Corporate Governance

Corporate Governance

Destination Canada is led by a Board of Directors comprised of a maximum of twelve (12) directors. Directors are appointed based on the full range of skills, experience and competencies required to add value to Destination Canada’s decisions on strategic opportunities and risks and to provide effective oversight.

The Governor-in-Council appoints the Chair of the Board, as well as the President & CEO. The Minister of Industry, with the approval of the Governor-in-Council, appoints the other directors.

The Board is comprised of:

  • The Board Chair
  • The President & CEO of Destination Canada
  • The DM of Industry Canada (ex officio)
  • Up to 9 additional directors.

Destination Canada is privileged to have tourism industry leaders and experts provide advice and insight to the President & CEO and to the Board of Directors through our Board Advisory Committees.

Governance documents

These documents provide an overview of Destination Canada’s corporate governance framework and include enabling legislation, bylaws, code of conduct and committee information.

 

Board Meeting Schedule for 2015 Read more > Close >

February 4-5  Vancouver 
March 19  Conference Call – Approval of Destination Canada 2014 Annual Report 
April 30 – May 1* (new date)  Huntsville (Board Strategic Planning Session) 
June 18 Conference Call – Approval of the 2016-2020 Strategic Directions
September 29-30*  Vancouver - Review of the 2016-2020 Corporate Plan and Budgets 
October 20  Conference Call – Approval of the 2016-2020 Corporate Plan and Budgets
November 30  Ottawa 
* With the Chairs of the Advisory Committees

Canadian Tourism Commission Act

Destination Canada Bylaws

Destination Canada Board Code of Conduct

Guidelines for Advisory Committees of Destination Canada

Board Member Biographies