Board of Directors & Governance
Protein Industries Canada’s Board of Directors is responsible for the strategic direction, fiduciary oversight and risk management of the organization. Protein Industries Canada is committed to diversity and gender-parity within its Board of Directors.
In 2025-26, one new member was elected to the board of directors at the AGM in September 2025. The new board member, who represents one industry director, brings a mix of skills and expertise to further support the long-term success of the organization. A new board member was elected for a three-year term, starting in 2025-26:
- David Dzisiak (industry)
Protein Industries Canada continues to meet the requirements of gender parity on the board of directors.
During the fiscal year 2025-26, board meetings were held both virtually and in person. Over the course of the year, the board met seven times, with two meetings being held in-person and five virtually.
There are two committees of the board: Governance & Nominating and Audit & Finance. Committees meet in advance of regular board meetings.
Board and committee roles changed in January 2026. See the breakdown of seats below.
Chair of the Board:
- Tyler Groeneveld to October 2025
- Annette Revet to January 2026
- David Dzisiak – current
In August 2025, the Board reinstated a sub-committee to conduct the search for a new CEO. The CEO Selection Committee met three times between August and October. Once the new CEO was in place, the Board disbanded the CEO Selection Committee.
