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Board of Directors

Mandate

The Board of Directors supervises the management of the activities of TAC.

Responsibilities

  • Provide strategic direction and governance
  • Provide direction to the Executive Director
  • Develop and monitor the implementation of strategic plans
  • Approve policies, processes and procedures for accreditation
  • Approve policies, processes and procedures governing the Standards Council’s responsibility for the development and maintenance of national standards
  • Approve for submission to the members for ongoing support
  • Establish committees or task forces to achieve specific objectives
  • Ensure compliance with Bylaw Article 4.01, holding an Annual General Meeting
  • Ensure periodic, independent review of performance and adherance to the princoples of quality management systems
 

Composition

The Board comprises of not more than nine persons consisting of;
  • up to seven provincial members
  • two directors representing academia and or industry

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Pictured left to right : Dr. Iain McNab, D.Phil (Oxon), MCIC, MInstP, CPhys, CChem (academia), Grant Lachmuth, AScT, RTMgr (ASTTBC), Board Chair Peter John Portlock, CD, MHSA (ASET), Dr. Donald B. Wilson, MBA, DBA, CET, MIEEE (industry), Dave Willfong, A.Sc.T. (SASTT), Devi Richards, C.E.T. , PMP (OACETT)