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Governance

​Meet our Board of Directors

 

Governance Philosophy

The Credit Union recognizes the important role that effective governance plays in protecting member rights, maximizing member value over time, and creating a vibrant, dynamic and successful Credit Union for its members.


The Credit Union is committed to achieving high standards of effective governance. It challenges itself to move “beyond compliance” to govern with excellence. It recognizes that the Board is responsible for governance and that what the Board does, and how it does it, is fundamental to achieving good governance.


The Credit Union strives to build a healthy governance culture that is based upon:

  • A clear understanding of the role, responsibilities and accountabilities of the Board and its Directors and the fiduciary duty of Directors to the Credit Union. This understanding is to be shared and respected by members, Directors, and Management;

  • Fulfillment by the Board of its governance and stewardship duties and responsibilities;

  • A commitment to continually improve governance practices and the Board’s governing capabilities through the recruitment, evaluation and selection of Directors and their orientation, assessment, and training and development; and

  • Clear accountability of the Board to the members.


Market Code of Conduct

Board of Directors

 Your board, your voice. Your Credit Union Board of Directors is made up of 9 accomplished and experienced directors, each serving a three-year term. Directors can serve up to three consecutive terms if re-elected by you.

Greg Walker 
Chair 

Greg Walker, CAE, is an experienced executive and board leader with over 20 years of expertise in governance, financial oversight, strategic planning, and technology innovation across the not-for-profit and financial services sectors.

He currently serves as Chief Executive Officer of the Association for Smarter Homes & Buildings (ASHB), an international membership organization. Greg works closely with staff, volunteers, consultants, and a board of senior executives and is responsible for organizational strategy, financial management, risk oversight, audit and compliance, and operational performance. Under his leadership, ASHB has achieved record financial results while expanding research and education initiatives focused on emerging technologies, including AI, cybersecurity, and data privacy.

Greg has served on the Board of Directors of Your Credit Union since 2019 and has contributed through the Executive Committee, Audit Committee, Nomination Committee, and as the official Corporate Secretary.

He also serves as a volunteer board member of the Ottawa Cancer Foundation. Greg holds undergraduate (BA, BSc) and graduate (MSc) degrees and the Certified Association Executive (CAE®) designation, reflecting his commitment to professional excellence, strong governance, and financial stewardship.  

​Ken Hughes
Vice Chair

Mr. Hughes is a Chartered Professional Accountant (CPA, CMA).  He has practiced as an auditor for almost 20 years.  Throughout his career, he has been engaged in the fields of audit, fraud investigation and internal control review, property taxation, finance and financial management.  Mr. Hughes has worked in public accounting, management consulting, and has taught in the areas of audit, internal control and finance in private industry and both federal and municipal governments.  Mr. Hughes is a Certified Fraud Examiner and has also earned an MBA, a Bachelor of Commerce and an ICD.D.

Edward Miner
Corporate Secretary

Ed Miner has a Bachelor of Commerce from the University of Calgary. He began his career as a Chartered Professional Accountant.

Through KPMG and then consulting firms, Ed provided internal audit and consulting services. He completed more than 50 audits and provided consulting services in areas such as Business Intelligence and financial systems. He worked with public sector organizations such as the City of Ottawa, RCMP, Global Affairs Canada and Farm Credit Corporation.

He later joined the City of Ottawa as Deputy Auditor General. While at the City, he supervised teams conducting audits and was responsible for its Fraud and Waste Hotline until he left after six years. Ed then returned to part-time consulting.

Ed has been a director on non-profit boards for close to 15 years.

He was a Director and Treasurer of Odyssey Theatre, a non-profit arts group. He took on similar roles with the Parent Resource Centre and, in 2018, volunteered as the Treasurer and Director for the Roberts Smart Centre, where he continues to serve. RSC provides youth mental health services.


Ed is married with two adult children.


John Lister           
Director

John is a retired IT executive with nearly 30 years of experience in a local engineering firm, where he played a key role in establishing and leading the IT department. He progressed to Senior IT Lead for Ontario and later headed the National IT Coordination Office after the firm's acquisition by a national engineering firm. In his final role as National Change Control Manager, John managed IT changes and risk mitigation at a global scale, working closely with senior management and board committees.

John has volunteered with several charities, developing and maintaining websites. He now enjoys woodworking, especially pen turning, and perfecting his golf swing.

Kathleen Devenny
Director

Kathleen Devenny, CPA, CA, brings over 30 years of progressive leadership experience in internal audit, financial management, and risk oversight across both private and public sectors with a focus on financial institutions. She has held senior executive roles including Deputy Chief Financial Officer, Chief Audit Executive and Chief Risk Officer, where she led large teams in strategic initiatives and governance frameworks.
Kathleen has worked extensively with finance, audit, and risk committees—as a member of management, committee participant, and as an advisor offering deep expertise and insights.

She currently serves on the Board of the Ottawa Network for Education (ONFE) and is an active member of its Finance and Audit Committee. She also works with audit and finance committees providing advice and guidance related to financial and risk management.
Kathleen holds a Bachelor of Commerce from Queen’s University and is a CPA, CA.

Russell Abraham
Director

Russell is the Financial Controller and Administration Manager for Lanthier Bakery, responsible for HR, leadership & culture, finance, and project management. He holds his MBA in Innovative Leadership. Russell volunteered with United Way Centraide of SD&G, his parish and children’s school, and supports inclusive community access through his work and personal life.

Heather McLachlin LLQP,ICD.D
Director

Heather is Certified Director (ICD.D) from the Institute of Corporate Directors, with expertise in Strategy, Governance and Risk Management. 

A progressive business leader, proven collaborator, and trusted advisor, Heather provides leadership on a number of boards and subcommittees at various organizations.  This includes Ayr Farmers Mutual Insurance Company, Conestoga College and the Children’s Health Foundation.  These roles include experience supporting FSRA regulatory guidelines, supporting academic studies and enhancing risk management and governance. 

Heather has also worked at Co-operators Insurance & Financial Services as well as Cowan Insurance Group Ltd., where she drove Strategic Growth, Business Development and Transformational Change in product, technology and culture as well as leading corporate strategy.

Stephanie Nesbitt
Director

Stephanie is Investigation Counsel with the Law Society of Ontario and has over 20 years of experience as a lawyer in private practice, specializing in Family Law, Residential Real Estate, Wills, and Estates. Born and raised in Cornwall, Stephanie is passionate about giving back to her community. She currently serves as Chair of the Cornwall Community Hospital Foundation and is actively involved in local youth sports and theatre.

Stephanie holds a Bachelor of Commerce and a Juris Doctor from the University of Toronto. Her experience includes governance roles on several boards, fundraising initiatives, and regulatory work, bringing a strong background in law, governance, and community service to her role as a Director of Your Credit Union.

Christina Morgan
Director

Christina is a CPA, CA, and Partner at Welch LLP in Cornwall, with experience in risk management and financial literacy. She served on the Board of ACCFutures, a non-profit social enterprise supporting entrepreneurs. Christina sits on the Capital Campaign Cabinet for the Cornwall OSPCA, sits on the Business & Accounting Advisory Committees at St. Lawrence College, and is Treasurer of her local school parent council. She holds a Mathematics degree from Queen’s University and a Bachelor of Commerce from Athabasca University.