| James R. Reid |
James R. Reid is currently a Director at Central Hudson Gas & Electric Corp., UNS Energy Corp., FortisBC, Inc., FortisOntario, Inc., FortisBC Energy, Inc., and Wataynikaneyap Power Pm, Inc. He is also the Chief Legal Officer, Secretary & Executive VP at FortisAlberta, Inc. Additionally, he is the Chief Legal Officer & Executive VP-Sustainability at Fortis, Inc. Previously, he worked as a Partner at Davies Ward Phillips & Vineberg LLP from 2003 to 2018. Mr. Reid completed his undergraduate degree at McGill University in 1992 and his graduate degree at Peter A. Allard School of Law in 1996. |
| Jocelyn H. Perry |
Jocelyn H. Perry is currently a Director at UNS Energy Corp., CH Energy Group, Inc., ITC Holdings Corp., Electricity Canada, The Multi-Materials Stewardship Board, Shorefast Foundation, and Fortis, Inc. She previously served as the President & Chief Executive Officer of Newfoundland Power, Inc. from 2017 to 2018. She has also held positions as Chairman of the Health Care Foundation, Director at Central Hudson Gas & Electric Corp., Director at FortisBC, Inc., Director at C-Core, Director at FortisBC Energy, Inc., and Finance Manager at Fortis, Inc. Ms. Perry obtained her undergraduate degree from Memorial University of Newfoundland. |
| Kevin D. Woodbury |
Kevin D. Woodbury is currently the Chairman of Opera on the Avalon, Director of Alliance For Transportation Electrification, and Director of Shorefast Social Enterprises, Inc. He is also the Vice President-Innovation & Technology at Fortis, Inc. since 2022 and the Chief Information Officer at Signature Healthcare Brockton Hospital since 2002. Previously, he worked as a Director at Electric Power Research Institute, Inc. and Edison Electric Institute, Inc. He was also a Consultant at Rehabilitation Hospital Corporation of America LLC. Mr. Woodbury completed his undergraduate degree at Dalhousie University and his MBA at Memorial University of Newfoundland. |
| Jo Mark Zurel |
Jo Mark Zurel is currently the Chairman at Fortis, Inc. since 2023. He is also an Independent Director at Major Drilling Group International, Inc. since 2007 and an Independent Director at Highland Copper Co., Inc. since 2022. Additionally, he holds positions as a Director at the Institute of Corporate Directors, the Dr. H. Bliss Murphy Cancer Care Foundation, Sustainable Development Technology Canada, and East Coast Venture Capital, Inc. Furthermore, Mr. Zurel is a Partner at Wave Venture Partners, Inc. since 2006. In his former roles, Mr. Zurel served as the Chairman at Newfoundland Power, Inc. from 2012 to 2016. He was also a Vice Chairman at Atlantic Provinces Economic Council. Furthermore, he held the position of Director at Fronteer Development Group, Inc. from 2006 to 2010 and at Canada Pension Plan Investment Board. Additionally, he served as an Independent Director at Fronteer Gold, Inc. from 2006 to 2011 and as a Director at Propel ICT, Inc. Moreover, Mr. Zurel was the Chief Financial Officer & Senior Vice President at CHC Helicopters Canada, Inc. from 1998 to 2006. He also served as the President at Stonebridge Capital, Inc. and Stonebridge Capital Inc (Newfoundland) from 2006 to 2019. Mr. Zurel completed his undergraduate degree at Dalhousie University in 1986. |
| Ronald J. Hinsley |
Ronald J. Hinsley is currently the Director at Providence Health Foundation and the Chief Information Officer & Vice President at Fortis, Inc. He previously worked as a Director at Special Olympics Michigan, Inc., Judson Center, Inc., and Ascension St John & Ascension Providence Foundation. He was also the Chief Information Officer & Vice President at Aquila, Inc., United Energy Plc, and Electric Reliability Council of Texas, Inc. Additionally, he served as the Divisional Manager-Information Services at Wolf Creek Nuclear Operating Corp. and as a Compliance Consultant at North American Electric Reliability Corp. Mr. Hinsley received his undergraduate degree from the College of Saint Mary. |
| David G. Hutchens |
David G. Hutchens is currently the President, Chief Executive Officer & Director at Fortis, Inc. He is also a Director at FortisAlberta, Inc., ITC Holdings Corp., Millennium Energy Holdings, Inc., FortisBC, Inc., Western Energy Institute, UNS Electric, Inc., Steven-Sharon Corp., FortisBC Energy, Inc., and Sun Corridor, Inc. In his former positions, Mr. Hutchens served as the Chief Executive Officer & Director at UNS Energy Corp., Tucson Electric Power Co., and UniSource Energy Services, Inc. He was also a Vice President at UNS Gas, Inc. Additionally, he held director positions at Edison Electric Institute, Inc., United Way of Tucson & Southern Arizona, Inc., and Special Olympics Michigan, Inc.Mr. Hutchens obtained an MBA from the University of Arizona in 1999. He also completed his undergraduate studies at the University of Arizona in 1988. |
| Gary J. Smith |
Gary J. Smith is currently the Chairman at Dr. H. Bliss Murphy Cancer Care Foundation, Chairman at Wataynikaneyap Power Pm, Inc., Director at UNS Energy Corp., Director at Caribbean Utilities Co. Ltd., Director at FortisAlberta, Inc., Director at Belize Electric Co. Ltd., Director at FortisTCI Ltd., Director at Junior Achievement of Canada, Director at FortisOntario, Inc., Director at Fortis Belize Ltd., Executive Vice President-Operations & Innovation at Fortis, Inc., and a Member of Professional Engineers & Geoscientists Newfoundland & Labrador, CSA Group, and The Association of Professional Engineers & Geoscientists NF. Previously, he served as Chairman at Junior Achievement of Nf Lab, Director at Electricity Canada, Operations Manager at Maritime Electric Co. Ltd., and Vice President-Engineering & Operations at Newfoundland Power, Inc. He obtained his undergraduate degree from Memorial University of Newfoundland. |
| Lisa L. Durocher |
Lisa L. Durocher is currently the Director at WestJet Airlines Ltd., Independent Director at Fortis, Inc., and Director at Rogers Bank. Previously, she served as the Executive VP-Financial & Emerging Services at Rogers Communications, Inc. from 2016 to 2023 and as the Senior Vice President-Marketing & Innovation at American Express Business Travel from 2013 to 2016. Ms. Durocher obtained her undergraduate degree from Wilfrid Laurier University in 1989. |
| Tracey Colleen Ball |
Tracey Colleen Ball is currently an Independent Director at Fortis, Inc., Canadian Direct Insurance, Inc., FortisBC, Inc., FortisBC Energy, Inc., and a Director at Canadian Western Trust, Alberta Capital Market Foundation, City of Edmonton, Institute of Chartered Accountants of Alberta, The Chartered Professional Accountants of British Columbia, and Chartered Professional Accountants of Alberta. She has previously held the position of Chairman at FortisAlberta, Inc. and Chief Financial Officer & Executive Vice President at Canadian Western Bank. She has also served as a Director at Province of Alberta, Financial Executive Institute of Canada, and CPA Western School of Business. She is a member of The Institute of Chartered Accountants of British Columbia and The Canadian Institute of Chartered Accountants. She received her undergraduate degree from Simon Fraser University in 1980. |
| Gianna M. Manes |
Gianna M. Manes is currently an Independent Director at Keyera Corp., an Independent Director at Fortis, Inc., a Director at Classroom Central, and a Director at Community Building Initiative. Previously, she held positions as the Managing Director-European Business Development at Duke Energy International LLC, a Director at United Way of Calgary & Area, a Director at Carolina North Advanced Energy Corp., a Director at ENMAX Corp., a Director at Electricity Canada, and the Chief Customer Officer & Senior Vice President at Duke Energy Corp. She obtained an undergraduate degree from Louisiana State University and an MBA from the University of Houston. |
| Lisa Crutchfield |
Lisa Crutchfield is currently the CEO-Council at Greater Philadelphia Chamber of Commerce. She is also an Independent Director at Fulton Financial Corp., Director at Fitchburg Gas & Electric Light Co., Director at Northern Utilities, Inc., Director at Buckeye GP LLC, Independent Director at Fortis, Inc., Director at Fulton Bank, NA (Lancaster, Pennsylvania), Director at Unitil Energy Systems, Inc., Independent Director at Vistra Corp., Director at Somos, Inc., and Managing Principal at Hudson Strategic Advisors LLC. Ms. Crutchfield has previously worked as Vice Chairman at Pennsylvania Public Utility Commission, Director at Buckeye Partners LP, Independent Director at UNITIL Corp., Director at Main Street America Insurance Co., Director at Correctional Healthcare Companies LLC, Director, Chief Regulatory Risk Officer & EVP at National Grid USA, EVP, Chief Regulatory & Compliance Officer at NG US I, Inc., Senior VP-Regulatory & External Affairs at PECO Energy Co., Vice President & General Manager at Teachers Insurance & Annuity Association of America-College, Chief Regulatory, Risk & Compliance Officer at National Grid Plc, Senior VP-Regulatory & External Affairs at Exelon Corp., and Vice President-Energy Policy & Strategy at Duke Energy Corp. Ms. Crutchfield has an undergraduate degree from Yale University and an MBA degree from Harvard Business School. |
| Donald R. Marchand |
Donald R. Marchand is currently an Independent Director at Fortis, Inc. and a Director at United Way of Calgary & Area. He is also a Member of the Institute of Chartered Accountants of Alberta, CFA Society Calgary, and CFA Institute. Previously, he held positions as Chief Financial Officer & Executive Vice President at NOVA Gas Transmission Ltd. and as Treasurer & Vice President-Finance at Gas Transmission Northwest LLC. He also served as Treasurer at TC Pipelines LP and Principal at Trizec Corp. Ltd. From 1994 to 2021, he was the CFO & EVP-Strategy & Corporate Development at TransCanada PipeLines Ltd. He was also a Principal at Clarkson, Gordon & Co. and Chief Financial Officer & Executive Vice President at TransCanada Trust. From 2010 to 2021, he held the position of Chief Financial Officer & Executive Vice President at TC Energy Corp. Mr. Marchand obtained his undergraduate degree from the University of Manitoba. |
| Lawrence T. Borgard |
Lawrence T. Borgard is currently an Independent Director at Fortis, Inc., a Director at Midwest Energy Association, a Director at Green Bay Area Chamber of Commerce, a Member at The Executives Club of Chicago, and a Member-Governors Board at Metropolitan Planning Council. He previously held the position of Chief Operating Officer at Michigan Gas Utilities Corp. Mr. Borgard's former positions include Vice Chairman & Chief Executive Officer at The Peoples Gas Light & Coke Co., Chairman & Chief Executive Officer at Wisconsin Public Service Corp., Chairman at American Gas Association, Director at Peoples Energy Corp., Director at American Transmission Co. LLC, Director at Bellin Health Systems, Inc., Director at Better by the Bay, Inc., President & COO-Energy Delivery at WPS Resources Corp., and President & Chief Operating Officer at Integrys Energy Group, Inc. Mr. Borgard obtained an undergraduate degree from Michigan State University and an MBA from the University of Wisconsin Oshkosh. |
| Margarita K. Dilley |
Margarita K. Dilley is currently the Chairman at Central Hudson Gas & Electric Corp., Chairman at CH Energy Group, Inc., and Independent Director at Fortis, Inc. She previously worked as Treasurer, Director-Strategy & Development at Intelsat US LLC, Treasurer at COMSAT Corp., and Chief Financial Officer & Vice President at Astrolink International LLC. Ms. Dilley obtained her graduate degree from The Trustees of Columbia University in The City of New York in 1978, her undergraduate degree from Cornell University in 1977, and her MBA from The Wharton School of the University of Pennsylvania in 1980. |
| Maura J. Clark |
Maura J. Clark is currently the Vice Chairman at Primary Care Development Corp. She also holds current positions as an Independent Director at Newmont Corp., Fortis, Inc., and Nutrien Ltd. In the past, she has held positions such as Independent Non-Executive Director at Agrium, Inc., Managing Director at Goldman Sachs & Co. LLC, and CFO & Executive VP-Corporate Development at Clark USA. She has also served as an Independent Director at Garrett Motion, Inc. from 2018 to 2021. Ms. Clark is a member of the Chartered Professional Accountants of Ontario and Canada. She received her undergraduate degree from Queen's University. |
| Julie A. Dobson |
Julie A. Dobson is currently the Non-Executive Chairman at TeleBright Software Corp. since 2002, Chairman at Sunrise Senior Living LLC since 2022, Independent Director at Fortis, Inc. since 2018, Director at The INA Trust Co., Director at Verizon Connect New Zealand Ltd., and Independent Director at Painscript Corp. She previously served as the President & Chief Executive Officer at Bell Atlantic Business Systems International, Inc. from 1993 to 1996, Non-Executive Chairman at LCC International, Inc. in 2010, Independent Director at Safeguard Scientifics, Inc. from 2003 to 2018, Director at RS Legacy Corp. from 2011 to 2012, Lead Independent Director at PNM Resources, Inc. from 2013 to 2014, and Independent Director at American Water Works Co., Inc. from 2011 to 2017. She also held positions such as Chief Operating Officer at TeleCorp PCS, Inc. from 1998 to 2002, President-New York & New Jersey Metro Region at Bell Atlantic Corp. in 1998, President at Bell Atlantic Mobile from 1997 to 1998, and VP-Strategic Planning & Business Development at Bell Atlantic Enterprises Corp. from 1996 to 1997. Ms. Dobson obtained an MBA from the University of Pittsburgh in 1978 and an undergraduate degree from The College of William & Mary in 1978. |
| Pierre J. Blouin |
Pierre J. Blouin is an Independent Director at National Bank of Canada, Fortis, Inc., and Director at Montreal Heart Institute Foundation and Telecon, Inc. He is also a Member of The Institute of Canadian Bankers. Previously, he was the Chief Executive Officer & Director at Manitoba Telecom Services, Inc. and MTS Allstream, Inc. He was also the President & Chief Executive Officer at Bell Mobility R&D Accelerator and Bell Mobility, Inc. Additionally, he served as the Group President-Consumer Markets at The Bell Telephone Company of Canada and Executive Vice President at BCE, Inc. He holds an undergraduate degree from HEC Montréal. |
