ABOUT US OUR BUSINESS SUSTAINABILITY NEWS & REPORTS CAREERS CONTACT US Your browser does not support SVG Home > About Us > Board of Directors GOVERNANCE FCL’s local co-operative members are divided into five districts. Three directors represent each district and each serve three-year terms. The directors then elect a president/chair and a vice-chair. The board of directors arranges for and supervises the management of FCL. SHARON ALFORD PRESIDENT/CHAIR OF THE BOARD JUDY CLAVIER DIRECTOR DONNA SMITH DIRECTOR TARA BURKE DIRECTOR DARLENE THORBURN DIRECTOR PAUL HAMES DIRECTOR GRAHAM ANDERSON DIRECTOR DON MATHIES DIRECTOR ROBERT GRIMSRUD DIRECTOR VALERIE PEARSON DIRECTOR RANDY GRAHAM VICE-CHAIR OF THE BOARD RYAN ANDERSON DIRECTOR JOCELYN VANKOUGHNET DIRECTOR JOHN RUDYK DIRECTOR COMMITTEES Governance Committee This committee ensures the board fulfills its legal, ethical and functional responsibilities through governance policy development and the monitoring of Board activities and effectiveness. Audit Committee This committee assists in overseeing the integrity of FCL’s consolidated financial statements; FCL’s compliance with legal and regulatory requirements; the qualifications and independence of FCL’s external auditor; and the performance of FCL’s internal audit function and external audit. Human Resources Committee This committee advises the board on effective implementation and application of sound human resource policies that are aligned with FCL’s values, vision, mission and aspirations. Sustainability Committee This committee assists FCL in making it a leader in sustainability initiatives that are aligned with FCL’s values, vision, mission and aspirations. Code of Conduct and Ethics Committee This committee receives and investigates any alleged breaches of the FCL Board’s Code of Conduct and Ethics Policy. Credentials Committee This committee establishes and oversees the process for verifying member delegate credentials to FCL's annual and special meetings. ABOUT US Our Story Board of Directors Leadership About Co-operatives Associations OUR BUSINESS Overview Agriculture Energy Food Home and Building Refinery Suppliers Ethanol SUSTAINABILITY Overview Reports NEWS & REPORTS Overview News Media Reports CAREERS Overview Current Opportunities Why FCL Our People CONTACT US Contact Info Location Finder Sponsorship and Donations Twitter LinkedIn Youtube Copyright 2021 Federated Co-operatives Limited. All rights reserved. Privacy & Terms of Use