Torch - Fall/Winter 2019-20

Havergal College Governing Bodies and Foundations

Havergal College Board of Governors

The Havergal College Foundation The 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.

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.

The 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.

DIRECTORS 2018–19 Helen Horgan Servick 1992 Louise Park MacMillan 1972 Raymond P. Reichert Cynthia Rutherford 1988

GOVERNORS 2018–19 Martha Simmons 1999 (Chair) Martha Fell 1987 (Vice Chair) Michael Meneguzzi (Vice Chair) Susan Bell Pam Bryant Ian Chen Betsey Chung

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 (the “Council”) is considered the highest recognition that can be bestowed and is intended to foster a permanent connection between the recipient and the school.

TRUSTEES 2018–19 David Dal Bello, Chair

Sarah Bull 1989 Helen-Kay Davy

Derek Flood Kevin Foley Amy Gaskin 1986 Mariam Marandi 1993 Brad Radin Jeremy Walker Allyson Whyte Nowak 1986

David Dal Bello Jill Fraser 1987 Nagy Ghobrial Alison Glober Farah Ismail 1996 Diane Jeffreys Janet MacPhail 1979 Michael Newton Greg Pardy

Debbie Simpson Jeremey Walker

TRUSTEES 2018–19 Susan J. Ditchburn Alan Hibben Ann Kerwin Fraser Latta Barrie Laver Eden Oliver 1978 Susan Perren Jennifer Thompson

Albert Wang Brian Wynn

Wendy Thompson 1967 Priscilla Winn Barlow Susan Wright Gooderham 1974

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