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Our WCB-Alberta Board of Directors

Corporate Governance Policy

Corporate Governance Policy provides the guidelines under which the Board of Directors operates. The policy addresses the responsibilities, authority and administration of the Board of Directors and the responsibilities of the president and CEO.

The content is reviewed regularly to ensure proper alignment with the organization and to reflect best practices in corporate governance. Corporate Governance Policy Manual (pdf, 270 KB)

Board of Directors' minutes

The Workers' Compensation Board of Directors meets every month. The minutes from those meetings, along with a summary, are available for reference. Board of Directors' minutes.

Board of Directors

The Board of Directors is comprised of ten members. Three directors are representative of the interests of the general public, three are representative of the interests of employers, and three are representative of the interests of workers. The Board of Directors is accountable for the performance of the organization.

Members representative of the interests of:

Workers	Employers	Public
Tim Brower	Bob Normand	Jim Kallal
Richard Mirasty	Don Oborowsky	Norbert Van Wyk
Mia Norrie	Fauzia Lalani	Robert Nicolay
Board Chair: David Carpenter

Board of Directors Committee Membership

Governance	Finance/Audit	Human Resources & Compensation	Policy
Tim Brower*	Norbert Van Wyk*	Don Oborowsky*	Fauzia Lalani*
Don Oborowsky	Bob Normand	Jim Kallal	Jim Kallal
Robert Nicolay	Fauzia Lalani	Mia Norrie	Tim Brower
Norbert Van Wyk	Mia Norrie	Robert Nicolay	Richard Mirasty

*Denotes committee chair
Membership and committee composition are subject to change.

Board Chair, David Carpenter, and President & CEO, Guy Kerr, are ex-officio members on all committees.

Board Orders

View the Orders of the Board of Directors

 

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