Alberta Innovates, a provincial crown corporation in Alberta, Canada, responsible for promoting research and innovation, operates under a structured governance framework led by a board of directors. Below is a detailed overview of its board structure based on available information.
Board Composition
The Alberta Innovates Board consists of up to 12 directors, who are appointed by the Lieutenant Governor in Council. This includes a Chair and a Vice-Chair, ensuring leadership within the board125. These directors are typically research, innovation, and business leaders who bring governance expertise and industry insights to provide strategic guidance and oversight to the agency5.
Appointment and Terms
Board members are appointed for fixed terms of 2 to 3 years, with the potential for reappointment based on satisfactory performance, up to a maximum of ten years of continuous service. Terms are staggered to prevent significant turnover in any single fiscal year, maintaining continuity in governance5. The appointment process is overseen by the Minister of Technology and Innovation, with a focus on diversity and inclusion to reflect Alberta’s population5.
Committees
In addition to full board meetings, Alberta Innovates has several committees to support its governance functions. Typically, these committees consist of five members each and hold up to five meetings per year. Directors are expected to sit on at least one of the three committees, contributing to specialized areas of oversight and strategy5.
Meetings and Time Commitment
The board meets five times per year for full-day sessions. Members are expected to dedicate approximately two days per board meeting (including preparation), one day per committee meeting, and additional time between meetings for other business, reflecting a significant time commitment to the role5.
Roles and Responsibilities
Directors are tasked with acting honestly, in good faith, and in the best interest of Alberta Innovates and Albertans. They provide strategic guidance, oversee the agency’s operations, and ensure alignment with provincial priorities such as the Alberta Technology and Innovation Strategy. This includes supporting innovation in areas like artificial intelligence, clean resource technologies, digital health, smart agriculture, and the entrepreneurial ecosystem5. Appointees must prepare for and actively participate in agency activities while adhering to high standards of conduct and avoiding conflicts of interest5.
Recent Developments
In June 2024, Alberta Innovates announced the addition of five new board members: Brad Severin, Richard Wong, Lethbridge University President Emeritus Michael Mahon, Robert Fernandez of Mansbach Advisory Group, and Vice-Chair Dr. Jodi Abbott, who also serves as CEO of the University Hospital Foundation. This update reflects the organization’s move toward a bold new strategic direction under the guidance of Chairman Tony Williams69.
Skills and Expertise Sought
The board seeks individuals with world-class credentials and expertise in areas such as energy transition and clean-tech, digital health, smart agriculture, and legal and governance experience. Core competencies include senior executive leadership, entrepreneurial thinking, strategic planning, financial literacy, and an understanding of the research and innovation landscape both regionally and internationally5.
This structure ensures that Alberta Innovates is governed by a diverse and skilled board capable of steering the province’s innovation ecosystem toward economic growth and diversification125.
- https://albertainnovates.ca/about/governance/
- https://albertainnovates.ca/about/
- https://albertainnovates.ca/about/who-we-are/leadership/
- https://albertainnovates.ca/video/are-you-ready-for-a-board-maybe/
- https://public-agency-list.alberta.ca/PublicAgencyOpportunityList/GetOpportunityById?opportunityId=811
- https://calgary.tech/2024/06/26/alberta-innovates-leadership-eye-strategic-direction/
- https://en.wikipedia.org/wiki/Alberta_Innovates
- https://albertainnovates.ca/about/who-we-are/
- https://albertainnovates.ca/news/senior-leadership-transition-at-alberta-innovates/
- https://albertainnovates.ca
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