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Board of Directors

CANARIE’s Board of Directors comprises equal numbers of individuals elected by Industry Members and by Institutional Members. This balance has been an important principle in CANARIE’s governance structure. Directors bring a variety of backgrounds to the Board including academic, research, institutional, private and public sectors. They are elected for one-year renewable terms, and all directors serve on at least one standing committee of the Board.

CANARIE relies heavily on the commitment of Board members for

  • Planning its future via the strategic plan
  • Reviewing and approving new initiatives that set direction for the organization within the funding mandate
  • Making final decisions on programs to be funded
  • Approving corporate policies and overseeing compliance
  • Setting overall compensation strategy and specific compensation for executives

The Board participates in various education and training initiatives each year, and also undertakes a biennial self-assessment exercise.

Dr. Howard Brunt, Chair of the Board
Vice-President Research
University of Victoria
   

Howard Brunt

Dr. Howard Brunt joined the CANARIE Board in June 2010, and was elected to the position of Board Chair in June 2011.

Dr. Brunt is the Vice-President, Research with the University of Victoria and Professor in the Faculty of Human and Social Development. From 2004 to 2007 he served as provost and vice-president academic at the University of Northern British Columbia, where he led an academic planning process to set strategic directions for the university. He returned to UVic to lead the university’s research enterprise for five years, effective September 1, 2007. Dr. Brunt recently completed a term as Chair of the Board of TRIUMF, Canada's national laboratory for particle and nuclear physics.

 

Dr. Rick Bunt
Chief Information Officer and
Associate Vice-President, Information and Communications Technology
University of Saskatchewan
   

Dr. Rick Bunt

Dr. Rick Bunt joined the CANARIE Board in 2008.

Dr. Bunt is Chief Information Officer and Associate Vice President, Information and Communications Technology at the University of Saskatchewan. He has Ph.D. and M.Sc. degrees in Computer Science from the University of Toronto and a B.Sc. degree from Queen's University, and has been a Professor of Computer Science since joining the University of Saskatchewan in 1972.

 

Mr. Pat Calhoun
VP/General Manager, Security Systems Unit
Cisco Systems, Inc.
   

Pat Calhoun

Mr. Pat Calhoun joined the CANARIE Board in 2009.

Mr. Calhoun brings a wealth of industry experience and technical expertise as well as a significant background in standards to his work as VP/General Manager, Security Systems Unit at Cisco Systems. In this capacity, Mr. Calhoun is responsible for the vision and strategy of Cisco's Unified Wired/Wireless, next generation access platform and enterprise management projects. Prior to joining Cisco Systems, Mr. Calhoun was co-founder and CTO at Airespace, where he was architect and software lead for the award-winning LWAPP WLAN Controller, which resulted in a dramatic shift in WLAN architectures.

 

Mr. Kim Devooght
Vice President, Public Sector
Cisco Canada
   

Kim DeVooght

Mr. Kim Devooght joined the CANARIE Board in 2008.

Mr. Devooght is the Vice President, Public Sector for Cisco Canada. In this capacity, Mr. Devooght is responsible for providing the full range of Cisco products, services, solutions and consulting to Canadian governments, educational and healthcare institutions and life sciences. Prior to November 2010, Mr. Devooght was Vice President, Public Sector for IBM Canada, and previously held various other senior positions with IBM responsible for the development and deployment of public access and electronic commerce solutions with governments around the world.

 

Mr. Grant Farmer    

Grant Farmer

Mr. Grant Farmer joined the CANARIE Board in 2009, served 2 terms as Secretary-Treasurer, and was elected to the Board Vice-Chair position in June 2011.

Mr. Farmer is an accomplished business leader with over 25 years of diverse experience in the Information Communication Technology (ICT) Industry. Most recently, he was Bell Canada’s Vice President, West Region, and previously led the Solution Management Practice within Bell Enterprise, accountable for providing advanced business solutions to Canada's largest private and public sector organizations.

 

Dr. Michael Geist
Canada Research Chair,
Internet and E-commerce Law
University of Ottawa
   

Michael Geist

Dr. Michael Geist joined the CANARIE Board in June 2010.

Dr. Geist is a law professor at the University of Ottawa where he holds the Canada Research Chair in Internet and E-commerce Law. He has written numerous academic articles and government reports on the Internet and law, and was a member of Canada’s National Task Force on Spam. He is an internationally syndicated columnist on technology law issues. Dr. Geist serves on the Privacy Commissioner of Canada’s Expert Advisory Board, on the Canadian Digital Information Strategy’s Review Panel, the Electronic Frontier Foundation Advisory Board, and on the Information Program Sub-Board of the Open Society Institute.

 

Dr. Christopher Loomis
Vice-President, Research and
Professor, Pharmacology
Memorial University of Newfoundland
   

Dr. Christopher Loomis

Dr. Christopher Loomis joined the CANARIE Board in 2003, and served as Chair for the 2006-2007 year.

Dr. Loomis is Vice-President, Research, and Professor of Pharmacology at Memorial University of Newfoundland. He recently completed a one-year appointment as President and Vice-Chancellor, Pro Tempore at MUN, beginning in July 2009, and was appointed Vice-President (Academic), Pro Tempore in October 2008. In 2002, Dr. Loomis was appointed Vice-President (Research) and was renewed for a second term in December 2006. Among many other appointments, Dr. Loomis has served as a member and officer of a number of MRC/CIHR peer-review committees, and is a member of the College of Reviewers for the Canada Research Chairs Program and the Science Advisory Board of Health Canada.

 

Dr. Kimberly Matheson
Vice President, Research and International
Carleton University
   

Dr. Kimberly Matheson

Dr. Kimberly Matheson joined the CANARIE Board in 2011.

Dr. Matheson was appointed Vice-President (Research and International) at Carleton University in November 2009. She is a highly accomplished researcher and graduate supervisor and is widely published in the areas of Social and Health Psychology. Together with her collaborators in neuroscience, her work aims to understand the psychosocial factors that promote resilience in the face of stressors that disproportionately affect particular social and cultural groups, with the aim of designing intervention programs and to inform public policy. She is one of the few researchers to have been funded by all three major funding agencies: Social Sciences and Humanities Research Council (SSHRC), Natural Sciences and Engineering Research Council (NSERC), and the Canadian Institutes of Health Research (CIHR).

 

Dr. Catherine Middleton
Canada Research Chair, Communication Technologies in the Information Society
Ryerson University
   

Dr. Catherine Middleton

Dr. Catherine Middleton joined the CANARIE Board in 2011.

Dr. Middleton holds a Canada Research Chair in Communication Technologies in the Information Society. Her research focuses on the development and use of new communication technologies, and she is also interested in how Canadians use (or don't use) the internet in their daily lives. Current research projects investigate the use of ubiquitous communication technologies (like Blackberries) in organizations, the development of next generation broadband networks, competition in the Canadian broadband market, and Canadians' internet use.

 

Mr. Jim Roche (on leave from the Board)
CEO, Stratford Managers and
President and CEO, CANARIE Inc.
   

Mr. Jim Roche

Mr. Jim Roche joined the CANARIE Board in 2008 and was elected Chair for the 2009-2010 year. In February 2010, he took a leave of absence from the Board in order to serve first as Interim President and CEO of CANARIE and currently as the Chief Strategy Officer.

Mr. Roche is a successful entrepreneur with over 25 years of leadership experience, having been a founding member and General Manager at Newbridge Networks Corporation (now Alcatel-Lucent), a co-founder and CEO of Tundra Semiconductor (now IDT), the CEO of CMC Microsystems, and the founder and CEO of Stratford Managers. In addition to his corporate duties, he also serves on numerous boards and committees including the ICT Advisory Board for DFAIT, the Committee of Research Partnerships for NSERC, and the Expert Panel on Business Innovation for CCA. He is also an Executive-in-Residence at the Telfer School of Management at the University of Ottawa.

 

Ms Lynn Sutherland
Innovation Consultant
   

Lynn Sutherland

Ms Lynn Sutherland joined the CANARIE Board in 2008, and was elected to the Secretary-Treasurer position in June 2011.

Ms Sutherland is currently an independent consultant. Most recently, she was the Chief Operating Officer at VRStorm Inc., Canada's first Cloud Infrastructure as a Service company. From 2007 to 2009, Ms Sutherland was President and CEO of Cybera Inc., Alberta's advanced research network, collaborating with public and private partners to accelerate research and product development. She has also had management positions with iCORE and Alberta Research Council, and is on the boards of the Canadian Cloud Best Practices Council, NSERC-Prairies and the Alberta Science and Technology Leadership Foundation.

 

Mr. Michel Vanier
President
Réseau d'informations scientifiques du Québec (RISQ) inc.
   

Michel Vanier

Mr. Michel Vanier joined the CANARIE Board in 2007, and currently is Chair of the ORAN Advisory Committee.

Mr. Vanier has been chief executive officer of RISQ (Réseau d'informations scientifiques du Québec) since 2004. Before joining the organization he held a number of positions at Université de Montréal, including Associate General Manager, information and communication technology, and acted as the university's Y2K coordinator, being responsible for preparation and response.

 

Dr. Mark Whitmore
Dean, Faculty of Science
University of Manitoba
   

Mark Whitmore

Dr. Mark Whitmore joined the CANARIE Board in 2004, and served 30 months as Board Chair between June 2008 and June 2011.

Dr. Whitmore became Dean of Science at the University of Manitoba on July 1, 2004. He obtained his Ph.D. in 1978 from McMaster University, in an area that is now called computational condensed matter physics. Dr. Whitmore was a member of the faculty at Memorial University of Newfoundland from 1977 to 2004, serving as deputy department head, acting department head, and associate dean (research) for the Faculty of Science.

Dr. Whitmore has been deeply involved in the world of high performance computing (HPC), being one of the founders of the national organization C3.ca, and serving on its board of directors and committees for many years. He was also a founding member of Genome Atlantic, was principal investigator on an NSERC Major Facilities Access grant for HPC support across Canada and, in a later CFI competition, wrote much of Memorial's successful application for a campus network upgrade. In 2003 and 2004, he led the team that created the successful CFI application for a regional HPC consortium called ACEnet, or the Atlantic Computational Excellence Network.