Hugh Bolton (Chair)
Mr. Hugh Bolton has been the non-executive chair of the Board of Directors of EPCOR Utilities Inc. since 2000.
After his retirement as chairman & chief executive partner of Coopers & Lybrand Canada Chartered Accountants, Mr. Bolton continued as a financial consultant with PricewaterhouseCoopers (PWC) until joining EPCOR's board.
Mr. Bolton also serves on the Board of Directors of WestJet Airlines Ltd. He recently completed long-standing tenures on the boards of a number of Canada's leading corporations, including Teck Resources Limited, TD Bank Financial Group, and the Canadian National Railway Company.
In 2015, Mr. Bolton received an honorary Doctor of Laws from the University of Alberta. He is also a recipient of a Fellowship Award from the Institute of Corporate Directors. Mr. Bolton is a fellow of the Alberta Institute of Chartered Accountants and in 2010, that organization honored him with a Lifetime Achievement Award recognizing meritorious service. Mr. Bolton holds an undergraduate degree in economics from the University of Alberta and has been a chartered accountant since 1963.
Sheila Weatherill (Vice Chair)
Ms. Sheila Weatherill has been a director since 2002 and has served as its non-executive vice chair since 2007.
Ms. Weatherill is the past president and CEO of the former Capital Health Region in Edmonton Alberta – a position she held from 1996 to 2008. In 2009 she was appointed by the Prime Minister as Independent Investigator of the 2008 Listeriosis outbreak. She has extensive experience in both the delivery and administration of health services, and holds a nursing degree from the University of Alberta.
Ms. Weatherill is active in community and professional organizations and serves on a number of local and national boards. She is a director of Shaw Communications Inc. and Alberta Innovative Technical Futures, and is also a member of the Prime Minister's Advisory Committee on the Public Service. She is a Member of the Order of Canada.
Richard H. Cruickshank, Q.C.
Mr. Richard Cruickshank was appointed to the Board in 2017.
Mr. Cruickshank was the founding partner and for 25 years, the managing partner of the law firm Cruickshank Karvellas prior to its merger with Fraser Milner (now Denton's) in 2000. He was appointed to Alberta Queen's Counsel in 1996 and through his career, has provided strategic counsel to a number of corporations and institutions with a primary focus on tax law.
Mr. Cruickshank served on the Board of Directors of Capital Power Corporation from 2009-2015. He is also a past president of the Edmonton Bar Association, and a former Board member of the Edmonton Chamber of Commerce. Mr. Cruickshank holds a degree in law from the University of Manitoba, 1974.
Mr. Culmone was appointed a director on August 1, 2013 and is the Chair of the Audit Committee. He is currently the Chief Financial Officer and Executive Vice President, Finance, for Shaw Communications. Prior to joining Shaw, Mr. Culmone was the CFO and EVP, Finance with WestJet for 8 years. Prior to joining WestJet, Mr. Culmone held various senior leadership roles within Molson Inc. over a 12-year period, working both domestically and internationally.
Mr. Culmone obtained his Chartered Accountant designation in 1989 while at Price Waterhouse where he worked in the firm's tax and audit departments. He obtained a Bachelor of Commerce Honors Degree in Economics and Finance from the University of Toronto in 1987.
Robert G. Foster
Mr. Robert Foster joined EPCOR's Board of Directors in May 2014 and currently chairs EPCOR's Environment, Health and Safety Committee. He has a strong record of municipal and executive leadership, most recently as the retiring Mayor of Long Beach California – an office he has held since 2006.
Mr. Foster has an extensive background as an executive in the utility sector and is the current Chair of the California Independent System Operator. Prior to this and his entry into politics, he was President of Southern California Edison where he held key executive positions within the company and its parent, Edison International, over two decades.
Mr. Foster played a lead role in developing energy policy for the State of California during the early part of his career. He held key leadership positions with the state's Energy Commission and the California State Senate Committee on Energy and Public Utilities. Mr. Foster is a graduate of San Jose State University with a B.A. in Public Administration.
Mr. Hay joined EPCOR's Board of Directors in 2017, bringing with him a strong background as a corporate director, crown utility CEO, and investment banking executive.
Mr. Hay held the position of Vice Chair and Managing Director of CIBC World Markets Inc. from 2010-2015 with power / utilities and infrastructure as a major focus. Prior to this, he was President & CEO of New Brunswick Power for six years, where he led a major restructuring of the crown utility that resulted in a turnaround and positive results.
Mr. Hay serves as the Managing Director of Delgatie Incorporated, a financial services advisory firm. He is currently Vice Chair of the Toronto Hydro-Electric System Board of Directors, Board Chair for Shad, Member of the Council of Clean and Reliable Energy, and Chair of the Acquisition Committee of the Beaverbrook Art Gallery.
Mr. Hay has also served as Senior Vice President and Director of Merrill Lynch Canada Inc., based in Toronto and London, England.
Mr. Hay holds a Bachelor of Laws from York University and a Bachelor of Arts from the University of Toronto.
Allister J. McPherson
Mr. Allister McPherson has been a director since 2008 and currently chairs EPCOR's Human Resources & Compensation Committee. He has served as executive vice president of Canadian Western Bank and as deputy provincial treasurer (Finance and Revenue) for the Province of Alberta from 1984-1996.
He holds a B.Sc from the University of Alberta and an M.Sc from the University of British Columbia. He is currently an external member of the U of A's Board Investment Committee, a director of Capital Power Corporation and The Churchill Corporation; and a member of the Alberta Motor Association's Edmonton Regional Advisory Board and Investment Committee.
He is a past director and vice chair of the Edmonton Regional Airport Authority, past chair of the Credit Union Deposit Guarantee Corporation, past member of the Board of Governors of NAIT, and past chair of the Endowment Fund Policy Committee of Alberta Finance.
Janice G. Rennie
Ms. Janice Rennie was appointed to the Board in 2017.
Ms. Rennie has held executive positions with a number of large organizations, including Senior Vice President of Human Resources & Organizational Effectiveness with EPCOR Utilities Inc., and Senior Vice President of Princeton Developments Ltd.
She is an experienced corporate director, who currently serves on the Boards of Greystone Capital Management Inc., Methanex Corp., West Fraser Timber Co., Ltd., Major Drilling Group International Inc., and WestJet Airlines Ltd. Ms. Rennie has previously been a member of Board of EPCOR Utilities Inc.
Ms. Rennie holds a Bachelor of Commerce from the University of Alberta and is a Fellow of both the Institute of Chartered Accountants and the Institute of Corporate Directors.
Catherine M. Roozen
Mrs. Catherine M. Roozen was appointed a director in November 2014.
Mrs. Roozen is Chair and Secretary of Cathton Investments Ltd., a position she has held since 2009 after serving as Vice President. She joined Cathton Holdings Ltd. — a private investment company with interests in banking broadcasting, ranching and real estate development — in 1981. She is also Director and Secretary of the Allard Foundation.
Mrs. Roozen currently serves on the Board of Directors of both Melcor Developments Ltd. and Corus Entertainment Inc. Over the years, she has contributed to numerous corporate and community boards, including Alberta Health Services, the Mazankowski Alberta Heart Institute, and the University of Alberta Board of Governors.
Mrs. Roozen graduated from the University of Alberta with a Bachelor of Commerce degree in 1977, receiving an Honorary Doctor of Laws in 2009. She is a recipient of the Alberta Order of Excellence, the Queen Elizabeth ll Diamond Jubilee Medal, and the Alberta Award of Excellence.
Ms. Helen Sinclair has been a director since 2008.
She is founder and chief executive officer of BankWorks Trading Inc. and its business television network (BCN.tv), and is a former president of the Canadian Bankers Association. She holds an MA (Economics) from the University of Toronto and has completed the Advanced Management Program at the Harvard Business School.
Ms. Sinclair is currently a director on the boards of the TD Bank Financial Group, and a trustee of Davis and Henderson Income Fund.
She has also served as senior vice president, Planning and Legislation, at Scotiabank, and on the boards of a number of public policy and adjudicative bodies.
Nizar J. Somji
Mr. Somji was appointed to the Board in 2015.
Mr. Somji graduated from the University of Birmingham with a Bachelor of Science degree in Electrical Engineering and holds a Master of Science degree in Chemical Engineering from the University of Alberta.
Mr. Somji is the President and Chief Executive Officer of Jaffer Inc. and founder and former President and Chief Executive Officer of Matrikon Inc. prior to being acquired by Honeywell in 2010. A leader in industrial intelligence for the oil and gas industry, Matrikon employed over 600 employees on six continents.
He is currently a Chairman at Redline Communications Group Inc.(TSX:RDL), Chairman at Zafin Inc., and Director at Critical Control Energy Services Corp (TSX:CCZ). and is on the University of Alberta Board of Governors.