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 Affairs 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, Michener Board of Governors)
Trevor Young
Ex-officio Trustee (Voting)
N/A
Ex-officio Trustees (Non-Voting)
Kevin Smith (Chief Executive Officer)
Ex-officio (Non-Voting)
Brian Hodges (Executive Vice President 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)
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)
