Mr. Andrew (Andy) Pernal Board Chairman & Finance Committee Chairperson Mr. Pernal is Chief Financial Officer of Strad Energy Services Ltd., an oil and gas services company serving the energy industry primarily in Alberta. Andy holds a Bachelor of Commerce (Honours) degree from the University of Manitoba and is a Chartered Accountant with wide-ranging senior financial experience in private and public companies including most recently as Chief Financial Officer of Stone Creek Properties and Chief Financial Officer of Craig Media, both based in Calgary. Prior to moving to Calgary in 2003, Andy was Vice President, Finance of MTS Communications in Winnipeg. He also spent eight years with Moffat Communications in various senior financial capacities including Chief Financial Officer until Moffat’s sale to Shaw Communications in 2001. Prior to his experience in industry, Andy spent nine years in public accounting, primarily with Deloitte in Winnipeg. Andy has also been involved with various community and charitable organizations including Board member of Christ the King School and Trustee of Christ the King Parish in Winnipeg, Treasurer of both the Western Canada Aviation Museum and the Cerebral Palsy Association of Manitoba. In Calgary, he has been involved in various volunteer capacities with Springbank Minor Hockey Association. Andy has been a member of the Clear Water Academy Board since 2005 and Chairman since September, 2007. Mr. Thomas (Tom) Cotter Secretary Mr. Randy Ritchie Treasurer Mr. William (Bill) Britton Director Mr. Robert (Bob) Christianson Director & Chair of Capital Campaign Committee Mr. Kent Wang Director Mrs. Cheryl Bernhardt Director Mr. Mungo Hardwicke-Brown Director Fr. Jon Budke, LC Director Fr. Jose Felix Oretega, LC Director Fr. Shawn Aaron, LC Director