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 |
| Jennifer Forrest | Board Vice-Chair |
| Mike Mahon | University President and Vice-Chancellor |
| Charles Weaselhead | Chancellor |
| Terry Whitehead | Advancement Committee Chair |
| Shilpa Stocker | Governance Committee Chair |
| Harvey Labuhn | Finance Committee Chair |
| Kelly Philipp | Audit Committee Chair |
| Andrea Hlady | Board Member |
| vacant | Board Member |
| Jodie Gallais | Director, University Secretariat - Non-voting |
| Andrew Hakin | Provost & Vice-President (Academic) - Non-voting |
| Nancy Walker | Vice-President (Finance & Administration) - Non-voting |