How DICO Is Governed
Board Committees
You can learn more about the DICO Board of Directors and their committees, including:
- Board committees
- Board composition and terms
- Board responsibilities
Audit and Finance Committee
This committee reviews the investment policies and procedures as well as monthly and annual financial statements of the Corporation. It reviews the results of the external auditors' audit of the annual financial statements. The committee also reviews recommendations made by the internal auditor regarding internal controls and procedures and ensures that appropriate action is taken.
- Colin Litton, Chair
- Raymond Boucher
- Carol Lemelin
- Laura Talbot, ex-officio
Governance and Human Resources Committee
This committee reviews and makes recommendations to the Board on policies relating to the Corporation's human resources plans, compensation, employee benefits and related matters.
- Paul Mullins, Chair
- Bob Hammond
- Laura Talbot, ex-officio
Risk Management Committee
This committee reviews the principal risks to the Corporation including deposit insurance risk exposure and makes recommendations to the Board relating to its Framework for Enterprise Risk Management including risk assessment and risk management policies, programs and guidelines.
- Leslie Thompson, Chair
- Jane Davis
- Bob Hammond
- Laura Talbot, ex-officio