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Board of Directors of the Toronto Atmospheric Fund · 2020-02-14 · 2020.TA5.13

The filed record

Executive Compensation and Performance Review Committee Update

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The decision

2020-02-14 · Board of Directors of the Toronto Atmospheric Fund · adopted

As filed

The Board of Directors of the Toronto Atmospheric Fund: 1. Appointed the following members to the Executive Compensation and Performance Review Committee: - Parminder Sandhu (Board Chair) - Karim Bardeesy (Citizen member), and - Shelley Carroll (City Council member).

On the agenda

As the city filed it

This report provides an update on the Executive Compensation and Performance Review Committee activity, namely undertaking the CEO's performance review, and recommends appointment of new Committee members.

Staff recommended

The Chair recommends that the Board of Directors of the Toronto Atmospheric Fund appoint the following members to the Executive Compensation and Performance Review Committee: - Parminder Sandhu (Board Chair) - Karim Bardeesy (Citizen member), and - Shelley Carroll (City Council member)

    On the record

    The item as the City filed it

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