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GOVERNANCE


FCL’s local co-operative members are divided into five districts. Three directors represent each district and each serve three-year terms. The directors then elect a president/chair and a vice-chair. The board of directors arranges for and supervises the management of FCL.

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Sharon Alford

President/Chair of the Board

Sharon AlfordPresident/Chair of the Board

Sharon Alford

President/Chair of the Board

  • Swan River, MB
  • Director since 2013
  • President/Chair of the Board
  • Member, Governance Committee
  • Ex-officio on all other committees

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Miranda V. Flury

Director

Miranda V. FluryDirector

Miranda V. Flury

Director

  • Fort St. John, B.C.
  • Director since 2022
  • Member, Human Resources Committee

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Donna Smith

Director

Donna SmithDirector

Donna Smith

Director

  • Stony Plain, AB
  • Director since 2020
  • Chair, Sustainability Committee

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Cole Jackson

Director

Cole JacksonDirector

Cole Jackson

Director

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Darlene Thorburn

Director

Darlene ThorburnDirector

Darlene Thorburn

Director

  • Victoria, BC
  • Director since 2020
  • Member, Governance Committee
  • Member, Audit Committee

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Paul Hames

Vice-Chair of the Board

Paul HamesVice-Chair of the Board

Paul Hames

Vice-Chair of the Board

  • Brentwood Bay, BC
  • Director since 2021
  • Vice-Chair of the Board
  • Member, Governance Committee
  • Member, Audit Committee

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Graham Anderson

Director

Graham AndersonDirector

Graham Anderson

Director

  • Powell River, BC
  • Director since 2021
  • Member, Human Resources Committee
  • Member, Credentials Committee

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Brett Ferguson

Director

Brett FergusonDirector

Brett Ferguson

Director

  • Weyburn, SK
  • Director since 2022
  • Member, Sustainability Committee

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Robert Grimsrud

Director

Robert GrimsrudDirector

Robert Grimsrud

Director

  • Estevan, SK
  • Director since 2019
  • Chair, Governance Committee
  • Chair, Code of Conduct & Ethics Committee
  • Chair, Credentials Committee
  • Member, Human Resources Committee

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Marc Girard

Director

Marc GirardDirector

Marc Girard

Director

  • Moose Jaw, SK.
  • Director since 2022
  • Member, Human Resources Committee

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Valerie Pearson

Director

Valerie PearsonDirector

Valerie Pearson

Director

  • Saskatoon, SK
  • Director since 2015
  • Chair, Human Resources Committee
  • Member, Code of Conduct & Ethics Committee

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Randy Graham

Director

Randy GrahamDirector

Randy Graham

Director

  • Battleford, SK
  • Director since 2016
  • Chair, Audit Committee

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Garth Weiterman

Director

Garth WeitermanDirector

Garth Weiterman

Director

  • Outlook, SK
  • Director since 2023
  • Member, Sustainability Committee

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Matthew Heide

Director

Matthew HeideDirector

Matthew Heide

Director

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Richard Stefansson

Director

Richard StefanssonDirector

Richard Stefansson

Director

  • Beausejour, MB
  • Director since 2023
  • Member, Audit Committee
  • Member, Credentials Committee

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COMMITTEES


Governance Committee

This committee ensures the board fulfills its legal, ethical and functional responsibilities through governance policy development and the monitoring of Board activities and effectiveness.

Audit Committee

This committee assists in overseeing the integrity of FCL’s consolidated financial statements; FCL’s compliance with legal and regulatory requirements; the qualifications and independence of FCL’s external auditor; and the performance of FCL’s internal audit function and external audit.

Human Resources Committee

This committee advises the board on effective implementation and application of sound human resource policies that are aligned with FCL’s values, vision, mission and aspirations.

Sustainability Committee

This committee assists FCL in making it a leader in sustainability initiatives that are aligned with FCL’s values, vision, mission and aspirations.

Code of Conduct and Ethics Committee

This committee receives and investigates any alleged breaches of the FCL Board’s Code of Conduct and Ethics Policy.

Credentials Committee

This committee establishes and oversees the process for verifying member delegate credentials to FCL's annual and special meetings.