Committees of the MPAC Board of Directors
All MPAC Board members serve on one or more of five distinct committees:
- Audit Committee
- Executive Committee
- Governance and Human Resources Committee
- Investment Committee
- Quality Assurance Committee
The Board Chair and Vice-Chair may (but are not required to) serve on each of the Committees.
Audit Committee
The Audit Committee oversees our financial statements and financial reporting processes.
The Committee also ensures the integrity of our internal control framework and information systems, internal and external auditor performance, enterprise risk assessment and critical legal and litigation activity.
Committee Chair
Committee Chair: Paul Bernards
Members
- Niels Christensen
- Nazmin Gupta
- Ray Kindiak
- Jon Olinski (Vice-Chair)
- John Paradis
- Alan Spacek (Board Chair)
- Derek Vanstone
Executive Committee
The Executive Committee oversees the business and affairs of the Business Development Group and the Commercial Software Division.
Committee Chair
Committee Chair: Alan Spacek
Members
- Paul Bernards
- Niels Christensen
- Nazmin Gupta
- Jon Olinski
- Delia Reiche
Governance and Human Resources Committee
The Governance and Human Resources Committee oversees governance issues that affect MPAC.
The Committee ensures the organization has appropriate governance processes, Board and Committee structures, and the information required for effective oversight and direction.
Committee Chair
Committee Chair: Niels Christensen
Members
- Wendy Landry
- Jon Olinski (Vice-Chair)
- Delia Reiche
- Ken Seiling
- Alan Spacek (Board Chair)
- Derek Vanstone
- Pat Vanini
Investment Committee
The Investment Committee is established by the Board of Directors to ensure that MPAC’s Investment Strategy remains consistent with the overall objectives of the Corporation and maintains prudent and conservative investment practices.
Committee Chair
Committee Chair: Nazmin Gupta
Members
- Paul Bernards
- Niels Christensen
- Jon Olinski (Vice-Chair)
- John Paradis
- Alan Spacek (Board Chair)
Quality Assurance Committee
The Quality Assurance Committee oversees our operations to promote a culture of quality throughout the organization.
The Committee advises the Board of Directors of any concerns related to MPAC’s core business of assessment, quality-related risks and internal controls. The Committee also provides oversight to the Quality Service Commissioner.
Members
- Paul Bernards
- Nazmin Gupta
- Ray Kindiak
- Jon Olinski (Vice-Chair)
- Delia Reiche
- Ken Seiling
- Alan Spacek (Board Chair)
- Pat Vanini
