Board of Directors

Minister's Orders

On August 11, 2023, the Chair of the Travel Industry Council of Ontario (TICO) Board of Directors received a letter from the Minister of Public and Business Service Delivery, outlining five orders for the organization: 

• Minister's Order 1 - Size of Board - click here
• Minister's Order 2 - Competency Criteria - click here
• Minister's Order 3 - Maximum Percentage of Board Members - click here
• Minister's Order 4 - Establishing Rules - click here
• Minister's Order 5 - Advisory Council - click here

For more information, please read TICO's advisory or watch our informational webinar. 

TICO Annual General Meeting 2024

TICO will host its Annual General Meeting (AGM) virtually on Tuesday, September 24, 2024, at 5 p.m.

All TICO registrants and members of the public are invited to attend. Only members in good standing are entitled to vote at the meeting. Voting members and public guests are required to register in advance of the meeting at https://livecast.live/webinars/tico-agm/.

Registration will close on September 20, 2024, at 4:30 p.m. 

Meeting Materials:

• Annual Meeting Notice
• Annual Meeting Agenda
• Minutes from the Annual Meeting in September 2023
• Articles of Amendment
• Revised Draft By-law
• Candidate Biographies
• Annual Report
• Business Plan

Election of Directors

TICO's Board of Directors accepted applications from experienced leaders within and beyond the travel industry for two positions on the board:

• One (1) Industry Director (who is involved in the travel industry); and
• One (1) Public Director (who has no direct personal or business interest in the travel industry).

To view the candidates' biographies, please click here.

Directors will be elected for three-year terms at TICO’s Annual Meeting on September 24, 2024.

Areas of Governance 
 

• Governance Model| PDF
•  Board Member Profile | PDF
• Terms of Reference| PDF
•  Board Evaluation | PDF
• Meetings| PDF

TICO Board of Directors 

Please note, the dates listed below for each Director represent the current term on the Board. 

Ministerial Appointments

Elected Industry Directors

Elected Public Directors

Officers

Statutory Appointments