Corporate governance is primarily the responsibility of our board. Our board members perform these duties with the support of the executive team, management, support staff and all other employees, in line with the wishes and expectations of our members.
Our board operates with five standing committees. These include:
Calgary Co-op wants to thank everyone who participated or voted in the 2016 Director Election.
For the results of the election, please click here.
To meet your candidates, please click here.
To learn why some candidates are recommended, click here.
Resolutions to the Annual Meeting of the Association provide member-owners with a formal process for placing matters before members for consideration.
There are three officers of the board: Chair, Vice Chair, and Secretary. Board appointment of officers, committees and representatives takes place each year following the annual general meeting.
The board operates with five standing committees: Audit, Co-operative Relations, Governance, Nominations, Performance and Compensation.
Committees: Ex officio on Audit, Co-operative Relations, Governance, and Performance and Compensation
Serving her 2nd term: 2014-2017
Peggy is an Agrologist and Business Development Professional with 30 years of experience in operations management, business strategy, marketing and project management, obtained in agriculture, food and energy sectors. She holds a Bachelor’s degree in Environmental Biology and a Masters in Plant Physiology. A supporter of co-operatives since 1982, she currently works for Alberta Innovates BioSolutions to provide strategic advice and support in agriculture, food and forestry research. Peggy sits on the Board of the Canadian Breast Cancer Foundation - Prairies/NWT. Peggy also enjoys cooking, trying new recipes with friends and family and learning how to play the harp.
Committees: Compensation Ad-Hoc (Chair), Governance, Co-operative Relations, and Federated Co-operatives Limited AGM Delegate
Other: Alberta Community and Co-operatives Association (Delegate)
Serving his 2nd term: 2014-2017
Roy has 35 years of board experience, including seven years with international organizations in Brussels and Washington. Since retiring from the military in 2000, Roy has continuously served on co-operative and not-for-profit boards in Calgary. He completed the AB Community Development ‘not-for-profit’ facilitator training in 2004, and subsequently facilitated policy governance courses for community associations. Next, Roy completed the Institute of Corporate Directors’ not-for-profit Governance Essentials and Director Education Programs. Currently, Roy is a director with the Calgary Co-op, the Calgary Co-operative Memorial Society, the Calgary Seniors Resource Society, the Canadian Club, and the National Association of Federal Retirees. Roy’s spare time is spent with friends hiking in the Kananaskis Country and the Banff National Park.
Committees: Audit (Chair), Governance, Nominations
Other: Federated Co-operatives Limited AGM Delegate, Co-op Community Foundation
Serving her 1st term: 2015 - 2018
Currently a consultant specializing in strategy execution, operational efficiency and corporate restructuring, Lori was previously the President and part owner of an agri-food processing company and CFO for a technology company. Past Chairman of the Board for the Alberta Food Processors Association, Director with Canadian Food Innovators, and Director with UFA Cooperative Ltd., Lori is also involved with the Parent School Council, Volunteer Boards and a Sports Team Manager.
Committees: Co-operative Relations (Chair), Governance, Nominations
Other: Observer to Canadian Co-operative Association Annual Meeting
Serving her 4th term: 2014-2017
Terry brings experience from serving on Co-op not-for-profit and for-profit boards, as a professional home economist and from her 25 years in marketing and strategic planning. Since 1991, Terry has worked for The City of Calgary, and the past three as the Issue Strategist for the Calgary Fire Department. Terry also works with the Co-op Development Foundation to help mobilize resources - mostly from Canadian co-ops and credit unions - to help poor communities fight poverty and create more secure lives by building co-ops in Africa, Asia and Latin America. Terry is the wife to Nick and has raised two children.
Committees: Audit, Co-operative Relations, Nominations
Other: Federated Co-operatives Limited Resolutions Committee and AGM Delegate
Serving her first term: 2015 - 2018
Bettina is an experienced financial executive with over 18 years of experience. She is currently the President and CEO of Phasis Consulting, an Alberta-based boutique management consulting firm offering global advisory, management and corporate social responsibility consulting services to help support the local business community expand and grow sustainably. Bettina's previous experience includes the position of CFO at various oil and gas companies, including serving on the Board of Directors of energy companies.
Committees: Governance, Nominations (Chair)
Other: Federated Co-operatives Limited AGM Delegate
Serving her 4th term: 2015 - 2018
Lisa Wise has served as board director for Calgary Co-op for over 8 years including chairing the Governance, Nominations and Member Relations committees. Lisa was Board Secretary and a committee member of the Audit, Performance and Compensation and Charitable Trust Fund committees. She represented Calgary Co-op as a delegate and Resolutions committee representative with Federated Co-operatives Limited. Lisa provided 20 years of business leadership as Marketing Director for Canada's leading swimwear retailer. She owns her own business marketing agency and completed her MBA at the Haskayne School of Business (2003). Lisa cherishes time with her family: Robert, Katelyn and Jackson.
Can you please clarify the requirements relative to the references -
"8. Provide three References. (paper copy)"
Is this simply a paper copy of a list of references, OR does this mean a written reference from 3 people?
Please provide a paper document with the names and contact information of 3 people who can act as a Reference for you. A good reference is someone who can accurately comment on your skills and attributes as they pertain to the role on the board, including skills, character attributes and other traits.