1. Governance A CFO Perspective FMI PD Week - November 27, 2008

2. 2 CRA Governance Board of Management Minister Commissioner and Chief Executive Officer DG Corporate Audit and Evaluation Senior Counsel, Legal Services 15 Assistant Commissioners including the CFO Agency Management Committee

3. 3 Board of Management Structure Board of Management Audit Committee Human Resources Committee Resources Committee Governance Committee

4. 4 Agency Management Structure Resource & Investment Management

5. 5 CFO Contribution to Governance: Four Pillars Risk Management Resource Management Accounting and Reporting Internal Control

6. 6 Risk Management Risk Management Culture Corporate Risk Inventory and Action Plans Link to Strategic Planning Link to Resource Management

7. 7 Resource Management  Resource Allocation / Reallocation  Performance Targets / Performance Reporting  Strategic Investment Planning  Project Management

8. 8 Accounting and Reporting Audited Financial Statements Management Discussion and Analysis Future-Oriented Financial Statements Unaudited Financial Information

9. 9 Internal Control  Audit of Controls in a Service Organization  Statement of Internal Control / CFO Certification  Identity and Access Management  Internal Fraud

10. 10 Questions ?