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Other Committees

Nominating Committee

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.

View Nominating Committee Terms of Reference

Name
Organization
Stephanie Killam, Committee ChairDistrict of Mackenzie, Past Mayor
Donna Phillips Pacific Canbriam Energy
Lana EagleLana Eagle Consulting
Jim Gray (Non-Board Member)De Visser Gray LLP, Former Geoscience BC Director and Treasurer
Christine OgryzloSmithers Exploration Group

Finance Committee

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.

View Finance Committee Terms of Reference

Name
Organization
John Milne, Committee Chair and TreasurerKPMG
Jeff ChristianLawson Lundell LLP
Gavin C. DiromGeoscience BC
Stephanie KillamDistrict of Mackenzie, Past Mayor
Donna PhilipsPacific Canbriam Energy

Compensation Committee

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.

View Compensation Committee Terms of Reference

Name
Organization
Stephanie Killam, Committee ChairDistrict of Mackenzie, Past Mayor
Michael GatensUnconventional Gas Resource Canada, Founder
Dr. Alan WinterFormer BC Innovation Commissioner and Genome BC President & CEO

Membership and Sponsorship Committee

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 Lana Eagle Consulting
Stephanie Killam District of Mackenzie, Past Mayor
Donna Phillips Pacific Canbriam Energy
Gavin C. Dirom Geoscience BC
Richard Truman Geoscience BC
Rhonda SchultzGeoscience BC
Virginie Pochard-Linage Geoscience BC