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The majority of directors are not to be officers or employees of the Corporation or any of its affiliates.

The Board may authorize any director of the Board or any officer or employee of the Foundation to act as President in the event that the President is absent or incapacitated or if the office of the President is vacant.

The appointment of directors is to be made from persons whose background or experience would assist the Foundation in the fulfilment of its purpose and having regard to the following considerations: the need to ensure, as far as possible, that at least one half of the membership has experience or expertise concerning relations between Canada and the Asia-Pacific region; the need for a membership that has sufficient knowledge of corporate governance, investment management, auditing and evaluations; and the importance of having membership that is representative of Canadian society.

By statute, the twenty Directors who are appointed by the Board itself are appointed after consultation with the governments of the provinces and any interested individuals, corporations and organizations.