The Lieutenant Governor in Council, effective January 1, 2010,

1 appoints the following persons to the board of directors of Alberta Innovates - Energy and Environment Solutions, each for a term as specified:

(a) Eric Newell, for a term to expire December 31, 2011;

(b) Kathleen Sendall, for a term to expire December 31, 2013;

(d) Paul Clark, for a term to expire December 31, 2013;

(e) Aaron Falkenberg, for a term to expire December 31, 2011;

(f) Charlie Fischer, for a term to expire December 31, 2013;

(g) Paul Galachiuk, for a term to expire December 31, 2012;

(h) David Lewin, for a term to expire December 31, 2013;

(i) David Lynch, for a term to expire December 31, 2012;

(j) Robert Mansell, for a term to expire December 31, 2012;

(k) Kim Sturgess, for a term to expire December 31, 2012;

2 designates Eric Newell as Chair of the board of directors of Alberta Innovates - Energy and Environment Solutions;

3 designates Kathleen Sendall as Vice-chair of the board of directors of Alberta Innovates - Energy and Environment Solutions;

4 prescribes the remuneration and expenses payable to the Chair, Vice‑chair and other directors of Alberta Innovates - Energy and Environment Solutions as that specified in Schedule 1, Part A of the Committee Remuneration Order;

5 prescribes the remuneration and expenses payable to persons appointed to a committee of the board of directors of Alberta Innovates - Energy and Environment Solutions who are not directors or employees of the Government or the corporation as that specified in Schedule 1, Part A of the Committee Remuneration Order.

For Information only

Recommended by: Minister of Advanced Education and Technology

Authority: Alberta Research and Innovation Act (section 7)
Alberta Research and Innovation Regulation (section 3)