CRA Annual Report to Parliament 2011-2012 (PDF - Agence du ...

[committee membership and director participation]
The Board of Management is supported by four committees that undertake much of the detailed review of items brought
before the Board for the Board's consideration. The following table shows the membership of each committee as well as
directors' committee attendance over the course of the 2011-2012 fiscal year.
ANNUAL REPORT
2011-2012
Board members
Board of
management 1
(12 meetings)
Board members present throughout the fiscal year
CANADA REVENUE AGENCY
Audit
committee
(6 meetings)
Governance
committee
(2 meetings)
Human
resources
committee
(4 meetings)
Resources
committee
(3 meetings)
BoMOF
subcommittee
(4 meetings) 2
Myles Bourke 12/12 6/6 4/4
Richard J. Daw 12/12 6/6
Raymond Desrochers 9/12 2/2
John V. Firth 11/12 4/4
Gerard J. Fitzpatrick 12/12 6/6
Gordon Gillis 12/12 4/4 4/4
Norman G. Halldorson 12/12 6/6
Fauzia Lalani 12/12 4/4 3/3
Linda Lizotte-MacPherson 3 12/12 5/6 4 2/2 3/4 2/3 3/4
Susan J. McArthur 12/12 6/6 2/2 4/4 3/3 4/4
James R. Nininger 12/12 2/2 4/4 4/4
Sylvie Tessier 12/12 3/3 4/4
Board members who joined during the fiscal year
Robert (Bob) Manning 1/1
Luce Samoisette 4/4
Richard (Rick) Thorpe 4/4
Board members who departed during the fiscal year
Camille Belliveau 11/11 2/2 3/3
James Hewitt 8/8 1/1 3/3
Average attendance per meeting 97% 97% 100% 96% 94% 96%
1 All quarterly meetings and regular teleconferences, including the annual Strategic Planning Meeting.
2
A sub-committee established to review and approve the BoMOF and perform the BoMOF assessment.
3
Combined attendance for the Commissioner-Chief Executive Officer (CEO) and the interim Commissioner-CEO.
4 Commissioner-CEO attends as an observer in regular closed sessions of the Audit Committee.