Alberta Pensions Services Corporation
Whittaker, Meryl
Meryl is a retired Government of Alberta Deputy Minister, having served as Deputy Minister of Municipal Affairs as well as Culture and Tourism. Meryl also has extensive experience in the pension industry, having worked with the Alberta Local Authorities Pension Plan Corporation for 15 years, including five years as President and CEO. She was responsible for the executive leadership of LAPP, Alberta's largest defined benefit pension plan. She was a founding member of the Alberta branch of the Association of Canadian Pension Management and has spoken at national and international pension conferences. Prior to this, Meryl worked in strategic planning and legal positions with the City of Edmonton and in private legal practice.
Meryl holds an MBA, LLB and BA from the University of Alberta, a Pension Plan Administration Certificate from Humber College, a Board Effectiveness Program for Pensions Certificate from the Rotman School of Management, and has completed the Institute of Corporate Directors' Directors Education Program, earning the ICD.D designation. Meryl has served as the Chair of the Municipal Government Board and has also served on the boards of the Boys & Girls Club, Big Brothers Big Sisters of Edmonton & Area, the YWCA of Edmonton and the Calgary 2026 Olympic Bid Corporation.
Hannah, Richard
Richard has over 35 years of business and IT experience from a broad spectrum of industries and expertise in business technology leadership. He is the CEO of Celero Solutions Inc., providing a full spectrum of IT Service and Solutions to the Credit Union system and other financial institutions across Canada. He has previously held senior leadership roles with several publicly traded Canadian companies and provided businesses with strategic IT transformation and cybersecurity consulting services through his own consulting company.
Richard has his ICD.D designation from the Rothman School of Management. He holds an MBA with a major in Information Technology Management from Athabasca University, a BBA from the University of New Brunswick and a technology diploma from the New Brunswick Community College.
Hamilton, Denise
Roszell, Claudia
Claudia is a seasoned finance professional and risk management executive with a strong background in risk governance, audit standards, assurance over integrity of financial reporting, and business experience in accounting. She is the Vice President, Risk Management and Chief Internal Auditor for TELUS, leading enterprise risk, internal audit/SOX, ethics, insurance, business continuity and property risk governance functions. Claudia is a member of the Conference Board of Canada Strategic Risk Council Advisory Committee, the TELUS Edmonton Community Board, and has sat on a number of non-profit boards. Claudia holds a CPA (CMA) designation.
MacDonald, Colin
Colin is a retired Partner from the national law firm of Borden Ladner Gervais LLP where he practiced corporate/commercial law, with an emphasis on government relations, competition and foreign investment law. He has advised clients on corporate governance matters and a variety of strategic issues at all levels of government in Canada. Between 1977-1982 Colin also served in several capacities with the Government of Canada, including as Executive Assistant to the Minister of Finance and Deputy Prime Minister of Canada. Colin has a long history of governance experience including: Chair, Canada's Sports Hall of Fame; Chair, Winsport Canada (Canada Olympic Development Corporation); Director, Canada Deposit Insurance Corporation; Director, Terra Energy Corp.; Director, Calgary Airport Authority; Director, Canadian American Business Council ;Governor, St. Francis Xavier University; along with a number of other non-profit boards. Colin is a graduate of St Francis Xavier University (BBA), McMaster University (MA -Economics) and Dalhousie University (LLB) and has earned the ICD.D designation from the Institute of Corporate Directors.
MacKinnon, Janice
Janice is a Fellow of the Royal Society of Canada, a member of the Order of Canada, and a former Saskatchewan Finance Minister. She has a PhD and M.A. from Queen’s University and an Honours B.A. from the University of Western Ontario. She is the author of three books and many articles on public policy issues. She has also served as the Chair of the Board of the Institute for Research on Public Policy, as a board member of the Canada West Foundation and is currently on the advisory board of the Global Affairs Institute.
As a cabinet minister in Saskatchewan, she held various portfolios including Minister of Finance, Minister of Social Services, Minister of Economic Development, and Minister of the Crown Investments Corporation. As Finance Minister she participated in the federal-provincial review and reform of the Canada Pension Plan. From 2010 to 2015 she served as Chair of Canada’s Economic Advisory Council. In 2017 she was appointed to the federal advisory panel on NAFTA and the environment. In 2019 she chaired the Blue-Ribbon Panel on Alberta’s finances.
Janice is on the Board of Governors of the University of Alberta, is an Executive Fellow at the University of Calgary School of Public Policy and is a Senior Fellow and Member of the National Council at the C.D. Howe Institute.
McInnes, Brenda
Brenda is an experienced financial and pension executive who has focused on many areas throughout her career, including: pension plan investment, pension plan administration, financial accounting and reporting, forecasting and strategic planning, employee benefit programs and risk management. Recently retired, Brenda had spent the majority of her career with Bell MTS, formerly Manitoba Telecom Services (MTS). Brenda had overall responsibility for pension plans with $2.5 billion in assets serving over 10,000 members. She led the creation of both defined benefit and defined contribution pension plans within the organization.
Brenda holds a CPA (CA) designation, and has been involved with the Pension Investment Association of Canada since 2003 where she served on the Board, holding various roles including Chair and Vice-Chair. While at MTS, Brenda was a member of 5 pension committees, chairing 3 of those.