Governance & Nominating Committee
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)
Marc Toppings (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 (Chief Executive Officer)
Ex-officio (Non-Voting)
Emma Pavlov (Executive Vice-President Human Resources)
Marc Toppings (Chief Legal Officer)
Safety and Quality Committee
Safety and Quality - Terms of Reference
Independent Trustees (Voting)
Ross Baker (Chair)
Dean Connor
Stu Kedwell
Shirlee Sharkey
Cornell Wright
Ex-officio Trustees (Voting)
John Granton (Medical Staff Association Rep)
Joy Richards (Chief Nursing Executive)
Kevin Smith (Chief Executive Officer)
Ex-officio (Voting)
Brian Hodges (Executive Vice-President Education and Chief Medical Officer)
Fei-Fei Liu (Chair, Medical Advisory Committee)
Mike Nader (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 (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 & Chief Medical Officer)
Brad Wouters (Executive Vice-President Science & Research)
Finance and Audit Committee
Finance and Audit - Terms of Reference
Independent Trustees (Voting)
Barbara Stymiest (Chair)
Doug McGregor
Peter Menkes
Ex-officio Trustees (Voting)
Eric Horlick (Medical Staff Association)
Other (Voting)
Paul Farrell (Toronto General & Western Hospital Foundation)
Glenn Ives (Princess Margaret Cancer Foundation)
Shannon McDonald
Linda Mezon (Toronto Rehab Foundation)
Ex-officio (Non-Voting)
Darlene Dasent (Chief Financial Officer)
Kevin Smith (Chief Executive Officer)
Marc Toppings (Chief Legal Officer)
Vacant (Executive Vice-President Technology and Innovation)
Education Committee
Education – Terms of Reference
Independent Trustees (Voting)
Cornell Wright (Chair)
Ex-officio Trustee (Voting)
Kevin Smith (Chief Executive Officer)
Other (Voting)
Dan Andreae
Judith John
Lynn Wilson
Ex-officio (Non-Voting)
Darlene Dasent (Chief Financial Officer)
Brian Hodges (Executive Vice-President Education & Chief Medical Officer)
Ann Russell (Senior Director Education)
Marc Toppings (Chief Legal Officer)
Michener Board of Governors
Independent Trustees (Voting)
Cornell Wright (Chair)
Ex-officio Trustee (Voting)
Kevin Smith (Chief Executive Officer)
Other (Voting)
Dan Andreae
Judith John
Lynn Wilson
Ex-officio (Non-Voting)
Darlene Dasent (Chief Financial Officer)
Brian Hodges (Executive Vice-President Education & Chief Medical Officer )
Ann Russell (Senior Director Education)
Marc Toppings (Chief Legal Officer)
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)
Daniel Greenglass
Edward Sonshine
Ex-officio (Non-Voting)
Darlene Dasent (Chief Financial Officer)
Mike Nader (Executive Vice-President Clinical Support & Performance)
Ron Swail (Vice-President Facility, Management, Planning Redevelopment and 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)
Darlene Dasent (Chief Financial Officer)
Mike Nader (Executive Vice-President Clinical Support & Performance)
Vacant (Executive Vice-President Technology and Innovation)
Vacant (Physician Representative)
Fiscal Advisory Committee
Fiscal Advisory – Terms of Reference
Ex-officio (Voting)
Gina Daya (Chair)
Robert Burwash (HR Committee Rep)
Calvin Campbell (CUPE Rep – TR)
Chris Cooper (SEIU)
Darlene Dasent (VP & CFO)
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)
Michele Henry (OPC)
Brian Hodges (Medical Advisory Committee Rep)
Nerissa Maxwell (Leadership Forum Rep – Nursing)
Todd Milne (Mgmt Forum – PM)
Ramesh Mirmooji (ONA – PMH BUP)
Mary Pobre (ONA – TR)
Natasha Thompson (ONA – TGH/TWH)
Anne Tsai (Non-Union/Non-Mgmt Rep – TWH)
Vacant (Patient Community Partner)
Vacant (Sr. Mgmt. Team Committee Rep)
