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

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

(a) Lyle Best, for a term to expire December 31, 2012;

(b) David Dolphin, for a term to expire December 31, 2011;

(d) Raymond Rajotte, for a term to expire December 31, 2013;

(e) Robert (Rob) Seidel, for a term to expire December 31, 2013;

(f) Aubrey Tingle, for a term to expire December 31, 2012;

(g) Ralph Young, for a term to expire December 31, 2012;

2 designates Robert (Rob) Seidel as Chair of the board of directors of Alberta Innovates - Health Solutions;

3 designates Raymond Rajotte as Vice-chair of the board of directors of Alberta Innovates - Health Solutions;

4 prescribes the remuneration and expenses payable to the Chair, Vice‑chair and other directors of Alberta Innovates - Health 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 - Health 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)