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
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Tim Spelliscy
Board chair
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Hon. Ed Stelmach, AOE, ECA
Past chair
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Karl Germann
Vice-chair
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Carole Anctil-Michalyshyn
Board member
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Stuart Cullum
Board member
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Wendy Dugas
Board member
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Brian Hjlesvold
Board member
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Colette Miller
Board member
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Hon. Tyler Shandro, ECA
Board member
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Meghna Singh
Board member
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Most Rev. Richard Smith, Archbishop of Edmonton
Ex-officio member
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Greg M. Yuzwa
Board member