Board of directors
The Covenant Health Board of Directors includes 12 members appointed by our Catholic health sponsor, Spiritus Vitae.
Our board plays a vital role in determining how we run our organization. It helps us:
- develop our vision
- plan strategies
- engage with our communities
- monitor our sites
- liaise with doctors
Board committees
To carry out its role, the board works through five committees:
- audit and finance
- governance
- mission and engagement
- quality and system performance
- growth and innovation
Learn about our board committee membership.
Our commitment to ethical integrity
All Covenant board and board committee members must sign a declaration and conflict of interest disclosure every year. In doing so, they commit to serving the organization with integrity and a high standard of ethics.
Board members
Hon. Ed Stelmach, AOE, ECA
Board chair
Carole Anctil-Michalyshyn
Board member
Stuart Cullum
Board member
Wendy Dugas
Board member
Karl Germann
Board member
Brian Hjlesvold
Board member
Colette Miller
Board member
Hon. Tyler Shandro, ECA
Board member
Meghna Singh
Board member
Most Rev. Richard Smith, Archbishop of Edmonton
Ex-officio member
Tim Spelliscy
Board member
Greg M. Yuzwa
Board member