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Board of Directors

  

 

David McFadden (Chair)

  • Counsel, Gowling WLG
  • Former Member, Board of Trustees, Gowling WLG
  • Chair, 407 International Inc.
  • Chair, PCI Geomatics Inc.
  • Chair, Infrastructure Advisory Boards of Fengate Capital Management
  • Director, Ontario Energy Association
  • Director, Cricket Energy Holdings Inc.
  • Member, Smart Grid Forum, 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
  • Former Member, Ontario Distribution Sector Review Panel
  • Former Member, Ontario Government’s Electricity Conservation and Supply Task Force

  
  
Brian Chu (Vice-Chair)

  • Director, Technical Standards & Safety Authority
  • Partner, Bogart Robertson & Chu LLP
  • Trustee and Chair, Ontario Science Centre
  • Former Chair, Audit Committee, Centennial College
  • Former Chair, Ontario College of Art and Design
  • Former Chair, Finance and Audit Committee, 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
  • 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

     

Councillor Stephen Holyday, Mayor’s Designate

  • City of Toronto Councillor, Ward 3 - Etobicoke Centre                                                                                                                                         
  • Vice-Chair, City of Toronto - Audit Committee
  • Member, City of Toronto - Employee and Labour Relations Committee
  • Member, City of Toronto - Public Works and Infrastructure Committee
  • Member, City of Toronto - Etobicoke York Community Council
  • Member, Board of Directors, Toronto Atmospheric Fund
  • Member, Canadian National Exhibition Association, Municipal Section
  • Member, Board of Directors, Hockey Hall of Fame
  • Former 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
  • 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

  • Member of the Board of Directors, Executive Committee and Governance Committee, Treasurer and Chair of the Resources Committee of Yee Hong Centre for Geriatric Care
  • Member of the Board of Directors and Treasurer of Yee Hong Community Wellness Foundation
  • 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, BUILD Toronto Board
  • Mayor's Designate, Invest Toronto Board
  • Mayor's Designate, Waterfront Toronto Board
  • Commissioner, TTC Board
  • Member, City of Toronto - Committee of Revision
  • Member, City of Toronto - Debenture Committee
  • Member, City of Toronto - Nominating Panel for Facilities and Finance

 

Michael Nobrega

  • Chair, Ontario Centres of Excellence
  • 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, Finance and Audit Committee, and Chair, Government Relations Committee, Markham District Energy Inc.
  • Former  President, Canadian District Energy Association
  • Former Vice-President, Corporate Affairs, 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, ECO 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

 

The Honourable Howard Wetston, Senator

 

  • Chair of the Board of Directors, Toronto Hydro-Electric System Limited
  • Senator
  • Counsel, Goodmans LLP
  • Member, Advisory Board, Spark Power Corp.
  • Member, Advisory Board, Program on Ethics in Law and Business, University of Toronto
  • Member, Advisory Board, Shannon School of Business
  • 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 Director, Investigations and Research, Bureau of Competition Policy (Commissioner of Competition)
  • Trustee, International Valuations Standards Council
  • Competition Policy Counsel, C.D. Howe Institute
  • Member, Order of Canada

Committee Membership

  • Corporate Governance and Nominating Committee

 

 

Heather Zordel

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

Committee Membership

  • Audit Committee

 

*David D. Hay

 

  • Vice-Chair of the Board of Directors, Toronto Hydro-Electric System Limited
  • Managing Director, Delgatie Incorporated
  • Chair, SHAD Valley International
  • Member, Council for Clean and Reliable Energy
  • 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

 

  • 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
  • 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