Three committees, with external member representation, support the activities of the Non-Public Property (NPP) Board of Directors. These committees are:

AUDIT AND ACCOUNTABILITY COMMITTEE

The audit and accountability committee provides support to the NPP Board in a review capacity. Accordingly, it ensures that proper procedures are followed with respect to accounting policies and practices. Additionally, it makes certain that internal control processes are in place, and that corrective action is taken where weaknesses have been identified. The committee refers audited financial statements to the board for approval. Furthermore, it reports its actions to the board on an annual basis.

LGen M.K. Jeffery, Chief of the Land Staff

MGen K. Penney, Chief of Review Services

CPO1 R.M. Lupien, Canadian Forces Chief Warrant Officer

Mr. Ken Dye, Senior Vice-President, Cowater International, External business member

Mr. Terry Payan, Vice-President Internal Audit and Review, Secretary

Mr. John F. Geci, President & Chief Executive Officer, CFPSA, Ex-officio member

INVESTMENT COMMITTEE

The investment committee advises the NPP Board on the Canadian Forces Central Fund (CFCF) investment activities. This is done in consultation with the agency’s Chief Financial Officer, who manages the investment activities and ensures their operation in accordance with approved practices. The committee develops and reviews investment policy for the CFCF. Additionally, it reviews the investment portfolio performance and reports the results to the board. Furthermore, the committee advises on management of the portfolio to the NPP Board and reports to the board on its actions on an annual basis.

Mr. R.M. Emond, Assistant Deputy Minister, Finance and Corporate Services

VAdm G.E. Jarvis, Director General Finance

VAdm R.D. Buck, Chief of the Maritime Staff

LGen L.C. Campbell, Chief of the Air Staff

CPO1 R.M. Lupien, Canadian Forces Chief Warrant Officer

CWO J.E.R. Munger, Land Forces Command Chief Warrant Officer

Mr. John Berryman, Vice-President & Director Nesbitt Burns

Mr. Gerald Bouey, External business member

Mr. John F. Geci, President & Chief Executive Officer, CFPSA, Ex-officio member

Mr. Bob Smith, CFPSA Chief Financial Officer & Vice-President, CFPSA

HUMAN RESOURCES AND COMPENSATION COMMITTEE

The human resources and compensation committee supervises HR policies directed to a productive, supportive work force. The committee oversees compensation and benefits policies, as well as the labour relations framework and negotiation mandate. Additionally, the committee evaluates compensation and benefits at the executive level. The HR and compensation committee reports on its activities to the NPP Board on an annual basis.

LGen G.E.C. Macdonald, Vice-Chief of the Defence Staff

LGen J.M.C. Couture, Assistant Deputy Minister (Human Resources - Military)

VAdm R.D. Buck, Chief of the Maritime Staff

Mr. Mark Zazulak, Department of National Defence/Canadian Forces Legal Advisor

CPO1 R.M. Lupien, Canadian Forces Chief Warrant Officer

Mrs. Diane Gorman, Assistant Deputy Minister Health Products and Food Branch, Health Canada, External business member

Mr. John F. Geci, President & Chief Executive Officer, CFPSA, Ex-officio member

Mr. Gérard Étienne, Vice-President Human Resources, Advisor

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