Board of Directors
| Stephen Mulherin Chair |
Partner,
Polar Capital Corporation | Calgary, Alberta |
| Dr. Mohamed Abousalem CEO |
TECTERRA Inc. | Calgary, Alberta |
| Kevin
Edgson Audit Committee Chair |
VP & CFO Millar Western Forest Products Ltd. | Edmonton, Alberta |
| Tom Grabowski | President & CEO The Silvacom Group | Edmonton, Alberta |
| Heather Herring Vice Chair & Nominations Committee Chair |
Research & Development Technology Manager Total E&P Canada Ltd. | Calgary, Alberta |
| Ryan Johnson |
President, Iunctus Geomatics Corporation | Lethbridge, Alberta |
| Brian Olafson |
President, Brian Olafson and Associates Management Consulting Ltd. | Edmonton, Alberta |
| Cameron Olson | Sr. V & CFO Hemisphere GPS | Calgary, Alberta |
| Dr. Susan Skone | Associate Dean (Research) Schulich School of Engineering, U of C | Calgary, Alberta |
| Zoran Stakic HR Committee Chair |
Chief Information Officer Shaw Communications Inc. | Calgary, Alberta |
| Dr. Gregory Taylor | Dean of Science, University of Alberta | Edmonton, Alberta |
| Dr. Daniel Weeks | Vice President Research, University of Lethbridge | Lethbridge, Alberta |
