Torch - Fall/Winter 2018-19

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 2017–18 Helen Horgan Servick 1992 Louise Park MacMillan 1972 Raymond P. Reichert Cynthia Rutherford 1988

GOVERNORS 2017–18 Martha Simmons 1999 (Chair) Barrie Laver (Past Chair) Susan Bell Pam Bryant Ian Chen Betsey Chung

TRUSTEES 2017–18 David Dal Bello, Chair Nicole Beckmann Swales 1987 Sarah Bull 1989 Helen-Kay Davy Mary-Kathleen Delicaet Young 1985

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.

David Dal Bello Helen-Kay Davy Jennifer Dolman 1984 Martha Fell 1987 Nagy Ghobrial Farah Ismail 1996 Diane Jeffreys Janet MacPhail 1979 Michael Meneguzzi

Derek Flood Kevin Foley Jeremy Walker

Michael Newton Sumathi Pundit Debbie Simpson Marianne Taggio Jeremey Walker Brian Wynn

TRUSTEES 2017–18 Susan J. Ditchburn Alan Hibben Ann Kerwin Fraser Latta Eden Oliver 1978 Susan Perren Jennifer Thompson

Wendy Thompson 1967 Priscilla Winn Barlow Susan Wright Gooderham 1974

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