The Minister shall endeavour to ensure that no more than three of the 12 directors reside outside of Canada. Each director shall be appointed by the Governor in Council, on the recommendation of the Minister, to hold office during good behaviour for such term, not exceeding three years, as 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.
The Governor in Council may remove a director for cause. A director is eligible for reappointment for one or more additional terms of office. A director continues in office until a successor is appointed. Where a person ceases to be a director during the term for which the person was appointed, the Minister shall appoint a qualified person to hold office as a director for the remainder of the term.
The Governor in Council shall, on the recommendation of the Minister made after the Minister has consulted with the Board of Directors and the appropriate provincial Ministers of the participating provinces, designate one of the directors as Chairperson to hold office during good behaviour for such term as the Governor in Council deems appropriate. The Governor in Council may remove the Chairperson for cause. Where the Chairperson is absent at any meeting of the Board, one of the directors present who is chosen to so act by the directors present shall preside and have all the power, duties and functions of the Chairperson.
The Minister may establish a committee to advise the Minister on the appointment of directors. The committee shall consist of a representative designated by the Minister and a representative of each participating province designated by the appropriate provincial Minister for that province. To enable this, Canadian governments created a unique governance model allowing Canada Pension Plan Investment Board CPP Investments to operate as a professional investment organization with a commercial, investment-only mandate.
These assets are strictly segregated from government funds. The CPPIB Act holds our Board of Directors and management accountable for their performance under a rigorous public accountability regime which includes accountability to the federal and provincial Finance Ministers who serve as the stewards of the CPP. English US French. View All Results. Governance Overview. Home About Us Governance Overview.
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|Access capital partners co-investment fund||This article needs additional citations for verification. Canadian resource property has the same meaning as in paragraph c of the definition Canadian resource property in subsection 66 15 of the Income Tax Act. Corporate Director, Winnipeg, Manitoba. Accept Cookies. The historical growth with the investment performance is tabulated as follows:.|
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