The board has established six committees
to help carry out its responsibilities. In addition
to serving on the board, each director participates
on at least one of these committees.
- The Governance/Executive
Committee oversees the work and effectiveness
of the board and its committees, and progress on strategic
and annual business plans.
- The Audit Committee
oversees the work of internal and external auditors,
evaluates financial statements and ensures compliance
with legal and regulatory requirements.
- The Image and Awareness
Committee is responsible for creating credit
union awareness within the OPP family.
- The Nominating Committee
oversees the recruitment, nomination, evaluation and
selection of board members.
- The CEO Performance
Management Committee reviews and approves
human resources policies, and manages the CEO’s
performance evaluations.
- The Policy Review Committee
is responsible for developing governance policies
and overseeing their implementation.
