief Operating Officer, Meridian Credit Union, ON
- Shelley Besse, Chief Credit Officer, Tru Cooperative Bank, BC
- Ryan Gobolos, Chief Financial Officer, Servus Credit Union, AB
- Maggie Sinclair, CCUA Board Chair, Chief Growth Officer, Beem Credit Union, BC (ex-officio)
Governance & Human Resources Committee
The Governance and Human Resources Committee is responsible for overseeing the governance process and taking steps, where necessary, to enhance the quality of governance at CCUA's Board of Directors and Board committees. The Committee ensures that sound human resources policies are in place and implemented at CCUA. In addition, the Committee conducts an annual performance review of the President and Chief Executive Officer of CCUA. The Committee is comprised of the following members of the Board of Directors and meets quarterly. The Chair of the Board is an ex-officio member of the Committee.
- Glenn Bolger, Committee Chair, Chief Executive Officer, Newfoundland & Labrador Credit Union, NL
- John Doran, Committee Vice-Chair, Chief Financial Officer, FirstOntario Credit Union, ON
- Brian Aalbers, Chief People & Governance Officer, Libro Credit Union, ON
- Myrna Wiebe, Chief Executive Officer, Access Credit Union, MB
- Maggie Sinclair, CCUA Board Chair, Chief Growth Officer, Beem Credit Union, BC (ex-officio)