Isha Khan

Nature of the violation
Violation of subsection 22(5) of the Conflict of Interest Act:
Failure to disclose within 30 days a material change relating to assets.
Amount of the penalty
$200
Penalty is paid.

Notice of Material Change
Date of change: 2023/10
Member of the Executive Board of the International Network of Museums for Peace

Notice of Material Change
Date: 2023/06
Board member of Main Street Project

Notice of Material Change
Date: 2023/06
I am no longer Chair of the Board of Trustees of United Way Winnipeg

Nature of the violation
Violation of subsection 22(5) of the Conflict of Interest Act:
Failure to disclose within 30 days a material change relating to activities.
Amount of the penalty
$100
Penalty is paid.

NOTICE OF MATERIAL CHANGE
Date of change: August 21, 2021
- Member of the Board of Governors, Balmoral Hall School

NOTICE OF MATERIAL CHANGE
Date of change: October 1, 2020
- Secretary, Khan Family Foundation Inc.

I, Isha Khan, hereby declare that:
1. By reason of my position as Director of the Canadian Museum for Human Rights, I am a reporting public office holder subject to the Conflict of Interest Act (Act);
2. I have an ownership interest in Ratana Holdings Ltd., a private corporation, whose assets include an account composed of “controlled assets” as defined in section 20 of the Act (controlled asset);
3. I agreed to place all of my shares of Ratana Holdings Ltd. in a blind trust (my blind trust);
4. This declaration is a preventive compliance measure, agreed upon pursuant to section 29 of the Act by a public office holder and the Conflict of Interest and Ethics Commissioner, to assist the public office holders in avoiding conflicts of interest;
5. The Conflict of Interest and Ethics Commissioner and I have agreed that this declaration is an appropriate compliance measure for me, aimed at preventing any opportunity, while I exercise my official powers, duties and functions as a reporting public office holder, to further my private interests by giving instructions or receiving consultations with the directors or the trustee of my corporation, Ratana Holdings Ltd.;
6. In order to comply with the requirements of the Act, the Conflict of Interest and Ethics Commissioner determined that the following additional compliance measures are required:
a. Except for general written investment instructions pre-approved by the Conflict of Interest and Ethics Commissioner, I will not otherwise instruct, direct or advise the Trustees of my blind trust and Ratana Holdings Ltd., including its director(s) or anyone else acting on the corporation’s behalf, with respect to the management, disposition or investment of the corporation’s controlled assets;
b. I will also refuse any request for consultation, instruction, direction or advice by the Trustees of my blind trust or Ratana Holdings Ltd., including its director(s) or anyone else acting on the corporation’s behalf, with respect to the management, disposition or investment of the controlled assets held by the corporation;
c. I will not participate in any discussions or decision-making processes involving the management, disposition or investment of the controlled assets of Ratana Holdings Ltd.;
d. I undertake to instruct the Trustees of my blind trust and Ratana Holdings Ltd., its director(s) or anyone else acting on its behalf, that they are not to provide me with any information relating to the corporation’s controlled asset investments, other than information that is required by law to be filed by me and also periodic reports on the overall value of the corporation’s controlled assets;
e. I undertake to inform the Trustees of my blind trust and Ratana Holdings Ltd. of the additional compliance measures set out in paragraphs a, b and c;
f. I will obtain the pre-approval of the Conflict of Interest and Ethics Commissioner before appointing any other person or corporation as trustee of the blind trust; and
7. The terms of this agreed compliance measure will remain in place for as long as I am considered a reporting public office holder subject to the Act.

Chair, Board of Trustees United Way Winnipeg