The Executive Committee is appointed by, and has responsibility to the Board of Governors to approve Board agendas, act as a nominating committee to fill public member Board vacancies, and exercise the powers of the board in the interim between Board meetings. For further information you can access the complete Terms of Reference and Meeting Schedule.
COMMITTEE MEMBERSHIP
| Dean Gallimore | Board and Committee Chair |
| Karen Reid | Board Vice-Chair |
| Digvir Jayas | University President and Vice-Chancellor |
| Terry Whitehead | Chancellor |
| Terry Whitehead | Advancement Committee Chair |
| Richard Casson | Governance Committee Chair |
| Kelly Philipp | Finance Committee Chair |
| Darcy Gonci | Audit Committee Chair |
| Craig Coburn | Board Member |
| Sherry Davis | Board Member |
| Jodie Gallais | Director, University Secretariat - Non-voting |
| Michelle Helstein | Provost & Vice-President (Academic) - Non-voting |
| Nancy Walker | Vice-President (Finance & Administration) - Non-voting |