Ottawa, Ontario - 11 July 2014
Michael Wernick
Education
Bachelor of Economics, University of Toronto
Master of Economics, University of Toronto
Professional Experience
Since May 2006
Deputy Minister of Aboriginal Affairs and Northern Development
2003 - 2006
Deputy Secretary to the Cabinet, Plans and Consultations, Privy Council Office
2002 - 2003
Associate Deputy Minister of Canadian Heritage
1998 - 2002
Assistant Deputy Minister, Cultural Affairs, Canadian Heritage
1996 - 1998
Assistant Deputy Minister, Strategic Management, Canadian Heritage
1993 - 1996
Assistant Secretary, Policy Development and Constitutional Affairs, Privy Council Office
1991 - 1993
Director of Operations, Constitutional Affairs, Federal-Provincial Relations Office
1990 - 1991
Director, Strategic Planning and Corporate Services, Consumer and Corporate Affairs Canada
1987 - 1990
Officer, Economic and Regional Development Policy Secretariat, Privy Council Office
1981 - 1987
Policy Analyst, Social Policy Division, Department of Finance
Colleen Swords
Education
Bachelor of Arts (Political Science), BrockUniversity
Bachelor of Laws, OsgoodeHallLawSchool, YorkUniversity
Graduate Diploma in European Integration, Europa Institute, University of Amsterdam
Member of the Law Society of Upper Canada
Professional Experience
Since November 2013
Deputy Minister of Canadian Heritage
2009 - 2013
Associate Deputy Minister of Aboriginal Affairs and Northern Development, and concurrently Interim President of the Canadian Northern Economic Development Agency, from September to December 2011
2009
Assistant Deputy Minister, Europe, Middle East and Maghreb, Foreign Affairs and International Trade Canada
2006 - 2009
Assistant Deputy Minister, International Security and Political Director, Foreign Affairs and International Trade Canada
2005 - 2006
Ambassador to the Kingdom of the Netherlands, Foreign Affairs and International Trade Canada
2002 - 2005
Legal Advisor, Foreign Affairs and International Trade Canada
2000 - 2002
Deputy Legal Advisor and Director General, Legal Affairs Bureau, Foreign Affairs and International Trade Canada
1997 - 2000
Minister-Counsellor, Trade and Economic Policy, Canadian Embassy, WashingtonD.C., Foreign Affairs and International Trade Canada
1980 - 1997
Various positions with the Department of Foreign Affairs and International Trade Canada, including postings in Tanzania, Thailand, Barbados and the countries of the Eastern Caribbean
Graham Flack
Education
Master of Laws, HarvardUniversity
Bachelor of Laws, DalhousieUniversity
Bachelor of Arts (Honours), Politics, Philosophy and Economics, University of Oxford
Bachelor of Arts, Political Science, DalhousieUniversity
Member of the Law Society of Upper Canada
Professional Experience
Since January 2013
Deputy Secretary to the Cabinet, Plans and Consultations and Intergovernmental Affairs, Privy Council Office
2010 - 2012
Associate Deputy Minister, then Acting Deputy Minister of Public Safety and Emergency Preparedness
2006 - 2010
Assistant Deputy Minister, International Trade and Finance Branch, Finance Canada
2005 - 2006
Associate Assistant Deputy Minister, Energy Policy, Natural Resources Canada
2003 - 2005
Director of Operations, Security and Intelligence, Privy Council Office
2001 - 2003
Director of Operations, Borders Task Force, Privy Council Office
1999 - 2001
Director, Strategy and Legal Affairs, Privy Council Office
1995 - 1999
Policy Advisor, Intergovernmental Affairs, Privy Council Office
1993 - 1994
Law Clerk, Supreme Court of Canada
1987 - 1995
Various positions with the Department of the Secretary of State / Canadian Heritage, including Policy Advisor and Summer Student
Stephen Lucas
Education
Ph.D. (Structural Geology and Tectonics), BrownUniversity
Bachelor of Engineering (Geological Engineering), Queen’s University
Professional Experience
Since February 2013
Assistant Secretary to the Cabinet, Economic and Regional Development Policy, Privy Council Office
2009 - 2013
Assistant Deputy Minister, Science and Policy Integration, Natural Resources Canada
2007 - 2009
Assistant Deputy Minister, Minerals and Metals Sector, Natural Resources Canada
2003 - 2007
Director General, Health Canada
2000 - 2003
Senior Director, Science, Innovation, Regional and Aboriginal Affairs, Natural Resources Canada
1998 - 2000
Director, Policy Planning and Coordination, Earth Sciences Sector, Natural Resources Canada
1988 - 1998
Research Scientist, then Subdivision Head, Geological Survey of Canada, Natural Resources Canada
Lori Sterling
Education
Master of Laws (First Class Honours), CambridgeUniversity
Bachelor of Laws, University of Toronto
Bachelor of Arts, Economics (Honours), Queen’s University
Professional Experience
Since July 2012
Associate Deputy Minister of Justice
2012
Deputy Minister, Cabinet Office, Government of Ontario
2008 - 2012
Deputy Minister, Ministry of Aboriginal Affairs, Government of Ontario
2005 - 2007
Assistant Deputy Attorney General, Legal Services, Ministry of the Attorney General of Ontario, Government of Ontario
2002 - 2004
Director, Crown Law Office – Civil, Ministry of the Attorney General of Ontario, Government of Ontario
2001
Director (Acting), Legal Services, Ontario Human Rights Commission
1988 - 2001
Counsel/Team Leader, Constitutional Law Branch, Ministry of the Attorney General of Ontario, Government of Ontario
Bill Jones
Education
Master of Arts (Economics), University of Guelph
Bachelor of Arts (Economics), University of Guelph
Professional Experience
Since October 2011
Deputy Commissioner of Revenue, Canada Revenue Agency
2009 - 2011
Assistant Deputy Minister, Pensions and Benefits, Treasury Board Secretariat
1999 - 2008
Vice-President, Corporate and Financial Services and Chief Financial Officer, Saskatchewan Power Corporation
1995 - 1999
Deputy Minister of Finance and Secretary to Treasury Board, Government of Saskatchewan
1987 - 1995
Assistant Deputy Minister of Finance and then Senior Associate Deputy Minister of Finance, Treasury and Debt Management Division, Government of Saskatchewan
Marta Morgan
Education
Master in Public Policy, HarvardUniversity
Bachelor of Arts, Economics (Honours), McGillUniversity
Professional Experience
Since November 2012
Associate Deputy Minister of Industry
2011 - 2012
Assistant Deputy Minister, Industry Sector, Industry Canada
2009 - 2011
Assistant Deputy Minister, Strategic Policy Sector, Industry Canada
2003 - 2009
Vice President, Trade and Competitiveness, Forest Products Association of Canada
2000 - 2001
Director General, Social Policy, Human Resources Development Canada
1997 - 2000
Director, Children’s Policy, Human Resources Development Canada
1993 - 1997
Various positions, Privy Council Office
Bill Matthews
Education
Bachelor of Commerce, DalhousieUniversity
Chartered Professional Accountant, Chartered Accountant (CPA, CA), Canadian Institute of Chartered Accountants
Professional Experience
Since March 2011
Assistant Secretary, Expenditure Management Sector, Treasury Board Secretariat
2009 - 2011
Assistant Comptroller General, Financial Management and Analysis Sector, Office of the Comptroller General, Treasury Board Secretariat
2008 - 2009
Executive Director, Financial Management and Analysis Sector, Office of the Comptroller General, Treasury Board Secretariat
2004 - 2008
Senior Director, Government Accounting Policy and Reporting, Office of the Comptroller General, Treasury Board Secretariat
1988 - 2004
Principal Consultant / Audit Manager, IBM and PricewaterhouseCoopers
