艾玫拉 EMA

Mr. Scott C. Balfour, A Director and President and Chief Executive Officer of Emera since March 2018. Mr. Balfour is a Director of many Emera subsidiaries, including being Chair of Tampa Electric Company and Nova Scotia Power Inc. He is a former director of Martinrea International Inc. He was Chief Operating Officer from 2016 to 2018 and was Executive Vice President and Chief Financial Officer of Emera from April 2012 to March 2016. From 1994 to 2011 he was Chief Financial Officer and then President of Aecon Group Inc., a Canadian publicly traded construction and infrastructure development company. He is also past Chair of the Ontario Energy Association.

Mr. Archibald Collins, President and CEO of Tampa Electric since May 2021. Prior to this, has served as President and Chief Operating Officer of Emera Caribbean, President and CEO of Grand Bahama Power, Executive Vice President Commercial Operations with Emera Energy, and Chief Operating Officer of Tampa Electric.

Ms. Helen J. Wesley, President and CEO of Peoples Gas since 2020. Prior to this, she was with ENMAX Corporation, where she served as CFO and executive vice president of finance and information technology.

Ms. Karen E. Hutt, Chief Strategy and Growth Officer since 2025. Prior to that, Executive Vice-President, Business Development and Strategy of Emera since October 2019. Previously, President and Chief Executive Officer of NSPI since August 2016.

Mr. Jared B. Green, Chief Financial Officer of Emera since December 2025. Before joining Emera, Jared served as President and CEO of TriSummit Utilities, formerly AltaGas Canada, a regulated natural gas utility and renewable power business. He previously held senior roles at AltaGas Ltd., including President, Canadian Utilities; President, ENSTAR Natural Gas Company; and Vice President and Corporate Controller.

Karen H. Sheriff, Chair of the Board since February 2025. Ms. Sheriff is past President and CEO of Q9 Networks Inc., and prior to that, President and CEO of Bell Aliant, Inc., from 2008 to 2014. She held senior leadership positions for more than nine years with BCE Inc. and currently serves on the BCE Inc. Board of Directors. She is a former member of the Board of Directors of CPP Investments and WestJet Airlines Ltd.

Ms. Paula Y. Gold-Williams, She is the former President and CEO of CPS Energy, a fully integrated electric and natural gas municipal utility based in San Antonio, Texas. Ms. Gold-Williams served in positions of increasing responsibility at CPS Energy before becoming CEO in 2015. She held multiple other positions during her 17-year career at CPS Energy, including Group EVP - Financial & Administrative Services, CFO and Treasurer. She was also Co-Chair of the Keystone Policy Center, having been a member of both the Policy Center and its Energy Board since 2016. She serves as an Energy Pillar Co-Chair of Dentons' Global Smart Cities & Communities Initiatives and Think Tank. She is also a member of the board of directors of ReNew Energy Global Plc, a renewable energy company based in India. She is also a member of the Nasdaq's Center for Board Excellence, a community of like-minded board members, leaders, and innovators committed to advancing corporate governance best practices and effectiveness. Previously, Ms. Gold-Williams held other board positions, including serving on the United States' Secretary of Energy's Advisory Board; being a First Vice Chair of the Electric Power Resource Institute (EPRI); a member and designated Chair Pro Tem of the Federal Reserve Bank of Dallas' San Antonio Branch; and a past-Chair of the San Antonio Chamber of Commerce. She holds an Associate Degree in Fine Arts from San Antonio College and a BBA in accounting from St. Mary's University in Texas. She earned a Finance and Accounting MBA from Regis University in Denver, Colorado. She is a Certified Public Accountant and a Chartered Global Management Accountant.

Mr. Jochen E. Tilk, Former Executive Chair of Nutrien Ltd., a Canadian global supplier of agricultural products and services based in Saskatoon, Saskatchewan. Former President and Chief Executive Officer of Potash Corporation of Saskatchewan. Mr. Tilk is Chair of the Board of AngloGold Ashanti Limited, a publicly listed international gold mining company, based in London, U.K. He is also Chair of the Princess Margaret Cancer Foundation, a not-for-profit organization.

Mr. Ian E. Robertson, He is a principal of the Northern Genesis Capital Group, an investment group focused on identifying and investing in energy transition businesses. Former CEO of Algonquin Power & Utilities Corp. (Algonquin Power), a publicly traded, diversified international generation, transmission, and distribution utility. Founder and principal of Algonquin Power Corporation Inc., a private independent power developer formed in 1988 and predecessor organization to Algonquin Power. Over 30 years of experience in the development of electric power generating projects and the operation of diversified regulated utilities. Former Member of the Board of Directors of Northern Genesis Acquisition Corp., Northern Genesis Acquisition Corp. II and Northern Genesis Acquisition Corp. III and a former Director of Embark Technology, Inc., an autonomous vehicle company, Largo Resources Ltd., and Lion Electric Company. Mr. Robertson is an electrical engineer and holds a Professional Engineering designation through his Bachelor of Applied Science degree awarded by the University of Waterloo. He earned a Master of Business Administration degree from York University's Schulich School of Business. He holds a Chartered Financial Analyst designation, as well as a global professional Master of Laws degree from the University of Toronto. He received a Chartered Director designation from the Directors College of McMaster University.

Ms. B. Lynn Loewen, Former President of Minogue Medical Inc., a Canadian supplier of innovative medical technologies, supplies and equipment. From 2008 to 2011, President of Expertech Network Installation Inc., a Canadian network infrastructure service provider. Ms. Loewen also held key positions with Bell Canada Enterprises, as Vice President of Finance Operations from 2005 to 2008, and as Vice President of Financial Controls from 2003 to 2005. Earlier in her career, she was with Air Canada Jazz where she held positions of increasing responsibility, including Chief Financial Officer and Vice President of Corporate Services. Ms. Loewen is a member of the Board of Directors of National Bank of Canada, serving as Chair of the Audit Committee and as a member of the Risk Management and Technology Committees. She is also a member of the Board of Directors of Kinaxis Inc., a Canadian company that has been revolutionizing supply chain management for more than three decades. She serves as Kinaxis' Audit Committee Chair. Chancellor of Mount Allison University, Chair of its Nominating and Governance Committee and a member of its Executive Committee from 2018 to 2025 and a member of its Board of Regents from 1998 to 2008, serving as Chair from 2007 to 2008. Ms. Loewen was a member of the Board of Directors of Gildan Activewear Inc., a Canadian apparel manufacturer in 2024. She was a member of the Board of Directors of Xplore Inc., a Canadian broadband service provider, and a member of its Audit Committee from 2021 to 2023. She is also a former member of the Public Sector Pension Investment Board from 2001 to 2007, where she served on the Audit and Conflicts Committee from 2003 to 2007 and as Audit and Conflicts Committee Chair from 2006 to 2007. She was also Chair of its Governance Committee from 2003 to 2006. She holds a Bachelor of Commerce from Mount Allison University. Fellow of the Chartered Professional Accountants of Nova Scotia and has received the Directors Designation from the Institute of Corporate Directors.

Mr. Brian J. Porter, Former President and CEO of The Bank of Nova Scotia, operating as Scotiabank, a global bank operating in Canada and the Americas, from November 2013 until his retirement in January 2023. Chair of the Board of Governors of Huron University College at Western University, Chair of the Building Ontario Fund and Chair of the Atlantic Salmon Federation (Canada). Director of Fairfax Financial Holdings Ltd. Previously served as Chair of the University Health Network Board of Trustees.

Mr. Kent M. Harvey, Former Chief Financial Officer for PG&E Corporation, an energy-based holding company headquartered in San Francisco. PG&E Corporation is the parent company of Pacific Gas and Electric Company, one of the largest combined natural gas and electric energy companies in the United States. In over 33 years with PG&E Corporation, Mr. Harvey held progressively senior roles before he retired in 2016, including Senior Vice President and Chief Financial Officer 2009 to 2015, Senior Vice President, Chief Risk and Audit Officer 2005 to 2009. He was Senior Vice President, Chief Financial Officer and Treasurer with Pacific Gas and Electric Company, a subsidiary of PG&E Corporation, from 2000 to 2005. He holds a Bachelor's degree in Economics and a Master's degree in Engineering, both from Stanford University.

Ms. Carla M. Tully, She is the former Chief Executive Officer and Co-Founder of Earthrise Energy, PBC, an energy transition company she developed and grew into a successful independent power producer. Previously served as Executive Vice President and Managing Director of Renewable Energy at MAP Energy, a 2.4 billion energy investment firm where she scaled the company's renewable energy development business. At The AES Corporation, a global Fortune 500 utility and energy generation company, Ms. Tully held key senior leadership roles, including President of AES UK and Ireland. Ms. Tully serves on the boards of Pattern Energy and the Citizens for Responsible Energy Solutions Forum. She is a Senior Advisor for the Canadian Pension Plan Investment Board (CPPIB) and an advisor to several energy transition startups. She also served on the Board of Nikola Corporation. She holds a Master of Business Administration from Columbia Business School, a Master of Arts in Law and Diplomacy from the Fletcher School at Tufts University, and a bachelor's degree in international relations and economics from the University of Southern California. She received the 2016 UK Institute of Directors' Award - Director of the Year for Corporate Responsibility.

Mr. Henry E. Demone, Former Chair of High Liner Foods, the leading North American processor and marketer of value-added frozen seafood. Mr. Demone was President of High Liner Foods since 1989 and its President and Chief Executive Officer from 1992 to May 2015. He was interim Chief Executive Officer of High Liner Foods from August 2017 until April 2018. Former Director of Saputo Inc. from June 2012 to September 2024.

Mr. James V. Bertram, Chair of the Board, Keyera Corporation. Formerly President, and Chief Executive Officer of Keyera from 1998 until 2015, when he became Executive Chair. Director of Methanex Corporation, the world's largest producer and supplier of methanol to major international markets.

Ms. Isabelle Courville, Chair of the Board of Canadian Pacific Kansas City and previously served as President of Hydro-Quebec Distribution and Hydro Quebec TransEnergie, as well as President of Bell Canada's Enterprise Group and President and Chief Executive Officer of Bell Nordiq. Currently a member of the Board of Veolia Environment S.A., a French transnational company. Member of the Board of Directors of the Institute for Governance of Private and Public Organizations.

Vivek Sood is?an accomplished leader?and board director with more than 30 years of experience across consumer-focused organizations, including retail, pharmacy, wholesale, convenience, and financial services.? Appointed President and CEO of Nova Scotia Power in March 2026, Vivek is known for his focus on customers, employees and communities. He most recently served as Executive Vice President, Related Businesses at Sobeys Inc., where he played a central role in shaping corporate strategy,?employee?culture, and social responsibility for one of Canada's leading food retailers. He serves as Chair of the Art Gallery of Nova Scotia's Strategic Planning Committee, is a Board Governor and member of the Presidential Search Committee for Saint Mary's University, and is a Board Trustee and Chair of the Audit/Risk Oversight Committee for the Canadian Museum of Immigration at Pier 21. Vivek is an Honourary Lieutenant-Colonel with the 1st Field Artillery Regiment, was named CEO of the Year (2020) by Atlantic Business Magazine and was inducted into their Atlantic Business Hall of Fame in 2023.

Mr. Peter Gregg, President and Chief Executive Officer of NSPI since October 2020, and Chair of ENL. Prior to that the President and Chief Executive Officer of the Independent Electricity System Operator in Ontario. Previously, the President and Chief Executive Officer of Enersource from 2014 to 2016 and before that Chief Operating Officer at Hydro One Networks.

Mr. Brian C. Curry, Corporate Secretary of Emera since November 2023 and prior to that Associate Corporate Secretary, Emera. Former Senior Director Regulatory and Corporate Secretary, NSPI from February 2021 to February 2023, Senior Regulatory Counsel and Corporate Secretary, NSPI from January 2020 to February 2021 and Regulatory Counsel from January 2015 to January 2020.

Mr. Michael R. Barrett, Executive Vice-President and General Counsel of Emera since July 2022. Prior to this, General Counsel of Emera since November 2017. Prior to joining Emera, Senior Partner and head of the power and climate change practice groups at Bennett Jones LLP in Toronto.

Mr. R. Michael Roberts, Chief Human Resources Officer of Emera and NSPI since December 2014. Director of EBPC since March 2024.