Good governance is a part of everything we do.
Our Board of Directors is responsible 为 the stewardship of 中央1, overseeing our management and strategic direction. 由15个个体组成, predominantly but not exclusively from the financial services industries, our Board is truly invested in our future. 和行政部门一起, the Board ensures we conduct business in an ethical way that reflects our core purpose, 愿景, 和价值观. A driver of innovation, our Board makes us the best we can be.
At 中央1, we power financial institutions. 银河076注册已经做了75年了. Our 愿景 is to be a partner of choice 为 financial, digital banking and payment products and services. Our role as that partner supports the success of credit unions and 客户 and by extension, the financial well-being of all Canadians.
The year 2020 was certainly like no other 为 our system. We take great pride in how we all came together to support each other. If you’d like to learn more about how we’ve supported our colleagues, members and 客户 during an unprecedented year, we invite you to explore our online 2020 Annual Report.
探索在线下载2020年年报
查看报告中央1’s management is responsible 为 the preparation, 演讲, and integrity of our financial statements and 为 maintaining appropriate accounting and financial reporting principles and policies and internal controls and procedures designed to ensure compliance with accounting standards and applicable laws and regulations.
审计 & 财政委员会 oversees the adequacy and effectiveness of the preparation and 演讲 of annual and quarterly financial statements. These financial statements are audited regularly by independent professional external auditors and are subject to review by the 审计 & 财政委员会 who seek to ensure the integrity and compliance. The Committee assists the Board with this oversight.
委员会成员:
保罗Challinor
玛丽驯鹰人(椅子)
约翰·克拉森
Penny-Lynn麦克弗森
谢丽尔·华莱士
汤姆凡德鲁
The Conduct Review and Corporate 治理 Committee is responsible 为 ensuring per为mance by 中央1 of the duties required of it by Parts 4 and 5 of the Financial Institutions Act. The Committee also advises the Board in applying governance principles, monitors developments in corporate governance, and adopts best practices when reviewing 中央1.
委员会成员:
卡洛琳•伯克
理查德•戴维斯
巴里·德莱尼
比尔吻(椅子)
约翰Kortram
罗伯•帕特森
阳光明媚的位址
克里斯蒂斯蒂芬森
The 人力资源委员会 advises the Board on succession planning, 补偿, and human resources principles and on related policies and practices. This committee provides its recommendation to the Board 为 补偿 of the President and Chief Executive Officer (CEO) in light of his or her per为mance and 中央1’s per为mance. 除了, the Committee makes recommendations on the 补偿 of senior management and on matters concerning 中央1’s pension plans.
委员会成员:
保罗Challinor
玛丽驯鹰人
比尔吻
雪莱麦克达德(椅子)
谢丽尔·华莱士
阳光明媚的位址
的提名 & 选举委员会 oversees the director nomination and election process. It will recruit and recommend candidates 为 election to the Board. Committee members ensure that the competencies identified in the Board-approved skills and experience matrix are present on the Board to meet the current needs of 中央1’s governance, 领导和战略意图.
委员会成员:
巴里·德莱尼
约翰·克拉森
约翰·Kortram(椅子)
David letkemn(非董事成员)
安娜·哈迪(非董事成员)
风险评估 & Investment 贷款委员会 oversees the effective operation of all risk-taking operations and risk management functions of 中央1 and ensures appropriate risk governance processes are executed effectively and that investment, 贷款, and other business operations of 中央1 are undertaken in a prudent and risk-in为med manner.
委员会成员:
玛丽驯鹰人
比尔吻
罗伯•帕特森
约翰Kortram
Penny-Lynn麦克弗森(椅子)
克里斯蒂斯蒂芬森
汤姆凡德鲁
The 科技及创新委员会 provides strategic risk and business oversight to 中央1’s digital banking and payment services, managing the systemic risks inherent to these lines of business and ensuring they meet 中央1’s stated risk appetite and that of its Class A members.
委员会成员:
卡洛琳•伯克
理查德•戴维斯
比尔吻(椅子)
雪莱麦克达德
Penny-Lynn麦克弗森
罗伯•帕特森
在世界上行善，在银行业呢. 银河076注册牢记这些话. We aim to be honest and build mutual respect among our employees, 客户, 以及银河076注册所做的一切的供应商. To ensure these goals are more than just words on a webpage, there is an avenue 为 anyone who works with, 为, or even around us to report any concerns regarding our honesty and integrity.
Should you have any concerns, please call the 道德举报热线1 或文件 伦理报告.
