OUR OFFICES OUR CONTRIBUTORS NEWS HUB FRANÇAIS We are PSP Our Performance We are Investors We are a Debt Issuer Work with Us Board of Directors Members of the governing body Ensuring good governance Our operations and activities are overseen by a Board of Directors composed of 11 members. It determines the organization's strategic direction and is responsible for the selection, appointment, performance, evaluation and compensation of the President and CEO, who reports to the Board of Directors. All Investment and Risk Committee Audit Committee Governance Committee Human Resources and Compensation Committee MARTIN GLYNN Chair of the Board MARYSE BERTRAND DAVID C. COURT GARNET GARVEN M. MARIANNE HARRIS TIMOTHY E. HODGSON MIRANDA C. HUBBS SUSAN KUDZMAN KATHERINE LEE WILLIAM A. MACKINNON Board of Director positions - For information on how to apply and eligibility criteria to serve on PSP Investments’ Board of Directors, please review the Board’s Appointment Opportunities. About our Board of Directors WHAT ARE THE ROLES AND RESPONSIBILITIES OF THE BOARD? HOW IS THE PERFORMANCE OF THE BOARD ASSESSED? HOW ARE BOARD MEMBERS SELECTED? WHAT IS THE ROLE OF EACH OF THE BOARD’S COMMITTEES? Download our terms of reference Téléchargement Document Terms of reference for the Audit Committee Date: May 25, 2021 Size: 527.8 KB Téléchargement Document Terms of reference for the Investment and Risk Committee Date: May 25, 2021 Size: 494.9 KB Téléchargement Document Terms of reference for the Board of Directors Date: Nov. 10, 2020 Size: 498.1 KB Téléchargement Document Terms of reference for the Human Resources and Compensation Committee Date: July 10, 2020 Size: 529.9 KB Téléchargement Document Terms of reference for the Chairperson Date: May 21, 2020 Size: 26.0 KB Téléchargement Document Terms of reference for the Chair of a Committee Date: May 21, 2020 Size: 23.2 KB Téléchargement Document Terms of reference for the Governance Committee Date: May 21, 2020 Size: 26.1 KB Understand our governance READ THE DETAILS Meet our Senior Management VIEW OUR EXECUTIVE TEAM SITEMAP PRIVACY ACCESS TO INFORMATION TERMS OF USE COOKIE SETTINGS © 2021 PSP INVESTMENTS Use of cookies We use cookies to personalize content and to analyze our traffic. We also share information about your use of our site with our advertising and analytics partners who may combine it with other information that you’ve provided to them or that they’ve collected from your use of their services. You may manage your cookie preferences by accessing the banner on the left-hand side of your screen. For more information on how we process personal information, please refer to our Privacy Notice. Cookies Settings REJECT ALL ACCEPT ALL