Organization Profile - Defence Construction (1951) Limited

Defence Construction (1951) Limited

The information presented on the following pages is for reference purposes only and should not be considered or relied on as an authoritative or exhaustive source of all Governor in Council appointments or positions.


Crown Corporation (FAA, Sched. III, Part I)

Minister Responsible

Minister of Public Services and Procurement

Mandate

Defence Construction (1951) Limited provides a wide variety of property-related services to support the Department of National Defence in the management of its facilities' infrastructure needs.

Head Office

Ottawa, Ontario

Appointment Provisions

Financial Administration Act
http://laws-lois.justice.gc.ca/eng/acts/F-11/index.html

The President and Chief Executive Officer is appointed by the Governor in Council to hold office during pleasure for such term as the Governor in Council may determine.

The Board of Directors is comprised of six directors, including the Chairperson.

The Chairperson is appointed by the Governor in Council to hold office during pleasure for such term as the Governor in Council may determine. Each director shall be appointed by the Minister with the approval of the Governor in Council to hold office during pleasure for such term not exceeding four years as will ensure as far as possible the expiration in any one year of the terms of not more than one half of the directors. A director is eligible for reappointment.

No officer or employee of a Crown corporation or any of its affiliates, other than the chief executive officer of the parent Crown corporation, shall be a director of the parent Crown corporation.

If a director is not appointed to take office on the expiration of the term of an incumbent director, other than an officer-director, the incumbent director continues in office until a successor is appointed.

Consultation

The Financial Administration Act requires that before an officer-director of a parent Crown corporation is appointed, the Minister shall consult the Board of Directors of the Corporation with respect to the appointment.

Quorum

Two directors (s.9 of By-Law No. 1)

Auditor

By virtue of the Defence Production Act, the Auditor General is the auditor of the Corporation.

Remuneration

Chairperson

  • Fixed by GiC: Position;
    per diem ($200 - $300)
  • Position; annual ($6,400 - $7,500)

Director

  • Fixed by GiC: Position;
    per diem ($200 - $300)
  • Position; annual ($3,200 - $3,800)
  • Directors who are public servants serve without remuneration.

Appointments

Appt/Expiry
Date
Position
Level
President and Chief Executive Officer
Paul, James Stewart
Ottawa, Ontario
Full-Time Appointment
During Pleasure
2009-09-08
2019-09-07
Chairperson
Miller, Moreen Isabel
Port Carling, Ontario
During Pleasure
2017-11-22
2022-11-21
Directors
Boyd, John
Mississauga, Ontario
During Pleasure
2013-06-13
2017-06-12
Cataford, Paul
Calgary, Alberta
During Pleasure
2011-12-01
2015-11-30
McClellan, Shirley
Spruce Grove, Alberta
During Pleasure
2008-03-17
2017-06-12
O'Neill, Lori
Ottawa, Ontario
During Pleasure
2013-10-01
2016-09-30
Ouellet, Jean Marc
Ottawa, Ontario
During Pleasure
2009-05-14
2017-09-30