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Board of Directors    |    Committees

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.



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