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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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Dusty MacDonald

President/Chair

Dusty MacDonaldPresident/Chair

Dusty MacDonald

President/Chair

  • Director since 2009
  • Elected President in 2014
  • Chair, Governance Committee
  • Member, Code of Conduct and Ethics Committee
  • Ex-officio on all other board committees

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Judy Clavier

Director

Judy ClavierDirector

Judy Clavier

Director

  • Dawson Creek, BC
  • Director since 2007
  • Chair, Edmonton Region
  • Member, Governance Committee
  • Member, Audit Committee
  • Member, Credentials Committee

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Steffen Olsen

Director

Steffen OlsenDirector

Steffen Olsen

Director

  • Rimbey, AB
  • Director since 2015
  • Member, Sustainability Committee
  • Member, Credentials 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

Vice-Chair

Doug PotentierVice-Chair

Doug Potentier

Vice-Chair

  • Victoria, BC
  • Director since 2008
  • Chair, Calgary Region
  • Chair, Code of Conduct and Ethics Committee
  • Chair, Credentials Committee
  • Member, Governance Committee
  • 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, Sustainability Committee

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Marc Topola

Director

Marc TopolaDirector

Marc Topola

Director

  • Assiniboia, SK
  • Director since 2016
  • Member, Sustainability Committee

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Brad Schultz

Director

Brad SchultzDirector

Brad Schultz

Director

  • Melville, SK
  • Director since 2014
  • Chair, Regina Region
  • Member, Governance Committee
  • Member, Audit Committee

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Valerie Pearson

Director

Valerie PearsonDirector

Valerie Pearson

Director

  • Saskatoon, SK
  • Director since 2015
  • Chair, Saskatoon Region
  • Member, Governance Committee
  • Member, Audit Committee

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Randy Graham

Director

Randy GrahamDirector

Randy Graham

Director

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

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Ryan Anderson

Director

Ryan AndersonDirector

Ryan Anderson

Director

  • Melfort, SK
  • Director since 2014
  • Chair, Audit Committee

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Sharon Alford

Director

Sharon AlfordDirector

Sharon Alford

Director

  • Swan River, MB
  • Director since 2013
  • Region Chair, Winnipeg
  • Member, Governance Committee
  • Member, Human Resources Committee

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Jocelyn Van Koughnet

Director

Jocelyn Van KoughnetDirector

Jocelyn Van Koughnet

Director

  • Carman, MB
  • Director since 2012
  • Chair, Human Resources Committee
  • Member, Code of Conduct and Ethics Committee

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John Rudyk

Director

John RudykDirector

John Rudyk

Director

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