Havergal College & The Havergal College Foundation Impact Report 2020-21

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GOVERNING BODIES & FOUNDATIONS

Havergal College Board of Governors The Havergal College Board of Governors is responsible for the overall stewardship of Havergal College. The Board sets broad policy directions through strategic planning and goal-setting and ensures the financial sustainability of the school. The Board is responsible for appointing the Principal, to whom it delegates authority over the administration of the school and matters of curriculum and staffing. The Board oversees the school and remains at arm’s length from the administration. Governors 2020–21 • Debbie Simpson, Chair • Martha Cohen Simmons 1999 , Past Chair • Pam Bryant • Barbara Callander 1979 • Ian Chen • Sarah Coombs 1990 • Lexi Ensor 2013 • Rob Frank

The Havergal College Educational Foundation Inc. (U.S.) The Havergal College Educational Foundation Inc. (U.S.) was incorporated in 1977 in New York to allow U.S. donors to make gifts to Havergal. The U.S. Foundation makes grants to The Havergal College Foundation in Toronto to support the programs and activities of the school. Directors 2020–21 • Louise Park MacMillan 1972 , Chair • Cynthia Rutherford 1988 Council of College Trustees The Council of College Trustees was established in 2017 to encourage and recognize outstanding contributions to Havergal College and to provide advice to the directors and the Principal on the achievement of the corporation’s mission and on the strategic objectives, affairs, financial health and stability of the corporation. Election to the Council of College Trustees is considered the highest recognition that can be bestowed and is intended to foster a permanent connection between the recipient and the school. Trustees 2020–21 • Sue Ditchburn

• Jill Fraser 1987 • Alison Glober • Diane Jefferys • Luzita Kennedy • Greg Pardy • Brad Radin • Sandra Seaborn • Brian Wynn

• Alan Hibben • Ann Kerwin

• Fraser Latta • Barrie Laver • Eden Oliver 1978 • Susan Perren • Jennifer Thompson • Wendy Thompson 1967 • Priscilla Winn Barlow • Susan Wright

The Havergal College Foundation The Havergal College Foundation receives and invests donations intended for Havergal College infrastructure, student assistance and other programs. It oversees the investment of funds raised by the Havergal community, ensuring that the assets of The Foundation are invested in a prudent and effective manner. The Havergal College Foundation is a registered charity under the Income Tax Act (Canada) and, as such, is exempt from income taxes and may issue receipts to donors for income tax purposes. The Foundation is incorporated as a corporation without share capital under the laws of Ontario, and its Board of Trustees is independent of Havergal College.

Trustees 2020–21 • Brad Radin, Chair • Sarah Bull 1989 • Julie Crothers 1993 • David Dal Bello

• Derek Flood • Kevin Foley • Amy Gaskin 1986 • Allyson Whyte Nowak 1986 • Brian Wynn