| Committee Name |
|---|
Audit Committee | Compensation Committee | Governance Committee |
| Member Name |
|---|
Christopher J. Ball | Committee Name | Audit Committee
| Compensation Committee
| | View Bio  Christopher J. Ball is currently the Executive Vice-President of Corpfinance International Limited, an investment banking boutique firm.
From 1982 to 1988, Mr. Ball was Vice-President at Standard Chartered Bank of Canada, responsible for the Canadian branch operation. Prior to that, Mr. Ball held various managerial positions with the Canadian Imperial Bank of Commerce.
He is also a Director of the Independent Power Producers Association of British Columbia.
Mr. Ball has served as a Director since October 22, 2002. |
|
| Christopher Huskilson | Committee Name | Compensation Committee
| Governance Committee
| | View Bio  Christopher Huskilsonis currently the President and Chief Executive Officer of Emera Inc., a North American energy and services company, a position he has held since November 2004.
Since 1980, Mr. Huskilson has held a number of positions within Nova Scotia Power Inc. and is currently a Director of Emera Inc. and Nova Scotia Power Inc. He is also the Chairman of Bangor Hydro-Electric Company.
Mr. Huskilson has served as a Director since July 27, 2009. |
|
| Kenneth Moore | Committee Name | Audit Committee
| Governance Committee
| | View Bio  Kenneth Mooreis currently the Managing Partner of NewPoint Capital Partners Inc., an investment banking firm. From 1993 to 1997, Mr. Moore was a senior partner at Crosbie& Co., another Toronto mid-market investment banking firm. Prior to investment banking, he was Vice-President at Barclays Bank, responsible for a number of leveraged acquisitions and restructurings.
Mr. Moore holds a Chartered Financial Analyst designation and is a certified Chartered Director (C. Dir.), having completed the Chartered Director program of the Directors College (McMaster University).
Mr. Moore has served as a Director since December 18, 1998. |
|
| George L. Steeves | Committee Name | Audit Committee
| Governance Committee
| | View Bio  George L. Steeves is the principal of True North Energy, an energy consulting firm. From January 2001 to April 2002, Mr.Steeves was a division manager of Earthtech Canada Inc. Prior to January 2001, he was the President of Cumming Cockburn Limited, an engineering firm, and has extensive financial expertise in acting as a Chairman, Director and/or audit committee member of public and private companies, including the Corp., the Fund, Borealis Hydroelectric Holdings Inc. and KMS Power Income Fund.
Mr. Steeves is a certified Chartered Director (C. Dir.) having completed the Chartered Director program of the Directors College (McMaster University). He received a Bachelor and Masters of Engineering from Carleton University and holds the Professional Engineering designation in Ontario and British Columbia.
Mr. Steeves has served as a Director since September 8, 1997. |
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 = CHAIRPERSON = CHAIRMAN OF THE BOARD |
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