Board of Directors

The Board has responsibility for policy formulation, decision-making and provides oversight by way of monitoring and assessing organizational processes and outcomes.

Members

Ex-Officio

David Yundt, President & CEO, Plexxus

Executive Committee

The Executive Committee of the Board exercises the full powers of the Board in all matters of administrative urgency between regular meetings of the Board and performs other duties as assigned from time to time by the Board.

Members

  • Michael Young (Chair)
  • Elizabeth Buller
  • Bruce Bond
  • Janice Skot
  • David Yundt

Resources and Audit Committee

The mandate of the Resources and Audit Committee is to provide oversight and make recommendations to the Board related to financial matters (annual budgets, financial performance, financial strategies and policies, work of the auditor) and overall business risk.

Members

Governance Committee

The mandate of the Governance Committee is to provide oversight and make recommendations to the Board related to Board governance processes (recruitment, education, succession planning, evaluation) CEO evaluation and succession, and Human Resources policy framework.

Members

  • Janice Skot(Chair)
  • Dr. Gary Newton
  • Brian Gabel
  • Sarah Downey

Pension Committee

The mandate of the Pension Committee is to provide oversight and make recommendations to the Board related to the Plexxus Defined Contribution Registered Pension Plan (DC RPP).

Members