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Toronto Hydro 2012 CR Report

INTRODUCTION OUR SERVICES OUR WORKFORCE OUR ENVIRONMENTal INITIATIVES OUR COMMUNITY OUTREACH OUR ECONOMIC PERFORMANCE OUR GOVERNANCE, COMPLIANCE AND BUSINESS CONDUCT Our Board of Directors The Board consists of eleven directors, all of whom are appointed by the sole shareholder of the Corporation, the City. Pursuant to the Shareholder Direction, in appointing directors to the Board, the City gives due regard to the qualifications of a candidate, including: experience or knowledge; commercial sensitivity and acumen; independence of judgment; and personal integrity. The City seeks candidates with experience and knowledge in: public utility commissions or boards of major corporations or other commercial enterprises; corporate finance; corporate governance; market development; large system operation and management; urban energy industries; and public policy issues and laws relating to Toronto Hydro, the electricity industry; environmental matters; labour relations and occupational health and safety issues. Board Members (As of December 31, 2012): • Clare R. Copeland (ceased to be Chairman and a Director on April 14, 2013) • Patricia Callon (ceased to be a Director on April 14, 2013) • Brian Chu (ceased to be a Director on April 14, 2013) • Derek Cowbourne • Paulette Kennedy • Shoba Khetrapal (ceased to be a Director on April 14, 2013) • David Williams (appointed Chairman effective April 15, 2013) • Vincent Brescia • Councillor Shelley Carroll • Councillor Josh Colle • Councillor Ron Moeser (ceased to be a Director on December 31, 2012) *Effective January 1, 2013, Councillor Gloria Lindsay Luby was appointed a Director. *Effective April 15, 2013, Glenna Carr, Isabel Meharry, Colum Bastable and Sara Gelgor were appointed as Directors. TORONTO HYDRO 2012 corporate respnosibility report 94


Toronto Hydro 2012 CR Report
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