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Executive Council
August 25, 2009

The following is being issued at the request of the Research & Development Corporation:

Research & Development Corporation Announces Board Appointments

The Honourable Shawn Skinner, Minister of Innovation, Trade and Rural Development (INTRD), accompanied by Glenn Janes, CEO of the Research & Development Corporation (RDC) today announced the seven members appointed to the RDC�s Board of Directors. The RDC is the Crown entity for improving Newfoundland and Labrador�s research and development capacity.

The following individuals have been appointed to the RDC�s board with Jackie Sheppard, retired Executive Vice-President, Corporate and Legal, and Corporate Secretary of Talisman Energy Inc, serving as Chair.

  • Alan Brown, Vice-President, East Coast Canada, Suncor Energy Inc. (formerly Petro-Canada)
  • Dr. Lawrence Cochrane (Vice-Chair), Executive Director, Mining and Exploration, Inco Innovation Centre, Memorial University
  • Gary Dinn, Chair of OceansAdvance and Vice-President of PanGeo Subsea of St. John�s
  • Dr. Ray Gosine, Vice-President (Research), pro tempore, Memorial University
  • Dr. Kari Kveseth, International Director, Research Council of Norway
  • Dr. Terry-Lynn Young, Associate Professor (Genetics), Faculty of Medicine, Memorial University
  • The two additional non-voting members of the board are:

  • Glenn Janes, CEO, Research & Development Corporation
  • Paul Morris, Assistant Deputy Minister (Acting) for Innovation, Research and Advanced Technologies, INTRD, Government of Newfoundland and Labrador.
  • "We are very pleased to have these leaders join the RDC�s board," said Minister Skinner. "Their unique talents, scientific knowledge and business acumen will guide the RDC in its mandate of improving the province�s R&D performance for the long-term economic well-being and prosperity of Newfoundland and Labrador. The board will lead the RDC as it increases the volume, quality and effectiveness of the government�s investment in R&D."

    "Each member of the board brings extensive knowledge and experience to the RDC. They are experts in their fields which include energy, ocean technology, mining and life sciences," said Glenn Janes, CEO of the RDC. "I am delighted to have such a talented slate of board members to guide us in this outstanding opportunity. Through a focus on R&D, we will strengthen our industries and public institutions to deliver long-term economic prosperity for Newfoundland and Labrador."

    The RDC is governed by its board of directors, which is responsible for ensuring accountability and transparency of programs, priority-setting, and management of project funding as stated in the Research and Development Council Act. Board members were selected based on their knowledge and sector-specific expertise in areas relevant to local industry and the economy of Newfoundland and Labrador.

    About the Research & Development Corporation

    The RDC is a provincial Crown corporation that was established to improve Newfoundland and Labrador�s research and development performance. The Research and Development Council Act was passed by the Government of Newfoundland and Labrador in December 2008.

    The Research & Development Corporation operates at arm�s length from government but with responsibility for providing advice and leadership within government. The RDC works with research and development stakeholders including industry, academia and government agencies and departments. For more information, go to www.researchnl.com.

    - 30 -

    Media contacts:

    Libby Carew
    Director of Marketing
    Research & Development Corporation
    709-758-0973, 728-6852
    libbycarew@researchnl.com
    Scott Barfoot
    Director of Communications
    Department of Innovation, Trade and Rural Development
    709-729-4570, 690-6290
    scottbarfoot@gov.nl.ca

    BACKGROUNDER
    RDC Governing Board: Biographies

    Jacqueline (Jackie) Sheppard, Chair, is a Rhodes Scholar and prominent businesswoman originally from St. John's. Ms. Sheppard recently retired as Executive Vice-President, Corporate and Legal, and Corporate Secretary of Talisman Energy Inc., having joined Talisman in 1993. She holds a bachelor of arts from Memorial University, a BA and MA from Oxford University, and an LLB from McGill University. She brings extensive knowledge of the energy sector and corporate governance to the RDC�s Board of Directors.

    Dr. Lawrence Cochrane, Vice-Chair, is the Executive Director, Mining and Exploration at the Inco Innovation Centre, Memorial University. Throughout his career, he has worked with university researchers, research organizations and consulting groups to improve the understanding of geological processes and to transform that knowledge into systems, methods or technologies that identify and manage project risks and add value to mining projects.

    Alan Brown is Vice-President, East Coast Canada with Suncor Energy Inc. (formerly Petro-Canada) and is responsible for managing the company�s east coast production assets. Prior to joining Suncor, Mr. Brown held a number of senior management roles during his 21 years with ExxonMobil. He was appointed United Kingdom Operations manager, Chairman of ExxonMobil�s UK Pension Trust and Co-Chairman of the UK Oil and Gas Industry Safety Forum.

    Gary Dinn is the chair of Newfoundland and Labrador�s pre-eminent ocean technology cluster, OceansAdvance. Mr. Dinn co-founded Rutter Technologies in 1998 and served as a board member until his departure in 2005. He is also Vice-President of Technology Development of PanGeo Subsea, Inc. an innovator of 3D and 4D acoustic technology and is active with the Standards Council of Canada.

    Dr. Ray Gosine is an expert in the fields of telerobotics, machine vision and pattern recognition for applications in the resource industries. Currently, Dr. Gosine is Vice-President (Research) at Memorial University and his recent research projects include collaborations with C-CORE, INCO Ltd., the European Space Agency, Baader-Canpolar, the Department of Fisheries and Oceans, the Canadian Space Agency, PRECARN Associates, the Canadian Centre for Fisheries Innovation, the University of British Columbia, Ecole Polytechnique, Montreal, the University of Toronto, and the University of Waterloo.

    Dr. Kari Kveseth is International Director of the Research Council of Norway (RCN) and has been a member of the organization since 1986. She has been a delegate to several international organisations, including the European Organization for Nuclear Research (CERN), the Organisation for Economic Cooperation and Development, the European Union, and European Science Foundation.

    Dr. Terry-Lynn Young is a Canadian Institutes of Health Research-Regional Partnership Program New Investigator and one of the key team members of the provincial genetics team behind the Newfoundland and Labrador Centre for Interdisciplinary Research in Human Genetics. Dr. Young is a molecular geneticist leading current gene discovery projects that include cardiovascular disease, deafness, blindness and other genetic disorders through population-based recruitment of multiplex families.

    Non-voting board members:

    Glenn Janes is the CEO of the RDC. He is a Rhodes Scholar and holds a masters degree in environmental change and management, and a masters degree in business administration, both from Oxford University. He completed a bachelor of science in chemistry at Yale University. Mr. Janes has held a range of progressively senior positions with companies involved in research, development and technology commercialization processes, including most recently, Imperial Innovations Group plc in London, England.

    Paul Morris is Assistant Deputy Minister (Acting) for Innovation, Department of Innovation Trade and Rural Development, Government of Newfoundland and Labrador. Mr. Morris has been with the Provincial Government since 1978, serving with the Executive Council, Department of Innovation, Trade and Rural Development, and Fisheries. Mr. Morris has a bachelor of arts from Memorial University.

    2009 08 25                                                     1:25 p.m.
     


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