Governance & Nominating Committee
The Governance & Nominating Committee is an advisory committee to UHN's Board of Trustees.
Governance - Terms of Reference
Independent Trustees (Voting)
Brian Porter (Chair)
Ross Baker
Dean Connor
Lawrence Pentland
Barbara Stymiest
Ex-officio Trustee (Voting)
John Mulvihill
Ex-officio Trustees (Non-Voting)
Kevin Smith (Chief Executive Officer)
Ex-officio (Non-Voting)
Vacant (Chief Legal Officer)
Human Resources Committee
Human Resources - Terms of Reference
Independent Trustees (Voting)
Dean Connor (Chair)
Brian Porter
Peter Wallace
Cornell Wright
Ex-officio Trustee (Non-Voting)
Kevin Smith (Chief Executive Officer)
Ex-officio (Non-Voting)
Emma Pavlov (Executive Vice-President Human Resources)
Safety and Quality Committee
The Safety and Quality Committee provides advice to UHN's Board of Trustees regarding their governance responsibilities for reviewing, assuring and continuously improving the quality of care at UHN.
Safety and Quality - Terms of Reference
Independent Trustees (Voting)
Ross Baker (Chair)
Dean Connor
Peter Wallace
Cornell Wright
Shirlee Sharkey
Ex-officio Trustees (Voting)
John Granton (Medical Staff Association Rep)
Joy Richards (Chief Nursing Executive)
Kevin Smith (Chief Executive Officer)
Ex-officio (Voting)
Charlie Chan (Executive Vice-President and Chief Medical Officer)
Fei-Fei Liu (Chair, Medical Affairs Committee)
Mike Nader (Executive Vice-President and Chief Operating Officer)
Other (Voting)
Elaine Aimone
Michael Baker
Ex-officio (Non-Voting)
Brian Hodges (Executive Vice-President Education)
Emily Musing (Chief Patient Safety Officer)
Leona Tranter (Patient Rep)
Laura Williams (Director Patient Experience)
Kathryn Zander (Patient Rep)
Research Committee
Research - Terms of Reference
Independent Trustees (Voting)
Lawrence Pentland (Chair)
Janet Rossant
Barbara Stymiest
U of T Appointee (Voting)
Trevor Young
Ex-officio Trustees (Voting)
Joy Richards (Chief Nursing Executive)
Kevin Smith (Chief Executive Officer)
Other (Voting)
Janet Bannister
Sean Boyd
Tom Ehrlich
Alan Menkes
John O‘Grady
Ex-officio (Non-Voting)
Darlene Dasent (Chief Financial Officer)
John Granton (Medical Staff Association)
Brian Hodges (Executive Vice-President Education)
Brad Wouters (Executive Vice-President Science & Research)
Finance and Audit Committee
The Finance and Audit Committee is an advisory committee to UHN's Board of Trustees.
Finance and Audit - Terms of Reference
Independent Trustees (Voting)
Barbara Stymiest (Chair)
Doug McGregor
Peter Menkes
Lawrence Pentland
Ex-officio Trustees (Voting)
Eric Horlick (Medical Staff Association)
Other (Voting)
Glenn Ives (Princess Margaret Cancer Foundation)
Raj Kothari (Toronto General & Western Hospital Foundation)
Linda Mezon (Toronto Rehab Foundation)
Ex-officio (Non-Voting)
Darlene Dasent (Chief Financial Officer)
David Jaffray (Executive Vice-President Technology and Innovation)
Kevin Smith (Chief Executive Officer)
Education Committee
Education – Terms of Reference
Independent Trustees (Voting)
Cliff Nordal (Chair)
Cornell Wright
Trevor Young
Ex-officio Trustee (Voting)
Kevin Smith (Chief Executive Officer)
Other (Voting)
Dan Andreae
Jan Campbell
Ex-officio (Non-Voting)
Darlene Dasent (Chief Financial Officer)
Brian Hodges (Executive Vice-President Education)
Vacant (Chief Legal Officer)
Ann Russell (Senior Director Education)
Michener Board of Governors
Independent Trustees (Voting)
Cliff Nordal (Chair, Michener Board of Governors)
Cornell Wright
Trevor Young
Ex-officio Trustee (Voting)
N/A
Ex-officio Trustees (Non-Voting)
Kevin Smith (Chief Executive Officer)
Ex-officio (Non-Voting)
Brian Hodges (EVP Education)
Dan Andreae
Jan Campbell
Darlene Dasent (Chief Financial Officer)
Vacant (Chief Legal Officer)
Ann Russell (Senior Director Education)
Real Estate and Capital Strategy Committee (Sub-committee of Finance)
Real Estate and Capital Strategy – Terms of Reference
Independent Trustees (Voting)
Doug McGregor (Chair)
Peter Menkes
Barbara Stymiest
Ex-officio Trustee (Voting)
Kevin Smith (Chief Executive Officer)
Other (Voting)
Mark Allison
Daniel Greenglass
Edward Sonshine
Ex-officio (Non-Voting)
Darlene Dasent (Chief Financial Officer)
Mike Nader (Executive Vice-President and Chief Operating Officer)
Ron Swail (Vice-President Facilities, Maintenance & Operations)
Brad Wouters (Executive Vice-President Science and Research)
IT Committee (Sub-Committee of Finance)
IT Committee – Terms of Reference
John Cieslak (Chair)
Independent Trustees (Voting)
Lawrence Pentland
Barbara Stymiest
Ex-officio Trustee (Voting)
Kevin Smith (Chief Executive Officer)
Other Industry Experts (Voting)
Stephanie Coyles
Laura Hantho
Ex-officio (Non-Voting)
Charlie Chan (Executive Vice-President and Chief Medical Officer)
Darlene Dasent (Chief Financial Officer)
David Jaffray (Executive Vice-President Technology and Innovation)
Mike Nader (Executive Vice-President and Chief Operating Officer)
Fiscal Advisory Committee
Fiscal Advisory – Terms of Reference
Ex-officio (Voting)
Robert Burwash (HR Committee Rep)
Calvin Campbell (CUPE Rep – TR)
Charlie Chan (Medical Advisory Committee Rep)
Chris Cooper
Darlene Dasent
Gina Daya (Chair)
Eddie Domingues (CUPE Rep – TGH/TWH)
Lisa Durkin (Mgmt Rep)
Ingrid Garrick
Susan Grove
Trevor Hanagan
Joe Healy (OPSEU Rep – TGH/TWH/PM)
Michele Henry
John Hsien
Nerissa Maxwell (Leadership Forum Rep)
Cyndra McGoldrick
Scott McIntaggart (Sr Mgmt Team Committee Rep)
Todd Milne
Mary Pobre
Anne Tsai (Non-Union/Non-Mgmt Rep - TWH)
Vacant (Community Advisory Rep)
