Geoscience BC’s Nominating Committee consists of the Board Chair and at least two other Directors, as well as one non-Director member. It meets each spring and summer to confirm returning Directors and other Geoscience BC committee members and to propose a list of new candidates for the Board and other Geoscience BC committees in June or September as needed.
Name |
Organization |
|---|---|
| Lana Eagle, Committee Chair & Chair of the Board | Lana Eagle Consulting |
| Stephanie Killam, Former Director & Past Chair of the Board | District of Mackenzie, Past Mayor |
| Christine Ogryzlo, Director | Smithers Exploration Group |
Geoscience BC’s Finance Committee consists of five Board Members and includes the Board Chair, Treasurer and the President & CEO as ex-officio members.
The Finance Committee’s responsibilities include recommending the appointment of an auditor, reviewing interim and annual financial statements and reviewing Geoscience BC’s annual operating budget.
Name |
Organization |
|---|---|
| John Milne, Committee Chair & Treasurer | KPMG |
| Jeff Christian, Director | Lawson Lundell LLP |
| Gavin C. Dirom, President & CEO | Geoscience BC |
| Doug Donaldson, Vice Chair of the Board | Former BC Cabinet Minister |
| Lana Eagle, Chair of the Board | Lana Eagle Consulting |
| Donna Phillips, Former Director & Past Chair of the Board | Pacific Canbriam Energy |
Geoscience BC’s Compensation Committee consists of the Board Chair and at least two other Board Members.
The Compensation Committee’s responsibilities include establishing, reviewing and evaluating an annual Performance Plan for the President & CEO.
Name |
Organization |
|---|---|
| Lana Eagle, Committee Chair & Chair of the Board | Lana Eagle Consulting |
| Donna Phillips, Former Director & Past Chair of the Board | Pacific Canbriam Energy |
| Christine Ogryzlo, Director | Smithers Exploration Group |
Geoscience BC’s Membership and Sponsorship Committee consists of, but is not limited to, the Board Chair and Board Vice-Chair (or any of at least two volunteer Directors appointed by the Board) with the President & CEO, Accountant & Corporate Secretary, Vice President, External Relations and the Communications & Membership Manager
View Membership and Sponsorship Committee Terms of Reference
Name |
Organization |
|---|---|
| Lana Eagle, Committee Chair & Chair of the Board | Lana Eagle Consulting |
| Gavin C. Dirom, President & CEO | Geoscience BC |
| Christine Ogryzlo, Director | Smithers Exploration Group |
| Virginie Pochard Linage, Communications & Membership Manager | Geoscience BC |
| Rhonda Schultz, Accountant & Corporate Secretary | Geoscience BC |