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    AESO Board

    Our day-to-day work relies on the leadership and expertise of the AESO Board. Appointed by Alberta’s Minister of Energy, they bring valuable experience from a wide range of industries including engineering, utilities, energy, technology, accounting and law.

    Accountability, transparency and ethical behaviour lie at the core of all AESO business activities. The AESO Board makes sure that our mission, values and principles are visible at all times, and that we are following AESO Bylaws and our AESO Board Charter and Governance document.

    The AESO Board adheres to the procedures set out by the Province of Alberta in the Alberta Public Agencies Governance Act. Following best practices in governance, it continually strives to improve its leadership, which includes using the advice of independent, third-party experts.

    AESO Board

    • Linda Chambers

      Linda Chambers

      Chair

      Mrs. Linda Chambers joined the Alberta Electric System Operator Board in April 2010 and is Chair.

      Mrs. Chambers has extensive experience in the electricity sector. Most recently she held the position of Chief Executive Officer at EarthFirst Canada Inc., a wind power company with renewable development initiatives across Canada.

      Prior to that, Mrs. Chambers held senior executive roles at TransAlta Corporation for 12 years, including President of TransAlta USA and Executive Vice-President of Generation Technology.

      In her roles at TransAlta, Mrs. Chambers had accountability for assets in Australia, Mexico, the United States and Canada, in a wide range of areas such as operations, maintenance, engineering, coal, natural gas, hydro and wind assets. She also spent considerable time in the area of new environmental technologies.

      Mrs. Chambers has served on a number of domestic and international TransAlta subsidiary Boards, and the Canadian Electricity Association Board and Executive Committee.

    • Gary Bosgoed

      Gary Bosgoed

      Mr. Gary Bosgoed joined the Alberta Electric System Operator Board in March 2017 and is a member of the Human Resources Committee and the Power System Committee.

      Mr. Bosgoed is currently Vice-President, Corporate Development of Waiward Steel LP where he leads a team providing corporate and business development services, risk management, marketing, communications and relationship management.

      Throughout his career, he has led and chaired numerous organizations, serving as Senior Vice-President and General Manager of WorleyParsons Canada (Edmonton office), President and CEO of Bosgoed Project Consultants Ltd. and Vice-President of FT Services (AECOM).

      Mr. Bosgoed was recently appointed to the University of Regina Board of Governors and is the recipient of several awards including the University of Regina Alumnus of the Year, National Aboriginal Achievement Award (now Indspire) in Business and Technology, and the Saskatchewan Centennial Medal.

      He sits on the Norquest College Industry Advisory Committee, is simultaneously an Adjunct Professor of the Faculty of Extension and Chair of the Young Indigenous Women Circle of Leadership fundraising committee at the University of Alberta, and was Chair of the 2013 Alberta Capital Region United Way Campaign.

      Mr. Bosgoed is a registered professional engineer and has a Bachelor of Applied Science in Industrial Systems Engineering from the University of Regina.

    • Jan Carr

      Jan Carr

      Dr. Jan Carr joined the Alberta Electric System Operator Board in January 2009 and is Chair of the Governance and Nominations Committee and a member of the Audit Committee and the Power System Committee.

      Dr. Carr has 44 years of experience in the electricity sector as a Professional Engineer, holding senior positions in the design and planning of electricity transmission and distribution systems. He has worked on projects in many parts of the world and has been a consultant to utilities, governments and other stakeholders on the financial, business, strategic and policy aspects of the electric power industry.

      He is currently an advisor to Gowlings, providing business advice to the firm’s international law practice as well as to the executive and business unit leaders of consulting engineers Hatch Ltd.

      Dr. Carr was the Chief Executive Officer of the Ontario Power Authority from the time of its founding in January 2005 until September 2008. Prior to that, he was Vice-Chair of the Ontario Energy Board during its transition from a government department to a self-funding independently operated tribunal.

      Dr. Carr formerly served on the Board of Directors of TransAlta Power, a publicly traded generation company; Legend Power Systems, a publicly traded manufacturer of energy conservation equipment; Guelph Hydro, a municipally owned utility and Macquarie Canadian Infrastructure Management, a privately held infrastructure investment fund. He was a member of the Advisory Committee on Competition in Ontario’s Electricity System (the Macdonald Committee) and Chairman of the Electricity Task Force of the Toronto Board of Trade. He was Commissioner and Chairman of the municipal electric utility in Niagara-on-the-Lake and a board member and regional Chair of the Municipal Electric Association (today’s Electricity Distributors Association) in Ontario.

      In 2007 he was awarded a medal for Management by the Ontario Professional Engineers. He received an honorary degree from the University of Waterloo in 2010 and was inducted as a Fellow into the Canadian Academy of Engineering in 2012. In 2013, the Association of Power Producers of Ontario awarded him its Hedley Palmer Award and in 2015 he was inducted into the University of Toronto’s Engineering Alumni Hall of Distinction.

    • Gail Harding

      Gail Harding

      Ms. Gail Harding joined the Alberta Electric System Operator Board in March 2017 and is a member of the Audit Committee and the Power System Committee.

      Ms. Harding is the Senior Vice-President, Chief Legal Officer and Corporate Secretary of CWB Financial Group. In her current role, she provides leadership for legal services, governance and mergers and acquisitions.

      Before joining CWB Financial Group, Ms. Harding was a partner with Fraser Milner Casgrain LLP where her practice focused on corporate finance and mergers and acquisitions. She has also held positions of increasing responsibility with the Alberta Stock Exchange and the Alberta Securities Commission.

      Ms. Harding has a Bachelor of Education degree and LLB from the University of Alberta. She is a Fellow of the Canadian Institute of Bankers, a Fellow of the Canadian Securities Institute and holds the ICD.D designation from the Institute of Corporate Directors. In addition, Ms. Harding was awarded the Queen’s Counsel designation by the Province of Alberta.

      Ms. Harding is a member of the CD Howe Financial Services Policy Council and the Legal Committee at the Canadian Bankers Association. She previously sat on the Board of Directors of the Workers’ Compensation Board (Alberta).

    • Michael Hogan

      Michael Hogan

      Mr. Michael Hogan joined the Alberta Electric System Operator Board in October 2014 and is Chair of the Human Resources Committee and a member of the Power System Committee.

      Mr. Hogan is a seasoned consultant and board member in the energy industry, with significant electric utility experience in both domestic and international jurisdictions. He has experience in a variety of business environments, coupled with strong relationship skills and commercial sense.

      Mr. Hogan is currently the President and Chief Executive Officer of Hogan Energy Consulting Corp. He is the past President and Chief Executive Officer of Enact Power Ltd. and SaskPower Commercial Inc., the international development arm of SaskPower.

      Mr. Hogan formerly served on the Boards of Directors of CE Franklin Ltd., Dominica Electricity Services Ltd., St. Lucia Electricity Services Ltd., and Americas and Caribbean Power Limited. He also served as Chair of the L’Arche Association of Calgary.

      Mr. Hogan has a Bachelor of Science in Electrical Engineering from the University of New Brunswick and holds an ICD.D designation from the Institute of Corporate Directors and a Professional Engineer designation from APEGA (Lifetime Member).

    • Gordon Hoy

      Gordon Hoy

      Mr. Gordon Hoy joined the Alberta Electric System Operator Board in March 2017. He is the Chair of the Audit Committee and a member of the Power System Committee and Governance and Nominations Committee.

      Prior to joining the AESO Board, Mr. Hoy held the roles of President, Chief Executive Officer and Director at Beringer Energy Inc. Over his 30-year career, he has held roles of increasing responsibility in the upstream oil and gas industry.

      Mr. Hoy holds the Institute of Corporate Directors’ ICD.D designation and has extensive board experience serving as a member of TG World Energy Corp., Beringer Energy Inc., Enerchem International Inc., TriQuest Energy Corp., Landin Resources and Junior Achievement of Southern Alberta.

      A registered professional engineer, Mr. Hoy is a member of the Association of Professional Engineers and Geoscientists of Alberta. He also received his Chartered Financial Analyst designation and is a member of the CFA Institute and the Calgary CFA Society.

      Mr. Hoy has a Bachelor of Applied Science (Honours) degree in Chemical Engineering from the University of Toronto and a Master of Business Administration in Finance from the University of Calgary.

    • Sheila Leggett

      Sheila Leggett

      Ms. Sheila Leggett joined the Alberta Electric System Operator Board in March 2017 and is a member of the Governance and Nominations Committee and the Power System Committee.

      Ms. Leggett is currently the President and a consultant at Tower Peak Consultants Ltd. She has an extensive background as a government-appointed regulator and environmental consultant. In her current role, she provides clients with strategic regulatory, environmental and governance advice.

      She was appointed to the National Energy Board (NEB) in 2006 and became the Vice-Chair in 2008. She completed her term in 2013. During her term as Vice-Chair, she was also the Deputy Administrator of the Northern Pipeline Agency. Prior to joining the NEB, Ms. Leggett was appointed to the Alberta Natural Resources Conservation Board.

      In addition, Ms. Leggett has served on the Board of the Alberta Environmental Monitoring, Evaluation and Reporting Agency, was an owner and officer of a privately held environmental consulting company and is currently the Vice-Chair of the TELUS Spark Board. She is also an Executive Fellow at the School of Public Policy at the University of Calgary.

      Ms. Leggett holds a Bachelor's degree in Biology from McGill University, a Master's degree in Biology from the University of Calgary and has her ICD.D designation from the Institute of Corporate Directors.

    • Gordon Ulrich

      Gordon Ulrich

      Mr. Gordon Ulrich joined the Alberta Electric System Operator Board in January 2009. He is Chair of the Power System Committee and also a member of the Audit Committee and Human Resources Committee.

      Mr. Ulrich has extensive experience in the coal and energy industries and is active in community and industry affairs.

      Mr. Ulrich’s industry experience includes 23 years with Luscar Ltd., where he served as President and Chief Executive Officer for 10 years after progressing from positions in Finance and Strategic Planning. Mr. Ulrich has served on the boards of a number of resource companies and for five years as Vice-Chair of the Balancing Pool.

      Mr. Ulrich is a Professional Engineer (retired), registered in the provinces of Alberta and British Columbia. He holds an MBA and a Bachelor’s degree in Geological Engineering, and is a Life Member of the Association of Professional Engineers and Geoscientists of Alberta.

    AESO Board committees

    Currently, the AESO Board has four standing committees which operate in accordance with their AESO Board-approved charter. These committees provide consultation, advice and recommendations to the AESO Board in these areas:

    Audit committee

    • financial reporting and budget matters
    • internal controls systems
    • risk management systems
    • external and internal audit processes
    • law-and-regulatory compliance monitoring processes

    Human resources committee

    • resources and compensation matters including AESO executive compensation
    • officer selection
    • succession planning
    • human resources strategy and programs

    Governance and nominations committee

    • legislation compliance
    • member compensation
    • board succession planning and enhancement
    • corporate governance practices
    • board nomination recommendations to the Minister, including annual review of AESO governance documents and processes
    • member orientation and ongoing education
    • board and member performance assessments
    • governance best practices

    Power system committee

    • long-term transmission system planning
    • project delivery
    • system and market operations
    • AESO tariff
    • AESO competitive processes