Shareholder Resources

2023 Director Election Booklet

To follow in February, 2023

Director Recruitment and Election Information

• Message from the Vice President – Volunteer Services, Communications & Corporate Secretary: 2023 Director Election and 2023 Annual General Meeting

• Message from the Nominating Committee Chair: Introduction to the Nominating Committee Recommended Candidates

• Nominating Committee Process

• Current Nominating Committee Membership

• Request for Consideration - 2023 Director Election

• Director Candidate Eligibility Requirements

• Director Candidate Recruitment and Evaluation Timeline

Shareholder Information

• Role of the Shareholder

• Role of the Calgary Stampede Board and Role of the Stampede Director

• Board Incumbents and the Director Election Process

Supporting Documents

• Board Criteria Description

• Nominating Committee Terms of Reference

• Board of Directors Terms of Reference

• By-Laws

• Board of Directors Composition

• Director Role Description