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Board of Directors

  

 

David McFadden (Chair)

  • Counsel, Gowling WLG
  • Former Member, Board of Trustees and Executive Committee, Gowling WLG
  • Chair, 407 International Inc.
  • Chair, PCI Geomatics Inc.
  • Director and Former Chair, Ontario Energy Association
  • Director, Cricket Energy Holdings Inc.
  • Member, Energy Transformation Network of Ontario, Independent Electricity System Operator
  • Member, Advisory Board of the MaRS Advanced Energy Centre
  • Member, Board of Governors, York University
  • Member, Council for Clean and Reliable Electricity
  • Member, Law Society of Ontario
  • Former Member, Ontario Government’s Electricity Distribution Sector Review Panel
  • Former Member, Ontario Government’s Electricity Conservation and Supply Task Force
  • Former Co-Chair, Electricity Transition Committee of the Ontario Government
  • Former Chair, Ontario Centres of Excellence

Committee Membership

  • Ex-Officio Member, Audit Committee
  • Ex-Officio Member, Human Resources and Environment Committee
  • Ex-Officio Member, Corporate Governance and Nominating Committee

  
  
Brian Chu (Vice-Chair)

  • Partner, Bogart Robertson & Chu LLP
  • Director, and Member of Safety Regulatory Affairs Committee, Technical Standards & Safety Authority
  •  Member, Canadian Tax Foundation
  • Member, Law Society of Ontario
  • Former Trustee and Chair, Centennial Centre of Science and Technology
    (Ontario Science Centre)
  • Former Vice-Chair, Centennial College
  • Former Chair, Board of Governors, Ontario College of Art and Design
  • Former President, Laidlaw Foundation    

Committee Memberships

  • Human Resources and Environment Committee (Chair)
  • Corporate Governance and Nominating Committee

                                                                                                 

 

Councillor Paul Ainslie
 

  • City of Toronto Councillor, Ward 43 - Scarborough East
  • Chair, City of Toronto - Government Management Committee
  • Chair, City of Toronto - Toronto Zoo Board of Management
  • Member, City of Toronto - Executive Committee
  • Member, City of Toronto - Scarborough Community Council
  • Member, City of Toronto - Toronto Public Library
  • Member, Board of Directors of the Federation of Ontario Public Libraries
  • Member, Canadian National Exhibition Association, Municipal Section
  • Member, Board of Directors of Guild Renaissance Group
  • Member, Board of Directors of the Ontario Good Roads Association
  • Member, Toronto and Region Conservation Authority
  • Former Co-Chair, Rouge Valley Health System Centenary
    Buy a Bed Fundraising Campaign
  • Past Chair, Board of Directors of Haliburton Club

Committee Membership

  • Corporate Governance and Nominating Committee

     

Deputy Mayor Stephen Holyday, Mayor’s Designate

  • Deputy Mayor, City of Toronto
  • City of Toronto Councillor, Ward 3 - Etobicoke Centre
  • Chair, City of Toronto - Audit Committe
  • Vice-Chair, City of Toronto - Employee and Labour Relations Committee
  •  Vice-Chair, City of Toronto - Public Works and Infrastructure Committee
  • Member, City of Toronto - Etobicoke York Community Council
  • Member, City of Toronto, George Bell Arena Nominating Panel
  • Mayor’s Designate, Board of Directors, Toronto Atmospheric Fund
  • Member, Canadian National Exhibition Association, Municipal Section
  • Member, Board of Directors, Hockey Hall of Fame
  • Former Acting Manager and Manager, Service Management,
    Ontario Ministry of Energy

Committee Membership

  • Human Resources and Environment Committee

 

Tamara Kronis 

  • Member of the Board of Directors, Toronto Hydro Energy Services Inc.
  • Owner, Chief Goldsmith, Gemmologist and Jewellery Designer, Studio1098
  • Member, Law Society of Ontario
  • Former Legal Counsel, Vertex Customer Management/Vertex Outsourcing
  • Former Associate Lawyer, Torys LLP
  • Former Director of Advocacy, EGALE Canada
  • Former Trial Assistant, United Nations (International Criminal Tribunal for the former Yugoslavia)
  • Fellow, Canadian Gemmological Association
  • Fellow, Gemmological Association of Great Britain  

Committee Membership

  • Corporate Governance and Nominating Committee (Chair)

 

Juliana Lam

  • Executive Vice-President and Chief Operating Officer,
    Chartered Professional Accountants of Ontario
  • Former Executive Vice-President & CFO, Uranium One Inc.
  • Former Senior Vice-President, Finance, Kinross Gold Corporation
  • Former Chief Financial Officer, Nexans Canada Inc.
  • MBA, CPA, CA and ICD.D designations

Committee Memberships

  • Audit Committee
  • Human Resources and Environment Committee

 
 

Deputy Mayor Denzil-Minnan-Wong

  • City of Toronto Deputy Mayor
  • City of Toronto Councillor, Ward 34 - Don Valley East
  • Chair, City of Toronto - Civic Appointments Committee
  • Chair, City of Toronto - Striking Committee
  • Chair, City of Toronto - Employee and Labour Relations Committee
  • Vice-Chair, City of Toronto - Executive Committee
  • Mayor’s Designate, Waterfront Toronto Board
  • Member, Toronto Transit Commission Board
  • Member, City of Toronto - Committee of Revision
  • Member, North York Community Council
  • Member, City of Toronto - Debenture Committee
  • Member, City of Toronto – Corporations Nominating Panel
  • Member, Law Society of Ontario
  • Former Chair, City of Toronto – Public Works and Infrastructure Committee
  • Former Chair, City of Toronto, Economic Development Committee
  • Former Chair, North York Community Council
  • Former Member, City of Toronto – Planning and Transportation Committee
  • Former Member, City of Toronto – Works and Emergency Services Committee
  • Former Member, City of Toronto Audit Committee
  • Former Member, Toronto Financial Service Advisory Committee
  • Former Mayor’s Designate, BUILD Toronto Board
  • Former Mayor’s Designate, Invest Toronto Board

 

Michael Nobrega

  • Chair, Ontario Centres of Excellence
  • Member, Board of Directors, IBI Group Inc.
  • Former President and CEO, Ontario Municipal Employees
    Retirement System (OMERS)
  • Former Chief Investment Officer, OMERS
  • Former President and CEO, Borealis (OMERS) Infrastructure
  • Former Partner, Arthur Andersen, Chartered Accountants
  • Former Member, Board of Directors, Global Risk Institute
  • Recipient, University of Toronto Arbor Award
  • Fellow, Institute of Chartered Accountants of Ontario

Committee Memberships

  • Audit Committee (Chair)
  • Human Resources and Environment Committee

 

Mary Ellen Richardson
 

  • Member of the Board of Directors, Toronto Hydro Energy Services Inc.
  • Member, Board of Directors, Human Resources and Governance and Finance and Audit Committees, and Chair, Government Relations
    Committee, Markham District Energy Inc.
  • Former President, Canadian District Energy Association
  • Former Vice-President, Corporate Affairs, and Vice-President,
    Conservation Programs and External Relations, Ontario Power Authority
  • Former President, Association of Major Power Consumers in Ontario
  • Former Member, Board of Directors, and Human Resources Committee,
    Guelph Municipal Holdings Inc.
  • Former Member, Management Board, Ontario Centres of Excellence in Energy
  • Former Member, Board of Directors, Environmental Careers
    Organization of Canada
  • Former Member, Ontario Government’s Electricity Conservation and Supply Task Force
  • Former Member, Executive of the Stakeholders’ Alliance for Competition and Customer Choice
  • Former Member, Customer Advisory Board, Hydro One

Committee Membership

  • Corporate Governance and Nominating Committee

  •  

    The Honourable Howard Wetston, Senator

     

    • Chair of the Board of Directors, Toronto Hydro-Electric System Limited
    • Senator, Senate of Canada
    • Counsel, Goodmans LLP
    • Member, Advisory Board, Spark Power Corp.
    • Former Member, Advisory Board, Program on Ethics in Law and Business,
      University of Toronto
    • Former Member, Advisory Board, Shannon School of Business,
      Cape Breton University
    • Former Chair and Chief Executive Officer, Ontario Securities Commission
    • Former Vice-Chair, Ontario Securities Commission
    • Former Chair and Chief Executive Officer, Ontario Energy Board
    • Former Judge, Federal Court of Canada, Trial Division
    • Former Ex-officio Judge of the Federal Court of Canada’s Appeal Division
    • Former Senior Member, Canadian Securities Administrators
    • Former Vice-Chair, International Organization of Securities Commissions
    • Former Director, Investigations and Research, Bureau of Competition Policy (Commissioner of Competition)
    • Trustee, International Valuations Standards Council
    • Competition Policy Council, C.D. Howe Institute
    • Senior Fellow, C.D. Howe Institute
    • Awarded Member, Order of Canada
    • Board Diversity Champion, Catalyst Canada Honours
    • Recipient, Queen Elizabeth II Diamond Jubilee Medal

     

    Heather Zordel

    • Chair of the Board of Directors, Toronto Hydro Energy Services Inc.
    • Partner, Securities Group, Gardiner Roberts LLP
    • Co-Director and Course Director, Osgoode Hall Law School's Master of Laws Programs in Securities Law
    • Member and Bencher, Law Society of Ontario
    • Former Chair, Securities Advisory Committee, Ontario Securities Commission
    • Former Member, Federal Expert Panel on Securities Regulation
    • Former Member, Board of Directors, Metro Toronto Convention Centre

    Committee Membership

    • Audit Committee

     

    *David D. Hay

      

    • Managing Director, Delgatie Incorporated
    • Director, EPCOR Utilities Inc.
    • Chair, SHAD Valley International
    • Member, Council for Clean and Reliable Energy
    • Chair, Beaverbrook Art Gallery Acquisition Committee
    • Former Vice-Chair and Managing Director, CIBC World Markets
    • Former President and CEO, New Brunswick Power
    • Former Director, Associated Electric & Gas Insurance Services AEGIS (USA)
    • Former Co-Chair, New Brunswick Special Task Force “Electricity in New Brunswick and options for its future”
    • Former Chair, Beaverbrook Art Gallery
    • Former Senior Vice-President, Merrill Lynch Canada Inc.
    • Former Managing Director, M&A, Merrill Lynch &Co., Inc. (London, England)
    • Former Associate, Osler Hoskin & Harcourt
    • Former Law Clerk to the Chief Justice of the High Court of the
      Supreme Court of Ontario
    • Former Lecturer on Law and Finance, University of Toronto and
      University of New Brunswick
    • Former Director, Star Choice Communications Inc.
    • Former Director, EMR Microwave Technology Corporation

     

    *Case Ootes 

    • Former Member of the Board of Governors, Seneca College
    • Former Chair of Mayor Ford’s Transition Team
    • Former Chair of Mayor Tory’s Transition Team
    • Former Managing Director, Toronto Community Housing
    • Former Deputy Mayor of the City of Toronto
    • Former Chair of Labour Relations for the City of Toronto
    • Former Chair, Toronto Financial Service Alliance
    • Former Member, Toronto Police Services Board
    • Former Member, Toronto Transit Commission
    • Former Director, Municipal Property Assessment Corporation
    • Former Director, GO Transit Board
    • Former Director, Greater Toronto Marketing Alliance Board
    • Former Director, Business Development Corp. Board
    • Former Director, Toronto East General Hospital Board
    • Former Director, Toronto Hydro Board
    • Former Director, Toronto Region Conservation Board
    • Former Seneca College Executive in Residence
    • Former President of East York Kiwanis
    • Former Corporate Credit Manager, Imperial Oil
    • Former Manager of Accounting Service, Imperial Oil

     

     

    *Mario Silva

    • Published Author and International Legal Scholar
    • Distinguished Visiting Professor at Ryerson University
    • Non-Resident Fellow, Montreal Institute for Genocide and
      Human Rights Studies at Concordia University
    • Professional Fellow of the Privacy and Cyber Crime Institute at Ted Rogers School of Management at Ryerson University
    • Professional Fellow at Institute for the Study of Corporate Social Responsibility at Ted Rogers School of Management at Ryerson University
    • Chair, Corporate Social Responsibility Advisory Council – Superior Medical
    • Former Visiting Scholar, Faculty of Law at McGill University
    • Former Member of Parliament
    • Former Toronto City Councillor
    • Former Chair, International Holocaust Remembrance Alliance (IHRA)
    • Former Director, Toronto Hydro
    • Former Director, Toronto Transit Commission
    • Former Director, Exhibition Place
    • Former Director, Mount Sinai Hospital
    • Former Director, Canadian Opera Company
    • Commander of the Order of Merit, Portugal
    • Commander of the Order of Rio Branco, Brazil
    • Knight, Ordre national de la Légion d’honneur, France
    • Recipient, Insignia of the Autonomous Region of the Azores
    • Recipient, Bridge Builder Award by the Parliament of Canada
      All Party Interfaith Friendship Group

     

     

    *Member of the Board of Directors for Toronto Hydro-Electric System Limited only