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Board of Directors

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The PEMAC Board of Directors is made up of a number of elected directors (between 5 and 15 as set by the Board) each serving a three year term. Each year approximately 1/3 of the Director's terms expire and elections are held for the vacant positions.

The Board selects its officers (President, Vice President, Treasurer and Acting Chairs) at the first meeting following the AGM each year. These individuals form the Executive Team.

The Board of Directors is overseeing the implementation of the latest strategic plan. In 2021 we added three standing Board committees: Audit and Risk; Governance; Strategy and Performance. This development is seen a key, foundational step towards strategic goal C, to "Grow the capacity of PEMAC to support our vision".

Jean-Pierre Pascoli

Director, Asset Management & Reliability
Cameco Corporation - Saskatoon Head Office

Nigel D'Souza

Manager of Facilities Services
Simcoe Muskoka Catholic District School Board

Andrew Booker

Maintenance Manager
Irving Pulp and Paper

Alp Bora

Head of Innovation
Alp Bora & Co.

Rob Lash

Supervisor, Corporate Asset Management
Town of Caledon

Philip Lawlor

Manager, Treatment Plant Maintenance
Regional Municipality of Halton

Li Xia (Virginia) Liu

Maintenance Supervisor & Chief Engineer
Grand River Foods

Susan Lubell

Principal Consultant
Steppe Consulting Inc.

Vince Okojie

Superintendent, Reliability
Vale Canada

Ryan Slade

Maintenance / Capex Manager
FT Synthetics

Bill Mercer

Senior Advisor, Goreway Power Station and York Energy Centre
Capital Power

Cliff Williams

Principal Advisor
TMS Asset Management

Left to Right front row: Cindy Snedden (Executive Director), Andrew Booker, Vince Okojie, Alp Bora, Susan Lubel. Left to Right back row: J.-P. Pascoli, Bill Mercer, Ryan Slade, Rob Lash, Nigel D'Souza. Not pictured: Virginia Liu, Cliff Williams, Philip Lawlor

PEMAC Board News

PEMAC Ethics Reporting and Whistleblower Protection Policy

Introduction

PEMAC takes all allegations of misconduct and policy violations seriously and seeks to address any misconduct in an expedient manner.  PEMAC requires directors, officers, employees, and members to observe high standards of business and personal ethics in the conduct of their duties and responsibilities.  As employees and representatives of the PEMAC, we must pract

Post date: 
20 Apr 2023 - 8:29am
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Change of Membership - PEMAC Board of Directors

In June of 2023 PEMAC the PEMAC Board of Directors accepted the resignation of Mebs Karim who communicated the necessity to step back due to a change in his circumstances.

We are happy to report that Philip Lawlor has accepted an appointment to fill this vacant Director position for the remainder of the original 3 year term.

Post date: 
20 Jul 2023 - 7:04pm
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Board of Directors 2022-2023 Election - Results

 

Thank you to all of the members who participated in this year's Board of Director's election. Final voter turnout in the election was 22.3%.  Here's how that stacks up compared to recent performance:

Post date: 
13 Dec 2022 - 5:48pm
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Board of Directors 2022 Election - Results

Thank you to all of the members who participated in this year's Board of Director's election. Final voter turnout in the election was 16.3%.  Here's how that stacks up compared to recent performance:

Post date: 
2 Dec 2021 - 3:50pm
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