Hôtel-Dieu Grace Healthcare Board of Directors 2024-25
Hôtel-Dieu Grace Healthcare is a community hospital which participates in the healing ministry of Jesus Christ, respecting the sanctity of life, dedicated to the service of the sick and the promotion of health. Hôtel-Dieu Grace Healthcare was founded by the Religious Hospitallers of St. Joseph in 1888, entered into an Alliance Agreement with the Salvation Army on December 1, 1993 to share services with the Salvation Army Grace Hospital, and since 2006, is sponsored by Catholic Health International. The Hospital is recognized as a Roman Catholic Hospital, by the Roman Catholic Diocese of London, Ontario.
Hôtel-Dieu Grace Healthcare serves the healthcare needs of our community, including those who are vulnerable and/or marginalized in any way; be it physically, socially or mentally. As a Catholic sponsored healthcare organization we provide patient-centred care treating the body, mind and spirit. We do this by providing holistic, compassionate and innovative care to those we serve.
The Hôtel-Dieu Grace Board of Directors and sub-committees are responsible for providing strategic leadership and direction to the Executive Leadership Team and regularly reviewing the Vision, Mission and Values. This dedicated group of volunteers from the community, bring a wide range of skills and experience. They are committed to ensuring that HDGH is making Windsor and Essex a healthier community and living out its Mission every day.
For information about the individual members of our Board of Directors, see below:
Committees of the Board
2024-25 Standing Committees
- Executive Committee - Terms of Reference
- Pat Soulliere, Chair & Chair of the Board
- Brian Payne, Director & Past Chair
- Lucie Lombardo, Vice Chair & Chair of Governance
- Katharen Bortolin, Chair of Quality
- Clementa Stan, Chair of Mission and People
- Liz Haugh, Chair of Finance & Audit
- Frank Bagatto, Director & CHI Representative
- Biagio (Bill) Marra, President & CEO (ex-officio)
- Governance Committee - Terms of Reference
- Lucie Lombardo, Chair & Vice Chair of the Board
- Pat Soulliere, Chair of the Board
- Brian Payne, Past Chair of the Board
- Mark Galvin, Director
- Liz Haugh, Director
- Biagio (Bill) Marra, President & CEO (ex-officio)
- Nominations Sub-Committee - Terms of Reference
- Membership is adhoc and determined annually
- Finance & Audit Committee - Terms of Reference
- Liz Haugh, Chair
- Pat Soulliere, Chair of Board (ex-officio)
- Andrew Daher, Director
- Chris Gallant, Director
- Mark Winterton, Director
- Biagio (Bill) Marra, President & CEO (ex-officio)
- Sherri Laframboise, CFO (ex-officio)
- Audit Sub-Committee - Terms of Reference
- Liz Haugh, Chair
- Pat Soulliere, Chair of the Board (ex-officio)
- Chris Gallant, Director
- Mark Winterton, Director
- Clementa Stan, Director
- Biagio (Bill) Marra, President & CEO (ex-officio)
- Sherri Laframboise, CFO (ex-officio)
- Quality Committee - Terms of Reference
- Katharen Bortolin, Chair
- Pat Soulliere, Chair of the Board (ex-officio)
- Barb Masotti, Director & Patient Family Advisor Representative
- Lucie Lombardo, Vice Chair & CHI Representative
- John Clark, Director
- Jeff Bechard, Non-Director Community Member
- Brendan Eagan, Non-Director Community Member
- Vince Laframboise, Non-Director Community Member
- David Robins, Non-Director Community Member
- Biagio (Bill) Marra, President & CEO (ex-officio)
- Dr. Andrea Steen, Chief of Staff, VP Medical Affairs (ex-officio)
- Shannon Landry, Chief Nursing Executive (ex-officio)
- Alison Murray, Digital Health & PMO, Quality, Performance & Research, Chief Privacy Information Officer
- Shannon Tompkins, Director of Corporate Services and Risk
- Mission and People Committee - Terms of Reference
- Clementa Stan, Chair
- Pat Soulliere, Chair of the Board (ex-officio)
- John Clark, Director
- Frank Bagatto, Director & CHI Representative
- Lucie Lombardo, Vice Chair & CHI Representative
- Patrick Delmore, Non-Director Community Member
- Cynthia Summers, Non-Director Community Member
- Biagio (Bill) Marra, President & CEO (ex-officio)
Contact the Board
Please send your letters, questions or comments to the Hôtel-Dieu Grace Healthcare Board of Directors at:
Email or board@hdgh.org
Board of Directors
Hôtel-Dieu Grace Healthcare
1453 Prince Road
Windsor, ON N9C 3Z4