Calgary Co-op Board of Directors
Back Row, L-R: Terry Semeniuk (Vice Chair), Johanna Bates, Alex Ingram, Terry Geib (Secretary), Barry Ashton. Front Row, L-R: Lisa Wise, Randy Kott, Laura Sullivan, Stuart Cantrill (Chair).
The Calgary Co-op board is comprised of nine directors. Three directors are elected each year, although this may change based on board vacancies.
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 is based on a democratic structure and is committed to ensuring good corporate governance within the Association.
The board operates with standing committees: Audit Committee; Governance Committee; Member Relations Committee (this committee includes 12 members-at-large); and the Performance and Compensation Committee. Details of board activities for 2007 can be found in the Annual Report.
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