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Corporate Governance - Board of Directors

Brian A. Felesky, Q.C.
Partner, Felesky Flynn
Calgary, Alberta
Chair of the Audit Committee and member of the Independent Directors Committee

Allen R. Hagerman, F.C.A. Lead Director
Executive Vice President
Canadian Oil Sands Limited
Calgary, Alberta

Chair of the Independent Directors Committee and members of the Audit and Corporate Governance Committees

Francois L. Poirier
Retired
Mississauga, Ontario

Member of the Audit and Independent Directors Committees

Rodney D. Wimer
Managing Director, Mazama Capital
Partners, LLC
Bend, Oregon

Chair of the Corporate Governance Committee and member of the Independent Directors Committee

Brian T. Vaasjo
Chairman, CPI Income Services Ltd.
President and Chief Executive Officer, Capital Power Corporation
Edmonton, Alberta

Member of the Corporate Governance Committee

Jim Oosterbaan
Senior Vice President, Commercial Services
Capital Power Corporation
Edmonton, Alberta
 

Graham L. Brown
Senior Vice President, Operations
Capital Power Corporation
Edmonton, Alberta

Stuart Lee
Senior Vice President and Chief Financial
Capital Power Corporation
Edmonton, Alberta
 
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