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GOVERNANCE


FCL’s retail co-operative members are divided into 15 districts. Directors represent each district and serve three-year terms. The directors then elect a president/chair, a vice-chair and five region chairs. 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
  • Chair, Code of Conduct and Ethics Committee
  • Chair, Credentials Committee
  • Member, Governance Committee
  • Member, Human Resources Committee
  • Ex-officio on all other committees

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Judy Clavier

Director

Judy ClavierDirector

Judy Clavier

Director

  • Dawson Creek, BC
  • Director since 2007
  • Member, Audit Committee
  • Member, Sustainability Committee

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Steffen Olsen

Director

Steffen OlsenDirector

Steffen Olsen

Director

  • Rimbey, AB
  • Director since 2015
  • Member, Governance Committee

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Tara Burke

Director

Tara BurkeDirector

Tara Burke

Director

  • Wainwright, AB
  • Director since 2015
  • Chair, Sustainability Committee

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Doug Potentier

Director

Doug PotentierDirector

Doug Potentier

Director

  • Victoria, BC
  • Director since 2008
  • Member, Audit Committee
  • Member, Credentials Committee

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Joe Bowhay

Director

Joe BowhayDirector

Joe Bowhay

Director

  • Mountain View County, AB
  • Director since 2017
  • Member, Human Resources Committee

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Russell Wolf

Director

Russell WolfDirector

Russell Wolf

Director

  • Red Deer County, AB
  • Director since 2016 (previously 1998-2010)
  • Member, Governance Committee
  • Member, Sustainability Committee

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Don Mathies

Director

Don MathiesDirector

Don Mathies

Director

  • Herbert, SK
  • Director since 2019
  • Member, Audit Committee

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Robert Grimsrud

Director

Robert GrimsrudDirector

Robert Grimsrud

Director

  • Estevan, SK
  • Director since 2019
  • Member, Sustainability Committee

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Brad Schultz

Director

Brad SchultzDirector

Brad Schultz

Director

  • Melville, SK
  • Director since 2014
  • Chair, Governance Committee
  • Member, Credentials Committee
  • Member, Code of Conduct and Ethics Committee

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Valerie Pearson

Director

Valerie PearsonDirector

Valerie Pearson

Director

  • Saskatoon, SK
  • Director since 2015
  • Member, Human Resources Committee
  • Member, Sustainability Committee

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Randy Graham

Vice-Chair of the Board

Randy GrahamVice-Chair of the Board

Randy Graham

Vice-Chair of the Board

  • Battleford, SK
  • Director since 2016
  • Vice-Chair of the Board
  • Chair, Audit Committee

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Ryan Anderson

Director

Ryan AndersonDirector

Ryan Anderson

Director

  • Melfort, SK
  • Director since 2014
  • Chair, Human Resources Committee
  • Member, Code of Conduct and Ethics Committee

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Jocelyn VanKoughnet

Director

Jocelyn VanKoughnetDirector

Jocelyn VanKoughnet

Director

  • Carman, MB
  • Director since 2012
  • Member, Audit Committee
  • Member, Governance Committee

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John Rudyk

Director

John RudykDirector

John Rudyk

Director

  • Fisher Branch, MB
  • Director since 2014
  • Member, Credentials Committee
  • Member, Human Resources 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.