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 ÜBoard of Directors

Members | Governance | Information for Prospective Directors | Elections

Members

The PEGNL Board of Directors, as representatives of its ownership, is comprised of both member representatives elected by membership in accordance with the By-Laws and three public representatives appointed by the Minister of Government Services.

		Chair Dr. Ray Gosine, P. Eng., FEC		Chair Elect Bill Hunt, P. Eng.
		Past Chair Darryl Benson, P. Eng., FEC		Director (elected) Jeff Card, P. Eng.
		Director (elected) Rodney Churchill, P. Geo.		Director (ministerial appointee) Sherry Freake, R.N.
		Ex officio member of Board Dr. John M. Hanchar, P. Geo.		Director (elected) Gordon Holden, P.Eng.
		Director (elected) Carl King, P. Eng.		Director (elected) Sean LaCour, P. Eng.
		Director (ministerial appointee) Glenn Mifflin, C.A.		Director (ministerial appointee) Terry Parsons
		Director (elected) Darlene Spracklin-Reid, P. Eng.		Ex officio member of Board Dr. R. Venkatesan (Venky), P. Eng.

Governance

• By-Law No. 1 - Administrative
• By-Law No. 2 Professional Liability Insurance
• By-Law No. 3 - Code of Ethics
• By Law No. 4 - Board Elections
• Board Policies (PDF)
• Monitoring Schedules & Meeting Dates
• Professional Discipline Procedural Handbook
• Engineers and Geoscientists Act 2008
• Engineers and Geoscientists Regulations
• Travel Expense Statement (Board) (Word)
• Travel Expense Statement (Board) (Excel)
• Board Travel Kilometric Rates
• Board Travel Meal and Accommodation Rates

Information for Prospective Directors

• Briefing Document
• Policy Governance^®

Elections

• Nomination Form

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