CHIEF VERNON SADDLEBACK

Director and Chief of Samson Cree Nation

DR. SHAUNA BRUNO

Chairman of the Board

DIANE BRICKNER

Vice Chairman and Chair of the Governance and Compensation Committees

DONNA POTTS-JOHNSON

Elder

KATHY BOYCHUK

Peace Hills President & CEO

KOREN LIGHTNING-EARLE

Secretary/Treasurer

JOHN SZUMLAS

Chair of the Audit and Conduct Review Committees

DR. CLAUDINE LOUIS

Chair of the Investment and PHI Properties Ltd. Committees

LAURIE POWERS

CHARLENE BRUNO

Chair of the Risk Management Committee

GARY TIMLICK

KURT BUFFALO