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TABLE OF CONTENTS
Accountability Statement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Our Mission . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Summary of Key Results . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Message from the Board of Directors Chair, and President and CEO Future Now: Difference Makers . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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IFC . . 3 . . 4 . . .6 . . .8
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Ha Nguyen, McRock Capital Andrea Drager, Azure Capital Mark Blackwell, Builders VC Irfhan Rawji, Relay Ventures
Management Discussion and Analysis
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Operational Overview: Investments
Venturing Alongside Us – Our VC Partners Investment Strategies and Outcomes Results: Investments
Operational Overview: Industry Development Industry Development Strategies and Outcomes Results: Industry Development
Operational Budget and Capital Deployment Finance Transition
Lessons Learned and Looking Ahead
Corporate Governance Statement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Management of the Company
Board of Directors
Governance Review
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Conflict of Interest Policy and Procedures . . . . . . . . . . . . . . . . . . . . . . . .
Financials . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 38
Management’s Responsibility for Reporting Auditor’s Report
Financial Statements
Board of Directors . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .59 AEC Team . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 60 Glossary of Terms . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IBC
Accountability Statement
Alberta Enterprise Corporation was established in December 2008 upon proclamation of the Alberta Enterprise Corporation Act. The Alberta Enterprise Corporation Board of Directors is accountable to the Minister of Technology and Innovation (TI).
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