Allister J. McPherson

Director since January 2009 Currently: Member of the EPCOR Board of Directors Member of University of Alberta’s Investment Committee Member of the Edmonton Regional Advisory Board of the Alberta Motor Association Chair of the Alberta Credit Union Deposit Guarantee Corporation Formerly: Executive Vice President of Canadian Western Bank Deputy Provincial Treasurer (Finance and Revenue) for the Province of Alberta from 1984-1996 Chair of the Endowment Fund Policy Committee of Alberta Finance

Carmen R. Loberg

Appointed July 2009 Currently: President and CEO of NorTerra Inc., a privately held investment and management company Other: Principal & Co-founder, C.T. Aeroprojects Inc. Director, Canadian Helicopters Limited Director, McCoy Corporation Director, ArcticNet Director, Edmonton Chamber of Commerce

H.R. (Hank) Reid

Director since February 1991 Committee membership: Member of the Audit Committee Formerly: Interim President and CEO of the Churchill Corporation from November 2004 to May 2005 President and Chief Executive Officer of Churchill from 1990 to 2002 President, Western Region, Director and Vice President Corporate Development, George Wimpey Canada President, Carlson Construction Corporate Controller, Bovis Corporation

George Schneider

Director since May 2006 Committee membership: Member of the Human Resources and Compensation Committee Currently: President of Schneider Investments Inc. Formerly: 23-year career at Laird Electric, with the last ten as President

Harry A. King

Director since August 1997 Committee membership: Chairperson of the Audit Committee Currently: President and Director, Harking Investments Ltd. Director of Cogeco Cable Inc. and several private corporations Formerly: With Peat Marwick Mitchell (now KPMG), Arthur Andersen, Revenue Canada and Continental Lime Ltd.

Albrecht W.A. Bellstedt

Elected Chairman of the Board of Directors of Churchill August 2008 Director since May 2007 Committee membership: Chairperson of the Corporate Governance, Nominating and Risk Management Committee Currently: President, A.W.A Bellstedt Professional Corp., a consulting services company Formerly: Executive Vice President, Law and Corporate, TransCanada Corp. Practiced law at Fraser Milner Casgrain Other: Director, Canadian Western Bank Lead Director, The Forzani Group Ltd.

< Click to View Board of Directors

Our Directors are a valuable resource, with a wealth of relevant experience and contacts, including having served as directors of other public companies.

Our Board ensures appropriate policies and processes are in place for strategic planning, risk management, monitoring the performance of senior management, succession planning and ensuring the integrity of our accounting and information systems.

There are three standing Board Committees: Audit; Human Resources and Compensation; and Corporate Governance, Nominating and Risk Management.

 

Ian M. Reid

Elected Vice-Chairman of the Board of Directors of Churchill in August 2008 Director since May 2007 Committee membership: Member of the Human Resource and Compensation Committee Currently: President, Finning (Canada), a division of Finning International Inc. Other: Chair of the Northern Alberta Institute of Technology Board of Governors Member of the Board of Governors for Junior Achievement of Northern Alberta and NWT

Brian W. L. Tod

Director since May 1993 Committee membership: Member of the Human Resources and Compensation Committee Currently: Senior Partner, national law firm of Miller Thomson LLP, practicing primarily in the areas of corporate, commercial and real estate law Formerly: Director of several public and private corporations and charities

Wendy L. Hanrahan

Appointed to the Churchill Board of Directors December 2009 Currently: Vice-President, Human Resources, Communications and Facilities Management at TransCanada Corporation ("TransCanada"), an energy infrastructure development corporation Formerly: Held senior positions with TransCanada and TC Pipelines LP in the areas of accounting and finance, corporate strategy, planning and evaluations Other: Director, Heritage Park Historical Village Chair, Career Services Advisory Committee of the University of Calgary Member, advisory board at Bowen Workforce Solutions