Alberta Regional Board of Directors

Michael Crothers
Chair

Michael Crothers retired from Shell in 2021 after 33 years at the company, including over five years as the president and country Chair of Shell Canada. In 2018, he led Shell’s Integrated Gas business in Canada and was instrumental in the approval of the LNG Canada project. He was Shell Canada’s lead shareholder representative on LNG Canada until his retirement.

In addition to leading Shell Canada’s social investment program and Indigenous Peoples strategy, Michael has been involved with the United Way of Calgary Campaign and was appointed co-Chair in 2021. Michael has worked closely with NCC, initiating the relinquishment of 8,600 square kilometres of Shell-held resource leases in Lancaster Sound, which became part of the largest protected area ever established in Canada.

Robert (Bob) Sutton
Past Chair

Bob Sutton is a retired executive search consultant based in Calgary Alberta. He spent 35 years in the industry and concluded an 22 year tenure with Korn Ferry as the Managing Partner of the Calgary office and a member of the Firm’s Board & CEO Services group.

Bob has served various not-for-profit organizations as a volunteer including as a Campaign Cabinet member for the United Way of Calgary, a board member of the Alberta Children’s Hospital Foundation, and a board member of West Island College.  He has been a member of the Alberta Region Board of NCC since 2019 and a member of the NCC national board since 2021.

He holds a master’s degree in business administration from the University of Western Ontario, as well as a bachelors in general studies from the University of Michigan.

He is an avid cyclist, skier and fly fisher, and enjoys spending time in the backcountry with friends and family.

Barry Worbets

Born and raised in rural Alberta, Barry Worbets graduated from the University of Alberta with a bachelors of science degree and the University of Calgary with a master's of environmental design. He has spent over four decades working at the intersection of the environment and business. Barry has a deep understanding of land and water, history, science, policy and stewardship in Canada.

Most recently, Barry was one of 14 Canadians who served on a National Advisory Panel for Conservation 2020. The panel informed provincial and federal ministers on how to conserve, by 2020, at least 17 per cent of terrestrial areas and inland water through networks of protected areas and other effective area-based conservation measures. He has worked with Indigenous groups across Canada his entire career.

Barry is one of the founders of Western Ranchlands, which currently owns and operates the 5,666-hectare (14,000-acre) Tomahawk Cattle Ranch. Recently, as senior fellow/executive in residence at the Canada West and Max Bell foundations, his research looked at improving environmental decision-making and land/water policy in western Canada.

In his careeer working at six oil and gas companies, Barry built industry-leading teams to deliver top quartile health safety and environmental performance. He was one of the founders of North American Oilsands Corporation.

Barry is currently chairing the Alberta regional board of the Nature Conservancy of Canada. He initiated and led the construction of Harvie Passage on the Bow River in Calgary and served as ambassador of the Okanagan Rail Trail, He has also served on the boards of World Wildlife Fund, Alberta Water Research Institute and Parks Foundation Calgary, to name a few. The Alberta Emerald Foundation for Environmental Excellence honoured Barry in 2001 for his corporate leadership

Barry spends he free time volunteering, cycling, hiking, flyfishing, skiing and travelling with his family.

Jennifer Addison

Jennifer Addison currently serves at the senior vice president, sustainability, general counsel and corporate secretary for EPCOR Utilities Inc. Jennifer joined EPCOR in 2017, leading a variety of shared services functions, including IT, Public and Government Affairs, and Supply Chain Management. As the company’s general counsel and corporate secretary, Jennifer leads the legal team and works closely with EPCOR's Board of Directors. She is proud to lead EPCOR’s sustainability strategy, and is the executive sponsor for the company’s Indigenous Relations Steering Committee.

Prior to joining EPCOR, Jennifer held progressively more senior roles at a global engineering and design firm, focused on mergers and acquisitions and corporate governance.

She is proud to support the Edmonton community in a variety of volunteer roles. She is Chair of the Board of Directors of Edmonton’s Citadel Theatre, and until recently was the Prairies Chapter Lead on the board of Women General Counsel Canada. Jennifer holds a law degree from Queen’s University and is a member of the Law Society of Alberta. She also serves on the Queen’s Law Alberta Advisory Council.

Alan Harvie

Alan Harvie has practised energy and environmental/regulatory law since 1989. He regularly deals with commercial, operational, environmental and regulatory issues, especially for the upstream and midstream oil and gas, power, renewable energy, waste disposal and chemical industries. He is a member of his firm's energy and environmental departments.

Alan has also dealt extensively with commercial, environmental and regulatory issues concerning tourism and recreation projects. He has also worked on issues relating to forestry, mining, agriculture, commercial real estate, industrial facilities, sewage plants, hazardous waste landfills and treatment facilities, transportation of dangerous goods and water storage reservoirs.

He has been involved with regulatory and policy issues concerning water rights in Alberta for over 30 years. In addition, Alan has successfully completed projects involving the trading of water rights, worked with ecological and hydrological experts on instream flow assessments and participated in major irrigation and hydropower projects. He has a deep understanding of water resources laws and Fisheries Act issues, including enforcement proceedings.

Alan has been keenly interested in conservation issues for many years. He previously was on the board of directors of Trout Unlimited Canada and served as president of the Bow River Chapter. He is a founding member of the Western Sky Land Trust Society.

Harvey McKernon

Harvey McKernon joined Fiera Capital in 2012 following its acquisition of Canadian Wealth Management (CWM), which he joined in 2009. Currently, as senior investment counsellor and head of Private Wealth Western Canada, he is responsible for discretionary investment management and counselling private clients on wealth preservation, estate transfer and succession. He also leads the Calgary office and oversees business development for Private Wealth across Western Canada. Harvey has over 25 years of industry experience, having started his career in 1994 as a financial advisor at Manulife Securities in Calgary then moving on to Franklin Templeton as vice-president and private wealth counsellor.

Harvey stays active in his community; he is on the board of Pheasants Forever and is a volunteer with the Calgary Stampede Courtesy Car Committee. He is a graduate of the University of Calgary (B.A., 1993). He obtained his Certified Investment Management Analyst designation in 2004 from the Wharton School of Business and the Investment Management Consultants Association, and became a chartered investment manager in 2010.

Kelly Smith-Fraser

Based near Pine Lake, Alberta, Kelly Smith-Fraser operates NuHaven Cattle Co. She has years of experience on boards, including her current role as past Chair of the Alberta Beef Producers. In addition to serving as Chair, Kelly also worked as an ABP delegate, zone director, finance Chair and vice-Chair. She’s a director of the Canadian Cattlemen’s Foundation, and was also appointed to the interim board of Results Driven Agriculture Research.

After earning her degree in marketing at Texas Tech University and working off the farm, Kelly was drawn back to ranching on a full-time basis. In addition to running the ranch with her father and brother, she worked for the family’s livestock exporting company. 

In addition to operating NuHaven Cattle Co and stewarding her ranch, Kelly is currently to Chair of Agriculture Financial Services Corporation’s Board of Directors, and also sits on the board of directors of CAREERS-The Next Generation, which helps place youth in many internships and positions in science and trades. 

Alex Pourbaix

Mr. Pourbaix has been a member of the Cenovus Board since November 2017, when he was also appointed President & Chief Executive Officer of Cenovus. He took on the role of Executive Chair of the Board of Directors in April 2023.

As Executive Chair, Mr. Pourbaix is responsible for providing leadership to the Board and ensuring ongoing strong governance, while supporting management’s execution of the company’s strategy. He also leads Cenovus’s advocacy efforts including industry initiatives, government relations, ESG engagement and provides ongoing leadership with the Pathways Alliance.

From 2017 to 2023, Mr. Pourbaix served as the President & Chief Executive Officer of Cenovus. He was instrumental in strengthening Cenovus’s balance sheet, implementing a disciplined capital allocation framework and reducing costs. He led the company’s strategic acquisition of Husky Energy, which closed in January 2021, and also helped co-found the Pathways Alliance. Prior to joining Cenovus, Mr. Pourbaix spent 27 years with TC Energy and its affiliates in a broad range of leadership roles, including Chief Operating Officer, where he was responsible for the company’s commercial activity and overseeing major energy infrastructure projects.

Mr. Pourbaix currently serves on the boards of NRG Energy Inc., Canadian Utilities Limited, the Business Council of Alberta and the Alberta Regional Board of Nature Conservancy Canada. He was previously Chair of the Mount Royal University Board of Governors, the Board of Governors at the Canadian Association of Petroleum Producers (CAPP), the Canadian Energy Pipeline Association and also served as a board member of the Business Council of Canada and Trican Well Service Ltd. In 2022, Mr. Pourbaix was awarded the Queen’s Platinum Jubilee Medal in recognition of the contributions he has made to Alberta.

Mr. Pourbaix earned bachelor of laws and bachelor of arts degrees from the University of Alberta.

As Executive Chair, Mr. Pourbaix is a non-independent director and is not a member of any Board committees.

Brittany Southworth

Brittany Southworth is an Audit Partner at KPMG in Edmonton, where she works with enterprise and public issuer clients in Alberta. Brittany graduated from the University of Alberta with a Bachelor of Commerce degree before joining KPMG and obtaining her professional designation as a chartered professional accountant. She has over 10 years of public accounting experience.

Brittany is born and raised in Alberta and spends as much time as possible enjoying the outdoors while hiking and golfing.

Cailee Ellis

Cailee Ellis’s relationship with nature is a special one. She was raised in the Qu’Appelle Valley in Saskatchewan, where her family farmed and managed a small ranch. Cailee continues to enjoy her downtime in nature, cycling in Calgary’s natural areas or hiking in the Rocky Mountains. She is thrilled to join the Advisory Board with the Nature Conservancy of Canada, Alberta Chapter.

Cailee brings almost two decades of professional experience across industry, government and consulting to the Board. Currently a director with Monitor Deloitte, she offers consulting services to clients on corporate strategy and business transformation with specialized expertise on ESG strategy and energy transition. Prior to Deloitte, she led the sustainability and environment portfolio in Western Canada with Holcim, focused on decarbonization, nature, circular economy, social impact and human rights, policy advocacy, and major project development.

Cailee has been deeply connected into Alberta’s innovation ecosystem since joining Emissions Reduction Alberta (2020) to lead strategy and engagement across all sectors, while also serving as a fellow with the Energy Futures Lab. Cailee was recognized by Foresight Canada in 2022 as one of 50 Canadian Women Leading in CleanTech.  In her early career, Cailee developed extensive experience in operations and regulatory/environmental affairs with the Alberta Energy Regulator leading on key climate, governance, and innovation matters and working with oilsands, conventional and midstream oil & gas companies.

Cailee is passionate about supporting Calgary’s volunteer community. In addition to NCC, since 2019 she has served as Board Director/Chair with a sustainable development charity.

Cailee holds a M.Sc. in environmental practice, an MBA in executive management and an engineering technology diploma in water resources. She has also completed executive education programs in regulatory leadership and climate change and energy policy. 

Dan Hugo

Dan Hugo is the Chief Financial and Strategy Officer at ATB Financial. ATB is an Alberta-based financial institution with more than $60 billion in assets. Dan has over 30 years of strategic, financial, operational, and business leadership experience.  Dan spent most of his professional career in the United States where he gained extensive experience in banking, finance and technology while working for Bank of America, Capital One, eBay and Ernst and Young.

Originally from South Africa, Dan is a Chartered Accountant and Certified Public Accountant. Dan completed his Institute of Corporate Directors designation (ICD.D) and is currently on the Board of Governors of Norquest College and member of Edmonton’s Downtown Recovery Coalition.

In his leisure time, Dan indulges his passion for nature photography and fly fishing, savors fine wines, and loves to see the world.

Jauvonne Kitto

Ms. Kitto has over 20 years of combined government, political, executive management, economic development, regulatory and environmental matters, crisis and risk management and First Nations tax experience. Her career has spanned work in the public, private, government and non-profit sectors. Specializing in guiding organizations to operate more efficiently and profitably by focusing on the spectrum of challenges that business leaders and governments face – from long range strategic planning and is the critical day-to-day business matters.

Prior to that, she was the Chief Administrative Officer, Executive Director and Board of Director at several Indigenous communities and responsible for corporate and community governance, administration, health and human services, communications, stakeholder, government, public and corporate relations and as management consultant for several Indigenous communities and companies across Canada.

Throughout her career Ms. Kitto has been a mentor with a particular focus on supporting working women and Indigenous groups. Actively involved in her community and currently serves as an advisor, a board of director on several for profit and not for profit and several non-partisan organizations and Indigenous self- governments.

Pauline McLean

Pauline McLean is currently the Senior Vice President, External Relations and Chief Legal Officer at Capital Power. Pauline leads the legal, regulatory, corporate compliance and external relations functions of Capital Power. She also provides support, risk management, and strategic insights to senior management and the Board of Directors.

Prior to joining Capital Power, Pauline spent 14 years working for the Alberta Electric System Operator (AESO) in senior legal and commercial roles. She led teams through the successful execution of greenfield initiatives, including programs to incent renewable electricity and new business models to procure and finance transmission infrastructure. Before joining the energy industry, Pauline practiced corporate and commercial law.

Pauline is an avid runner and cyclist and while she spends the bulk of her days tackling the transformation of Alberta’s electricity sector, she tries to spend as much time as possible enjoying a variety of outdoor pursuits with family and friends.

Pauline holds a bachelor of science degree in cellular, molecular and microbial biology and a bachelor of laws degree, both from the University of Calgary. She also holds several designations, including the CIC.C (Certified In-House Counsel Canada) from the Canadian Corporate Counsel Association and Rotman School of Management, GPC.D from the Governance Professionals of Canada and ICD.D from the Institute of Corporate Directors.