It's About the Patient
GOVERNANCE AND FINANCIAL REPORT 2010 It’s about the Patient 1 | GOVERNANCE AND FINANCIAL REPORT 2010 Boards of Directors As of May 31, 2011 (S) Shock Trauma Air Rescue Society (F) Shock Trauma Air Rescue Service Foundation Hugh Bolton, FCA (S) (1) (4) Dr. Grant Innes (S) (3) Brian Vaasjo (F) (1) EPCOR Utilities Inc., Edmonton Alberta Health Services, Calgary Capital Power Corporation, Edmonton Allan R. Buchignani (S), Rod Kennedy (S, F) (5) Board Chair, STARS Society RBC Dominion Securities Inc., (Numbers denote Corporate Director, Calgary Red Deer committee membership) Neil Camarta (S, F) (3) (5) Fauzia Lalani (F) (2) (3) Committees: Corporate Director, Calgary Corporate Director, Calgary (1) Audit and Finance Committee (2) Human Resources and Lyle Carlstrom (S, F) (4) FCA (S) (1) Greg Melchin, Compensation Committee Kay McVey Smith & Carlstrom LLP, Corporate Director, Calgary (3) Safety and Risk Grande Prairie David Mowat (F), Board Chair, Management Committee Christopher (Chip) Doig, MD MSc STARS Foundation (4) Governance and FRCPC (S) (2) (3) ATB Financial, Edmonton Nominating Committee Faculty of Medicine, University of (5) Investment Committee Calgary, Calgary Elaine Noel-Bentley (F) (2) (5) Corporate Director, Calgary Volunteer, non-director Matt Fox (S) (2) (4) committee members: Nexen Inc., Calgary Dr. Mike Percy (S, F) (2) (4) Art Hironaka, FCA (1) (5) Alberta School of Business, Michael Trattner (5) Randy Garvey (F) (1) Edmonton Canadian Western Bank, Edmonton Board Chairs and the Chief D. Gregory Powell, O.C., Executive Officer are R.T. Noel Gibney, MB, FRCP (S) (3) MD FRCPC (S, F) ex-officio members of all Faculty of Medicine and Dentistry, President & CEO, Standing Committees.
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