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Board of Directors, Governance and Executive Committee
The role of the Board of Directors is to approve and oversee the direction of the WCB. By statute, the Board of Directors consists of 10 members appointed by the Government of Manitoba from nominations submitted by labour, employers and the public. The Chief Executive Officer is a non-voting member of the Board of Directors.
The Executive Committee is responsible for providing leadership in the daily operations of the WCB.
BOARD OF DIRECTORS
Michael Werier - Chairperson Michael Werier is a lawyer with extensive experience as an arbitrator/mediator and an expert in employment and labour law, health law and civil litigation.
Doug Sexsmith - President and CEO Doug Sexsmith spent 20 years in public service in the Manitoba government and has held various senior positions with IBM Canada Ltd. in the private sector. He joined the WCB as CEO in December, 2001.
Worker Representatives
Robert (Bob) Dewar Robert Dewar is Director of Operations for Manitoba Government and General Employees' Union (MGEU).
Robert (Rob) Labossiere Robert Labossiere is a fire fighter and Secretary to the Executive Board of the United Fire Fighters of Winnipeg.
Wendy Sol Wendy Sol is Administrative Vice-President with the Communication, Energy and Paperworkers Union (CEP).
Employer Representatives
Paul Challoner Paul Challoner is the Regional General Manager of EECOL Electric Ltd.
Ron Hambley Ron Hambley is the Executive Vice President of the Winnipeg Construction Association.
Jane MacKay Jane MacKay is the Director of Human Resources and Labour Relations for Motor Coach Industries.
Public Interest Representatives
Carla Kematch Carla Kematch is the Director, Capacity Building Initiatives for the United Way of Winnipeg.
Ken Sutherland Ken Sutherland is a retired Chartered Accountant with extensive financial and business experience.
Ilana Warner Ilana Warner is an infection control professional with the St. Boniface General Hospital.
GOVERNANCE
The Board of Directors is the centre of the WCB’s governance structure, oversees the management of the WCB and is committed to best practices in corporate governance. Information on the Board of Director’s roles and responsibilities, appointment and development can be found in this manual.
Board Minutes
| January 29, 2009 |
August 24, 2009 |
| February 26, 2009 |
September 29, 2009 |
| March 16, 2009 |
October 29, 2009 |
| April 30, 2009 |
November 26, 2009 |
| May 29, 2009 |
December 17, 2009 |
| June 25, 2009 |
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Terms of Reference
EXECUTIVE
Doug Sexsmith President and CEO
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Stu Charles Chief Information Officer
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Rob Campbell Vice President, Human Resources, Administration and IT
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Alice Sayant VP Prevention, Assessments and Customer Service
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Lorena Trann Chief Financial Officer
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Dave Scott VP Rehabilitation and Compensation Services
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Warren Preece Director, Communications/SAFE Work |
Lori Ferguson Sain General Counsel and Corporate Secretary |
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