Board of Directors The WSIB Board of Directors is composed of the Chair, President and Chief Executive Officer and a minimum of seven and maximum of nine board members who are representative of workers, employers and others. The Board of Directors are appointed by the Government of Ontario pursuant to an order-in council and are public servants. The Board of Directors governs the Workplace Safety and Insurance Board in respect of workplace safety, the reduction and prevention of injury, disease and fatalities, the administration of the insurance plan, the provision of compensation and other benefits to injured workers and their survivors and the facilitation of their recovery, return to work and re-entry into the labour market. The members of the WSIB Board of Directors have a diverse range of skills and understanding, reflecting their experiences across many businesses and industry sectors. Board Members Mr. Steven Mahoney, Chair, Workplace Safety & Insurance Board of Ontario Mr. David Marshall, President & CEO, Workplace Safety & Insurance Board of Ontario Mr. Patrick Dillon, Business Manager of the Provincial Building and Construction Trades Council of Ontario Ms. Marlene McGrath, HR Director, International Operations, 3M Canada Company Mr. Larry Barnett, Consultant, Teamsters Local Union 938 & Teamsters Administration Services Mr. P. Morgan McCague, former Senior Vice-President, Asset Mix and Risk, Ontario Teachers' Pension Plan, current directorships with GCAN Insurance Company, First Coverage and Excel Funds Ms. Sari Sairanen, National Health & Safety Director, CAW-Canada Ms. Lea M. Ray, Vice President of Corporate Finance for Warner Bros. Entertainment Canada Inc. a division of Time Warner Louis Rene Girard, Consultant, Instructor Global Logistics & Supply Chain Solutions, Humber-Guelph, current directorship Systemgroupinc Ms. Estelle M. Caines, Director of Access Services for Lake of the Woods Child Development Center Board Committees There are five Board Committees that enable the Board of Directors to receive advice from the officers and employees of the WSIB. Representatives from the Board of Directors act in an advisory capacity on these committees: Audit and Finance Committee Health and Safety Committee Human Resources and Compensation Committee Investment Committee Governance Committee Committee Membership * Committee Frequency Current Members as per BOD Minutes Audit and Finance At least quarterly Marlene McGrath (Chair) Morgan McCague Louis Girard Health and Safety Prior to each Board of Directors Meeting Larry Barnett (Chair) Pat Dillon Sari Sairanen Lea Ray Louis Girard Investment At least quarterly Morgan McCague (Chair) Marlene McGrath David Marshall Lea Ray External Advisors: Maureen Farrow Don Walcot Paul Grise Human Resources and Compensation At least quarterly Patrick J. Dillon (Chair) Larry Barnett Morgan McCague Louis Girard Estelle Caines Governance At least quarterly Lea Ray (Chair) David Marshall Sari Sairanen Patrick Dillon * The Chair is an ex officio member of all board committees. The President is an ex officio member of any committee where he is not an appointed member. Corporate Governance Policy View the WSIB's Corporate Governance Policy (1.5mb, pdf), approved by the board of directors. Executive Committee - Management David Marshall, President and Chief Executive Officer Diane Weber, Director, Office of the President John Slinger, Chief Operating Officer Tom Beegan, Chief Prevention Officer Anthea English, Chief Financial Officer Tom Teahen, Chief Corporate Services Officer Susanna Zagar, Chief Strategy Officer Brenda Abrams, General Counsel, Vice-President Legal/Regulatory Services & Corporate Secretary