Capital Power Corporation announced the appointment of Carolyn Graham to the Company?s Board of Directors effective August 2, 2023. The appointment follows the retirement of Katharine (Kate) Stevenson from the Board of Directors. Carolyn Graham is a corporate director and former financial/risk executive.

She retired as Senior Executive Vice President of CWB Financial Group in 2022 after 22 years of service, including as Chief Risk Officer from 2020 to 2021 and Chief Financial Officer from 2014 to 2020. Carolyn holds the ICD.D designation from the Institute of Corporate Directors, and an ESG Certificate from Competent Boards and is a Fellow of the Chartered Professional Accountants of Alberta. She was recognized as one of Canada?s Most Powerful Women: Top 100 Award winner in 2017 and awarded with the Queen Elizabeth?s II Platinum Jubilee Medal (Alberta) in 2022 as an outstanding community leader advancing gender equity.

Carolyn is a trustee and audit committee chair of Melcor REIT and an external member of the partnership board of Grant Thornton LLP (Canada). She is chair of the MacEwan University Board of Governors and a director of the Edmonton Symphony and Concert Hall Foundation.