Four standing committees support the role of the Board of Commissioners in fulfilling its governance and oversight responsibilities.
Each committee is composed of no fewer than three commissioners or 40% of commissioners holding office, whichever is lower.
Audit and Risk Management Committee
Committee Chair: Barb Carle-Thiesson
Committee Members: all Commissioners
This committee ensures the audit process, financial reporting, accounting systems, management plans and budgets, and the system of corporate controls and risk management are reliable, efficient and effective.
Terms of Reference for Audit and Risk Management Committee
Governance and Human Resources Committee
Committee Chair: Aaron Sumexheltza
Committee Members: Aaron Sumexheltza, Joanne Granek, Kerry Pateman, Cassie Doyle
This committee ensures BC Housing develops and implements an effective best practices approach to corporate governance, and provides a focus on senior management human resource and compensation issues.
Terms of Reference for Governance and Human Resources Committee
Capital Review Committee
Committee Chair: Perry Staniscia
Committee Members: Perry Staniscia, Barb Carle-Thiesson, Sonia Sahota, Cassie Doyle
This committee provides oversight with respect to capital projects, including approving and monitoring an annual capital plan.
Terms of Reference for Capital Review Committee
Community Relations Committee
Committee Chair: Penny Gurstein
Committee Members: Penny Gurstein, Joanne Granek, Kerry Pateman, Aaron Sumexheltza, Cassie Doyle
This committee directs and supports BC Housing's work in the areas of communications, research, social housing sector relations, and sponsorships.
Terms of Reference for Community Relations Committee