Governance
The Concordia University Inter-Generational Fund (CUiF) operates under the guidance of an independent board of directors. This governing body is responsible for upholding the fund’s mission by ensuring ethical governance, sustainable financial management and adherence to investment policies. The board also oversees partner relations and compliance with established guidelines to maintain transparency and accountability.
Last updated: April 22, 2025, 3:13 p.m.
Governance structure
The board of directors oversees all aspects of the fund’s governance, including strategic direction, financial management and compliance with sustainability and ethical investment policies. The governance structure is supported by key internal policies and committees that ensure responsible decision-making and risk management.
Board of directors
The board of directors is composed of nine to 11 members, including representatives from Concordia leadership and independent members with expertise in finance, investment and governance. The board is responsible for:
- Setting the fund’s strategic priorities
- Ensuring financial sustainability and risk management
- Overseeing ethical investment policies
- Upholding governance and compliance standards
- Engaging with partners
The board operates under a charter that defines its roles and responsibilities, ensuring alignment with best practices in financial and non-profit governance.
Members
- Sam Reda (chair)
- Georges Paulez (vice-chair)
- Denis Cossette (ex-officio)
- Paul Chesser (ex-officio)
- Graham Carr (ex-officio)
- Cléo Fitzsimmons
- Tamara Close
- Geoff Moore
- Amr Addas
- Maria Maisuradze
Committees supporting governance
To maintain strong oversight, the board has established the following standing committees:
Audit Committee
- Ensures financial transparency and integrity
- Oversees internal controls, risk assessment and compliance
- Reviews financial statements and audit reports
Members
- Georges Paulez (chair)
- Maria Maisuradze (vice-chair)
- Sam Reda
- Geoff Moore
Governance and Nomination Committee
- Advises on ethical governance and best practices
- Monitors board composition and recommends qualified candidates
- Ensures compliance with the Code of Ethics and Diversity Policy
Members
- Denis Cossette (chair)
- Paul Chesser
- Sam Reda
- Georges Paulez
- Graham Carr
Investment and Risk Committee
- Manages sustainable investment strategies
- Reviews and approves risk management policies
- Aligns investment decisions with responsible investment factors
- Works closely with the Office of the Treasurer and Chief Investment Officer, who provide key support in executing the fund’s investment strategy
Members
- Amr Addas (chair)
- Sam Reda (vice-chair)
- Denis Cossette (ex-officio)
- Damon Matthews (academic representative)
- Cléo Fitzsimmons
- Georges Paulez
- Geoff Moore
- Tamara Close
Key governance policies
The CUiF adheres to a series of policies that govern its operations, ensuring responsible fund management and ethical decision-making.
- Sustainable Investment Policy: guides investment decisions to align with long-term sustainability goals
- Stakeholder Engagement Policy: establishes guidelines for collaboration with key partners and donors
- Voting Guidelines: defines principles for corporate governance and shareholder engagement
- Code of Ethics: promotes ethical behaviour, transparency and accountability within the organization
- Diversity Policy: encourages diverse perspectives in leadership and decision-making
