Alain Cousineau
(Chair, Board of Directors)
Alain Cousineau is a seasoned senior executive with over 25 years of board experience, and is currently Chair of the Centre hospitalier de l’Université de Montréal.

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Mr. Cousineau formerly held positions as President and CEO of Loto-Québec and  Groupe Secor. He is also a former Chair of Tourisme Montréal and Société des alcools du Québec. Prior to that he had a distinguished career in the academic field, primarily at the Université de Sherbrooke School of Business. Mr. Cousineau has also held board positions in a diverse range of industries including the healthcare, life sciences and pharmaceutical industries, aeronautics and electronic business solutions. Mr. Cousineau has extensive consulting experience in marketing and communications and corporate planning and strategy.

Cheryl Barker
(Chair, Audit Committee)
Ms. Barker, a Chartered Accountant, is a former President of Manitoba Telecom Services Inc. (MTS).

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While at MTS, she also held the positions of CFO and COO. Currently, she serves as a Director on the Public Sector Pension Investment Board. Previously, she served on the boards of the Canadian Television Fund, the Manitoba Film and Sound Recording Development Corporation (Chair), and various other corporate and community organizations.

Glenn Wong
(Chair, Governance and Human Resources Committee)
Mr. Wong is an executive management consultant and former President of Electronic Arts Canada and Rogers Cable TV (BC).

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Based in Vancouver, Mr. Wong currently serves on the board of Coast Capital Savings Credit Union, CopperLeaf Technologies and the Vancouver Police Board where he is Vice-Chair. His past board roles have included the BC Cancer Foundation and the Insurance Corporation of B.C. He is also a certified member of the Institute of Corporate Directors.

Alison Clayton
Ms. Clayton is an independent television and film consultant with multiple Gemini Award credits.

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Highlights from her career include serving as General Manager of the Biography Channel, Vice President of Programming for The Movie Network, Moviepix, and The Family Channel, and Senior Film Policy Advisor for the former Federal Department of Communications. She has served on the boards of the Ottawa Art Gallery, the Rogers Documentary Fund, the Alliance for Children and Television, and the Canadian Television Fund.

Guy Fournier
Mr. Fournier is an author, playwright, story editor, film producer, and screenwriter, with more than 300 television dramas to his credit.

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He was a founding member and President of the Institut québécois du cinéma and served as National Vice President of the Academy of Canadian Cinema and Television. He has served on the boards of Le Théâtre du Rideau Vert, Quatre-Saisons, Télé-Québec, and CBC/Radio-Canada. He is a member of the Order of Canada.

Chris Frank
Mr. Frank is a retired broadcasting and satellite industry executive. During his career he was a founding officer at ExpressVu Inc. (later Bell ExpressVu and Bell TV).

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During his 16 years at ExpressVu he held executive management positions in Programming, Regulatory & Government Affairs and Corporate Development. He also spent 10 years  at Telesat Canada where he had senior management positions in Regulatory, Government & Public Affairs and Business Development. Mr. Frank started his career in the Federal Public Service where he had management positions at the CRTC, Department of Communications and Secretary of State. He graduated from Carleton University with a B. Comm. (Honours).

Rob Scarth
Rob Scarth has over 20 years of experience in policy development, regulatory affairs and business consulting with executive level skills in policy & strategic planning, business planning, negotiation, and market analysis.

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He has been Director, Regulatory Affairs at the CBC; Vice President, Television for the Canadian Association of Broadcasters; and a consultant providing strategic, market and economic analysis for Nordicity Group Ltd as well as several other organizations in the Canadian entertainment and media sector.


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