Terms of Reference Past President A. Introduction The Past President assumes this role for a period of one year after his/her term as President expires. B. Mandate As for all Directors of the Board, the Past President shall: • • • • • • • • • C. Uphold and exemplify the values of Triathlon Canada; Serve in the best interests of Triathlon Canada; Comply with duties and responsibilities as set out in the bylaws and Canada Not-for-profit Corporations Act or the applicable federal statute; Ensure ethical conduct of the organization; Be accountable for financial responsibility and viability of the organization; Attend and actively participate in Board meetings; Participate on a minimum of one (1) Board committee; Contribute to articulate, advance and monitor the organization’s vision and strategic priorities and progress; and Perform other duties as may from time to time be prescribed by the Board. Key Responsibilities The Past President: • • D. Provides leadership continuity; and Conducts special assignments on behalf of the Board, as requested. Authority The Past President is a non-voting director of the Board of Directors. E. Time Commitment • • • Two (2) to four (4) Board meetings per year, including the AGM weekend and annual strategic planning session; Committee meetings / conference calls (minimum of 3-4 per year per committee), as applicable; and Such time as required in connection with organizational leadership role. Revised and ratified by Board of Directors: October 2013 Page 1 of 1