ALERT CONTENT PLACEHOLDER

Committees (2020-21)

Governance & Nominating Committee

Governance - Terms of ReferenceImage of PDF icon

Independent Trustees (Voting)

Brian Porter​ (Chair)
Ross Baker
Dean Connor
Lawrence Pentland
Barbara Stymiest
Jaime Watt

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 ReferenceImage of PDF icon

Independent Trustees (Voting)

Dean Connor (Chair)
Brian Porter
Ajay Virmani
Pamela Warren
​​Cornell Wright

Ex-officio Trustee (Non-Voting)

Kevin Smith (President & Chief Executive Officer)​​

Ex-officio (Non-Voting)

Sheila O’Brien (Executive Vice President of People, Culture & Community)
Marc Toppings (Vice-President & Chief Legal Officer)

Quality and Safety Committee

Quality and Safety - Terms of ReferenceImage of PDF icon

Independent Trustees (Voting)

Ross Baker ​(Chair​)
​Dean Connor
Stu Kedwell
Mark Saunders
Shirlee Sharkey
Cornell Wright​

Ex-officio Trustees (Voting)

Mark Osten (President, Medical Staff Association)
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)
Patricia Murphy (Chair, Medical Advisory Committee)​
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)
Laura Williams (Director Patient Experience)
Vacant (Patient Partner)
Vacant (Patient Partner)​​​​​

Research Committee

​Research - Terms of ReferenceImage of PDF icon

Independent Trustees (Voting)

Lawrence Pentland (Chair)
Janet Rossant
Barbara Stymiest​
Cornell Wright

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

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 ReferenceImage of PDF icon

Independent Trustees (Voting)

Barbara Stymiest (Chair​)
Stu Kedwell
Peter Menkes
Peter Wallace

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​)
Todd Halpern

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​​Image of PDF icon

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)

Fiscal Advisory Committee

Fiscal Advisory – Terms of Reference​​Image of PDF icon

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)

​​