b'Boris Balan Natalka HarasPresident DirectorToronto, ON Montreal, QCHuman Resources CommitteeOryssia Lennie,C.M. Alexis Kochan BudykFirst Vice-President DirectorEdmonton, AB Winnipeg, MBNominating Committee Chair Human Resources CommitteeRoma Dubczak Lindy Ledohowski Second Vice-President DirectorToronto, ON Ottawa, ONNominating Committee Human Resources Committee Chair, Nominating CommitteeChristine ZwozdeskyHalyna PerunSecretary/Treasurer Director Edmonton, AB Toronto, ONAudit Committee Governance Committee ChairGreg Ciupka Roman SoltykevychDirector Director Victoria, BC Edmonton, ABAudit Committee Chair Governance CommitteeErin EcclestonDirectorSaskatoon, SKAudit Committee,Governance Committee44 SHEVCHENKO FOUNDATION ANNUAL REPORT /'