Governance
CLSI Board of Directors Terms of Reference:
Board of Director Terms of Reference (.pdf)
Individual Director Terms of Reference (.pdf)
CLSI Board of Directors 2012 Schedule of Meetings:
March 1, 2012
June 20, 2012
September 27, 2012
December 6, 2012
**Committees will generally meet the day before the Board meeting as required.
CLSI Board of Directors Committees:
Committee Chair Terms of Reference (.pdf)
| Audit Committee Ray Basler Don Brooks Karen Chad (Chair) LeeAnn Janissen Mark Sutton |
Governance and Nominating Committee Terms of Reference (.pdf) Walter Davidson Lorne Babiuk Richard Florizone (Chair) Allen Knight |
| Business Development Committee Terms of Reference (.pdf) Don Ching LeeAnn Janissen (Chair) David Katz Allen Knight Emil Pai Sharon Lee Smith |
Human Resources Committee Terms of Reference (.pdf) Don Ching Harry Ing Walter Davidson (Chair) Richard Florizone Nils Petersen |
| Executive Committee Terms of Reference (.pdf) Ray Basler Richard Florizone Karen Chad Walter Davidson (Chair) Mark Sutton (V. Chair) |
Health Safety and Environment Committee |
Last modified: 2012-01-19 17:01:43