Call for Candidates: Hospitals of Ontario Pension Plan (HOOPP) Board of Directors. Submission deadline: September 21, 2007
Wednesday, September 12, 2007
Call for Candidates: Hospitals of Ontario Pension Plan (HOOPP) Board of Directors
TO: Hospital Board Chairs, Chief Executive Officers
FROM: Mark Rochon, Chair, Nominations and Elections Committee
COPY: Nominations and Elections Committee members
DATE: September 10, 2007
RE: Call for Candidates for HOOPP Board of Directors – Deadline for application September 21, 2007
The Board of Directors of the Hospitals of Ontario Pension Plan (HOOPP) is comprised of 16 Trustees, eight of whom are appointed by the OHA and eight of whom are appointed by the Unions: Ontario Nurses Association (ONA), Canadian Union of Public Employees (CUPE), Service Employees International Union (SEIU), Ontario Public Service Employees Union (OPSEU).
It is the responsibility of the Nominations and Elections Committee to recommend to the OHA Board the OHA representatives to the Board of Directors of HOOPP. Of the eight OHA-appointed trustee positions, two positions will be vacant as of December 31, 2007. To fill these vacancies the OHA is seeking qualified individuals with senior management experience and pension administration knowledge to serve on the HOOPP Board of Directors for a three-year term, effective January 1, 2008. Candidates will be drawn from a mix of:
· Trustees of members of the OHA that are also members of HOOPP; or
· Persons employed by members, being a CEO, CFO and VP, Human Resources; and where appropriate skills are not available, then
· Experts in the field who are not necessarily affiliated with health care organizations.
For further information about the OHA appointment process of HOOPP trustees, please note the attached OHA Board Policy, Hospitals of Ontario Pension Plan (HOOPP): Selection Process for OHA Appointed Trustees.
Interested candidates should submit a resume and covering letter outlining their qualifications to Lorraine Ladha, Director, Regional and Board Affairs by email at lladha@oha.com or by fax 416-205-1310, no later than September 21, 2007.
Please circulate this memo among all of your board members or qualified staff, as soon as possible. Thank you for your assistance.
Mark Rochon
Chair, Nominations and Elections Committee
Click here to view a copy of the OHA Board Policy, Hospitals of Ontario Pension Plan (HOOPP): Selection Process for OHA Appointed Trustees.