President of The Churchill Corporation August 2008
Director since May 1993
Elected Chairman of the Board of Directors of Churchill in May 2002
Committee
membership:
Member
of the Audit Committee
Member
of the Corporate Governance,
Nominating and Risk Management
Committee
Member
of the Human Resources
and Compensation Committee
Formerly:
President
and Managing Director,
Canadian Petroleum Institute
Dean
of Engineering, University
of Alberta
President,
Technical University of
Nova Scotia
President,
Center for Frontier Engineering
Research
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
Last updated Nov 28, 2008
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