Organization Profile - National Capital Commission
National Capital Commission
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Minister Responsible
Mandate
Head Office
Appointment Provisions
The Commission is comprised of:
- a Chairperson appointed by GIC to hold office during pleasure for a term that the GIC considers appropriate;
- a Chief Executive Officer appointed by GIC to hold office during pleasure for a term that the GIC considers appropriate;
- thirteen other members, appointed by the Minister, with the approval of the GIC, to hold office during pleasure for a term not exceeding four years that will ensure, as far as possible, the expiration in any one year of the terms of office of not more than one half of the members.
The members, other than the Chairperson and the Chief Executive Officer, shall be appointed as follows:
- three, ordinarily resident in the National Capital Region, from local municipalities in Ontario, at least two of whom must be from the city of Ottawa;
- two, ordinarily resident in the National Capital Region, from local municipalities in Quebec, at least one of whom shall be from the section of the city of Gatineau that is West of the Gatineau River; and
- eight from Canada generally, other than from a city or municipality mentioned above.
A member is eligible to be appointed from a local municipality if, at the time of appointment, the member normally resides in that municipality.
A member is eligible for reappointment, but a person who has served two consecutive terms as a member, other than as Chief Executive Officer, is not eligible to be re-appointed to the Commission, during the twelve months following the completion of the person’s second term, in the same capacity in which the person served.
The GIC may appoint a General Manager to hold office during pleasure.
No officer or employee of a Crown corporation or any of its affiliates, other than the chief executive officer of a parent Crown corporation, shall be a director of the parent Crown corporation.
In the event of the absence or incapacity of the Chairperson or the Chief Executive Officer or of a vacancy in either office, the Commission shall authorize another member to act as such, but no person may act as such for a period exceeding sixty days without the approval of the GIC.
If a member is not appointed to take office on the expiration of the term of an incumbent member, other than an officer-director, the incumbent member continues in office until a successor is appointed.
Eligibility/Conflicts
Consultation
Quorum
Auditor
Remuneration
Chairperson
- Fixed by GiC: Incumbent;per diem ($310 - $375)
- Incumbent; annual ($8,000 - $9,400)
Member
- Fixed by GiC: Position;per diem ($310 - $375)
- Position; annual ($4,000 - $4,700)
- The Member, other than the Vice-Chairperson, serving as Chairperson of the Corporate Audit and Evaluation Committee, shall receive an additionnal annual retainer of $2,000.
Expenses fixed by by-laws of the Corporation.
Appointments
Name | Appointment Type | Tenure | Appointment Date | Expiry Date |
---|---|---|---|---|
Nussbaum, Tobias (Tobi) | Full-Time Appointment | During Pleasure | 2025-02-04 | 2029-02-03 |
Name | Appointment Type | Tenure | Appointment Date | Expiry Date |
---|---|---|---|---|
Gaudreault, Maryse | Part-Time Appointment | During Pleasure | 2023-06-06 | 2027-06-05 |
Name | Appointment Type | Tenure | Appointment Date | Expiry Date |
---|---|---|---|---|
Gracie, Tanya | Part-Time Appointment | During Pleasure | 2023-04-28 | 2027-04-27 |
Hughes, Kenneth Joseph | Part-Time Appointment | During Pleasure | 2023-04-28 | 2027-04-27 |
Lewis, Catherine (Cathy) Helen | Part-Time Appointment | During Pleasure | 2023-04-28 | 2027-04-27 |
Name | Appointment Type | Tenure | Appointment Date | Expiry Date |
---|---|---|---|---|
Apollon, Mireille | Part-Time Appointment | During Pleasure | 2023-04-28 | 2027-04-27 |
Palamarevic, Sasa (Sasha) | Part-Time Appointment | During Pleasure | 2023-04-28 | 2027-04-27 |
Name | Appointment Type | Tenure | Appointment Date | Expiry Date |
---|---|---|---|---|
Akram, Sameera | Part-Time Appointment | During Pleasure | 2023-04-28 | 2027-04-27 |
Bernier, Lise | Part-Time Appointment | During Pleasure | 2019-06-22 | 2023-06-21 |
Kikites, Andreas (Andy) | Part-Time Appointment | During Pleasure | 2023-04-28 | 2027-04-27 |
Lajoie, Caroline | Part-Time Appointment | During Pleasure | 2024-06-21 | 2028-06-20 |
Mohammed, Eleanor Henderson | Part-Time Appointment | During Pleasure | 2023-04-28 | 2027-04-27 |
Odjick, Norm | Part-Time Appointment | During Pleasure | 2017-12-17 | 2020-12-16 |
Ragagnin, Lucio | Part-Time Appointment | During Pleasure | 2024-06-21 | 2028-06-20 |
Vaillancourt, Denis Bertrand | Part-Time Appointment | During Pleasure | 2023-04-28 | 2027-04-27 |