Strategy & Assessment Services / Aon / Compliance & Corporate Services In Attendance / /
Organization
CONGRESS / Finance Committee / Board of Directors Meeting Minutes Page / WCB / Board Committee / Policy / Planning / Governance and Service Committee / Pension Advisory Committee / /
Person
Rob Labossiere / Jane MacKay / Alice Sayant / Wendy Sol / Paul Challoner / Ken Sutherland / Compliance / Paul Challoner Jane / Michael D. Werier / Ken Sutherland Colleen Seymour / Rob Plohman / Lori Ferguson Sain / Ron Hambley Ken Sutherland Colleen / Winston Maharaj / /
Position
JOINT TRUSTEESHIP REPORT The President & CEO / ORDER The Chairperson / Corporate Secretary / STRATEGIC MEASURES REPORT The Vice President / President / General Counsel & Vice President / Vice President / President and CEO / Chairperson / Vice President / Strategy & Assessment Services CALL TO ORDER The / President & CEO / /
Board of Directors Meeting April 30, 2014 at 12:00 Noon 333 Broadway, Winnipeg, MB Present: Michael D. Werier, Chairperson Winston Maharaj, President and CEO (Non-voting)