2022 Director Election Booklet

*To follow in February 2022

Director Recruitment and Election Information

• Message from the Vice President – Volunteer Services, Communications & Corporate Secretary: 2022 Director Election and 2022 Extraordinary & 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 - 2022 Director Election

• Director Candidate Recruitment and Evaluation Timeline

Shareholder Information

• Role of the Shareholder

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

• Director Candidate Eligibility Requirements

• 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