Board Of Directors

Officers

Chair of the Board
Jeff MacPherson

President and CEO
Mark Allan

Vice President and CFO
John Hicke

Corporate Secretary
Denise Wanner

Directors

The Association operates under the terms of the enabling statute, An Act to incorporate The Regina Exhibition Association Limited, (Act) Chapter 41, S.S. 1907, an enactment of the legislature of the Province of Saskatchewan.

Our Board consists of 12 elected members, and as per the Act, two members appointed by the City of Regina, and one member appointed by the Province, for a total of 15 members.

At the April 29th, 2008 Board of Directors meeting, the Board approved revised Bylaws for the Association. These Bylaws were received by the Shareholders at their Annual General Meeting, held on April 29th, 2010.

The Board is responsible for the oversight of the affairs of the Association, establishing governance policies for safeguarding the organization’s assets and setting strategic direction. The Board has adopted written Terms of Reference for the Chair of the Board and the Chairs of the Committees, as well as written Charters for the Board of Directors, Audit and Finance Committee, Governance/Nominating Committee, and the Human Resources Committee. The Board has also adopted the Corporate Secretary Mandate. Written policies covering other areas fundamental to good governance have been established. The Board is assisted in performing its work by three standing Board committees, which include the Audit and Finance Committee; the Governance/Nominating Committee; and the Human Resources Committee.