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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
Donna Phillips, Committee Chair & Chair of the BoardPacific Canbriam Energy
Lana Eagle, Vice ChairLana Eagle Consulting
Jim Gray, Former Director & TreasurerDe Visser Gray LLP
Stephanie Killam, Former Director & Past Chair of the BoardDistrict of Mackenzie, Past Mayor
Christine Ogryzlo, DirectorSmithers 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 & TreasurerKPMG
Jeff Christian, DirectorLawson Lundell LLP
Gavin C. Dirom, President & CEOGeoscience BC
Doug Donaldson, DirectorFormer BC Cabinet Minister
Donna Phillips, Chair of the BoardPacific 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
Donna Phillips, Committee Chair & Chair of the BoardPacific Canbriam Energy
Mike Gatens, DirectorUnconventional Gas Resource Canada, Founder

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 & Vice Chair Lana Eagle Consulting
Gavin C. Dirom, President & CEO Geoscience BC
Christine Ogryzlo, DirectorSmithers Exploration Group
Donna Phillips, Chair of the Board Pacific Canbriam Energy
Virginie Pochard-Linage, Communications & Membership Manager Geoscience BC
Rhonda Schultz, Accountant & Corporate SecretaryGeoscience BC
Richard Truman, Vice President, External Relations Geoscience BC