Board of Directors

The Board of Directors is responsible for the governance and stewardship of VIMC and its investments.  The Vestcor Act establishes a Board of Directors as follows: 

  • The management and control of Vestcor Investments is vested in the Board of Vestcor Investments and the Board of Vestcor Investments may, subject to the Act, the by-laws of Vestcor Investments and any other Members Agreement, exercise all of the powers of Vestcor Investments.
  • A person who is a director of Vestcor Corp. is not eligible to hold office as a director of Vestcor Investments.
  • The Board of Vestcor Investments shall administer the affairs of Vestcor Investments on a commercial basis, and all decisions and actions of the Board of Vestcor Investments are to be based on sound business practice.

Our current Board of Directors is available below.

Board of Directors

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The Board is assisted in its endeavors by the efforts of three Committees: the Audit Committee, the Human Resources and Compensation Committee and the Governance Committee.  Day-to-day management of VIMC is delegated to the Chief Executive Officer, while investment-related matters are delegated to the Chief Investment Officer.

For the Board of Directors Terms of Reference, please see below.

Terms of Reference

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