APPENDIX B: Corporate Governance Structure
Board of Directors
CATSA is governed by an eleven-member Board of Directors appointed by the Governor in Council on the recommendation of the Minister of Transport, independent from CATSA’s senior management team. The airline industry and the airport industry nominate two directors each.
The Board of Directors and its committees meet on a quarterly basis and as required to effectively oversee the corporation’s business and strategic direction. The Board of Directors has a number of ongoing responsibilities, including: