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Our Board

Our board is made up of dedicated individuals who bring a variety of backgrounds and expertise to guide and govern our foundation. Through their volunteer work, they help represent the wishes of our thousands of donors and supporters who partner with us every year to drive innovation in health care across Alberta.

Carole Karbonik Headshot

Carole Karbonik

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Chair, Board of Directors

Anurag Shourie Headshot

Anurag Shourie

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Director

Ben Horcica Headshot

Ben Horcica

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Director

Carol Moen, P.Eng Headshot

Carol Moen, P.Eng

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Director and Chair, Governance & Human Resources Committee

Charlene Butler Headshot

Charlene Butler

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Director

Dan Bokenfohr Headshot

Dan Bokenfohr

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Director

Jacob Coonan Headshot

Jacob Coonan

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Director

Patrick Dumelie Headshot

Patrick Dumelie

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Ex Officio

Rob Christie Headshot

Rob Christie

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Director and Chair, Strategic Priorities & Allocations Committee

Rob Cole Headshot

Rob Cole

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Director

Tim Spelliscy Headshot

Tim Spelliscy

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Director

Matt Colpitts Headshot

Matt Colpitts

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Director

Meet our Team

Our team is made up of more than a dozen dynamic professionals with a tremendous passion for driving innovation in health care across all stages of life in the communities where you live.

Learn more
Carole Karbonik Headshot

Carole Karbonik

Chair, Board of Directors

Carole Karbonik has been a Director on Covenant Foundation’s Board since October 2016 and attributes her motivation to her work with the foundation to her dad who spent many hours as a patient in several Covenant facilities before he passed away. The care and compassion that was extended to her and her family during this time has instilled a deep sense of gratitude that has inspired her to support the tremendous work of Covenant Health, Covenant Care, and Covenant Living through the foundation.

Carole has practiced law in Edmonton, first in private practice and for many years now, as General Counsel at Edmonton Catholic Schools. In addition to providing legal services to the Division, she is also part of the Division’s senior management team that assists with the overall operational leadership of the Division.

Carole is married to her best friend, Jason, and considers her most spectacular achievement ever to be that she is the mom to three amazing daughters, all of whom are a source of immeasurable joy, laughter, and love.

Anurag Shourie Headshot

Anurag Shourie

Director

As a highly experienced executive search consultant, Anurag Shourie is an integral part of the Leaders International leadership team. A strategic thinker, he has been keenly involved in the firm’s growth since 1997 and has recruited entire executive teams for multiple client organizations. He has also worked closely with numerous boards of directors from government, industry, and the not-for-profit sector to identify and recruit key board members. He is a key member of the governance practice of Leaders.

Anurag’s experience includes executive recruiting, career counseling, and coaching. He is highly knowledgeable in contract development and alternate compensation strategies and has consulted in change management. Anurag obtained his master’s degree from the University of Alberta plus formal training in recruitment and hiring from Simon Fraser University. He is a Certified Management Consultant (CMC) and a Chartered Professional in Human Resources.

He currently sits on the Board of Covenant Health Foundation and has had a deep connection to the organization and Board over the last 20 years. Both his children were born at Covenant facilities, and he has a deep passion to fulfill his social purpose by supporting the healthcare sector. He is an active member of the Governance & HR Committee. He is also a member of a National CEO Forum Group.

Ben Horcica Headshot

Ben Horcica

Director

Ben Horcica practices corporate law with a focus on securities and mergers and acquisitions involving both public and private companies. He has experience in a wide range of corporate matters, from assisting start-up companies with all facets of their business, to advising on multimillion-dollar domestic and international transactions. He has also acted for issuers in respect of initial public offerings, secondary financing and dealings with regulators, including stock exchanges and securities commissions.

Ben is also actively involved in various charitable organizations in the community, including being on the Board of Directors for ABC Head Start Society, The Support Network Foundation, Mental Health Foundation and the University of Alberta Golden Bears and Pandas Tennis Alumni Society.

Carol Moen, P.Eng Headshot

Carol Moen, P.Eng

Director and Chair, Governance & Human Resources Committee

Carol Moen is a Professional Engineer with more than 25 years of experience in the global petrochemical industry and the ethic of Responsible Care. She is a proven leader and brings vast experience in leadership, governance, and strategy. She pursues volunteer board opportunities strategically, focusing on areas of impact for Albertans and opportunities to develop new knowledge.

In her role as a Covenant Foundation Board Director and member of both the Governance and Strategic Priorities Committees, Carol upholds the critical work that Covenant Foundation does to elevate the tools available to the healthcare system and support those who work in them.

Carol also dedicates her time to the Alberta Board of Skilled Trades where she is the appointed Board Vice Chair, and to the Excel Society as a Board Director and Chair of their Governance Committee, in addition to her current role as the President & CEO of Women Building Futures, an established non-profit with a mission of economic security for women.

Charlene Butler Headshot

Charlene Butler

Director

Charlene Butler is an accomplished business executive and board director with over 30 years of experience leading and transforming organizations across sectors including energy, insurance, government, non-profit, and consulting. Her expertise spans strategy development, enterprise risk management, and organizational optimization. Charlene has led transformational change for organizations such as Intact, Allianz Canada, and Aviva Insurance for over 20 years, in addition to 10 years as an entrepreneur and independent consultant.

Charlene brings 11 years of diverse energy sector experience, including roles as Risk Manager, Energy Underwriter, Laboratory Manager, and Chemist. She holds an MBA with a focus on Natural Resources, Energy, and Environment, and a Chemical Technology Diploma. As a mentor to clean-tech startups, Charlene actively supports innovation and champions environmental sustainability.

Charlene is a dedicated board director with over 12 years of experience, specializing in integrating environmental, social, and governance (ESG) principles and enterprise risk management into board strategies. A passionate advocate for long-term, sustainable business practices, she firmly believes that organizations prioritizing ESG will outperform those that don't.

Charlene’s leadership experience includes serving as Past Chair of the Alberta Automobile Insurance Regulatory Board and Chair of the Finance and Property Committee at the University of Alberta, where she managed a $2-billion budget. She has also contributed to the Audit and Risk Committee, Investment Committee, and several other boards, including the Bow Valley Primary Care Network, the Actuarial Profession Oversight Board, and Chatterhigh. Additionally, she is an angel investor and active mentor in the startup community

On Covenant Foundation’s Board of Directors, Charlene’s vast experience supports Covenant Foundation’s mission to foster innovation in health care across all stages of life.

Dan Bokenfohr Headshot

Dan Bokenfohr

Director

Dan Bokenfohr is a dedicated advisor and strategic problem solver with a commitment to the Edmonton community. He is the Chair of the Advisory Board for the Salvation Army Edmonton, coach for the Hawks Athletic Club and is a former coach for the St. Albert Ringette Association.

Known for his practical advice and unrelenting advocacy, Dan leverages his expertise in labour, employment, workers’ compensation, and occupational health and safety law to deliver measurable results for his clients. Dan is an accomplished litigator and advisor to both union and non-union employers, well-versed in termination disputes, human rights complaints, grievance arbitrations, labour board matters, and workplace investigations.

Dan advises employers on corporate reorganizations, employee terminations, and employment agreements. He has an impressive record of defending wrongful dismissal actions on behalf of employers and prosecuting such actions on behalf of employees. He also assists with drafting and implementing employment contracts, non-competition and confidentiality provisions, and general employment policies.

Dan frequently represents unionized employers in labor arbitrations, bringing deep knowledge of arbitration rules, industry experience, and the diplomatic communication skills that are vital in an arbitration setting. He also advises clients on matters before the Alberta Labour Relations Board, including union certification, unfair labor practices, strikes, lockouts, and successorship applications. He also provides guidance on workers' compensation matters, such as disputed claims and cost relief applications, before the Workers’ Compensation Board and the Appeals Commission for Alberta Workers’ Compensation.

Dan understands that few things are more important to an individual than their livelihood, and few things are more important to the success of an organization than recruiting, retaining, and motivating a highly skilled and talented workforce. Dan brings this mindset and his wealth of experience to the Covenant Foundation Board of Directors where he helps provide tailored, pragmatic guidance to help the foundation be in the best possible situation to support excellence in health care across Alberta.

Jacob Coonan Headshot

Jacob Coonan

Director

As Chief Financial Officer and Chief Innovation Officer at The Driving Force Group of Companies, Jacob Coonan leverages his extensive expertise to advance the company's strategic vision. He provides financial oversight, supports key growth and technology initiatives, and drives operational efficiency across core business platforms.

Before joining The Driving Force Group in 2018, Jacob began his career at KPMG, where he spent eight years in progressively senior roles. He then transitioned to the corporate sector as Vice President of Finance at McCoy Global, a TSX-listed international oil and gas equipment and service provider. He quickly advanced to Chief Financial Officer and later became Senior Vice President of Product Delivery. During his tenure at McCoy Global, Jacob was involved in numerous strategic initiatives such as international expansion, mergers and acquisitions, business restructuring, and the transformation of business processes.

Jacob brings his extensive experience and leadership to the Covenant Foundation Board of Directors, providing strategic guidance to propel the organization closer to its mission of supporting vibrant communities of health and healing.

Patrick Dumelie Headshot

Patrick Dumelie

Ex Officio

Patrick Dumelie is the Chief Executive Officer of Covenant Health, Covenant Care and Covenant Living. Together, these organizations are one of the largest Catholic providers of health care in Canada. With a combined budget of over $1 billion, the Covenant family is a trusted provider of health care and seniors' services in Alberta and a strategic partner in the integrated health system serving the province. Inspired by the Sisters who founded health care in Alberta over 150 years ago, Patrick is committed to advancing the contribution and leadership of Catholic health care in Canada, providing compassionate care with a focus on those most vulnerable and marginalized.

Patrick led the highly successful merger of 12 Catholic healthcare organizations in Alberta to establish Covenant Health as a vital provincial partner in 2008. Under Patrick’s leadership, the Covenant family has also grown in service to encompass Covenant Living, a provider of seniors’ retirement housing, and Covenant Care, a separate organization created in 2013 to meet the needs of Alberta’s growing seniors' population.

Patrick has fostered a mission-inspired culture shaped by enduring core values, supported by visionary leadership, and leading with innovative approaches to effectively deliver quality, patient-centered care. Under his leadership, Covenant works effectively in partnership with communities, the provincial health authority, and the Government to strengthen and transform the healthcare system and provide quality, compassionate care to Albertans—especially those most vulnerable. Over the past decade, Covenant has emerged as one of Alberta’s Top 80 Employers for multiple years, has been consistently named one of Canada’s 10 Most Admired Corporate Cultures ™, and is recognized as a World's Most Ethical Company ®.

Patrick offers his strategic and healthcare expertise and leadership as a Board member of HealthCare Can and Alberta’s Catholic Social Services and as Chair of the Christian Health Alliance of Alberta. He holds an MBA from Queens University and a Bachelor of Administration from the University of Regina and received the Midcareer Leadership from the Catholic Health Alliance in 2013. Patrick’s extensive healthcare career includes serving as President and Chief Executive Officer with Edmonton’s Caritas Health Group until 2008 and as Chief Operating Officer and Vice-President in the Regina Qu’Appelle Health Region.

Rob Christie Headshot

Rob Christie

Director and Chair, Strategic Priorities & Allocations Committee

Rob Christie has enjoyed a 50 year career as a radio and television personality at top-rated stations across major Canadian markets, including Montreal, Toronto, Vancouver, Calgary, and Edmonton. His work with the POWER 92 Morning Crew earned him and his team two prestigious awards at the International Radio Festival of New York, winning gold and bronze medals for Best Humour/Comedy morning show.

Currently hosting mornings on Edmonton‘s Mix 107.9, Rob is also engaged in media consulting, audiobook narration, and voice acting services. His professionalism and sense of humour have also made him a highly sought-after Master of Ceremonies for corporate and charity events.

In addition to his position as Director and Chair of the Strategic Priorities & Allocations Committee on the Covenant Foundation Board, Rob also demonstrates his strong commitment to the Edmonton community serving on the Boards of Edmonton Meals on Wheels, and B’nai Brith Alberta.

Rob Cole Headshot

Rob Cole

Director

Rob Cole, a director of Auka Capital Corp. and partner in a waste-to-energy technology organization, brings over 25 years of experience in finance and wealth management. He holds a Bachelor of Arts and Bachelor of Commerce from the University of Alberta, and an MBA in Finance from the Australian Institute of Business. His current focus is on capital markets, specifically impact investing. He also helps individuals navigate the complex investment industry and provides advisory services for enterprising family businesses.

Rob believes in giving back to the community; He has held roles with the Edmonton Community Foundation, Edmonton Chamber of Commerce, Make a Wish Foundation, and NAIT, as well as serving as a coach and board member in amateur sports.He also serves on the boards of the Alberta Social Enterprise Venture Fund and the Alberta Hotel Lodging Association Services Corporation.

Rob's dedication extends to his work on the Covenant Foundation Board of Directors and the Audit, Finance, and Investment Committee. His commitment to Covenant Foundation is deeply personal, inspired by the outstanding palliative care his mother received at a Covenant facility in 2017, driving his passion for investing in community health and wellbeing.

Tim Spelliscy Headshot

Tim Spelliscy

Director

Tim has 42 years of experience in the broadcast media industry, spending the majority of his career at Global Edmonton (CITV). During his time with Global Television, he held various local and national positions, including Station Manager for Edmonton and Vice President of the Prairie region. He retired in August 2017.

Tim’s community involvement has been extensive. He has worked with many organizations as a speaker, fundraiser, board member and media adviser. His involvement includes work with The Edmonton Oilers Community Foundation, Catholic Social Services, Archdiocese of Edmonton Professional Ethics and Abuse Prevention Committee, The Friars Dinner, Western Catholic Reporter, LaSalle Residence, Lurana Shelter, St. Joseph’s College, Star of the North Retreat Centre, and ALS Society of Alberta.

His contributions have earned him several prestigious awards. In 2012, he was awarded the Queen Elizabeth II Diamond Jubilee Medal for service, excellence, and community involvement. He also received the Lifetime Achievement Award from the Radio-Television News Directors Association of Canada in 2011 and the 2006 Kevin Carr Christian Leadership Award from Newman Theological College. He brings this tremendous dedication to his community to the table at the Covenant Foundation Board of Directors.

Matt Colpitts Headshot

Matt Colpitts

Director

Matt Colpitts is the Chief Financial Officer of Ram Elevators & Lifts Inc., a North American manufacturer of elevating devices for both residential and low-rise commercial use across Canada and the United States.

Committed to community engagement, Matt actively contributes to community initiatives by leading the Funds Development Committee for KidSport Alberta. His vast experience and dedication to his community make him a valuable asset on the Covenant Foundation Board of Directors where he helps guide the strategic direction of the Foundation in its goal to drive innovation in health care through all stages of life in communities across Alberta.