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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

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