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
![Tim Spelliscy Tim Spelliscy headshot](/sites/default/files/styles/linked_image_and_text/public/2023-06/tim-spelliscy-headshot.jpg?itok=qFQoXKZs)
Tim Spelliscy
Board chair
![Ed Stelmach Ed Stelmach headshot](/sites/default/files/styles/linked_image_and_text/public/2023-06/ed-stelmach-headshot.jpg?itok=xjAV6qSX)
Hon. Ed Stelmach, AOE, ECA
Past chair
![Karl Germann Headshot of Karl Germann](/sites/default/files/styles/linked_image_and_text/public/2024-07/karl-germann-headshot.jpg?itok=UCoL3nEM)
Karl Germann
Vice-chair
![Carole Anctil-Michalyshyn Carole Anctil-Michalyshyn headshot](/sites/default/files/styles/linked_image_and_text/public/2024-07/carole-anctil-michalyshyn.jpg?itok=zJGZWU7e)
Carole Anctil-Michalyshyn
Board member
![Headshot of Stuart Cullum](/sites/default/files/styles/linked_image_and_text/public/2024-04/stuart-cullum-headshot.jpg?itok=mfwxBP7J)
Stuart Cullum
Board member
![Wendy Dugas Wendy Dugas headshot](/sites/default/files/styles/linked_image_and_text/public/2023-08/wendy-dugas-headshot.jpg?itok=ZOa9LAgN)
Wendy Dugas
Board member
![Headshot of Brian Hjlesvold](/sites/default/files/styles/linked_image_and_text/public/2024-12/Brian-Hjlesvold-headshot.jpg?itok=yHEhV81g)
Brian Hjlesvold
Board member
![Headshot of Colette Miller](/sites/default/files/styles/linked_image_and_text/public/2024-04/colette-miller-headshot_0.jpg?itok=g7-_DRyE)
Colette Miller
Board member
![Headshot of Tyler Shandro](/sites/default/files/styles/linked_image_and_text/public/2024-07/tyler-shandro-headshot.jpg?itok=YqmUoCoP)
Hon. Tyler Shandro, ECA
Board member
![Headshot of Meghna Singh](/sites/default/files/styles/linked_image_and_text/public/2024-12/meghna-singh-headshot.jpg?itok=FiczJVmV)
Meghna Singh
Board member
![Most Rev. Richard Smith Richard Smith headshot](/sites/default/files/styles/linked_image_and_text/public/2023-06/richard-smith-headshot.jpg?itok=JR15tAye)
Most Rev. Richard Smith, Archbishop of Edmonton
Ex-officio member
![Greg Yuzwa Greg Yuzwa headshot](/sites/default/files/styles/linked_image_and_text/public/2023-06/greg-yuzwa-headshot.jpg?itok=7Ocym_6r)
Greg M. Yuzwa
Board member