Ms. Ball (FCPA, FCA, ICD.D) is a corporate director and the former Executive Vice President & 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.
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.
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 & 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.
Mr. Delaney is the Executive Vice President, Chief Information Officer of Fortis Inc.. Prior to this, he held the position of President and CEO of FortisAlberta and he has held
continuously progressive positions within the Fortis Inc. group of companies since 1987. He is a member of the Association of Professional Engineers and Geoscientists of Alberta. He previously served on the Boards of Newfoundland
Power, the Canadian Electricity Association and the Western Energy Institute. He has also served as a member of the Dean’s Advisory Council to the Faculty of Engineering and Applied Science at Memorial University of Newfoundland.
Ms. Eaton is a Corporate Director, chairing Transelec and also serving on the Boards of Technical Safety BC, Westland Insurance and the Victoria sewage treatment project. Previously
she served as Deputy Minister to the Premier of BC. She has been Deputy Minister of Finance and Treasury Board, Energy and Social Services and was CFO of a health authority.
Ida J. Goodreau
Ms. Goodreau is the Chair of the Board of Directors of FortisBC Inc. and FortisBC Energy Inc. and is a Corporate Director serving on the Boards of Fortis Inc., Pharmasave Drugs
International, Genome BC, the Streetohome Foundation and the Canada West Foundation. Previously, Ms. Goodreau held positions including Adjunct Professor, Sauder School of Business, University of British Columbia, President and
CEO of LifeLabs Medical Laboratory Services, and President and CEO of the Vancouver Coastal Health Authority.
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.
Ms. Medve is President of KF Aerospace Group of Companies in Kelowna, BC, and has had an extensive executive career in the Canadian aviation industry. She serves on the boards
of the Air Transport Association of Canada, the Canadian Association of Defense and Securities Industries, the UBCO External Community Advisory Council and is a current Member of the Transportation Appeal Tribunal of Canada. She
has a law degree from the University of Saskatchewan and an Aviation MBA from Concordia University.
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.
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.