Thank you very much, Madam Chair.
Let me, first of all, thank the clerk and also the committee for their flexibility in scheduling this meeting. I know I was unavailable last week, unfortunately, because I was travelling through New York City and other places. I very much appreciate the invitation and your flexibility.
I'm going to discuss in my opening statement, Madam Chair, the Public Appointments Commission's mandate and also my nomination as its first chair. You have a copy, I believe, of the mandate of the commission before you.
The key objective of the commission will be to ensure that names forwarded for consideration as Governor in Council appointees possess the qualifications, background, experience, and personal attributes required for the position. In other words, the objective will be that merit determine appointments. The process will be transparent, and vacancies for Governor in Council appointments will appear in the newly created website.
I believe personally, Madam Chair, that developing the best possible public appointments process is very important to our country. Agencies of the Crown play important roles. Those who are appointed to leadership positions within them must not only be the best available for the job, they must also be seen to have been chosen by a process designed to ensure that they are.
Now I want to make a very important point. The commission is about how appointments are to be made; it is not about who is selected to serve on agencies, boards, commissions, and crowns. In other words--and this is my most important point of emphasis--the commission will neither select nor appoint anyone.
Madam Chair, I turn to why I have accepted the Prime Minister's nomination to chair the commission and what abilities and background I believe I bring to the role. You know from the information that has been provided that I dedicated half of my 60 years on this earth to building a successful Canadian-headquartered international company, a company that ranks among the largest corporations in the country, a company that prides itself in showing that Canadians can compete with the best in the world, a company that does its best to protect the environment and makes a positive difference in the community where we operate, and a company that employs Canadian representatives of our country's rich diversity of cultural backgrounds.
Of course I take pride in these things, and I am humbled by the personal awards and recognitions I have received over the months since I stepped down from the company. What I take the greatest pride in is EnCana's corporate constitution. I have always believed, Madam Chair, that true success can only be achieved by the disciplined adherence to a set of principles that stem from the best of Canadian values. These are enshrined in EnCana's corporate constitution. It is a document unique in the corporate world. I wrote it.
Madam Chair, I'm happy that copies have been made available to the committee today.
The constitution outlines shared principles, the first one being strong character. I'll read very briefly from that principle. People of strong character “lift one another up to greater success, we are determined...and disciplined, and we can be counted on”.
The second principle is ethical behaviour: “We function on the basis of trust, integrity, and respect. We are committed to benchmark practices in safety and environmental stewardship, ethical business conduct, and community responsibility.”
High performance: “We focus where we passionately believe we can be the best. We are accountable for delivering high-quality work that's continually enriched by...learning.”
Great expectations: “We have great expectations of one another. Living up to them will allow us to experience the fulfillment of being successful, and the pride of building a great company.”
I have longed believed, Madam Chair, that living by sound principles is the key to success of any organization. I am a passionate Canadian prepared to apply what I've learned to serving my country.
I accepted the Prime Minister's nomination because I bring two attributes that are well suited to service on the Public Appointments Commission. Firstly, my track record for principle-based leadership is there for all to see. I am gratified by the degree to which that has been recognized across the country.
Secondly, I've learned a great deal about sound private sector governance, much of which has applications to the agencies, crowns, boards, and commissions of government. I believe that if you look carefully at the mandate of the Public Appointments Commission, the specific mandate, you will see that the alignment is there between the skills needed and my experience.
I came from the private sector, I am not a politician, and reading media reports on some of my public speeches tell me I wouldn't be very good at it anyway. I must tell you, though, that after dedicating my life to building a sound reputation, it is painful for me and my family to see a couple of sentences taken out of context from one of my speeches leave such an untrue impression of my beliefs.
I emphasize once again that the commission will not make any appointments. In fact, the commission will not even be presented with the names of proposed public appointees. What the commission will do is to examine the process used in selecting proposed appointees to ensure that it follows the guidelines established by the commission, code of conduct types of guidelines, which will be based upon the principles of transparency and meritocracy.
I and the other members of the commission will need to completely avoid expressing views on any potential candidate for public appointment or, for that matter, any other political process or issue. We are about principles, process and governance; we are not about the selection of individuals. Madam Chair, I commit to your committee, and to all Canadians, that I will do everything I can to see that the process of making public appointments in this country is lifted to a level that is viewed as the highest standard among democracies in the world.
When I accepted this nomination, the Prime Minister and I agreed that five commission members should be spread across the regions of our country, and the commission should reflect a diversity of backgrounds. Now, Madam Chair, let me mention the other members of the commission, which was announced in yesterday's press release.
Starting from the west and moving east, we have Hassan Khosrowshahi. Hassan and his wife, Nezhat, came to our country as immigrants from Iran and founded and eventually sold the Future Shop. They are passionate Canadians who want to do everything they can to see that Canada continues to be one of the greatest places in the world, and they are stellar examples of the contribution that Canada's immigrant mosaic makes to our country.
From the prairie region, I humbly offer the services of this former farm boy from Alberta.
From Ontario, there's Roy McLaren. Roy McLaren has served this country as an MP, a cabinet minister, and as High Commissioner to the United Kingdom, among other things. I'm sure that his record, his abilities, his integrity need little explanation to the committee or, for that matter, to other Canadians.
From Quebec, there's Ms. Jacqueline Boutet, Order of Canada. Jacqueline was raised in Quebec City and now lives in Montreal. This French Canadian has a distinguished record both in business and in her service to her community and her country. She has served on both crown and private corporate boards and was first woman chair of Tennis Canada. I would be very proud to work with Ms. Boutet as we carry out the mandate of the commission.
Madam Chair, the fifth member of the commission will come from Atlantic Canada. I hope you can see the quality and diversity standards set by the names announced so far, and I know the Prime Minister will be proud to announce a commissioner from Atlantic Canada in due course.
Each person has agreed to work as a commissioner and is prepared to invest their time and bring their abilities and dedication to its mandate for one and only one reason, because we love our country and we want to help make it even better. That is why we have all asked that we not be paid any salary. That's not precisely true; we want to be paid $1 per year. I'm excited about this because it recreates some great history under Minister C.D. Howe and, more recently, that great Canadian, Mitchell Sharp.
Madam Chair, with that opening statement, I'm now prepared to answer the committee's questions.