Shareholder Resources

2024 Director Election Booklet
To come in February 2024

Director Recruitment and Election Information

• Nominating Committee Process

• Current Nominating Committee Membership

• Request for Consideration - 2024 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