- Tim Saunders, Independent Director and Advisor (Chair)
- Atul Aggarwal, Vice-Chair, Marcan Pharmaceuticals Inc.
- Marisa Akow, Managing Director, Finance and Operations, Ottawa Hospital Research Institute (Ex-Officio)
- Nathalie Cadieux, Executive VP, Finance & Business Development, The Ottawa Hospital (Ex-officio)
- Brian J. Cook, Senior Operating Partner, Brookfield Renewable (Ex-officio)
- Michael Gagnon, Community Volunteer, Principal, Magnify Consulting
- Adam Kane, Director Sales and Marketing, Gifford Carr Insurance Group
- Janet McKeage, Senior Investment Counsellor, RBC PH&N Investment Counsel (Ex-officio)
- Cindy Spence, Chief Financial Officer, Morgan Mitchell Group Inc.