FortisBC board of directors

Tracey Ball
Ms. Ball (FCPA, FCA, ICD.D) is a corporate director and the former Executive Vice President and CFO of Canadian Western Bank. She currently serves as a member of the Board of Directors of Fortis Inc. and as Chair of its Audit Committee, and previously served as both Board Chair and Audit Committee Chair of FortisAlberta.  Ms. Ball has additionally served on several private and public sector boards including Canadian Direct Insurance, Canadian Western Trust Company, the Audit Committee of the Province of Alberta, the CA School of Business and Financial Executives Institute Canada.

Peter Blake
Mr. Blake (FCPA, FCA) is the CEO of Western One Inc.  Prior to this, he held progressive leadership positions at Ritchie Bros. Auctioneers, a leading global industrial auctioneer, most recently as its CEO from 2004-2014 and prior thereto as its CFO.  He is the Board Chair of West Point Grey Academy and serves on the Boards of Junior Achievement of BC,  Adam’s Apples Foundation and  Nurse Next Door.  He is a former director of Ritchie Bros. Auctioneers, British Columbia Institute of Technology Foundation and BC Women’s Hospital Foundation.

Roger Dall’Antonia
Mr. Dall’Antonia is the President and CEO of FortisBC Inc. and FortisBC Energy Inc. Prior to this, he held the position of Executive Vice President, Customer Service and Technology and he has held continuously progressive operational, financial and business development executive positions within the Fortis group of companies and its predecessor companies since 2004. Mr. Dall’Antonia is a member of the Corporate Committee of the Western Energy Institute, Customer Council of the Canadian Electricity Association, the Canadian Gas Association, and the Executive Advisory Council of CS Week. He has also served on the Board of Directors of the Down Syndrome Research Foundation.

David G. Hutchens
Mr. Hutchens is the Executive Vice President, Western Utility Operations, for Fortis Inc. and is the President and CEO of Tucson Electric Power (TEP) and its parent company, UNS Energy Corporation. He has held continuously progressive positions within TEP, advancing to President in 2011, COO in 2013 and to his current role as TEP’s top executive in 2014. Mr. Hutchens is a member of the Boards of Edison Electric Institute, Western Energy Institute, Southern Arizona Leadership Council, United Way of Tucson and Southern Arizona, the Tucson Conquistadores Foundation, Salpointe Catholic High School, Sun Corridor, Inc. and the University of Arizona Foundation.

Tracy Medve
Ms. Medve is the Chair of the Board of Directors of FortisBC Energy Inc. and FortisBC Inc.  She is President of KF Aerospace Group of Companies in Kelowna BC, with an executive career in the Canadian aviation industry dating back to 1985.  She was previously the Chair of the Air Transport Association of Canada and is currently a Member of the Transportation Appeal Tribunal of Canada and serves on the UBCO External Community Advisory Council. She has a Bachelor of Arts and a law degree from the University of Saskatchewan, an Aviation MBA from Concordia University and is a member of Beta Gamma Sigma, the international honor society for collegiate schools of business.

Michael L. Mosher
Mr. Mosher is the President and CEO of FortisAlberta Inc. He has held continuously progressive positions for over 25 years within the utility and energy industry including his most recent position of President and CEO of Central Hudson and prior position of Vice President, Regulatory Affairs of Central Hudson. Mr. Mosher served as a member of the Board of Directors of Newfoundland Power Inc. He holds a Bachelor of Science degree in Electrical Engineering from Union College in New York state.

Barry V. Perry
Mr. Perry is the President and CEO of Fortis Inc. Prior to this, he held the position of Vice President, Finance and Chief Financial Officer of Fortis Inc. since 2004. Mr. Perry joined the Fortis organization in 2000 as Vice President, Finance and Chief Financial Officer of Newfoundland Power Inc. He serves on the Boards of Fortis utilities in British Columbia, Alberta, Arizona and New York. Mr. Perry is a member of the Institute of Chartered Accountants of Newfoundland and Labrador.

Jocelyn Perry
Ms. Perry (FCA) is the Executive Vice President, Chief Financial Officer of Fortis Inc. She has extensive experience in the utility business, having worked at Fortis utility Newfoundland Power for the past 13 years in a variety of capacities, including Chief Financial Officer, Chief Operating Officer and President and Chief Executive Officer. Ms. Perry has considerable community and professional board and volunteer experience in Newfoundland and Labrador, including the Healthcare Foundation, C-CORE and Provident10 (formerly the Public Service Pension Plan Corporation). She currently serves on the Board of Fortis utility Central Hudson.

Christopher F. Scott
Mr. Scott is a Corporate Director, Consultant and the past Chief Operating Officer of Osoyoos Indian Band Development Corporation. He also sits on their Board of Advisors. He has extensive business and community interests in the Okanagan Valley and is a past recipient of both the Exporter of the Year award in BC and the Entrepreneur of the Year award for Penticton. He currently serves as an advisor to several Indigenous Bands in BC and as a Director of the Lower Nicola Indian Band Development Corporation.

Janet P. Woodruff
Ms. Woodruff (FCPA, FCA) is a Corporate Director and former executive with over 30 years of experience in the North American energy, transportation and health sectors. Ms. Woodruff serves as a Director of Keyera Corporation, Altus Group and Capstone Infrastructure Corporation. She was previously the acting CEO of the Transportation Investment Corporation.