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Janice G. Rennie (Board Chair)

Ms. Rennie was appointed the non-executive Chair of EPCOR's Board of Directors in May 2018.

Ms. Rennie has a long-standing association with EPCOR, as a member of the Board during the company's formative days and through subsequent years of transformational growth from 1996-2004. She is currently serving her second tenure on the Board.

Her business background includes executive positions in large organizations and overseeing her own investment firm. This included the position of Senior Vice President, Human Resources and Organizational Effectiveness at EPCOR during a time of transition. Prior to this, Ms. Rennie held key executive positions with Princeton Developments.

With more than 20 years' experience as a Corporate Director, Ms. Rennie also serves on the Boards of Greystone Capital Management Inc., Major Drilling International Inc., Methanex Corporation, West Fraser Timber Co. Ltd., and WestJet Airlines.

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.

Sheila Weatherill (Vice Chair)

Sheila C. Weatherill

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.

Vito Culmone

Vito Culmone

Mr. Culmone was appointed a Director on August 1, 2013, and is the Chair of the Board's Audit Committee. He is currently the Chief Financial Officer of Element Fleet Management. Prior to this, Mr. Culmone was CFO and Executive Vice President, Finance, for Shaw Communications, after serving in a similar capacity with WestJet Airlines for eight years. He also 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.

David Hay

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.

Alan Krause

Mr. Krause was appointed to the Board in 2018. He is the past Chairman & CEO of MWH Global, now a part of Stantec, serving in the position from 2011-2017. Under his leadership, MWH completed some of the world's most complex water infrastructure projects, including work on the Panama Canal Expansion and the Tekeze Hydropower Project in Ethiopia.

Prior to being named MWH Global Chairman & CEO, Mr. Krause held several key executive positions including President & Chief Operating Officer and President of the company's natural resources, industry and infrastructure section. He played a significant role in the integration of Harza and Montgomery Watson in 2001 to create MWH.

Mr. Krause earned a master's degree in geological engineering from the University of Mackay School of Mines. He has completed the Owner/President Management Program at Harvard Business School, and is a member and distinguished engineer for the Pan American Academy of Engineering.

In 2015, Mr. Krause was appointed by the U.S. Secretary of Commerce to represent the consulting and engineering segment of the U.S. environmental technology sector on the Environmental Technologies Trade Advisory Committee.

Allister J. McPherson

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.

Catherine M. Roozen

catherine-roozen-sm.png

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.

Helen Sinclair

Helen Sinclair

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.​