The Executive Committee is appointed by, and has responsibility to the Board of Governors to approve Board agendas, act as a nominating committee to fill public member Board vacancies, and exercise the powers of the board in the interim between Board meetings. For further information you can access the complete Terms of Reference and Meeting Schedule.
COMMITTEE MEMBERSHIP
| Kurt Schlachter | Board and Committee Chair |
| Harvey Labuhn | Board Vice-Chair |
| Mike Mahon | University President and Vice-Chancellor |
| Charles Weaselhead | Chancellor |
| Terry Whitehead | Advancement Committee Chair |
| Shilpa Stocker | Governance Committee Chair |
| Dean Gallimore | Finance Committee Chair |
| Kelly Philipp | Audit Committee Chair |
| Karen Reid | Board Member |
| vacant | Board Member |
| Jodie Gallais | Director, University Secretariat - Non-voting |
| Erasmus Okine | Interim Provost & Vice-President (Academic) - Non-voting |
| Nancy Walker | Vice-President (Finance & Administration) - Non-voting |