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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