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A Seasoned and Diverse
Board of Directors

Clare R. Copeland

  • Chairman, Toronto Hydro Corporation
  • Chairman, Toronto Hydro-Electric System Limited
  • Chairman, Toronto Hydro Energy Services Inc.
  • Chief Executive Officer, Falls Management Company
  • Former President and CEO, Peoples Jewellers Corp.
  • Former Chair, Sun Media Corp.
  • Former Chair, Ontario Place
  • Former Chair and Executive Officer, OSF Inc.

Patricia Callon

  • Director, Toronto Hydro-Electric System Limited
  • Director, Toronto Hydro Energy Services Inc.
  • Director, Stakeholder Outreach & Communications, 
    Canadian Securities Transition Office
  • Director, MicroSkills Community Development Centre
  • Former Advisor, Ontario Securities Commission
  • Former Vice-President and Associate General Counsel, Canadian Imperial Bank of Commerce
  • Former Director, CIBC Trust Corporation, CIBC Securities Inc., CIBC Life Insurance Company Limited, CIBC Investor Services Inc. and TAL Global Asset Management Inc.

Brian Chu

  • Partner, Bogart Robertson & Chu
  • Trustee and Vice-Chair, The Centennial Centre of Science and Technology (Ontario Science Centre)
  • Former Director and President, Laidlaw Foundation
  • Former Director, Apparel Industry Development Council
  • Former Chair, Ontario College of Art and Design
  • Former Vice-Chair, Centennial College of Applied Arts and Technology
  • Former Vice-Chair, Chinese Cultural Centre of Greater Toronto

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Derek Cowbourne

  • Former Vice-President and Chief Operating Officer, Independent Electricity System Operator
  • Former Chair, North American Electric Reliability Corporations (NERC) Operating Committee
  • Former Chair, Northeast Power Coordinating Councils (NPCC) Reliability Coordinating Committee
  • Institute of Corporate Directors, Institute-Certified Director, ICD.D 
  • Fellow, Institution of Engineering & Technology
  • Member, Professional Engineers of Ontario

Paulette Kennedy

  • Commissioner, part-time, Ontario Securities Commission
  • Member, Governing Council and Business Board, 
    University of Toronto
  • Chair, Audit Committee, 
    University of Toronto
  • Member, External Stakeholders Advisory Committee, Financial Consumer Agency of Canada
  • Former Senior Vice-President and Chief Financial Officer, AEGON Canada Inc.
  • Former Senior Vice-President and Chief Auditor, Sobeys Inc.
  • Former Chief Auditor, Former Chief Accountant,
    Former Vice-President, Finance and Actuarial,
    Sun Life Assurance Company of Canada

Shoba Khetrapal

  • Director, St. Joseph's Health Centre
  • Director, Cancer Care Ontario
  • Director, The Public Accountants Council  
  • Former Vice-President and Chief Financial Officer, Weekenders International
  • Former Vice-President and Treasurer, Moore Corporation Ltd.
  • Former Officer, Canadian Pacific Limited
  • Former Advisory Member, Canadian Chamber of Commerce Economic Policy Committee
  • Former Director, Moore Group Services-Belgium, Peak Technologies Canada Ltd., Ontario Casino Corporation and other companies

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Councillor Ron Moeser

  • City Councillor, Ward 44 (Scarborough East)
  • Member, Scarborough Community Council  
  • Member, Civic Appointments Committee
  • Member, Parks and Environment Committee
  • Former Member, Budget Committee 1990-2003
  • Former Chair, Scarborough Community Council
  • Former Chair, Finance Committee, Toronto Regional Conservation Authority (T.R.C.A.)
  • Former Director, Toronto Zoo
  • Former Director, Canadian National Exhibition
  • Former Member, City of Toronto Seniors Committees
  • Former Director, Centenary Hospital
  • Former Commissioner, Toronto Transit Commission
  • Former Member, Greater Toronto Area Committee
  • Former Member, Rouge Park Alliance  

Councillor Shelley Carroll

  • City Councillor, Ward 33 (Don Valley East)
  • Member, North York Community Council
  • Member, Audit Committee
  • Member, Economic Development Committee
  • Director, Design Exchange
  • Director, Foodshare
  • Member, Toronto Arts Council
  • Director, Toronto Atmospheric Fund
  • Director, Toronto Centre for the Arts

Councillor Josh Colle

  • City Councillor, Ward 15 (Eglinton-Lawrence)
    • Member, North York Community Council
    • Member, Economic Development Committee
    • Member, Fairbank Village Business Improvement Area
    • Member, Greater Toronto Marketing Alliance
    • Member, Oakwood Village Business Improvement Area
    • Member, Toronto Financial Services Alliance 
    • Director, Toronto Zoo
    • Member, York-Eglinton Business Improvement Area

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    David Williams

    • Director, Shoppers Drug Mart Corporation
    • Director, Canadian Apartment Properties REIT
    • Lead Director, Mattamy Homes Corp.
    • Lead Director, Aastra Technologies Inc.
    • Former Chairman, Centerplate Inc.
    • Former President and CEO, Workplace Safety Insurance Board
    • Former Executive Vice-President, George Weston Ltd.
    • Former Executive Vice-President, Loblaws Companies Ltd.

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    Colum P. Bastable

    • Member of the Board of Directors, Toronto Hydro-Electric System Limited only
    • Chairman, Cushman & Wakefield Ltd.
    • Former President & CEO, Cushman & Wakefield LePage Inc.
    • Member, Independent Review Committees, Brandes Investment Partners & Co.
    • Board of Directors, YMCA of Greater Toronto
    • Member, Board of Trustees, Brookfield Office Properties Canada REIT
    • Past Chair, Board of Governors, McMaster University
    • Former President & CEO, Royal LePage Limited

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    Janet Beed

    • Member of the Board of Directors, Toronto Hydro-Electric System Limited only
    • President and Chief Executive Officer, Markham Stouffville Hospital
    • Former Vice-President and Chief Operating Officer, University Health Network: Toronto General Hospital
    • Former Partner, Global Consulting Group, Deloitte Consulting
    • Member,  Board of Directors, VentureLab, York Region
    • Member, Board of Governors, Character Community Foundation of York Region  

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