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NPP COMMITTEES

Audit and Accountability Committee

Chair:
Lieutenant-General Rick Hillier, Chief of the Land Staff (until January 2005)
Major-General M. Caron, A/Chief of the Land Staff (LGen effective January 2005)

Members:
Chief Petty Officer, 1st Class R.M. Lupien, Canadian Forces Chief Warrant Officer
Mr. K. Dye, Former Auditor General of Canada
Mr. J. Van Adel, Chief of Review Services
Mr. John F. Geci, President and Chief Executive Officer, CFPSA
Mr. Terry P. Payan, Vice-President Internal Audit & Review, CFPSA

Human Resources and Compensation Committee

Chair:
Lieutenant-General G.E.C. Macdonald, Vice Chief of the Defence Staff

Members:
Vice-Admiral Greg Jarvis, Assistant Deputy Minister (Human Resources-Military)
Vice-Admiral R.D. Buck, Chief of the Maritime Staff
Ms. L. Holland, Department of National Defence/Canadian Forces Legal Advisor
Chief Petty Officer, 1st Class R.M. Lupien, Canadian Forces Chief Warrant Officer
Chief Warrant Officer J.L.D. Gilbert, Air Command Chief Warrant Officer)
Mr. Jim Millar, Vice-President Strategic Planning, Risk Management and Communications, Canada Mortgage and Housing Corporation (CMHC)
Mr. R. Verdon, External member (retired senior executive)

Ex Officio:
Mr. John F. Geci, President and Chief Executive Officer, CFPSA (until July 2004)
Major-General D.W. Langton, Chief Executive Officer, CFPSA (effective October 2004)

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

Investment Committee

Chair:
Vice-Admiral Ron Buck, Chief of the Maritime Staff

Members:
Lieutenant-General Ken Pennie, Chief of the Air Staff
Mr. Rod Monette, Assistant Deputy Minister (Finance and Corporate Services)
Major-General Terry Hearn, Chief of Finance
Chief Petty Officer, 1st Class R.M. Lupien, Canadian Forces Chief Warrant Officer
Chief Warrant Officer Greg Lacroix, Land Force Command Chief Warrant Officer
Dr. Jim Frank, retired Vice-President and Chief Economist Conference Board of Canada
Mr. Bob Smith, Chief Financial Officer and Vice-President Informatics, CFPSA (Secretary)

Ex Officio:
Mr. John F. Geci, President and Chief Executive Officer, CFPSA (until August 2004)
Major-General D.W. Langton, Chief Executive Officer, CFPSA (effective October 2004)

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