2007-2008

Ross B. McNichol, C.A. , Chair
Partner, DNTW
Chartered Accountants, LLP
Director since 2002

 

Donald G. Cormack, C.A., Vice Chair
Partner, PricewaterhouseCooopers LLP
Director since 2001

 

 

   

 

 

Ian Bourne

Chair, Ballard Power Systems

Director since 2007

 

Dean Prodan
President, UTA Asset Management Corp
Director since 2000

 

 

   

 

Gertrude Cohos
Community Volunteer
Director since 2000

 

Chuck Shultz 

Chairman and CEO

Dauntless Energy Inc.

Director since 2007

 

 

   

 

Gerry Deyell, Q.C.

Partner, Blake, Cassels and Graydon LLP

Director since 2007

 

Don Smith, C.F.P.
Principal, DSI Estate Planning Inc.
Director since 1999

 

 

   

 

W.R. (Bill) Dickson, Ph.D.
Consultant
Director since 2004

 

Ruth M. Spetz
Partner, Borden Ladner Gervais LLP
Director since 2000

 

 

   

 

Dale Ens
Principal, Blaeberry Estate Planning Inc.
Director since 2006

 

Donald Thurston
President, Selkirk Portfolio Management Inc.
Director since 2004

 

 

   

 

Ross Kobayashi
Community Volunteer
Director since 2005

 

Anne S. Tingle
Community Volunteer
Director since 2003

         

Din Ladak
CEO, Immigrant Services Calgary
Director since 2003

 

Amal Umar
Dept. of Canadian Heritage, Calgary
Director since 2002

         

Alison T. Love
Vice President and Corporate       

Secretary, Enbridge Inc.

Director since 2003

 

John Watson, FCA

Community Volunteer

Director since 2007

Board and Committee Structure (PDF)

Past Chairs

1955 - 1963    Dr. J.W. Grant MacEwan 1963 - 1965    Howard P. Miller
1965 - 1970    George Lancaster 1970 - 1973    M. Ted Riback
1973 - 1975    Ron H. Jenkins 1975 - 1976    Duncan A. Sim
1976 - 1978    Holland Cameron 1978 - 1979    Dr. Harry Cohen, C.M.
1979 - 1982    W. Rees Taprell 1982 - 1986    Fred L. Fenwick
1986 - 1991    Ross F. Phillips, F.C.A. 1991 - 1994    John C. Armstrong
1994 - 1997    Ann McCaig 1997 - 2000    J. Bruce Dunlop, F.C.A.
2000 - 2002    Dr. Ralph Strother, M.D. 2002 - 2004    Roy Boettger, Q.C.
2004 -2006     Dean Prodan 2006 -             Ross B. McNichol


Honorary Life Directors

Edward M. Bredin, QC V.L. (Doug) Hawkes
Ross F. Phillips, FCA Hayden E. Smith, CLU



Board Intranet Access

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