May 27, 2018 9:34 PM ET

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Company Overview of Calgary Co-operative Association Limited

Audit Committee of Calgary Co-operative Association Limited

Name (Connections)Board RelationshipsTitleKey Developments
Patricia McLeod Q.C., ICD.D, MBA22 RelationshipsChairman of the Board
Cindy Andrew ICD.D7 RelationshipsVice Chair
Lori Ell 7 RelationshipsDirector
Mike Dalton 19 RelationshipsDirector

Compensation Committee*

Name (Connections)Board RelationshipsTitle
Peggy LeSueur ICD.D, P.Ag.7 RelationshipsDirector
Key PositionIndustry Range
No Compensation vs Industry data is available for undefined.
Calgary Co-operative Association Limited
Industry Average

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Patricia McLeod Q.C., ICD.D, MBA22 RelationshipsChairman of the Board
Lisa Wise 7 RelationshipsSecretary and DirectorCalgary Co-Operative Association Limited Appoints Board of Directors
Peggy LeSueur ICD.D, P.Ag.7 RelationshipsDirector
Michael Lambert C.A.10 RelationshipsDirector04/12/16
Mike Dalton 19 RelationshipsDirector

Corporate Governance Committee*

and Competitor
Insiders vs. External
Board
Calgary Co-operative Association Limited
13%
87%
There is no Key Competitor Insiders data available
*Data is at least as current as the most recent Definitive Proxy.
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