Governance & Leadership

Central 1’s Board of Directors is responsible for the overall stewardship of Central 1, on behalf of its members. The Board supervises the management of the business of Central 1 and sets out the company’s strategic direction.  It is also responsible for the recruitment of the President and Chief Executive Officer. Together with the executive leadership team, the Board provides leadership to ensure Central 1 conducts business in a way that reflects its core purpose, mission, vision and values.

Board of Directors

Meet the Board

Board Committees

Executive Leadership

Meet our leadership team

Annual Reporting to Members

Annual Reports

2016 Interactive Annual Report (website) / 2016 Annual Report (PDF)

2015 Interactive Annual Report (website) / 2015 Annual Report (PDF)

2014 Annual Report (PDF)

2013 Annual Report (PDF)

More Annual Reports & Periodic Financial Reports

Corporate Governance Documents

Board Structure

Board Mandate

Corporate Governance Report (PDF)

Code of Conduct (PDF)

Constitution & Rules (PDF)

Director's Terms of Reference (PDF)

Position Description: Chairperson of the Board

Director Compensation & Expense Policy (PDF)

Director Orientation, Education & Development Policy (PDF)

Disclosure Policy (PDF)

Ethical Reporting

Ethical Reporting Policy (PDF)


Board Committee Terms of Reference

Audit and Finance Committee Terms of Reference

Conduct Review and Corporate Governance Committee Terms of Reference

Human Resources Committee Terms of Reference

Legislative Committee Terms of Reference

Nominations and Elections Committee Terms of Reference

Risk Review and Investment & Loan Committee Terms of Reference

Technology Committee Terms of Reference


View the online Annual Report