Organization Profile - Telefilm Canada
Telefilm Canada
Crown Corporation (Exempt from Part X of the FAA)
Home Page Link
Minister Responsible
Minister of Canadian Heritage
Mandate
Telefilm Canada is a federal cultural agency dedicated to the development and promotion of the Canadian audiovisual industry. The Corporation acts as one of the Canadian government's principal instruments for providing strategic leverage to the private sector, supplying the film, television and new media industries with financial and strategic support. Telefilm's role is to foster the production of films, television programs and cultural products that reflect Canadian society, with its linguistic duality and cultural diversity, and to encourage their dissemination at home and abroad.
Head Office
Montreal, Quebec
Appointment Provisions
Telefilm Canada Act
http://laws-lois.justice.gc.ca/eng/acts/C-16/page-1.html#h-3
The Board of Directors of Telefilm Canada is comprised of six members to be appointed by the Governor in Council and the Government Film Commissioner appointed under the National Film Act.
Each of the members of the Corporation, other than the Government Film Commissioner, shall be appointed to hold office for a term of five years, except that, of those members first appointed, three shall be appointed for a term of three years and three shall be appointed for a term of five years.
The Governor in Council shall designate one of the members of the Corporation to serve as chairperson of the Corporation during pleasure and the chairperson may receive a yearly honorarium to be determined by the Governor in Council.
A retiring member of the Corporation is eligible for re-appointment.
When a member of the Corporation ceases to be a member before the end of the term for which he was appointed, the Governor in Council shall appoint a person to be a member of the Corporation for the remainder of that term.
No person who has, directly or indirectly and individually or as a shareholder, partner or otherwise, any pecuniary interest in the audio-visual industry is eligible to be appointed or to hold office as a member of the Corporation.
A vacancy in the membership of the Corporation does not impair the right of the remaining members to act.
The Corporation may designate one of its members to be vice-chairperson of the Corporation and the vice-chairperson shall, in the event of the absence or incapacity of the chairperson of the Corporation or if the office of chairperson is vacant, act as chairperson.
The members of the Corporation shall meet at such times and places as they deem necessary but shall meet at least six times a year.
The Governor in Council may, on the recommendation of the Corporation, appoint an executive director of the Corporation, who shall hold office during pleasure.
The executive director is the chief executive officer of the Corporation, has supervision over and direction of the work and staff of the Corporation and may attend the meetings of the Corporation.
http://laws-lois.justice.gc.ca/eng/acts/C-16/page-1.html#h-3
The Board of Directors of Telefilm Canada is comprised of six members to be appointed by the Governor in Council and the Government Film Commissioner appointed under the National Film Act.
Each of the members of the Corporation, other than the Government Film Commissioner, shall be appointed to hold office for a term of five years, except that, of those members first appointed, three shall be appointed for a term of three years and three shall be appointed for a term of five years.
The Governor in Council shall designate one of the members of the Corporation to serve as chairperson of the Corporation during pleasure and the chairperson may receive a yearly honorarium to be determined by the Governor in Council.
A retiring member of the Corporation is eligible for re-appointment.
When a member of the Corporation ceases to be a member before the end of the term for which he was appointed, the Governor in Council shall appoint a person to be a member of the Corporation for the remainder of that term.
No person who has, directly or indirectly and individually or as a shareholder, partner or otherwise, any pecuniary interest in the audio-visual industry is eligible to be appointed or to hold office as a member of the Corporation.
A vacancy in the membership of the Corporation does not impair the right of the remaining members to act.
The Corporation may designate one of its members to be vice-chairperson of the Corporation and the vice-chairperson shall, in the event of the absence or incapacity of the chairperson of the Corporation or if the office of chairperson is vacant, act as chairperson.
The members of the Corporation shall meet at such times and places as they deem necessary but shall meet at least six times a year.
The Governor in Council may, on the recommendation of the Corporation, appoint an executive director of the Corporation, who shall hold office during pleasure.
The executive director is the chief executive officer of the Corporation, has supervision over and direction of the work and staff of the Corporation and may attend the meetings of the Corporation.
Eligibility/Conflicts
No person who has, directly or indirectly and individually or as a shareholder, partner or otherwise, any pecuniary interest in the audio-visual industry is eligible to be appointed or to hold office as a member of the Corporation.
Quorum
A majority of the members of the Corporation.
Auditor
By virtue of the Telefilm Canada Act the Auditor General is the Auditor of the Corporation.
Remuneration
Chairperson and Member
- Annual honorarium ($7,100 - $8,400) - fixed by the GIC
- Meeting fee - fixed by By-Law
- Plus reasonable travel expenses.
Member
- Meeting fee - fixed by By-Law
- Plus reasonable travel expenses.
Appointments
Appt/Expiry Date |
|
---|---|
Executive Director (CEO-4) | |
Roy, Julie Montréal, Quebec Full-Time Appointment During Pleasure | 2023-04-03 2028-04-02 |
Chairperson and Member | |
Lafrance, Sylvain Outremont, Quebec During Pleasure | 2024-05-09 2029-05-08 |
Members | |
Doucet, Claude Ottawa, Ontario During Pleasure (Interpretation Act) | 2024-05-09 2029-05-08 |
Létourneau, Emmanuelle Montréal, Quebec During Pleasure (Interpretation Act) | 2020-06-01 2025-05-31 |
MacPherson, Deborah Calgary, Alberta During Pleasure (Interpretation Act) | 2024-05-09 2029-05-08 |
Ponnambalam, Sean Rajeev Hammonds Plains, Nova Scotia During Pleasure (Interpretation Act) | 2021-03-11 2026-03-10 |
Stewart, Etoile Winnipeg, Manitoba During Pleasure (Interpretation Act) | 2018-11-01 2028-10-31 |