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:
Board of Directors Meetings
2024/2025
- September 25, 2024 - Meeting Book
- November 27, 2024
- January 22, 2025
- March 26, 2025
- May 28, 2025
- June 25, 2025
2023/2024
2022/2023
2021/2022
2020/2021
2019/2020
Committees of the Board
2024-25 Standing Committees
- Executive Committee - Terms of Reference
- Ken Blanchette, Chair & Chair of the Board
- Brian Payne, Director & Past Chair
- Pat Soulliere, 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
- Lucie Lombardo, Director & CHI Representative
- Biagio (Bill) Marra, President & CEO (ex-officio)
- Governance Committee - Terms of Reference
- Pat Soulliere, Chair & Vice Chair of the Board
- Dr. Ken Blanchette, Chair of the Board
- Brian Payne, Past Chair of the Board
- Mark Galvin, Director
- Liz Haugh, Director
- Lucie Lombardo, Director & CHI Representative
- Biagio (Bill) Marra, President & CEO (ex-officio)
- Finance & Audit Committee - Terms of Reference
- Liz Haugh, Chair
- Dr. Ken Blanchette, Chair of Board (ex-officio)
- Andrew Daher, Director
- Chris Gallant, Director
- Pat Soulliere, 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
- Ken Blanchette, Chair of the Board (ex-officio)
- Pat Soulliere, Chair
- 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
- Dr. Ken Blanchette, Chair of Board (ex-officio)
- Barb Masotti, Director & Patient Family Advisor Representative
- 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
- Lucie Lombardo, Director & CHI Representative
- John Clark, Director
- Mission and People Committee - Terms of Reference
- Clementa Stan, Chair
- Dr. Ken Blanchette, Chair of the Board (ex-officio)
- John Clark, Director
- Frank Bagatto, Director & CHI Representative
- Lucie Lombardo, Director & 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 [email protected]
Board of Directors
Hôtel-Dieu Grace Healthcare
1453 Prince Road
Windsor, ON N9C 3Z4