Standing Committees on English and French – Language Broadcasting
Standing Committees on English and French language broadcasting comprise Timothy W. Casgrain as Chair Hubert T. Lacroix, Edward W. Boyd, Peter D. Charbonneau, George T.H. Cooper, Pierre Gingras,
Patricia A. McIver, Brian Mitchell, Rémi Racine and Edna Turpin.
Audit Committee
Audit Committee membership comprises Peter D. Charbonneau as Chair, Edward W. Boyd, Patricia A. McIver,
Brian R. Mitchell and Edna Turpin.
Governance and Nominating Committee
The Governance and Nominating Committee comprises Edna Turpin as Chair, Edward W. Boyd, Pierre Gingras
and John F. Young.
Human Resources and Compensation Committee
The Human Resources and Compensation Committee comprises Rémi Racine as Chair, Timothy W. Casgrain,
Linda Black and George TH. Cooper.
Real Estate Committee
The Real Estate Committee comprises Rémi Racine as Chair, Timothy W. Casgrain, Patricia A. McIver
and Brian R. Mitchell.
Strategic Planning Committee
The Strategic Planning Committee comprises Peter D. Charbonneau as Chair, Edward W. Boyd,
Timothy W. Casgrain, George T.H. Cooper and Rémi Racine.
Director Compensation
The rules for director compensation are as follows:
The Chair of the Board is compensated in accordance with the terms of the Order-in-Council appointing him/her.
Directors (excluding the Chair of the Board and the President and CEO) receive meeting fees for attendance (in person) at the Board and Committee meetings in accordance with the following fee schedule:
| Board | $2,000 per meeting (to a maximum of six meetings per year) |
| Audit Committee | $1,300 per meeting (to a maximum of six meetings per year) |
| All other Committees | $1,000 per meeting (to a maximum of four meetings per year) |
For additional meetings of the Board or a Committee over and above the maximum number indicated above, the meeting fee is $625 per meeting.
For conference call meetings of the Board or a Committee, the meeting fee is $250.
Directors are entitled to receive only one meeting fee for each day (24 hours), even if they attend more than one meeting during that period.
Directors do not receive an annual retainer for serving as a Board member of CBC/Radio-Canada.
Compensation data for CBC's Directors is summarized in Note 29 of the Audited Financial Statements.
