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2009 /2010 Committees:

EXECUTIVE COMMITTEE:
The Executive Committee’s role is to assist the President, provide direction to the organization and ensure the smooth operation of the CVCA on behalf of the Board of Directors. The committee meets regularly to review current issues facing the CVCA as well as the activities of other committees.

Gregory Smith (CVCA President) (Chair)
David Adderley (Celtic House Venture Partners)
Jacques Bernier (Teralys Capital Fund)
Doug McDonald (Deloitte)
Mark McQueen (Wellington Financial)
Rick Nathan (Kensington Capital Partners)
Richard Rémillard (CVCA)
Paul Renaud (OMERS Private Equity)
Peter van der Velden (Lumira Capital)
John Varghese (VentureLink LP)

NOMINATING COMMITTEE:
The Nominating committee is tasked with making recommendations on Board renewal on an annual basis. The committee’s recommendations reflect the composition of the CVCA’s membership. The committee is responsible for identifying suitable, qualified candidates and for ascertaining their willingness to serve on the Board. The committee also discusses continuing Board membership with existing Directors.

Rick Nathan (Kensington Capital Partners) (Chair)
Mike Cohen (VG Partners - Part of VenGrowth Private Equity Partners Inc.)
Greg Smith (CVCA President)
Gary Solway (Bennett Jones LLP)

TAX POLICY COMMITTEE:
The Tax Policy committee’s role is to oversee the implementation of Board tax priorities and to advocate in favor of the removal of specific impediments to the smooth conduct of venture capital and private equity business that currently exist in the federal Income Tax Act. Presently, securing improvements to the Section 116 process remains a major priority.

John Ruffolo (Deloitte) (Chair) 
Richard Rémillard (CVCA)
Doug Redding (VIMAC Ventures)
Carrie Smit (Goodmans)
Pamela Cross (Borden Ladner Gervais)
Steve Hnatiuk (Yaletown Ventures)
Stephen Hurwitz (Choate Hall Stewart LLP)
Brad Sakich (PricewaterhouseCoopers )
Craig Rankine (TorQuest Partners Inc.)

GOVERNMENT RELATIONS COMMITTEE:
The Government Relations committee’s role is to oversee the conduct of the CVCA’s relations with all levels of government. The committee is charged with developing a pro-active agenda to present to government(s) and with ensuring that the industry’s interests are defended as circumstances warrant. The committee is currently working with the OSC and other provincial commissions on the potential registration requirements for Venture Capital and Buyout funds.

Mark McQueen (Wellington Financial) (Chair)
Richard Rémillard (CVCA)

MEMBERSHIP COMMITTEE:
The Membership committee’s role is to grow the membership base of the CVCA by developing strategies for new member recruitment and existing member retention. The committee pays particular attention to marketing strategies and materials that are targeted at potential and existing members.

John Varghese (VentureLink LP) (Co-Chair)
Shannon Ernst (Richardson Capital Limited) (Co-Chair)

PROFESSIONAL DEVELOPMENT COMMITTEE:
The Professional Development (PD) committee is responsible for organizing the annual series of PD events and in so doing, identifying individual event topics and keynote speakers capable of attracting high attendance levels on a consistent basis.

Sandra Bosela (EdgeStone Capital Partners) (Chair)
Jenifer Bartman (Jenifer Bartman Business Advisory Services) 
Roger Chabra (Rho Canada)
Richard Davis (RHR International)
Catharine Larkin (Knightsbridge Human Capital Resources)
Peter Frisella (Tech Capital Partners)
Lauren Harris (Northleaf Capital Partners)
Cynthia Lavoie (VG Partners)
Lauren Linton (CVCA)
Craig Netterfield (Wellington Financial)
Ian Palm (McCarthy Tétrault LLP)
Richard Pay (PwC Transaction Services)
Richard Rémillard (CVCA)
Kathryn Ryan (CVCA)
Sunil Selby (Trellis Capital Corp)
Roger Wilson (BDC Venture Capital)

STATISTICS, REPORTING AND VALUATION COMMITTEE:
The Statistics, Reporting and Valuation committee’s role is to ensure that the valuation and accounting standards to which member funds are subject are accurate and reflect evolving internationally accepted standards. In addition, the committee provides oversight with respect to the performance, investment and fundraising data that the CVCA releases by liaising with the data service provider on a regular basis.

Gilles Duruflé (Chair)
Jim Charlton (GrowthWorks)
Stephen Cummings (Lumira Capital)
Susan Glass (KPMG Advisory Services)
Howard L. Riback (Ventures West Management)
Pierre Schuurmans (Birch Hill Equity Partners)
Kareen Stangherlin (KMS Professional Corporation)
Tim Stockman (Kensington Capital Partners)
Pierre Tang (Deloitte)

CFO TASKFORCE COMMITTEE
A leading group of member firm CFO’s collaborating to: Create a forum for top financial officers to exchange experiences and points if view and to create a collective voice to best represent members interests; Identify and prioritize financial, accounting, reporting and auditing issues of importance to the industry and to comment in it’s best interests; and, to review and comment on best practices that are or should be prevalent in the industry for the benefit of all members.

Stephen Cummings (Chair) (Lumira Capital)
John Gort (TF Executive Committee) (Edgestone Capital Partners)
Marc Keirstead (TF Executive Committee) (CPPIB)
Tim Stockman (TF Executive Committee) (Kensington Capital)
Kareen Stangherlin (TF Executive Committee) (KMS Professional Services)

The taskforce has 36 members currently including the above names.

FINANCE COMMITTEE:
The Finance committee’s role is to ensure that that the CVCA’s finances continue to be managed in a sound and prudent fashion, including potentially developing a major expenditure policy with consideration to insulating the organization from severe declines in revenues. It carries out its tasks by preparing an annual budget with input from other committees, ensuring that there is full and comprehensive financial reporting and liasising with external auditors.

Doug McDonald (Deloitte) (Chair)
Jim Charlton (GrowthWorks Capital Ltd.)
Lauren Linton (CVCA)
Silvio Marsili (Roynat Capital)
Richard Rémillard (CVCA)
Kathryn Ryan (CVCA)
Tim Stockman (Kensington Capital Partners Ltd.)

CONFERENCE 2010 COMMITTEE: (Ottawa, May 26- 28, 2010)
The Annual Conference committee is charged with preparing a conference program, securing speakers, sponsors and developing a budget.

David Adderley (Celtic House Venture Partners) (Chair)
Chris Albinson (Panorama Capital)
Chris Arsenault (iNovia Capital)
Ross Bricker (AVAC Ltd.)
Glenn Egan (Business Development Bank of Canada)
Ralph Goldsilver (Meyers Norris Penny LLP)
Lauren Harris(Northleaf Capital Partners)
Doug Hewson (AIC Caribbean Fund)
Steve Hnatiuk (Yaletown Venture Partners)
Jane Knop (CPPIB)
Eric Legault (Teralys Capital Fund)
Lauren Linton (CVCA)
Michael Machabee (EDC)
Michael Mazan (Birch Hill Private Equity)
Andre Mousseau (EdgeStone Capital Partners)
Sandra Novotni (Business Development Bank of Canada)
Jim Orlando (OMERS)
Ian Palm (McCarthy Tétrault LLP)
Richard Rémillard (CVCA)
Russ Rodrigues (Canada Pension Plan Investment Board)
Kathryn Ryan (CVCA)
Michelle Scarborough (OCRI)
Sunil Sharma (CVCA)

AWARDS COMMITTEE:
CVCA's Award committee selects worthy recipients for recognition by the CVCA for its three awards: ‘The Entrepreneur of the Year’, 'Deal of the Year’ and 'Canadian Private Equity DEALMAKERS'.

Richard Kinlough (CIT Corporate Finance, Canada)(Chair)
Brad Ashley (PRIVEQ Capital)
Eric Berke (TorQuest Partners)
Sandra Bosela (EdgeStone Capital Partners)
Leo Lax (Skypoint Capital Corporation)
Doug McDonald (Deloitte)
Brad Ashley (PRIVEQ Capital Funds)

INTERNATIONAL COMMITTEE:
The International committee’s role is to raise the profile of CVCA member funds with relevant global audiences, thereby assisting members in their capital raising efforts. The committee carries out its mandate by organizing trade missions abroad, by meeting with foreign delegations and by recommending relevant research.

Leo Lax (Skypoint Capital Corp) (Chair)
Scott Dunlop (Cobalt Capital)
John Marshall (Ontario Provincial Government MRI)
Richard Rémillard (CVCA)
Sunil Selby (Trellis Capital)
Jennifer Brooy (EDC)
Sunil Sharma (CVCA)

EDITORIAL BOARD COMMITTEE:
The Editorial Board committee is responsible for overseeing the publication of the CVCA’s new quarterly magazine, Private Capital. The committee’s role is to ensure that the magazine’s contents are relevant and topical and that it is produced on schedule

Gregory Smith (CVCA President) (Chair)
Chris Arsenault (iNovia Capital Inc.)
Elham AyoubZadeh (State Street Global Advisors)
Jeff Belford (TriWest Capital Partners)
Eric Berke (TorQuest Partners Inc.)
Sarah Borg-Olivier (Macquarie Capital Funds Canada Ltd.)
Sandra Bosela (EdgeStone Capital Partners)
Steven Hnatiuk (Yaletown Venture Partners)
Roma Ihnatowycz (MediaEdge Publishing)
Grant Kook (Westcap Mgt. Ltd.)
Michael Lay (ONCAP LP)
Lauren Linton (CVCA)
John MacIntyre (Birch Hill Equity Partners)
Mark McQueen (Wellington Financial LP)
Rick Nathan (Kensington Capital Partners Limited)
Richard Rémillard (CVCA)

GOLF TOURNAMENT (CVCA Charity Golf Classic) COMMITTEE:
The Golf Tournament committee is charged with organizing the annual tournament that is held on the greater Toronto area in late August. This tournament contributes to the revenues of the CVCA and provides a forum for networking.

Doug Moore (Chair)
Robin Axon (BaseCamp Partners Inc.)
Samantha Horn (Stikeman Elliott LLP)
Steven Polisuk (Deloitte)
John Stewart (McLean Watson Capital)
Chris van Staveren (KPMG Transaction Services)
Silvio Marsili (Roynat Capital)
Gordon Wilson (Spara Human Capital Corp.)

YOUNG PRIVATE CAPITALISTS (YPC) COMMITTEE:
The YPC committee organizes social events that are designed to strengthen networking opportunities amongst younger members of the venture capital and private equity community.

Brian Kobus (Summerhill Venture Partners) Co-Chair
Jennifer Wang (PRIVEQ Capital Funds)Co-Chair
Derrick Ho (VG Partners - Part of VenGrowth Private Equity Partners Inc. )
Craig Netterfield (Wellington Financial LP)
David Gisborne (EDC)
Gregory Collings (HSBC Capital) 
Gary Solway (Bennett Jones LLP)
Damien Steel (EdgeStone Capital Partners)

CVCA'S BLOGMASTER - http://www.vcrants.com/ 

Chris Arsenault (iNovia Capital)