Committees

Mohawk Shared Services Inc. governance is guided by a committee structure:

Three board committees report to the Chair of the Board:

Finance and Audit Committee

• Identify, monitor and mitigate any significant business risks ensuring each Business Stream maintains financial health
• Ensure compliance with legal, ethical and regulatory requirements
• Ensure compliance with relevant policies and procedures
• Ensure accurate and complete financial reporting

Governance, Nominating and Compensation Committee

• Develop and ensure effective governance and performance of the Board
• Develop and implement a plan to ensure Board vacancies are filled based on required competencies
• Oversee the administration of the Corporation's compensation programs in accordance with corporate policy
• Coordinate and monitor the development of an annual strategic planning session

Quality Assurance Committee

• Oversee compliance with quality and safety regulatory requirements
• Oversee integrity and reliability of service
• Recommend quality and safety measures to the Board
• Provide assurance to the Board concerning internal control of non-financial risks

Strategic Advisory Committees report to the President & CEO:

• Supply Chain Strategic Advisory Committee

• Diagnostic Imaging Repository Strategic Advisory Committee

• Linen Services Strategic Advisory Committee