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 | Denis Herard |
| Richard Mirasty | Vacant | Norbert Van Wyk |
| Vacant | Fauzia Lalani | Robert Nicolay |
Board Chair: David Carpenter |
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Board of Directors Committee Membership
| Governance | Finance/Audit | Human Resources & Compensation |
Policy |
| Tim Brower* | Norbert Van Wyk* | Robert Nicolay* | Fauzia Lalani* |
| Denis Herard | Bob Normand | Richard Mirasty | Denis Herard |
| Robert Nicolay | Fauzia Lalani | Vacant | Richard Mirasty |
| Vacant | Vacant | Tim Brower | Norbert Van Wyk |
*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