Wayne O'Connor

Board Member
President and Chief Executive Officer, ENMAX Corporation

---

Michael Herrin

Board Member
President and Chief Operating Officer, Versant Power

---

Josh Broder

Board Member

---

Michael Caron

Board Member

---

Brian Hamel

Board Member

---

Dale McMaster

Board Member

---

Clare Hudson Payne

Board Member

---

Diana Stephenson

Board Member

---

Erica Young

Board Member

---