Board of Directors

Notice of Appointment Opportunity for the position of Member, Federal Representative at the Calgary Airport Authority has now been posted on the Transport Canada website. The selection process will close on October 30, 2017.

Here is a link to the English posting, http://www.tc.gc.ca/eng/corporate-services/current-selection-processes.html
Here is a link to the French posting, http://www.tc.gc.ca/fra/services-generaux/processus-selection-actuelles.html

The composition of The Calgary Airport Authority’s Board of Directors is well-rounded and our Board members, rooted in the community, contribute extensive finance, business and aviation expertise, with global for-profit and non-profit business experience. They are driven to ensure the airports' success while advancing our city and region's economic and community development.

Board members are appointed by four organizations; the Long-Range Planning Committee of the Calgary Chamber of Commerce, the City of Calgary, the Federal Government and Rocky View County.

 

Michael Casey, Board Chair

Michael Casey, Q.C.
Board Chair
Appointed by the Calgary Chamber in 2014

Mike is a retired partner of Field LLP where his practice focused on civil litigation, primarily in the areas of insurance defence, construction and energy. He currently is Counsel to the firm following his retirement from the partnership in 2012. Mike holds a B. Comm from the University of Alberta and LL.B from Queen’s University. He has been involved in many organizations, serving as President and Chairman of the Board of the Calgary Stampede, Vice-Chairman of the Alberta Motor Association, President of the Canadian Bar Association Alberta Branch, and President of the Calgary Junior Chamber of Commerce. Mike is currently a Director of Tourism Calgary and the Calgary Stampede Foundation.

 


Terry L. Allen, CFA, ICD.D,
Chair, Audit and Finance Committee
Appointed by the Government of Canada in 2015

Terry is President of Pivotal Capital Advisory Group which she founded in 2002 to provide objective project and corporate finance advice and to raise capital for clients. During her over 30 years of advisory and banking experience, she has managed the senior energy portfolios at CIBC and TD, and PwC’s Project Finance Advisory Group in Calgary. Terry holds a B. Admin from the University of Regina, as well as the Chartered Financial Analyst (CFA) and Institute of Corporate Directors (ICD.D) designations. She has served on several corporate and not-­for­-profit boards over the past 20 years, and is currently a member of the Alberta Securities Commission, Leaders Council for the Kenneth Levene Graduate School of Business at the University of Regina, the Salvation Army Advisory Board, and the Children First Canada Advisory Board.

 

 

Larry Benke, P.ENG, ICD.D
Appointed by Rocky View County in 2011

Larry has extensive experience in the engineering and construction industries including Chair/CEO of the Colt Companies and Managing Director of WorleyParsons Canada. He is currently Chair of the Board of Next Hydrogen Corporation, a Canadian renewable energy and technology company manufacturing advanced electrolysers for hydrogen generation. Larry is a Director of Cervus Equipment Corporation, a TSX listed company in the business of acquiring and operating agricultural, transportation and construction equipment dealerships. Past director roles have included the boards of WorleyParsons Limited, a global engineering and project delivery company listed on the Australian stock exchange, and CEDA International Corporation, a maintenance and construction company. Mr. Benke graduated from the University of Alberta in 1973 with a Bachelor of Science in Electrical Engineering (Honors Standing) and is a graduate of the ICD Directors Education Program.

 

 DAVID C. BLOM, CA, TEP, ICD.D

David C. Blom, CA, TEP, ICD.D
Appointed by the Calgary Chamber in 2016

David Blom is the Vice President of Finance and Board Secretary for Carey Management Inc. Before joining the team at Wallace & Carey, David was a Managing Partner for Southern Alberta at Grant Thornton LLP where he began his accounting career in 1986. Currently David volunteers as the President of Ducks Unlimited Canada (1984-Present) and serves on various non-profit and professional boards.

          

 

 

Don Cormack, CPA, ICD.D
Appointed by the Calgary Chamber in 2016

Don is a retired Partner of PricewaterhouseCoopers (PwC) where he served as the Calgary and Alberta Audit and Advisory Practice Leader and was a member of the National Assurance Executive. He has extensive financial accounting and reporting experience with both private and public companies of all sizes, covering regulatory compliance, risk management, acquisitions, corporate restructuring, internal controls and governance in Canada, the U.S. and internationally. Don has served on numerous not-­for­-profit and public Boards, and he is currently a Director and Audit Committee Chair at Petrus Resources Ltd. Don is also currently Audit Committee Chair of the Calgary Police Foundation. He was the Chair of The Calgary Foundation and a Director of the Parks Foundation, Calgary. He is a Chartered Accountant (CA, CPA), a graduate of the Institute of Corporate Directors Program (ICD.D) and has a Bachelor of Commerce (B.Com) degree from the University of Saskatchewan.

           

 Delkus, Kristine

Kristine Delkus
Appointed by the Government of Canada in 2014

Kristine is Executive Vice President, Stakeholder Relations and General Counsel of TransCanada Corporation. Kristine has overall responsibility for the management of TransCanada’s legal, internal audit, aboriginal relations, government relations, communications, and community engagement functions. She also serves as Chief Compliance Officer for the company. Currently Kristine serves on the Board of Directors of the National Chamber Litigation Center. Formerly, she served as a Director of TC Pipelines LP, the Canadian Lymphedema Foundation, and Junior Achievement of Southern Alberta. She was named one of Women’s Executive Network’s Top 100 Most Powerful Women in Canada for 2010, and was recognized as one of the World’s Distinguished General Counsels by the Directors Roundtable in 2015. She was awarded Canadian General Counsel of the Year (2016) by the National Post and ZSA Legal Recruitment.

             

 Fraser, Wendelin

Wendelin Fraser
Appointed by the City of Calgary in 2012

Wendelin teaches entrepreneurship and social innovation as an Associate Professor at Mount Royal University (MRU). She was recently Dean of the Bissett School of Business at MRU. Wendelin is a graduate of the University of Saskatchewan (BA) and Simon Fraser University (MBA), and has worked in increasingly senior positions in five western universities over the past 35 years. Wendelin is a recipient of several national and regional awards including the Queen’s Diamond Jubilee Award in 2012 in recognition of her contribution to the community. She has been a Director, Board and Committee member in numerous local and national organizations and currently sits as Board member of the Better Business Bureau of Southern Alberta and member of the Portfolio Advisory Committee the United Way of Calgary.

           

 

Matt Heffernan
Chair, Business Development Committee
Appointed by the Calgary Chamber in 2015

Matt is the CEO of Zedi Inc., a Calgary-­based oil and gas services and technology company. Matt has served on many boards including Executive Chairman of the Board for Blackbridge, a private company involved with satellite imaging for various companies and government departments. In addition, Matt is a former board member of Canadian Locators Inc. and the Van Horne Institute. Matt also served as a member of the Chairman’s Circle for the Southern Alberta Institute of Technology (SAIT). Matt’s extensive experience in executive management roles in technology, sales and business development includes TELUS Corporation, Exocom and an entrepreneurial venture, Outrider Technologies before coming to Zedi to achieve the vision of becoming a global leader in production operations management.

           

 

Richard Hotchkiss
Chair, Nominating Committee
Appointed by the Calgary Chamber in 2012

Richard is the President and CEO of Sunwest Aviation Ltd., a Calgary-­based aviation services provider. An active pilot holding an Airline Transport Pilot licence, Richard has been involved in corporate/commercial aviation since completing his law degree in 1980. Richard completed one year of aviation law studies at McGill University and worked in aviation insurance as an aviation claims attorney and underwriter. Richard is a member of the Board of Directors of the Alberta Adolescent Recovery Centre and sits on the SAIT Aviation Program Advisory Board.

           

 

Heather Kennedy, P.Eng, F.C.A.E.
Appointed by the Calgary Chamber in 2015

Heather Kennedy is a fellow with the Canadian Academy of Engineering. She has a certificate in Administrative Tribunal Justice from FOAJ and an Applied Science degree from Queen's University. Heather recently completed terms as a part-time Hearing Commissioner with the Alberta Energy Regulator and on the Board of Governors for Athabasca University. Heather's career has been diverse with executive roles at Suncor Energy in Government Relations, Major Projects, and Human Resources and an extended secondment to the Government of Alberta, working on oil sands policy development and regional planning. Heather has volunteered with many organizations including 2015 Western Canada Summer Games, Calgary Drop-In and Rehabilitation Centre, Fort McMurray United Way, Boyle Street Community Services, Science Alberta, engineering organizations, Athabasca oil sands Area Transportation coordinating committee, and the Stakeholder Advisory Committee for the lower Athabasca regional plan.

           

 King, Ken

Ken King
Appointed by the Calgary Chamber in 2013

Ken is the President and Chief Executive Officer of Calgary Sports and Entertainment Corporation, the company that encompasses the NHL Calgary Flames, the AHL Stockton Thunder, the WHL Calgary Hitmen, the CFL Calgary Stampeders and the NLL Calgary Roughnecks. Born and raised in Hanley, Saskatchewan, Ken is a strong believer in support for the community; he is involved with several organizations including the TELUS Community Board, the Calgary Sport Tourism Authority and is a former Chairman of the Calgary Chamber of Commerce. In 2005, Ken received an Alberta Centennial Medal for outstanding contributions to the province of Alberta. He also received an honourary doctorate degree from the University of Calgary in 2012 and an honourary degree from Mount Royal University in 2014. Prior to joining CSEC in 2001, Ken enjoyed a 30­ year career in the newspaper business that included senior executive positions in Canada’s leading newspapers including President and Publisher of the Calgary Sun and Calgary Herald.

           

 MacEachern, Grant

Grant MacEachern
Chair, Governance and Compensation Committee
Appointed by the City of Calgary in 2014

Grant is a Portfolio Manager with Richardson GMP. He uses his 20+ years in the Canadian capital markets to counsel individuals in their financial lives and goals, as well as acting as advisor to public and private companies on their capital market needs and strategies. Grant is a graduate of the University of Calgary and served on its Alumni Association Board from 1995 to ­2013, including a two­-year term as President of the Association. Grant has also served on the University of Calgary’s Board of Governors and was a member and Chair of the U of C Investment Committee. In the community, Grant has focused his time in support of the Rotary Club of Calgary Olympic and their philanthropic initiatives since 1994.

           

 

James Midwinter
Appointed by the Calgary Chamber in 2015

James is Executive Vice­-President, Development of GWL Realty Advisors, a leading Canadian real estate investment advisor providing comprehensive portfolio, asset and property management, development and specialized real estate advice and services to pension funds and other clients. James oversees the company’s extensive development program, which encompasses a wide variety of projects in major urban centres across Canada. James has a Bachelor of Environmental Studies degree (Honours Urban and Regional Planning) from the University of Waterloo and a M.B.A. from the University of Ottawa.

           

 Andrea Robertson

Andrea Robertson
Appointed by the Calgary Chamber in 2017

Andrea is the President and CEO of STARS, a not for profit organization that has provided helicopter emergency medical care to help save the lives of more than 33,000 critically ill and injured patients across Western Canada for over 30 years. Prior to joining STARS, she served in a variety of leadership roles in health care. Andrea held the positions of Senior Vice President and Chief Nursing Officer at Alberta Health Services; operational experience spanned roles such as the Vice President for the Foothills Medical Centre and Alberta Children's Hospital; and planning roles including the Vice President of the South Health Campus. Andrea has a Baccalaureate in Nursing, a Master’s Degree in Healthcare Administration, an Executive Fellowship from Wharton University and Ivey School of Business, and has completed the ICD-Rotman Directors Education Program. Andrea’s leadership and contributions to business and community life are widely recognized. She is a member of the Board of Directors of Bow Valley College, and was awarded one of WXN’s Top 100 Most Powerful Women in Canada in 2015.

 

 

Laura M. Safran, Q.C.
Appointed by the City of Calgary in 2011

Laura Safran is a Senior Partner of DLA Piper (Canada) LLP and specializes in the areas of corporate/commercial, intellectual property and technology law. She is also the head of DLA Piper (Canada) LLP's national aviation law practice group, the former Vice President of Law of Canadian Airlines International and a former President of the Canadian Bar Association, Air and Space Law National Subsection. Laura acts for national and international corporations, major institutions and government entities on commercial and corporate transactions. She also represents a wide variety of Canadian and global aviation-industry clients, is consistently noted as a leading aviation lawyer by all noteworthy legal directories in Canada and internationally and has published and spoken widely on aviation law topics. Laura was named one of Canada's Most Powerful Women (2004) by WXN, as well as one of the Leading Women Lawyers in Canada (2009) by Lexpert. She is a director of a number of organizations and corporations and is a part-time member of the Transportation Appeal Tribunal of Canada.

           

  Sigler, Murray

Murray Sigler
Chair, Operations, Safety, Health and Environment Committee
Appointed by the Calgary Chamber in 2014

 

Murray Sigler is Executive Director and CEO of Sport Calgary, and Principle of Calgary-based Altius Corporation. Until 2015 Murray served as President of Axia North America and Executive Vice President of Axia NetMedia Corporation. Before joining Axia in 2009, Murray was Managing Director of the Government of Alberta’ UK Office. Prior to that, he was President and CEO of the Calgary Chamber of Commerce and had an extensive career in the aviation industry, including as President and COO of Canadian Airlines International, CEO of Canadian Regional Airlines and initial President and CEO of Winnipeg Airports Authority. He is a former Board member of numerous transportation and aviation sector entities, including CATSA (Vice-Chair), ATAC (Vice-Chair), CAC (Chair) and ACI-NA. Murray’s prior Board experience includes major publicly-traded domestic and international airlines, energy and utility companies, and asset-based infrastructure ventures. This unique blend of international aviation and transportation sector experience has enabled him serve as an expert panel member of airport operations review public enquiries including BAA Heathrow Airport (2011) and GTAA Pearson International (2014). Murray holds degrees in Arts and Law from the University of Alberta. He is a member of the Law Society of Alberta and is also a graduate of Harvard University’s Graduate School of Business in the Advanced Management Program. Murray currently sits as a community volunteer on the Calgary Film Centre Ltd, Comrie’s Sports Equipment Bank, and Alberta’s History and Heroes Foundation Boards of Directors and has been active throughout his career as a Board member and Chair of numerous other corporate, community and professional organizations in Alberta, nationally and beyond.

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