Infrastructure and Communities

Canada Infrastructure Bank

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)

Remuneration

Chairperson

  • Fixed by GiC: Incumbent;
    not specified ($0 - $0)
  • Incumbent; annual ($85,000 - $100,000)

Directors

  • Fixed by GiC: Incumbent;
    not specified ($0 - $0)
  • Incumbent; annual ($40,000 - $50,000)

Appointments

Appt/Expiry
Date
Position
Level
Chief Executive Officer
1 Vacant Position
Chairperson
Fukakusa, Janice Rose
Toronto, Ontario
During Pleasure
2017-07-04
2021-07-03
Directors
Baird, Kimberley Carolyn
Delta, British Columbia
During Pleasure
2017-11-16
2019-11-15
Bird, Jane
Vancouver, British Columbia
During Pleasure
2017-11-16
2021-11-15
Bronconnier, David Thomas
Calgary, Alberta
During Pleasure
2017-11-16
2020-11-15
Cherry, James Charles
Elizabethtown, Ontario
During Pleasure
2017-11-16
2019-11-15
Colpron, Michèle
Saint-Lambert, Quebec
During Pleasure
2017-11-16
2021-11-15
Hickman, Christopher John
St. John's, Newfoundland and Labrador
During Pleasure
2017-11-16
2020-11-15
Puri, Poonam
Toronto, Ontario
During Pleasure
2017-11-16
2020-11-15
Smith, Stephen
Toronto, Ontario
During Pleasure
2017-11-16
2021-11-15
Youzwa, Patricia Shirley
Regina, Saskatchewan
During Pleasure
2017-11-16
2020-11-15
2 Vacant Positions
Total vacancies: 3

PPP Canada Inc.

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.


Minister Responsible

Minister of Infrastructure and Communities

Mandate

PPP Canada Inc. is the federal government’s public-private partnerships (P3) office. As a Crown corporation, PPP Canada Inc. will work with the public and the private sectors towards encouraging the further development of Canada’s P3 market.

PPP Canada Inc. will manage and invest the Government of Canada’s $1.25 billion Public-Private Partnerships Fund (P3 Fund), a unique infrastructure program designed to invest in P3s using a range of innovative financing arrangements, will advise the Government of Canada on the execution of P3 projects, and will assess P3 options for major projects seeking funding from federal infrastructure programs.

Head Office

Ottawa, Ontario

Appointment Provisions

Financial Administration Act

There shall be a Board of Directors consisting of a maximum of 9 directors, including the Chairperson and the Chief Executive Officer.

Each director, other than an officer-director, shall be appointed by the Minister, with the approval of the Governor in Council, to hold office during pleasure for a term not exceeding four years that will ensure, as far as possible, the expiration in any one year of the terms of office of not more than one half of the directors of the corporation.

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

A director is eligible for reappointment on the expiration of his term of office.

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.

The Chairperson and the Chief Executive officer shall be appointed by the Governor in Council to hold office during pleasure for such term as the Governor in Council considers appropriate.

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

A quorum of directors shall be a majority or, such greater or lesser number as the directors or shareholders may from time to time determine.

Remuneration

Chairperson

  • Fixed by GiC: Position;
    per diem ($360 - $420)
  • Position; annual ($9,200 - $10,800)

Directors

  • Fixed by GiC: Position;
    per diem ($360 - $420)
  • Position; annual ($4,600 - $5,400)

Auditor

  • Fixed by Organization or Nil if Auditor General

Joint Auditor

  • Fixed by Organization or Nil if Auditor General

Appointments

Appt/Expiry
Date
Position
Level
Chief Executive Officer
McBride, John
Ottawa, Ontario
Full-Time Appointment
During Pleasure
2009-02-16
2019-02-15
Chairperson
1 Vacant Position
Directors
Armstrong, Peter R.B.
Vancouver, British Columbia
During Pleasure
2009-05-28
2018-02-04
Beck, John Michael
Toronto, Ontario
During Pleasure
2015-05-28
2018-05-27
McMackin, Arthur William
Rothesay, New Brunswick
During Pleasure
2009-06-19
2018-02-04
O'Brien, Sheila
Calgary, Alberta
During Pleasure
2014-10-09
2017-10-08
Pennycook, Carol D.
Toronto, Ontario
During Pleasure
2009-05-14
2018-02-04
1 Vacant Position
Total vacancies: 2

The Jacques-Cartier and Champlain Bridges Inc.

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 Infrastructure and Communities

Appointment Provisions

Financial Administration Act

The Board shall consist of 7 members, including the Chairperson and the Chief Executive Officer.

Each director of the Corporation, other than the Chief Executive Officer and the Chairperson, shall be appointed by the Minister, with the approval of the Governor in Council. Each of the Chief Executive Officer and the Chairperson shall be appointed by the Governor in Council.

Each director, other than the Chairperson and the Chief Executive Officer, shall hold office during pleasure for a term not exceeding four years that will ensure, so far as possible, the expiration in any one year of the terms of office of not more than one half of the directors of the Corporation.

The Chairperson and the Chief Executive Officer shall hold office during pleasure for such term as the Governor in Council considers appropriate.

A director is eligible for reappointment on the expiration of his term of office. If a director is not appointed to take office on the expiration of the term of an incumbent director, other than the Chief Executive Officer and the Chairperson, the incumbent director continues in office until his successor is appointed.

A director ceases to hold office on death, on removal from office by the Minister with the authorization of the Governor in Council, on suspension by the Governor in Council pursuant to applicable law for so long as that suspension lasts, on ceasing to be qualified to be a director as set forth under applicable law or under the By-laws, on receipt of a written resignation by the Corporation, or if a time is specified in such resignation at the time so specified, whichever is later. A copy of any written resignation thus received by the Corporation shall be forwarded to the Clerk of the Privy Council within fifteen days of receipt.

Eligibility/Conflicts

No person shall be qualified for election as a director of the Corporation if such person is less than 18 years of age, is of unsound mind and has been so found by a court in Canada or elsewhere, is not an individual, or has the status of a bankrupt. The majority of the directors of the Corporation shall be resident Canadians. No officer or employee of the Corporation or any of its affiliates, other than the Chief Executive Officer and the Chairperson, shall be a director of the Corporation.

Consultation

Before the Chief Executive Officer or the Chairperson are appointed, the Minister shall consult the Board with respect to their appointment.

Quorum

The quorum for the transaction of business at any meeting of the Board shall consist of a majority of the number of directors in office or such greater number of directors, as the Board may from time to time determine.

Auditor

The auditor of a Crown corporation shall be appointed annually by the Governor in Council, after the appropriate Minister has consulted the board of directors of the corporation, and may be removed at any time by the Governor in Council, after the appropriate Minister has consulted the board.

The Auditor General of Canada shall be appointed by the Governor in Council as the auditor, or a joint auditor, of each Crown corporation, unless the Auditor General waives the requirement of being so appointed.

The Governor in Council may make regulations prescribing the criteria to be applied in selecting an auditor for appointment pursuant to subsection (1).

An auditor of a Crown corporation is eligible for re-appointment on the expiration of the auditor’s appointment.

If an auditor of a Crown corporation is not appointed to take office on the expiration of the appointment of an incumbent auditor, the incumbent auditor continues in office until a successor is appointed.

Remuneration

The rate of any remuneration paid to a director or the Chairperson of the Chief Executive Officer for his services in respect of that office and in the case of the Chairperson and the case of Chief Executive Officer, any other office of the Corporation or an affiliate thereof, shall be fixed by the Governor in Council.

The directors, the Chairperson and the Chief Executive Officer shall be entitled to be reimbursed for travelling and other expenses properly incurred by them in attending meetings of the Board or any committee thereof, in accordance with the policies of the Corporation relating thereto, as amended from time to time.

Any benefits, other than remuneration, provided to a director, the Chairperson or the Chief Executive Officer for his services in respect of that office, and in the case of the Chairperson or Chief Executive Officer, any other office of the Corporation or an affiliate thereof shall be fixed by the Board in accordance with applicable law.

Remuneration

Chairperson

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

Director

  • Fixed by GiC: Position;
    per diem ($200 - $300)
  • Position; annual ($3,200 - $3,800)

Appointments

Appt/Expiry
Date
Position
Level
Chief Executive Officer
Carlin, Glen Patrick
Saint-Bruno, Quebec
Full-Time Appointment
During Pleasure
2014-02-13
2019-11-05
Chairperson
Kefalas, Apostolos Paul
Mont-Royal, Quebec
During Pleasure
2014-02-13
2019-11-05
Directors
Bouchard, Dominique
Saguenay, Quebec
During Pleasure
2015-06-18
2019-06-18
Hébert, Denise
Beloeil, Quebec
During Pleasure
2014-02-13
2018-02-12
Lavoie, Catherine
Montréal, Quebec
During Pleasure
2017-06-15
2020-06-14
Villiard, Sylvain
Laval, Quebec
During Pleasure
2017-06-15
2020-06-14
Williams, Dale Ellen
Montréal, Quebec
During Pleasure
2017-12-18
2020-12-17

Windsor-Detroit Bridge Authority

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 Infrastructure and Communities

Appointment Provisions

Financial Administration Act

The Board of directors of the Windsor-Detroit Bridge Authority is composed of a minimum of one (1) and a maximum of nine (9) individuals holding office from time to time.

Each director, other than the Chief Executive Officer and the Chair, shall be appointed by the Minister with the approval of the GIC to hold office during pleasure for such term not exceeding four years as will ensure, as far as possible, the expiration of not more than one half of the directors' terms of office in any one year. A director is eligible for reappointment.

If a Director is not appointed to take office on the expiration of the term of an incumbent Director, the incumbent Director remains in office until his or her successor is appointed.

A Director cease to hold office when:

  • the Director dies or resigns;
  • the Director is removed from office at the discretion of the Minister with the approval of the Governor in Council; or
  • the term of the Director expires.

A Director may be removed from office at the discretion of the Minister with the approval of the Governor in Council.

The Chair, if any, shall be appointed by the Governor in Council to hold office at pleasure for such term as the Governor in Council considers appropriate. The Chair shall be a director.

The Chief Executive Officer, if any, shall be appointed by the Governor in Council to hold office at pleasure for such term as the Governor in Council considers appropriate.

An Officer-Director may resign his or her office as Officer-Director by sending to the Crossing Authority a written resignation which shall become effective on the date received by the Crossing Authority or the date specified in the resignation, whichever is later.

An Officer-Director may be removed from office at the discretion of the Governor in Council.

Eligibility/Conflicts

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

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

The quorum necessary for the transaction of business at a meeting of the Board shall be a majority of the number of Directors in office. A quorum of Directors may exercise all powers of the Board.

Remuneration

Chairperson

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

Director

  • Fixed by GiC: Position;
    per diem ($200 - $300)
  • Position; annual ($3,200 - $3,800)

Appointments

Appt/Expiry
Date
Position
Level
Interim Chief Executive Officer
Juneau, André
Ottawa, Ontario
During Pleasure
2017-12-14
2018-12-13
Chairperson
Duncan, Dwight Douglas
Windsor, Ontario
During Pleasure
2016-01-01
2021-11-30
Director
Avis, Karla
Ajax, Ontario
During Pleasure
2017-10-27
2021-10-26
Campagna, Marie Antoinette
Windsor, Ontario
During Pleasure
2017-02-07
2018-02-06
Future Appointment: Campagna, Marie Antoinette (2018-02-07)
Cohen, Judith Lillian
Toronto, Ontario
During Pleasure
2017-10-27
2021-10-26
Cunningham, Shelly Denise
Everett, Ontario
During Pleasure
2017-10-27
2021-10-26
Malhotra, Rishabh (Rish)
Saskatoon, Saskatchewan
During Pleasure
2017-10-27
2021-10-26
Rix, Craig Stuart
Mississauga, Ontario
During Pleasure
2014-10-09
2017-10-08