Governance

Governance

About Us

Overview

Chatham-Kent Health Alliance (CKHA) is a two site 200-bed community hospital with state-of-the art facilities and technologies that delivers quality of care to the communities across Chatham-Kent and surrounding areas governed by a skills-based volunteer Board of Directors. The vision of Together, Growing a Healthier Community is an ongoing commitment.

Chatham-Kent Health Alliance’s Board of Directors consists of 16 individuals who bring diverse skills, expertise and experience to hospital governance on behalf of Chatham-Kent and the community served by the hospital. CKHA’s Board consists of 12 Directors who are elected for three-year terms, as well as five ex-officio directors (the hospital's President/CEO, Chief of Professional Staff, Chief Nursing Executive and the President of the Professional Staff Association).

The Board of Directors is responsible for the Governance of CKHA and will lead and support the hospital corporation in pursuit of its Mission, “One Team – Two Sites: Serving Chatham and Rural Kent.”

 


Our Team

Recruitment

 

Be part of governing your community hospital.

To ensure the membership of the Board reflects the diversity of the communities within the Catchment Area, the following principles, qualities and skills will guide the Governance and Nominating Committee when considering candidates for Board membership:

  • The Board’s priority is to ensure that its Directors have the required skills, experience and capacity to govern and lead the Corporation and that the membership of the Board and its committees should encompass the universal and collective Director competencies identified in the Governance Manual, while balancing the need to consider succession planning for the Board. To view the list of skill and competencies each candidate will be measured on during the selection and recruitment process .
  • The Corporation is also committed to ensuring that the Board reflects the diversity of the communities within the Catchment Area. Accordingly, in populating the Board, the Board shall strive to have one (1) representative from each of the Municipality of Chatham-Kent’s six (6) wards as well as one representative from the Region’s First Nations Communities, while balancing other demographic characteristics including, without limitation, gender, language, culture, ethnic and social characteristics are appropriately balanced.

 

We invite applications from all those interested in serving in these important roles, and specifically seek skills and expertise to complement those of our existing Members:

  • Board and Governance
  • Legal/law
  • Finance
  • Information Technology
  • Enterprise Risk Management
  • Health Care System & Patient Care
  • Transformation and Innovation – Integration

 

Applicants are invited to bring their skills, experience and enthusiasm necessary to serve on our Board of Directors via this online application form. Please send CV or resume directly to Annette Zimmer, Executive Assistant, Governance Coordinator at BoardRecruitment [at] ckha [dot] on [dot] ca . All applications will be acknowledged, held in confidence, and kept on file for future consideration.

 Board Resources:

Governance Manual
CKHA By-Law
Board Skills Matrix


Our Team

Board of Directors

Alan G. Wildeman - Board Chair
Alan Wildeman was born and raised in rural Saskatchewan and has spent more than 30 years in Southwestern Ontario.  In 2018 he retired after serving ten years as President and Vice-Chancellor of the University of Windsor.  Prior to that he served as Vice-President of Research at the University of Guelph, and enjoyed many years in academia with roles in teaching and research including a NATO Fellowship allowing him to work in Strasbourg, France.  He holds a Bachelor of Science and Masters of Science from the University of Saskatchewan, and a Ph.D. in Genetics from the University of Guelph.  Mr. Wildeman has extensive experience serving on community, provincial and national advisory committees and boards, and understands the importance of public institutions to the health and well-being of communities.  He has been serving on the Board of Directors of CKHA since 2018.

Stephanie Dries - Vice Chair
Stephanie Dries is a resident of Chatham and holds a Masters of Business Administration from the Rotman School of Management, University of Toronto and an Honours Bachelor of Arts, Political Science and Business Administration from Wilfrid Laurier University. Stephanie has progressive career experience in a number of diverse roles including consulting, communications and corporate human resources. 

Robert Dye 
Robert is a resident of Ridgetown. Prior to his retirement, he served as the President and Chief Operating Officer of the Purchasing Management Association of Canada. He is a member of the Chartered Professional Accountants of Ontario and Chair of the Chatham-Kent Strategic Priority Advisory Committee. He is a past Board member and Treasurer for the Board of Directors of the Erie St. Clair Community Care Access Centre. Robert was awarded an Honorary Doctor of Laws Degree (LLD) from Wilfrid Laurier University in 1999 for his contribution to management education in Ontario Universities.

Brian Glover
Brian was born and raised in Wallaceburg. He graduated from the University of Waterloo and is currently employed with the National Bank Financial as an Investment Advisor. Previous to this Brian was the CEO for the Chatham-Kent Family YMCA. He has served as a board member for several organizations including YMCAs of Southwestern Ontario where he currently chairs the Audit Committee. He has been a Board member for Entegrus Powerlines, Chatham-Kent Family YMCA and Chatham-Kent Safety Village.

Deborah Hook 
Deborah is the Executive Director for Community Living Wallaceburg. A graduate from Université Laval with a Bachelor of Law degree, she also holds a certificate in Corporate Governance. Deb is fully bilingual in English and French and is a member of the Québec Bar. She has more than a decade of experience in health care and community leadership in Southwestern Ontario and Ottawa. She is currently a Director with the YMCAs of Southwestern Ontario and is Chair of the Governance Committee and a member of the Executive Committee.

Kit Moore - Treasurer
Kit Moore is a resident of Chatham and holds a Bachelor of Commerce from the University of Windsor.  He is a practicing chartered professional accountant (CPA, CA) with an In-Depth Tax Specialization from CPA Canada.  Kit founded and operates two practices in Chatham-Kent, including BluePrint CPAs, a strategy and tax advisory firm as well as FarmGate Advisors Inc., a rural tax and bookkeeping practice.

Geetu Pathak - Vice Chair
Geetu is an area business owner and executive. She serves as CEO of Milo-FAIS and is Vice-Chair of Ekagrata Inc. She has considerable experience in turnaround management, business building and strategy consulting. Geetu has extensive governance experience and is currently serving on the Board of Directors for the Toronto International Film Festival, where she Chairs the Audit Committee. She is also a member of the Board of Directors of Ryerson University. Recently, Geetu completed her term as a member of the Board of TV Ontario where she was Chair of the Audit Committee. Geetu has an MBA from the Indian Institute of Management, Ahemadabad and a B.Tech degree in Chemical Engineering from the Indian Institute of Technology.

Sharon Pfaff 
Sharon, a resident of Erieau, has held senior roles at Cancer Care Ontario with direct accountability for the Information Programs of Prevention & Screening, Cancer, Chronic Disease Management which included Cardiac Care Network, Ontario Renal Network and Access to Care. Sharon was the Chief Executive Officer for Consolidated Health Information Services (CHIS). Since retiring in 2012, Sharon has fulfilled the community board member role for the Chatham-Kent Board of Health. Sharon was the Chair of the Lester B. Pearson Board of Directors and former Director for the Chatham-Kent Children’s Services’ Board.

April Rietdyk - Vice Chair
April is a long-time resident of the region and is currently the General Manager, Community Human Services/CEO for Chatham-Kent Public Health. She has her Ph.D. in Public Health, a Masters of Health Studies, Leadership and Bachelor of Science in Nursing. She is a member of Advantage Ontario, Ontario Municipal Social Services Association, Canadian Public Health Association, and the Ontario Public Health Association.

Ex-officio Members

Lori Marshall

Lori Marshall
President & CEO
lmarshall [at] ckha [dot] on [dot] ca 
519.352.6401 x 6006

As President and Chief Executive Officer, Lori brings to the organization over 15 years of progressive leadership experience in Ontario’s acute and community care sectors, and a reputation as a patient-centred strategist with a track record of addressing complex issues through a shared vision and knowledge of the community and region. This is Lori’s third appointment as CEO, the first being in 2005 for Nipigon District Memorial Hospital and in 2014 for the Erie St. Clair Community Care Access Centre. She has served as Vice President at two hospitals including Oshawa General Hospital and Thunder Bay Regional Health Sciences Centre, where she held the positions of VP Patient Care before being promoted to Executive Vice President, Strategy, Performance and Aboriginal Health.

Lori is a Registered Pharmacist with the Ontario College of Pharmacists and a Certified Health Executive with the Canadian College of Health Leaders. She holds a Health Leadership Certificate from the University of Toronto’s Rotman School of Management and a Masters in Health Administration from the University of Ottawa. Lori has a rich history of community service and has been active on many boards and committees at the provincial and local levels.

Lisa Northcott

Lisa Northcott
Vice President, People & Chief Nursing Executive 
lnorthcott [at] ckha [dot] on [dot] ca
519.352.6401 x 5118

As Vice President, People and Chief Nursing Executive (CNE), Lisa is responsible for Nursing and Allied Health, Professional Practice, Quality, Human Resources and Information Services. Under this portfolio Lisa fosters and builds connections that benefit our staff with respect to practice, quality and evolving standards. Lisa is also responsible for leading CKHA’s significant strategies in Indigenous and Seniors Health. As the CNE, Lisa sits at the Board of Directors and provides strategic direction on the organization’s practice environment.

Lisa brings to this position a solid knowledge of CKHA having worked here for 30 years, a successful track record of working in partnership and teamwork with physicians and other professional staff and, above all, a deep and profound commitment to staff and the provision of multi-disciplinary quality care.

Lisa is a Registered Nurse with a Master's degree in Nursing and has held numerous positions in the organization including staff nurse, professional practice leader, nursing unit manager, and Director of Quality, Effectiveness and Inter-professional Practice. Lisa is passionate about building a workplace culture that promotes engagement and a true partnership between staff and physicians that fosters a shared ownership for the organization’s success.

Dr Pervez Faruqi

Dr. Pervez Faruqi - Chief of Medical Staff

As Chief of Staff, Dr. Faruqi’s top priorities are to improve the quality of medical care and patient experience at CKHA. He brings to the role significant leadership and professional experience and a strong desire to support quality of care, improved patient experiences and works with the administration to strengthen the organization.

Dr. Faruqi has been a consultant Paediatrician at CKHA since 2010 and previously held the role of Chief of Paediatrics. Prior to that he practiced medicine in Nova Scotia for five years at the Guysborough, Antigonish and Strait Health Authority (GASHA), where he chaired the Quality Review Committee. Before moving to Canada, Dr. Faruqi practiced medicine in the United States for seven years where in addition to several recognitions for teaching he won America’s Top Pediatrician, 2004-2005.

Since 2010, Dr. Faruqi has also been an Adjunct Professor of Paediatrics at the Schulich School of Medicine and Dentistry, Western University. Throughout his career, he has demonstrated a strong commitment to learning and education, including having been a lead preceptor and supervisor for both medical and nursing students. 

Dr Bac

Dr. Jason Back - President, Medical Staff Organization

As the President of the Medical Staff Organization (MSO), Dr. Back represents the best interests of the medical professional staff to the hospital administration. He also works to maintain a positive professional environment for physicians and to enhance their professional quality of life, in turn improving the quality of care provided to patients. 

Dr. Back has been a Pathologist at CKHA since 2015 and in the role of MSO President since Fall 2018. He has been a physician lead in Clinical Chemistry, Bone Marrow, Hematology and Autopsy services in the Department of Pathology.  Dr. Back is also an adjunct professor at Western University’s Schulich School of Medicine and Dentistry. 

He completed a Bachelor of Science and Master of Science at McMaster University, Hamilton, Ontario, before attending SABA University School of Medicine in Saba, Netherlands-Antilles, where he obtained a Master of Science in Hyperbaric Medicine and Doctor of Medicine in 2010. He completed his Pathology Residency followed by a Hematopathology Fellowship at State University of New York, Upstate Medical University in Syracuse, New York.  


Contact & Locations

Committees and Board Meetings

Board Documents

Board Manual
CKHA Bylaws
Annual Attestation 2020-2021
Declaration of Compliance

Board Meeting Meeting Dates 

2021

  • May 27, 2021

 

**Please note Open Board Meeting Minutes will be posted after they are approved at the next meeting.

 

Board Meeting Minutes

May 27, 2021 - Compliance Charter Reporting

March 25, 2021 - Compliance Charter Reporting
January 2021 - Compliance Charter Reporting
November 2020
September 2020 - Compliance Charter Reporting
May 2020 - Compliance Charter Reporting
March 2020 - Compliance Charter Reporting
January 2020 - Compliance Charter Reporting
November 2019 - Compliance Charter Reporting
September 2019   - Compliance Charter Reporting
May 2019 - Compliance Charter Reporting
March 2019 - Compliance Charter Reporting
January 2019 - Compliance Charter Reporting
November 2018  
October 2018 - Compliance Charter Reporting
September 2018  - Compliance Charter Reporting
May 2018
March 2018
February 2018
January 2018
September 2017
June 2017
May 2017
April 2017
March 2017
February 2017
January 2017
November 2016
October 2016

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Chatham Campus

Chatham Site

80 Grand Avenue West
P.O. Box 2030
Chatham, ON N7M 5L9

Sydenham Campus

Wallaceburg Site

325 Margaret Ave
Wallaceburg, ON N8A 2A7

1.519.352.6400