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                    • Board of directors

                    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

                    Join our board of directors.

                    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

                    Tim Spelliscy headshot

                    Tim Spelliscy

                    Board chair

                    Ed Stelmach headshot

                    Hon. Ed Stelmach, AOE, ECA

                    Past chair

                    Headshot of Karl Germann

                    Karl Germann

                    Vice-chair

                    Carole Anctil-Michalyshyn headshot

                    Carole Anctil-Michalyshyn

                    Board member

                    Headshot of Stuart Cullum

                    Stuart Cullum

                    Board member

                    Wendy Dugas headshot

                    Wendy Dugas

                    Board member

                    Headshot of Brian Hjlesvold

                    Brian Hjlesvold

                    Board member

                    Headshot of Colette Miller

                    Colette Miller

                    Board member

                    Headshot of Tyler Shandro

                    Hon. Tyler Shandro, ECA

                    Board member

                    Headshot of Meghna Singh

                    Meghna Singh

                    Board member

                    Richard Smith headshot

                    Most Rev. Richard Smith, Archbishop of Edmonton

                    Ex-officio member

                    Greg Yuzwa headshot

                    Greg M. Yuzwa

                    Board member

                    Board governing policy

                    Policy 3.1 Governing Instruments Policy 3.2 Accountability of the Board Policy 3.3 Board Composition Policy 3.4 Board Committees Policy 3.6 Role of Board Chair Policy 3.7 Role of Vice-Chair Policy 4.9 Director Position Description

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                    We acknowledge that what we refer to as Alberta is the traditional ancestral territory of a diversity of Indigenous peoples and home to Treaty 6, 7 and 8. We recognize and give thanks to the many First Nations, Métis and Inuit who have lived in and cared for these lands for generations, all who continue to grace these lands and all future generations. We make this acknowledgement as an act of reconciliation and gratitude.

                    • Covenant Health - Home Covenant Care website (external link) Covenant Living website (external link) Covenant Foundation (external link)

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