BOARD OF DIRECTORS

Ralph Young
AOE, MSM, LLD(Hon), P. Eng.,
Corporate Director, Hon. LCol. South Alberta Light Horse Regiment
Director and Chair

Catherine M. (Cathy) Roozen
BComm, LLD (Hon)
Director of Cathton Investments Ltd Director of the Allard Foundation
Director & Vice-Chair
Committee Chair for Governance, Compensation & Nomination

GLENN STOWKOWY
P.Eng.
Director and Past President, Fusion Energy Council of Canada
Director, USA Foundation, University of Alberta
Director
Committee Chair for Planning, Development and Stakeholder Engagement

Barry L. James
B.Comm, FCA, FCPA, ICD.D
Corporate Director
Retired Partner, PwC LLP
Retired Chief Corporate Development Officer, Lloyd Sadd Insurance
Director
Committee Chair for Audit, Risk Management and Finance

Guy Bridgeman
Ph.D., ICD.D
Corporate Director
Director

BILL FLANAGAN
BA, JD, DEA, LLM
President and Vice-Chancellor,
University of Alberta
Director

LOUISE GIBSON
BES, RPP (Retired), MCIP
Director

DOUGLAS GOSS
KC, A.O.E., LL.B., LL.D.
Counsel with Bryan & Company
Director

STEPHEN MANDEL
A.A., B.S., M.P.S.
Director

ANDREW SHARMAN
MSc, CMILT
Vice President (Facilities and Operations)
University of Alberta
Director