|Dr. Anna Ziomek
|College of Physicians and Surgeons of Manitoba|
|Dr. Linda Inkpen
|College of Physicians and Surgeons of Newfoundland and Labrador|
|Dr. D.A. (Gus) Grant
Immediate Past President
|College of Physicians and Surgeons of Nova Scotia|
|Ms. Fleur-Ange Lefebvre||Executive Director and CEO|
excerpted from the Constitution and By-Laws:
10.7 Executive Committee
The Executive Committee shall consist of the three elected Officers, i.e., the President, President-elect and the Immediate Past President.
10.7.1 Each member of the Executive Committee shall have one vote.
10.7.2 The President shall be the Chair of the Executive Committee.
10.7.3 The Executive Committee shall be empowered to:
10.7.3.1 Undertake the annual performance evaluation of the Executive Director.
10.7.3.2 Deal with issues pertaining to governance of the Corporation.
10.7.4 An Executive committee member may participate in a meeting of the Executive Committee by means of a telephone or other communication facilities which permit all participants to hear each other. An Executive Committee member participating in the meeting by such a means is deemed to be present at the meeting. In addition, an Executive Committee member shall be entitled to vote by means of a telephone or other communication facility in accord with this Article.
10.7.5 All actions of the Executive Committee shall be deemed to be actions of the Board, subject to subsequent ratification by the Board.