Ontario Clean W ater Agency 2012 Annual Report 37 Boar d Committees Audit and Finance Committee Susan Fletcher Chair Allan Gunn Doug Lawson Michael Garr ett Art Leitch Compliance and Operational Risk Management Committee John Bergsma Chair Elizabeth McLar en Gino Nicolini Art Leitch M Garr ett Gover nance and Nominating Committee Art Leitch Chair John Bergsma Elizabeth McLar en Michael Garr ett Brian Mergelas Elizabeth A McLaren Gino Nicolini Brian Mer gelas T erm December 2012 to December 2013 Brian Mergelas is the CEO of W aterT AP an Ontario corporation that was created to help Ontario become a global leader in water technologies Dr Mergelas is the former Chief Executive Offcer of the Pressure Pipe Inspection Company which he founded in 1997 He presently ser ves on the board of the Children s Aid Foundation and is an advisor in the MaRS Cleantech practice He is a member of the Y oung Presidents Organization the Y ork Angel Investors as well as various industr y associations including the American W ater W orks Association the W ater Environmental Federation the American Society for Non Destructive T esting and the American Society of Civil Engineers Elizabeth A McLar en T erm November 2010 to November 2013 After a career in the Ontario Public Ser vice that spanned nearly four decades Elizabeth McLaren retired in 2008 Over the years she held several different senior level positions including Assistant Deputy Minister for the Offce of the Greater T oronto Area Immediately preceding her retirement Ms McLaren was the Assistant Deputy Minister of the Municipal Ser vices Division in the Ministr y of Municipal Affairs and Housing Since her retirement she has been a Senior Associate with Hill Knowlton Canada and GCI Group Gino Nicolini T erm August 2008 to August 2013 Gino Nicolini is semiretired from a career in engineering Mr Nicolini has ser ved as President of Nicolini Construction and Engineering Ltd President of V al Nicol Construction Ltd and Project Engineer of Kilmer V an Nostrand Construction and Engineering Ltd Mr Nicolini ser ves as member of the Landfll and W aste Disposal Regulator y Policy Group of the Public Advisor y Committee for the City of Ottawa His previous contributions include ser ving as President of the OttawaGloucester Rotar y Club and member of the Committee of Adjustment for the City of Ottawa Mr Nicolini is a member of the Professional Engineers of Ontario