Governance & Nominating Committee
Governance - Terms of Reference
Independent Trustees (Voting)
Brian Porter (Chair)
Ross Baker
Dean Connor
Lawrence Pentland
Barbara Stymiest
Ex-officio Trustees (Non-Voting)
Kevin Smith (President & Chief Executive Officer)
Ex-officio (Non-Voting)
Marc Toppings (Vice-President & Chief Legal Officer)
Human Resources Committee
Human Resources - Terms of Reference
Independent Trustees (Voting)
Dean Connor (Chair)
Stu Kedwell
Brian Porter
Cornell Wright
Ex-officio Trustee (Non-Voting)
Kevin Smith (President & Chief Executive Officer)
Ex-officio (Non-Voting)
Diana Elder (Interim Vice-President & Chief Human Resources Officer)
Marc Toppings (Vice-President & Chief Legal Officer)
Quality and Safety Committee
Quality and Safety - Terms of Reference
Independent Trustees (Voting)
Ross Baker (Chair)
Dean Connor
Stu Kedwell
Shirlee Sharkey
Cornell Wright
Ex-officio Trustees (Voting)
Joy Richards (Vice-President Patient Experience & Chief Health Professions)
Kevin Smith (President & Chief Executive Officer)
Ex-officio (Voting)
Brian Hodges (Executive Vice-President Education and Chief Medical Officer)
Fei-Fei Liu (Chair, Medical Advisory Committee)
Mark Osten (President, Medical Staff Association)
Rebecca Repa (Executive Vice-President Clinical Support and Performance)
Other (Voting)
Elaine Aimone
Michael Baker
Ex-officio (Non-Voting)
Anil Chopra (Vice-President Medical Affairs)
Emily Musing (Vice-President Clinical & Chief Patient Safety Officer)
Leona Tranter (Patient Partner)
Laura Williams (Director Patient Experience)
Kathryn Zander (Patient Partner)
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 (Vice-President Patient Experience & Chief Health Professions)
Kevin Smith (President & Chief Executive Officer)
Other (Voting)
Janet Bannister
Sean Boyd
Tom Ehrlich
Alan Menkes
John O'Grady
Ex-officio (Non-Voting)
Darlene Dasent (Vice-President & Chief Financial Officer )
Brian Hodges (Executive Vice-President Education & Chief Medical Officer)
Sheryl Seidman
Brad Wouters (Executive Vice-President Science & Research)
Finance and Audit Committee
Finance and Audit - Terms of Reference
Independent Trustees (Voting)
Barbara Stymiest (Chair)
Stu Kedwell
Peter Menkes
Ex-officio Trustees (Voting)
Mark Osten (President, Medical Staff Association)
Other (Voting)
Paul Farrell (Toronto General & Western Hospital Foundation)
Shannon McDonald
Linda Mezon (Toronto Rehab Foundation)
Annie Ropar
Ex-officio (Non-Voting)
Darlene Dasent (Vice-President & Chief Financial Officer)
Sarah Muttitt (Vice-President & Chief Information Officer)
Rebecca Repa
(Executive Vice-President Clinical Support and Performance)
Kevin Smith (President & Chief Executive Officer)
Marc Toppings (Vice-President & Chief Legal Officer)
Education Committee
Education – Terms of Reference
Independent Trustees (Voting)
Cornell Wright (Chair)
Ex-officio Trustee (Voting)
Kevin Smith (President & Chief Executive Officer)
Other (Voting)
Dan Andreae
Judith John
Lynn Wilson
Ex-officio (Non-Voting)
Darlene Dasent (Vice-President & Chief Financial Officer)
Brian Hodges (Executive Vice-President Education & Chief Medical Officer)
Marc Toppings (Vice-President & Chief Legal Officer)
Real Estate and Capital Strategy Committee (Sub-committee of Finance)
Real Estate and Capital Strategy – Terms of Reference
Independent Trustees (Voting)
Peter Menkes (Chair)
Barbara Stymiest
Ex-officio Trustee (Voting)
Kevin Smith (President & Chief Executive Officer)
Other (Voting)
Catherine Bertucci-Menchetti
David Feldman
Daniel Greenglass
Edward Sonshine
Ex-officio (Non-Voting)
Darlene Dasent (Vice-President & Chief Financial Officer )
Rebecca Repa (Executive Vice-President Clinical Support & Performance)
Ron Swail (Vice-President Facilities Management – Planning Redevelopment and Operations)
Brad Wouters (Executive Vice-President Science and Research)
IT Committee (Sub-Committee of Finance)
IT Committee – Terms of Reference
Independent Trustees (Voting)
Lawrence Pentland
Barbara Stymiest
Ex-officio Trustee (Voting)
Kevin Smith (President & Chief Executive Officer)
Other (Voting)
John Cieslak (Chair)
Stephanie Coyles
Laura Hantho
Ex-officio (Non-Voting)
Darlene Dasent (Vice-President & Chief Financial Officer )
Sarah Muttitt (Vice-President & Chief Information Officer)
Rebecca Repa (Executive Vice-President Clinical Support & Performance)
Fiscal Advisory Committee
Fiscal Advisory – Terms of Reference
Ex-officio (Voting)
Ivan Lara (Chair)
Calvin Campbell (CUPE Rep – TR)
Tom Clancy (Sr. Mgmt.)
Chris Cooper (SEIU)
Darlene Dasent (Vice-President & Chief Financial Officer)
Eddie Domingues (CUPE Rep – TGH/TWH)
Lisa Durkin (Non-Union/Non-Mgmt Rep – PM)
Ingrid Garrick (ONA – PM)
Susan Grove (Mgmt Forum – TGH)
Trevor Hanagan (SEIU2, UHN)
Joe Healy (OPSEU Rep – TGH/TWH/PM)
Brian Hodges (Medical Advisory Committee Rep)
Mandy Madill (HR Committee Rep)
Karen Martin (Clinical Practice & Senior Management)
Nerissa Maxwell (Leadership Forum Rep – Nursing)
Todd Milne (Mgmt Forum – PM)
Ramesh Mirmooji (ONA – PM BUP)
Mary Pobre (ONA – TR)
Natasha Thompson (ONA – TGH/TWH)
Anne Tsai (Non-Union/Non-Mgmt Rep – TWH)
