ABOUT

The History of the Alberta Enterprise Group

In 2007 a group of business leaders banded together to create an ambitious new business advocacy organization. The mandate of the group was to make Alberta a better place to live and do business, thereby creating long-term and unprecedented prosperity for every Albertan.

Over the years, both collectively and as individual members of AEG, we’ve succeeded in sharing Alberta’s story with the world. We effectively communicate the benefits of doing business in our province, we positively inform the public and policy makers on complex and challenging issues facing the province and the country, and we create real change as the community requires.

AEG members employ over 100,000 Albertans and generate billions in economic activity each year, stimulating and guiding the business climate to better serve us all.

Why AEG?

Advance your business with the many advantages provided through AEG, an organization that connects Alberta’s business leaders with decision makers and stakeholders across the region. Get in the know and have a hand in influencing the success of your business and others like it. Put your bottom line in focus with a group that has their finger on the pulse.

As Entrepreneurs and Business Leaders we all have to do our part

Murray Edwards

Chairman of the Board, CNRL

“Having been a member of Alberta Enterprise Group since the very beginning, I’ve watched the organization flourish. We need a business advocacy group that brings all industries together under one roof, focuses on the ‘big picture’ issues of the day, and has reach into every region of the province. AEG delivers that and more.”

www.cnrl.com

Marcel Coutu

President and CEO, Canadian Oil Sands

“Canadian Oil Sands is a proud member of AEG. We recognize the important role they play in ensuring Alberta businesses remain productive and prosperous. Through events such as the mission to Quebec in 2012, AEG has also shown they are a proud and positive voice across Canada for the oil sands industry.”

www.cdnoilsands.com

Steven Kim

Investment Advisor, RBC Wealth Management

“AEG Membership has helped me to connect with top tier decision makers in Alberta business. With that, I’ve gained valuable insight and local market intelligence through Alberta’s business leaders. I have become a member of AEG for business but also because I’ve been a life long member of the Alberta community. AEG has given me a way to contribute in shaping Alberta’s bright future.”

www.rbcwealthmanagement.com

Brendan Connolly

Owner Ruth’s Chris Steakhouse / Alliance Building maintenance

“I’ve been a member from the early days of the Alberta Enterprise Group. I have traveled on missions,attended meetings and work on projects and platforms. What I always tell people is ‘get involved’ it has turned out to be a great group of connections with great people doing great things. One of the best groups I’ve ever been a part of.”

www.ruthschrissteakhouse.ca

The Board of Directors

AEG is an independent, not for profit organization governed by a board of directors, funded by activities and members. Alberta Enterprise Group Board of Directors:

Terry O'Flynn - Chairman of the Board
President Prism Flow Products

Mr. O’Flynn is President and Co-owner of Prism Flow Products Inc. Prism is a wholesale valve manufacturers’ representative since 1995. Mr. O’Flynn has served on several boards and fundraising initiatives. He has served as the Chairman of Alberta Alpine Ski Association, as a board member

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of Alpine Canada Alpin (Canadian National Ski Team), and on the Edmonton Oilers Community Foundation. Mr. O’Flynn currently serves on the Boards of the Edmonton Eskimos, and the Jerry Forbes Centre for Community Spirit. Mr. O’Flynn is the long-time Co-Chair of the Mustard Seed golf tournament, the charity’s largest annual fundraiser. Mr. O’Flynn is active in the community of Beaumont, Alberta where he has been a resident for 32 years.

Cal Nichols - Chairman Emeritus
Chairman Gasland / Paradise Estates

Cal Nichols started his career in oil and gas as a commission agent for Esso and has spent most of his life in petroleum marketing and related industries as well as real estate development. In 1984, as a result of deregulation, Cal was a founding partner in Northridge Petroleum Marketing Inc. which was the first

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privately owned company in crude oil and gas marketing in Canada. He created Gasland Oil Ltd. in 1985, which grew to over 50 branded independent petroleum outlets in Western Canada. Nichols is best known for spearheading a group of local investors in 1998 to purchase the NHL’s Edmonton Oilers Hockey Club and prevent them from leaving the City. Cal went on to serve as Chairman and NHL Governor for ten years. Cal has been inducted into the Alberta Business Hall of Fame and has been recognized by many other organizations for his continued efforts in his community.

James Rajotte - Past Board Member
Alberta's Washington envoy

Mr. Rajotte, recently stepped down from the AEG board to assume a key role as the senior representative for Alberta in Washington DC.Former Rogers Communications vice-president and former Edmonton MP Mr. Rajotte will play a key role, “The crisis in our energy industry underscores the need for Albertans

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to have strong relations with policy makers and business leaders in the United States,”Premier Jason Kenney said.
James Rajotte was a member of the House of Commons for 15 years.He was elected to the House of Commons in 2000 as the Member of Parliament for Edmonton-Southwest, and was re-elected as the Member of Parliament for Edmonton-Leduc in 2004, 2006, 2008 and 2011.

He served as the Chair of the Standing Committee on Finance during the 40th and 41st Parliaments (2008-2015), and was Chair of the Parliamentary Committee on Industry Science and Technology in the 39th Parliament (2006-08).

Congratulations James, and thank you for your work with Alberta Enterprise Group, and now serving Alberta and Canada in Washington.

Bruce Pennock - Auditor
Partner - Pennock Acheson Nielsen Devaney

Bruce has extensive experience in providing audit, accounting and business advisory services to large family-owned enterprises, private equity-backed organizations and publicly traded entities. In recent years, he has led several due diligence teams assisting clients with strategic business acquisitions.

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Prior to founding the Firm in 1995, Bruce was a partner with the international accounting firm of Deloitte, where he served as director for 15 years, served on three of the firms strategic planning committees and chaired the Canadian firms Consumer Products Committee.

As a member of the Institute of Chartered Accountants of Alberta, Bruce has sat on both the Canadian Institute’s Auditing Standards Committee and the Provincial institute’s committee dealing with financial reporting for Credit Unions. He is also very involved in the Edmonton community, having chaired the professional section of the United Way Collection Campaign, the Finance Committee of OLPH Catholic Parish, the Klondike Chuckwagon Derby Committee and the fundraising committee for an Alberta cabinet minister. Bruce currently is a Director of the Royal Alexandra Hospital Foundation and is a trustee for the Franciscan Friars of Western Canada.

Tim Shipton - Board Vice Chair
Sr. Vice President - Oilers Entertainment Group

Tim Shipton is the Vice President of Corporate Communications & Government Relations for the Oilers Entertainment Group (OEG), the parent company of the Edmonton Oilers Hockey Club. OEG is focused on expanding a broad range of sports and entertainment offerings, delivering outstanding fan

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experiences, securing major new sponsorships and events, and operating the new home of the Edmonton Oilers, Rogers Place. Tim has a wealth of experience that spans the private, government and not-for-profit sectors.

In his role at Oilers Entertainment Group, Tim oversees all aspect of external relations for the company including public relations, media, community and government relations. Tim also acts as the lead liaison with Canadian news media on behalf of OEG.

Tim also works closely with the Katz Group on planning and communications related to the Ice District, Canada’s largest mixed use development. A native of Oil Country, Tim is known for his highly entrepreneurial and collaborative leadership style and has successfully led teams to deliver results. His work in telling the Alberta story across Canada and around the world has earned him Top 40 Under 40 honours from Avenue Magazine and he was named a Rising Star by Oilweek Magazine.

Steven Kim - Board Executive committee
Vice President & Portfolio Manager, RBC Wealth Management

Steven is an Investment Advisor with RBC Wealth Management, Dominion Securities. Mr. Kim is a graduate of the University of Alberta, where he obtained a Bachelor of Commerce Degree with a major in Finance. A firm believer in ongoing education, he has acquired the advanced industry designations of

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  Financial Management Advisor (FMA), Canadian Investment Manager (CIM) and Fellow of the Canadian Securities Institute (FCSI).

Mr. Kim harnesses his knowledge and 19 years of experience to develop comprehensive wealth management solutions for his clients.

Marlea Sleeman - Board Member
President SIL Industrial Minerals / Sureway Construction

Marlea has been with Sil since it was acquired in 2004, and with the related corporate group for over 25 years, and her energy and commitment to quality have been steadfast through her whole career. Over the years, Marlea has honed her skills in many company departments, including finance, asset planning, estimating, project

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management, process technology design and implementation, logistics, and product line development.r activities including serving on the board of Alberta Enterprise Group (AEG).Her ambition and strategic mindset earned her an executive role at Sil Industrial Minerals. Marlea is a dedicated member at a number of industry associations, including the National Industrial Sand Association (NISA), Alberta Enterprise Group (AEG), Urban Development Institute (UDI) Edmonton, Alberta Sand and Gravel Association (ASGA), and Alberta Roadbuilders and Heavy Construction Association (ASGA). She volunteers on the National Industrial Sand Association’s (NISA) Executive of the Board of Directors, as well as the board of Alberta Enterprise Group.

Brian Wyatt - Board member
President Wyatt Enterprises

Mr. Wyatt recently completed the sale of Newad as Partner and Executive Vice President. Newad was an out-of-home advertising company with offices in Montreal, Toronto, Vancouver, Calgary and Edmonton and approximately 250 full-time employees. Mr. Wyatt currently serves on the Board of the Indoor Billboard Advertising

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  Association of North America and is President of the Strathcona Minor Hockey Association. Mr. Wyatt is now involved in other business interests including restaurant and bar and real estate and development.

Dr. Vivek Cheba - Board Member
President Cheba Global

Dr. Cheba grew up in Calgary and attended the University of Calgary for his Bachelor of Science, so he is no stranger to Alberta. Dr. Cheba was accepted into the dental program at the University of Manitoba, and after graduation remained in Winnipeg to practice general dentistry in a large group practice for five years.

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In 2009, Dr. Cheba returned to the University of Manitoba for his postgraduate program in orthodontics. Today Dr. Cheba has sold his collection of practices, and is active in several business ventures throughout Alberta and beyond.

Shane Wenzel - Board Member
President Shane Homes Group of Companies

Shane Wenzel followed his father into the home building industry at a
young age, learning the inner workings of the company with a hands-on
perspective at job sites. He moved into sales and marketing, ultimately
taking on the role as senior vice-president of sales and marketing. Shane
is hard-wired into

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new technologies, and has crafted a high profile for
the company on social media and online as well as introduced leading edge
innovations to the Shane Homes Group of Companies product line based on
customer input.

In 2010, he became the company’s president, sharing Cal’s passion of
putting customers first, with honesty and integrity. Shane serves on the
board of directors of BILD Calgary Region.

Donna Neumann - Board Member
President Windowpane Management

A senior human resource and labour relations practitioner who has held executive positions in health care and telecommunications, I founded Windowpane Management in 1996. My vision was to create a human resources firm that provides tailored and practical HR advice and strategies to meet the unique

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needs of each organization whether on a retainer based, on-going basis or as a specific project. I am committed to responsive, timely and accessible service, and have welcomed the availability of technology to foster Windowpane’s ability to meet this commitment. Going anywhere without my computer and/or mobile device is simply not an option.

Eighteen years later, Windowpane continues to move forward to support workplaces dealing with emerging issues such as diversity; telework and social media.I am particularly pleased to be able to effectively provide services to organizations in more remote areas of the Province by leveraging in-person contact with technology.

Spike Marten - Board Member
Special P{rojects - Knelsen Sand & Gravel

David Martens is a successful entrepreneur based in a Grande Prairie.
David has a long history of business development and innovation in many
sectors including construction, real estate and the beverage industry.

David is an engaged and vocal advocate for reducing unnecessary

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regulatory red-tape at the municipal, provincial and federal level and
competitive tax rates for Alberta businesses.

In their free time David and his wife Gert enjoy traveling, cycling and
advocating for Alberta’s oil and gas industry.

Bruno Muller - Board Member & Past Chairman
President Caron Transportation systems

Mr. Muller is President and Co-Owner of Caron Transportation Systems, Caron Transportation Systems USA and Interload Services Ltd.
These three companies provide safe, dependable, trusted service to the mining, oilfield, petrochemical, pulp/paper, water treatment, manufacturing and construction industries.

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The main Canadian service area covers a large portion of Western Canada.Recently the service area has grown to include Northwest and Southwest United States.The fleet includes over 350 tractors and 750 liquid tankers, aggregate, pneumatic and cryogenic trailers.

Mr. Muller is a Past Chairman of the Canadian Trucking Alliance, a Past Board Member of the Edmonton Oilers Community Foundation and a supporting member of several charitable organizations.

Mr. Muller was appointed as a director of the Company as of 2009.

Herve Faucher - Board Member
President GMS Aggregates

Mr. Faucher is an entrepreneur with diverse business interests. He is President of GMS Aggregates Inc., an aggregate business located north of Fort McMurray in the heart of the oil sands deposits. GMS Aggregates is the sole owner of the Glacier Outwash gravel deposit. GMS Aggregates is also the owner of gravel deposits in Peace River, Westlock, and Clyde, Alberta.

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Mr. Faucher was appointed as a director of the Company as of 2012.

Peter Kiss - Board Member
President Morgan Construction and Environmental

Peter Kiss is the President and Chief Executive Office of Morgan Construction and Environmental Ltd. (“Morgan”), a heavy civil construction company that he has nurtured and grown for over 20 years.Morgan has had significant success as a major competitor in Western Canada, with over 700 employees, four branch offices, and plans for expansion when the time is right.

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Peter served as Co-chairman (2015) and Chairman (2016) following directorship with the Canadian Energy Executive Association. In addition, Peter sat on the Board of YPO and Edmonton Economic Development Corporation.

Peter is involved in a number of other businesses providing investment and advisory level support to privately held companies including: waste removal and transfer, timber and land clearing, and commercial and industrial demolition.

Mr. Kiss is new to the board of directors of the Company in of 2019.
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John Liston - Board Support
President Alberta enterprise Group

John Liston is the president of the Alberta Enterprise Group, a network of businesses who provide leadership in public policy in Alberta by advancing ideas and innovations that enhance the quality of life for all Albertans, promote entrepreneurship and corporate responsibility, and defend principles of democracy, liberty and free enterprise. After 30 years in the Financial Services industry,

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John has spent the last several years coaching and working closely with entrepreneurs, and the last year meeting with well over 100 entrepreneurs in discussions about Alberta and our future prosperity. “I saw the quality and integrity of the Alberta Enterprise Group up close and personal on the mission to Nevada. It struck me that with the right environment this group of brilliant entrepreneurs could bring Alberta back to its advantageous state, and well beyond. The province and the country deserves to have these people at their best, and I believe strongly that the underpinning of every issue we have as a province and country right now is solved by a business friendly environment, creating jobs for people who buy cars and houses and groceries and create a robust economy we have all enjoyed in the past.THE TIME IS NOW!”