Richmond Oval - Vancouver, BC

Board of Directors

Albrecht W.A. Bellstedt, BA, JD, QC

Canmore, Alberta, Canada

Mr. Bellstedt has served Churchill as Chair of the Board since August 2008 and as a Director since May 2007. He is currently an Independent Corporate Director and serves on the boards of Canadian Western Bank and Capital Power Corporation, in addition to Churchill's board.

His previous experiences include serving as Executive VP, Law & Corporate, of TransCanada Corporation, an energy infrastructure development company, and practicing law at Fraser Milner Gasgrain.

Wendy L. Hanrahan, CA

Calgary, Alberta, Canada

A Director since December 2009, Ms. Hanrahan is Chair of the Human Resources & Compensation Committee and is a member of the Audit Committee. She currently serves as Executive Vice President, Corporate Services at TransCanada Corporation.

Ms. Hanrahan has held senior positions with TransCanada and TransCanada Pipelines LP in the areas of accounting and finance, and corporate strategy, planning and evaluations. She has also served as Director of Heritage Park Historical Village, Chair of the Career Services Advisory Committee of the University of Calgary, and as a member of the Bowen Workforce Solutions Advisory Board.

James C. Houck, BSc, MBA

Calgary, Alberta, Canada

Mr. Houck is President & CEO, and a Director, of The Churchill Corporation. He has held this position since January 2009. In addition, he serves as Director for ARC Resources Ltd. and as a Director at Western Zagros Resources Ltd.

Previously he was President & CEO, and a Director, at Western Oil Sands, Inc. Prior to that, Mr. Houck held senior positions with Chevron Inc. and Texaco Inc., working in the areas of global gas and power, business development, production operations, research and development, finance and strategic planning.

Harry A. King, BA, CA

Vancouver, British Columbia, Canada

Mr. King has served as Director for Churchill since August 1997 and is a member of the Audit Committee. He currently serves as President and Director of Harking Investments Ltd., a private investment management company. He is also a Director of Cogeco Cable Inc.

Previously, Mr. King was Vice President of Administration and Corporate Secretary at Continental Lime Ltd. Prior to that, he practiced accounting at Peat Marwick Mitchell (now KPMG) and at Arthur Andersen.

Carmen R. Loberg

Calgary, Alberta, Canada

A Director since July 2009, Mr. Loberg is a member of both the Human Resources & Compensation Committee and the Heath, Safety & Environment Committee. He is currently an Independent Corporate Director and serves on the boards of Canadian Helicopters Group Ltd. and McCoy Corporation, in addition to Churchill's board.

Mr. Loberg was formerly President & CEO of NorTerra Inc., a privately held investment and management company, and prior to that was President of Canadian North Airlines, Principle & Co-founder of C.T. Aeroprojects Inc., a Director of ArcticNet, and a Director of the Edmonton Chamber of Commerce.

Allister J. McPherson, BSc, MSc

Edmonton, Alberta, Canada

Mr. McPherson has been a Director since January 2009. He is Chair of the Audit Committee and also serves on the Corporate Governance & Nominating Committee. He is currently an Independent Corporate Director and serves on the boards of EPCOR Utilities Inc. and Capital Power Corporation, in addition to Churchill's board.

Mr. McPherson was formerly Executive VP of the Canadian Western Bank, Deputy Provincial Treasurer (Finance & Revenue) for the Province of Alberta, and Chair of the Endowment Fund Policy Committee of Alberta Finance. Other involvements include Member of the University of Alberta Investment Committee, Member of the Edmonton Regional Advisory Board of the Alberta Motor Association, past Chair of the Alberta Credit Union Deposit Guarantee Corporation, and past Vice-Chair of the Edmonton Regional Airport Authority.

Henry R. Reid, BSc, MBA, PEng

Gabriola Island, British Columbia, Canada

A Churchill Director since February 1991, Mr. Henry Reid serves on the Health, Safety & Environment Committee. He is currently a retired executive.

In the past, Mr. Reid has been President & CEO of The Churchill Corporation, Western Region President and Director & VP Corporate Development for George Wimpey Canada, and President of Carlson Construction.



Ian M. Reid, BComm

Edmonton, Alberta, Canada

Mr. Ian Reid has served as Vice-Chairman of the Board of Churchill since August 2008 and as a Director since May 2007. Chair of the Corporate Governance & Nominating Committee, he is also an Audit Committee member. He is currently an Independent Corporate Director and serves on the boards of Flint Energy Services Ltd. and Canadian Western Bank, in addition to Churchill's board.

Mr. Reid was formerly President of Finning (Canada), a division of Finning International Inc. Mr. Reid has also served as Chair of the Northern Alberta Institute of Technology Board of Governors, and as a member of the Board of Governors for Junior Achievement of Northern Alberta and Northwest Territories.

George M. Schneider

Sundre, Alberta, Canada

Mr. Schneider, a Director since May 2006, is Chair of the Health, Safety & Environment Committee and serves on the Human Resources & Compensation Committee. Currently, Mr. Schneider is President of Schneider Investments Inc., a private investment management company.

He was previously President and COO of Laird Electric Inc.

Brian W.L. Tod, BA, LLB, QC

Edmonton, Alberta, Canada

Mr. Tod, a Churchill Director since May 1993, serves on the Human Resources & Compensation Committee and the Corporate Governance & Nominating Committee. He is currently Counsel at Miller Thomson LLP, Barristers and Solicitors, having recently retired as a partner of the firm.

Mr. Tod previously held director positions with several public and private corporations and charities. Currently he serves on the boards of certain private entities.

© The Churchill Corporation 2011. All rights reserved.Reviewed on Sep 20, 2011