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Committees of the Board

Home - Who we are - Board Committees

Who we are

Executive Committee

The Executive Committee oversees the general management of the affairs of the Council. The members for 2022-2023 are:  

  • Johanne Mullen, Chair 

  • Cory Grandy, Vice Chair 

  • Tim Philpotts, Treasurer 

  • Michael Ledgett, Corporate Secretary 

  • Linda Brown, Chair, Communications Committee 

  • Brian Budden 

  • Sam Chai 

  • Ehren Cory 

  • Lisa Mitchell, President and Chief Executive Officer, CCPPP

Audit and Finance Committee

The committee assists the Board in fulfilling its oversight responsibilities by supervising the quality and integrity of the Council’s financial reporting and compliance requirements. For 2022-2023, the members are: 

  • Tim Philpotts, Treasurer 

  • Mac Bell 

  • Barbara Carmona Venancio 

  • Lee Clayton 

  • Nuria Haltiwanger 

  • Louise Panneton 

  • Josh Van Deurzen 

  • Bing Bing Wang 

  • Johanne Mullen, Chair, ex offico 

Governance Committee

The committee identifies individuals for selection as Board members, officers, committee chairs and committee members, as well as assists the Board in overseeing the development of governance policies, practices and processes. For 2022-2023, the members are: 

 

  • Michael Ledgett, Corporate Secretary 

  • Maxine Ethier 

  • Vince Lalonde 

  • Adam Laughlin 

  • Robert Peraita 

  • Carlos Planelles 

  • Kyle Toffan 

  • Johanne Mullen, Chair, ex offico 

Communications Committee

The committee, which includes both board directors and non-board members, oversees and advises management on matters related to advocacy and government relations, member and stakeholder relations, and public and media relations. For 2022-2023, the members are: 

  • Linda Brown, Committee Chair 

  • Jensen Clarke, Director, Infrastructure Investments, Fengate Asset Management 

  • Angela Clayton, President, Project Delivery, Infrastructure Ontario 

  • Joey Comeau, Chief Operating Officer and Executive Vice-President, Capital Division, EllisDon 

  • Niilo Edwards 

  • Marie Foley 

  • Eitan Ladizinsky 

  • David Pratt 

  • Grenville Riley

  • Derrick M. Toigo

  • Johanne Mullen, Chair, ex offico 

Directors’ Emeritus Committee

The committee, newly formed in 2023, advises the Board on matters related to Council activities and the public infrastructure industry. For 2022-2023, the members are: 

  • Mark Bain, Partner, Torys LLP 

  • Sarah Clark, President and CEO, Fraser River Pile and Dredge (GP) Inc. 

  • David McFadden, Chair of the Board of Directors of Toronto Hydro Corp., 407 International Inc. and PCI Geomatics Inc. 

  • Steve Nackan, Executive Vice President & President, Aecon Concessions 

  • Lou Serafini Jr., President and CEO, Fengate Asset Management  

  • Geoff Smith, President and CEO, EllisDon 

  • Gregory J. Smith, President and Chief Executive Officer, Instar Asset Management Inc.