CHIEF VERNON SADDLEBACK

Director and Chief of Samson Cree Nation

DR. SHAUNA BRUNO

Chairman of the Board

DIANE BRICKNER

Vice Chairman and Chair of Governance and Compensation Committee

DONNA POTTS-JOHNSON

Elder

KATHY BOYCHUK

Peace Hills President & CEO

KOREN LIGHTNING-EARLE

Secretary/Treasurer

JOHN SZUMLAS

Chair of Audit and Conduct Review Committee

SHANNON BUFFALO

DR. CLAUDINE LOUIS

Chair of Investment/PHI Properties Ltd. Committee

BILL KORDYBACK

LAURIE POWERS

CHARLENE BRUNO

Chair of Risk Management Committee