TIM HEARN

Tim. J. Hearn is the former Chairman and Chief Executive Officer of

Imperial Oil Limited and the current Chairman of the consulting/investment
management and philanthropic organization Hearn & Associates.
Born in Regina, Saskatchewan, Mr. Hearn is a graduate of the University
of Manitoba. During his career he worked and lived throughout Canada,
and for 10 years he headed global businesses while living in the U.S.A.,
and Asia.

Mr. Hearn is a member of the board of directors of the Royal Bank of
Canada, and ARC Resources. He is past chairman of the Board of
Directors of the C.D. Howe Institute, a past member of the Canadian
Council of Chief Executives and has chaired fund-raising campaigns for
Tyndale University and the University of Alberta. He was also a member of
the Canadian Government to the Commission for Environmental Co-
operation (CEC). This international organization was created by Canada,
Mexico, and the United States under the North American Free Trade
Agreement (NAFTA).

For a number of years, Mr. Hearn has served on several community
boards and committees. He is the past Chair of the Board of Directors of
the Calgary Homeless Foundation and past Chair of the Advisory Board of
the new Public Policy School and a previous member of the Deans
Medical School Advisory Boards, both at the University of Calgary. He is
involved in a number of philanthropic activities and Chairs the board of
New Life Centres which is affiliated with Centre Street Church.
HONOURABLE ROBIN CAMPBELL

Robin Campbell was elected to his second term as a Member of the
Legislative Assembly for West Yellowhead on April 23, 2012. Mr. Campbell
was appointed as Minister of Environment and Sustainable Resource
Development and Government House Leader on December 13, 2013. He
previously served as Minister of Aboriginal Relations, Deputy House
Leader and as a member of the Treasury Board.

Prior to becoming a cabinet minister, Mr. Campbell served as Chief
Government Whip and Deputy Government Whip. He also chaired the
Northern Alberta Development Council.

Mr. Campbell attended Laurentian University from 1974 to 1978 graduating
with a Bachelor of Science. He spent many years lecturing at Universities
and conferences across the country about labour relations issues.

Prior to entering provincial politics, Mr. Campbell was the president of the
local United Mine Workers of America and worked as an appeals
commissioner with the Workers Compensation Board. He was also a
member of the Alberta Labour Relations Board and the Environmental
Protection Advisory Committee.

In the summer of 2013, Mr. Campbell was recognized by Treaty 7
Management Corporation and supporting Chiefs for his work with First
Nations. During a ceremony in Calgary, Mr. Campbell was given a
ceremonial headdress and the Blackfoot name Mak-Koyii-Sa-Pii, meaning
"Wolf Charger.

Mr. Campbell currently resides in Jasper.
STEPHEN MANDEL

Stephen Mandel is an Edmonton businessman and community leader who
served as Edmontons Mayor from 2004 to 2013. He led City Council
during a period of extensive growth and brought forward the Citys most
aggressive period of infrastructure investment including massive upgrades
to roads, expansion to the Citys LRT system and the first major investment
in community centres and libraries in over 30 years.

Mandel also spearheaded the Citys participation in the development of a
new arena and entertainment district and a re-imaging of the former city
centre airport into a major new central, medium density community for up
to 30,000 people.

Mandel also ensured the City was a more active participant on major social
and community issues, bringing forward and earning City and community
support for homeless, diversity and community safety initiatives that have
continued to thrive beyond his terms in office.

Prior to first being elected to Council in 2001, Mandel spent more than 30
years as an independent business owner with primary interests in land
development.

Stephen has his Associate of Arts Degree from Lincoln College, a Bachelor
of Science in Business Administration from Miami University and a Masters
in Political Science from the University of Windsor. He has lived in
Edmonton since, 1972, is married to Lynn and they have two children and
one grandson.















SARAH RAISS

Sarah Raiss currently serves on the Board of Directors of Loblaw
Companies, Canadian Oil Sands, Vermilion Energy and Commercial
Metals Company. She also serves as the Chair of the Alberta Electric
System Operator Board, and sits on the National Board of the Institute of
Corporate Directors.

She is the past director of Shoppers Drug Mart, Business Development
Bank of Canada, served as Executive Vice President of Corporate
Services for TransCanada Corporation for 11 years, and as the President
of the Calgary Petroleum Club having served on the Board of Governors
for 8 years.

Ms. Raiss holds a BS in Applied Mathematics and an MBA from the
Uni ver si t y of Mi chi gan, and has ext ensi ve exper i ence i n
telecommunications, engineering, merger integration, governance and
marketing.

Ms. Raiss has served as the co-chair of United Way Calgary, was named
to Canadas Most Powerful Women Top 100 list for consecutive years
between 2003 and 2006, and was named to the inaugural Canadian Board
Diversity Councils Diversity 50 list of most board-ready women.




















ROBERT SEIDEL

Robert A. Seidel, QC is the Firm Managing Partner of Davis LLP. His
corporate/commercial law expertise is focused on M&A, real estate,
energy, environment and natural resources, forestry, commercial lending
and project finance.

With nearly 30 years of experience, Rob provides legal and strategic
advice to his private and public sector clients on a broad range of matters.

Rob has a broad background of community and public service and
currently serves on the City of Edmontons Investment Committee. He is a
member of the Law Society of Alberta and the Canadian Bar Association.
He is also a member of the University of Albertas Presidents Advisory
Committee and Law School Deans Advisory Committee.

Rob was born and raised in Edmonton, and attended the University of
Alberta for has a Bachelor of Commerce, with distinction and a law Degree
degrees. He serves as the Chair of Alberta Innovates - Health Solutions
and as the Alberta Honourary Consul for the Kingdom of Denmark.