董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Tracey C. Ball | 女 | Director | 68 | 28.87万 | 未持股 | 2021-02-12 |
| Pierre J. Blouin | 男 | Director | 68 | 21.30万 | 未持股 | 2021-02-12 |
| Jo Mark Zurel | 男 | Director | 61 | 15.94万 | 未持股 | 2021-02-12 |
| Paul J. Bonavia | -- | Director | -- | 未披露 | 未持股 | 2021-02-12 |
| Maura J. Clark | 女 | Director | 66 | 25.32万 | 未持股 | 2021-02-12 |
| Lawrence T. Borgard | 男 | Director | -- | 未披露 | 未持股 | 2021-02-12 |
| Julie A. Dobson | -- | Director | -- | 未披露 | 未持股 | 2021-02-12 |
| David G. Hutchens | -- | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2021-02-12 |
| Margarita K. Dilley | 女 | Director | 67 | 23.34万 | 未持股 | 2021-02-12 |
| Douglas J. Haughey | 男 | Director, Chairman | 69 | 31.83万 | 未持股 | 2021-02-12 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Nora M. Duke | 女 | Executive Vice President, Sustainability and Chief Human Resource Officer | 64 | 245.35万 | 未持股 | 2021-02-12 |
| Karen J. Gosse | 女 | Vice President, Treasury and Planning | 55 | 未披露 | 未持股 | 2021-02-12 |
| Jamie D. Roberts | 男 | Vice President, Controller | -- | 未披露 | 未持股 | 2021-02-12 |
| Jocelyn H. Perry | -- | Executive Vice President, Chief Financial Officer | -- | 未披露 | 未持股 | 2021-02-12 |
| James R. Reid | -- | Executive Vice President, Chief Legal Officer and Corporate Secretary | -- | 未披露 | 未持股 | 2021-02-12 |
| Stephanie A. Amaimo | -- | Vice President, Investor Relations | -- | 未披露 | 未持股 | 2021-02-12 |
| Ronald J. Hinsley | -- | Vice President, Chief Information Officer | -- | 未披露 | 未持股 | 2021-02-12 |
| Karen M. Mccarthy | -- | Vice President, Communications and Corporate Affairs | -- | 未披露 | 未持股 | 2021-02-12 |
| Regan P. O' Dea | -- | Vice President, General Counsel | -- | 未披露 | 未持股 | 2021-02-12 |
| David G. Hutchens | -- | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2021-02-12 |
| Gary J. Smith | -- | Executive Vice President, Eastern Canadian and Caribbean Operations | -- | 未披露 | 未持股 | 2021-02-12 |
| James P. Laurito | 男 | Executive Vice President, Business Development and Chief Technology Officer | 68 | 未披露 | 未持股 | 2021-02-12 |
董事简历
中英对照 | 中文 | 英文- Tracey C. Ball
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Tracey C. Ball自2014年5月起担任Fortis董事会成员。Ball女士还主持FortisAlberta的董事会。直到她2014年9月退休， Ball女士担任Canadian Western Bank Group的执行副总裁兼首席财务官。在1987年加入前身银行Canadian Western Bank，她曾任职公共会计和咨询服务。自2012年10月起，她也任职埃德蒙顿市LRT管理委员会。加盟Fortis之前， Ball女士曾任职几家私营和公共部门的董事会。 Ball女士是一名注册会计师，毕业于Simon Fraser University的商学学士学位。
Tracey C. Ball retired in September 2014 as Executive Vice President and Chief Financial Officer of Canadian Western Bank Group. Ms. Ball has served on several private and public sector boards, including the Province of Alberta Audit Committee and the Financial Executives Institute of Canada. She graduated from Simon Fraser University with a Bachelor of Arts Commerce. She is a member of the Chartered Professional Accountants of Alberta and the Chartered Professional Accountants of British Columbia. Ms. Ball was elected as a Fellow of the Chartered Professional Accountants of Alberta in 2007. She holds an ICD.D designation from the Institute of Corporate Directors. - Tracey C. Ball自2014年5月起担任Fortis董事会成员。Ball女士还主持FortisAlberta的董事会。直到她2014年9月退休， Ball女士担任Canadian Western Bank Group的执行副总裁兼首席财务官。在1987年加入前身银行Canadian Western Bank，她曾任职公共会计和咨询服务。自2012年10月起，她也任职埃德蒙顿市LRT管理委员会。加盟Fortis之前， Ball女士曾任职几家私营和公共部门的董事会。 Ball女士是一名注册会计师，毕业于Simon Fraser University的商学学士学位。
- Tracey C. Ball retired in September 2014 as Executive Vice President and Chief Financial Officer of Canadian Western Bank Group. Ms. Ball has served on several private and public sector boards, including the Province of Alberta Audit Committee and the Financial Executives Institute of Canada. She graduated from Simon Fraser University with a Bachelor of Arts Commerce. She is a member of the Chartered Professional Accountants of Alberta and the Chartered Professional Accountants of British Columbia. Ms. Ball was elected as a Fellow of the Chartered Professional Accountants of Alberta in 2007. She holds an ICD.D designation from the Institute of Corporate Directors.
- Pierre J. Blouin
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Pierre J. Blouin自2015年5月起曾担任Fortis的董事会成员。2005年12月至2014年12月，他担任Manitoba Telecom Services, Inc.（TSX：MBT）的首席执行官。Blouin先生拥有 Hautes Etudes Commerciales工商管理学士学位。
Pierre J. Blouin served as the Chief Executive Officer of Manitoba Telecom Services, Inc. until his retirement in December 2014. Prior to joining Manitoba Telecom Services, Inc. as its Chief Executive Officer in 2005 Mr. Blouin held various executive positions in the Bell Canada Enterprises group of companies, including Group President, Consumer Markets for Bell Canada, Chief Executive Officer of BCE Emergis, Inc. and Chief Executive Officer of Bell Mobility.Mr. Blouin graduated from Hautes Etudes Commerciales with a Bachelor of Commerce in Business Administration. He is a Fellow of the Purchasing Management Association of Canada.Mr. Blouin was appointed to the human resources committee on May 7 2015 and the governance and nominating committee on May 5 2016. - Pierre J. Blouin自2015年5月起曾担任Fortis的董事会成员。2005年12月至2014年12月，他担任Manitoba Telecom Services, Inc.（TSX：MBT）的首席执行官。Blouin先生拥有 Hautes Etudes Commerciales工商管理学士学位。
- Pierre J. Blouin served as the Chief Executive Officer of Manitoba Telecom Services, Inc. until his retirement in December 2014. Prior to joining Manitoba Telecom Services, Inc. as its Chief Executive Officer in 2005 Mr. Blouin held various executive positions in the Bell Canada Enterprises group of companies, including Group President, Consumer Markets for Bell Canada, Chief Executive Officer of BCE Emergis, Inc. and Chief Executive Officer of Bell Mobility.Mr. Blouin graduated from Hautes Etudes Commerciales with a Bachelor of Commerce in Business Administration. He is a Fellow of the Purchasing Management Association of Canada.Mr. Blouin was appointed to the human resources committee on May 7 2015 and the governance and nominating committee on May 5 2016.
- Jo Mark Zurel
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Jo Mark Zurel自2016年5月起担任Fortis董事。他自2006年起担任Stonebridge Capital Inc.总裁和持有人。之前，Zurel从1998年到2006年担任CHC Helicopter Corporation NYSE：HELI高级副总裁和首席财务官。他自2008年起担任Newfoundland Power董事，自2012年起担任董事长。Zurel是一名注册会计，持有Dalhousie University商业学士学位。
Jo Mark Zurel was the president of Stonebridge Capital Inc., a private investment company, from 2006 to March 2019. From 1998 to 2006 Mr. Zurel was Senior Vice-President and Chief Financial Officer of CHC Helicopter Corporation. Mr. Zurel graduated from Dalhousie University with a Bachelor of Commerce and is a Fellow of the Association of Chartered Professional Accountants of Newfoundland and Labrador. He holds an ICD.D designation from the Institute of Corporate Directors. - Jo Mark Zurel自2016年5月起担任Fortis董事。他自2006年起担任Stonebridge Capital Inc.总裁和持有人。之前，Zurel从1998年到2006年担任CHC Helicopter Corporation NYSE：HELI高级副总裁和首席财务官。他自2008年起担任Newfoundland Power董事，自2012年起担任董事长。Zurel是一名注册会计，持有Dalhousie University商业学士学位。
- Jo Mark Zurel was the president of Stonebridge Capital Inc., a private investment company, from 2006 to March 2019. From 1998 to 2006 Mr. Zurel was Senior Vice-President and Chief Financial Officer of CHC Helicopter Corporation. Mr. Zurel graduated from Dalhousie University with a Bachelor of Commerce and is a Fellow of the Association of Chartered Professional Accountants of Newfoundland and Labrador. He holds an ICD.D designation from the Institute of Corporate Directors.
- Paul J. Bonavia
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- Maura J. Clark
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Maura J. Clark目前担任富通公司、纽特伦有限公司和Garrett Motion，Inc.的董事。她拥有广泛的董事会、审计委员会、战略财务和执行领导经验。克拉克女士是Centrica PLC下属的直接能源公司（DirectEnergyL.P.）的主要商业和工业能源业务部门直接能源业务部门的前任总裁。直接能源业务是加拿大和美国领先的B2B能源零售商。Maura J. Clark于2014年3月从Centrica plc的子公司Direct Energy退休。现任纽崔恩审计委员会主席，福蒂斯公司审计委员会服务部主席，前伊丽莎白·阿登审计委员会主席。2000年至2003年担任高盛集团投资银行部总经理，1995年至2000年担任普莱姆cor公司的EVP、公司发展和首席财务官。以前的经验包括投资银行业务，并担任独立炼油和市场公司的首席财务官。有资格成为特许专业会计师。2007年至2014年，前能源业务部总裁，期间通过扩大产品和服务、有机销售和转型并购，收入从20亿美元增长到100亿美元。在担任总裁之前，曾担任EVP、北美战略和直接能源并购。领导战略制定和所有并购活动。担任多家国际公司董事的丰富国际经验，包括GarretMotion、Nutrien和以前的ElizabethArden。担任Garret动议薪酬委员会成员、Nutrien人力资源和薪酬委员会成员的经验，参与高级执行职务的薪酬、福利和相关决定。2015年至今在富通董事会服务，2018年至今Nutrien Ltd.和Garrett Motion，Inc.2018年至今。2016年至2018年，在Agrium Inc.董事会（与Potash Corp合并并创建Nutrien）前服务，2005年至2016年在Elizabeth Arden Inc.董事会任职。 Clark女士毕业于皇后大学（Queen’s University），获得经济学文学学士学位。她是the Association of Chartered Professional Accountants of Ontario成员。
Maura J. Clark,retired from Direct Energy, a subsidiary of Centrica plc, in March 2014 where she was President of Direct Energy Business, a leading energy retailer in Canada and the United States. Previously, Ms. Clark was Executive Vice President of North American Strategy and Mergers and Acquisitions for Direct Energy. Ms. Clark's prior experience includes investment banking and serving as Chief Financial Officer of an independent oil refining and marketing company. Ms. Clark has extensive board, Audit Committee, strategic finance and executive leadership experience. Ms. Clark holds a Bachelor of Arts in Economics from Queen's University. She is a member of the Association of Chartered Professional Accountants of Ontario. - Maura J. Clark目前担任富通公司、纽特伦有限公司和Garrett Motion，Inc.的董事。她拥有广泛的董事会、审计委员会、战略财务和执行领导经验。克拉克女士是Centrica PLC下属的直接能源公司（DirectEnergyL.P.）的主要商业和工业能源业务部门直接能源业务部门的前任总裁。直接能源业务是加拿大和美国领先的B2B能源零售商。Maura J. Clark于2014年3月从Centrica plc的子公司Direct Energy退休。现任纽崔恩审计委员会主席，福蒂斯公司审计委员会服务部主席，前伊丽莎白·阿登审计委员会主席。2000年至2003年担任高盛集团投资银行部总经理，1995年至2000年担任普莱姆cor公司的EVP、公司发展和首席财务官。以前的经验包括投资银行业务，并担任独立炼油和市场公司的首席财务官。有资格成为特许专业会计师。2007年至2014年，前能源业务部总裁，期间通过扩大产品和服务、有机销售和转型并购，收入从20亿美元增长到100亿美元。在担任总裁之前，曾担任EVP、北美战略和直接能源并购。领导战略制定和所有并购活动。担任多家国际公司董事的丰富国际经验，包括GarretMotion、Nutrien和以前的ElizabethArden。担任Garret动议薪酬委员会成员、Nutrien人力资源和薪酬委员会成员的经验，参与高级执行职务的薪酬、福利和相关决定。2015年至今在富通董事会服务，2018年至今Nutrien Ltd.和Garrett Motion，Inc.2018年至今。2016年至2018年，在Agrium Inc.董事会（与Potash Corp合并并创建Nutrien）前服务，2005年至2016年在Elizabeth Arden Inc.董事会任职。 Clark女士毕业于皇后大学（Queen’s University），获得经济学文学学士学位。她是the Association of Chartered Professional Accountants of Ontario成员。
- Maura J. Clark,retired from Direct Energy, a subsidiary of Centrica plc, in March 2014 where she was President of Direct Energy Business, a leading energy retailer in Canada and the United States. Previously, Ms. Clark was Executive Vice President of North American Strategy and Mergers and Acquisitions for Direct Energy. Ms. Clark's prior experience includes investment banking and serving as Chief Financial Officer of an independent oil refining and marketing company. Ms. Clark has extensive board, Audit Committee, strategic finance and executive leadership experience. Ms. Clark holds a Bachelor of Arts in Economics from Queen's University. She is a member of the Association of Chartered Professional Accountants of Ontario.
- Lawrence T. Borgard
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LawrenceT.Borgard于2015年从Integrys Energy Group退休，他在该公司担任总裁兼首席运营官，并担任Integrys六家受监管的电力和天然气公用事业公司的首席执行官。Borgard先生毕业于密歇根州立大学（Michigan State University），获得电气工程理学士学位，并获得威斯康星大学奥什科什分校（University of Wisconsin-Oshkosh）工商管理硕士学位。他还参加了哈佛大学商学院（Harvard University Business School）的高级管理课程。
Lawrence T. Borgard retired from Integrys Energy Group in 2015 where he was President and Chief Operating Officer and the Chief Executive Officer of each of Integrys' six regulated electric and natural gas utilities. Mr. Borgard graduated from Michigan State University with a Bachelor of Science Electrical Engineering and the University of Wisconsin-Oshkosh with an MBA. He also attended the Advanced Management Program at Harvard University Business School. - LawrenceT.Borgard于2015年从Integrys Energy Group退休，他在该公司担任总裁兼首席运营官，并担任Integrys六家受监管的电力和天然气公用事业公司的首席执行官。Borgard先生毕业于密歇根州立大学（Michigan State University），获得电气工程理学士学位，并获得威斯康星大学奥什科什分校（University of Wisconsin-Oshkosh）工商管理硕士学位。他还参加了哈佛大学商学院（Harvard University Business School）的高级管理课程。
- Lawrence T. Borgard retired from Integrys Energy Group in 2015 where he was President and Chief Operating Officer and the Chief Executive Officer of each of Integrys' six regulated electric and natural gas utilities. Mr. Borgard graduated from Michigan State University with a Bachelor of Science Electrical Engineering and the University of Wisconsin-Oshkosh with an MBA. He also attended the Advanced Management Program at Harvard University Business School.
- Julie A. Dobson
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- David G. Hutchens
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- Margarita K. Dilley
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MargaritaK.Dilley于2004年从Astrolink International LLC（一家国际无线宽带电信公司）退休，她在该公司担任Vice President和首席财务官。Dilley女士之前的经验包括担任Intelsat战略与企业发展总监和财务主管。Dilley女士毕业于Cornell University并获得文学学士学位，毕业于Columbia University并获得文学硕士学位，毕业于Wharton Graduate School，University of Pennsylvania并获得工商管理硕士学位。
Margarita K. Dilley retired from ASTROLINK International LLC in 2004 an international wireless broadband telecommunications company, where she was Vice President and Chief Financial Officer. Ms. Dilley's prior experience includes serving as Director, Strategy & Corporate Development as well as Treasurer for Intelsat. Ms. Dilley graduated from Cornell University with a Bachelor of Arts, from Columbia University with a Master of Arts and from Wharton Graduate School, University of Pennsylvania with an MBA. - MargaritaK.Dilley于2004年从Astrolink International LLC（一家国际无线宽带电信公司）退休，她在该公司担任Vice President和首席财务官。Dilley女士之前的经验包括担任Intelsat战略与企业发展总监和财务主管。Dilley女士毕业于Cornell University并获得文学学士学位，毕业于Columbia University并获得文学硕士学位，毕业于Wharton Graduate School，University of Pennsylvania并获得工商管理硕士学位。
- Margarita K. Dilley retired from ASTROLINK International LLC in 2004 an international wireless broadband telecommunications company, where she was Vice President and Chief Financial Officer. Ms. Dilley's prior experience includes serving as Director, Strategy & Corporate Development as well as Treasurer for Intelsat. Ms. Dilley graduated from Cornell University with a Bachelor of Arts, from Columbia University with a Master of Arts and from Wharton Graduate School, University of Pennsylvania with an MBA.
- Douglas J. Haughey
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Douglas J. Haughey，亚伯达卡尔加里，自2010年4月29日起担任总裁、首席执行官和董事。在此之前，Haughey从1999年到2008年在Spectra Energy Corp.和前身公司任职。他曾担任Spectra Energy西部加拿大天然气中游业务总裁；Spectra Energy Income Fund总裁和首席执行官。Haughey也是Fortis Inc.董事。
Douglas J. Haughey, from August 2012 through May 2013 was Chief Executive Officer of The Churchill Corporation. Prior to that, he served as President and Chief Executive Officer of Provident Energy Ltd. and held several executive roles with Spectra Energy and predecessor companies. He graduated from the University of Regina with a Bachelor of Business Administration and from the University of Calgary with an MBA. Mr. Haughey holds an ICD.D designation from the Institute of Corporate Directors. - Douglas J. Haughey，亚伯达卡尔加里，自2010年4月29日起担任总裁、首席执行官和董事。在此之前，Haughey从1999年到2008年在Spectra Energy Corp.和前身公司任职。他曾担任Spectra Energy西部加拿大天然气中游业务总裁；Spectra Energy Income Fund总裁和首席执行官。Haughey也是Fortis Inc.董事。
- Douglas J. Haughey, from August 2012 through May 2013 was Chief Executive Officer of The Churchill Corporation. Prior to that, he served as President and Chief Executive Officer of Provident Energy Ltd. and held several executive roles with Spectra Energy and predecessor companies. He graduated from the University of Regina with a Bachelor of Business Administration and from the University of Calgary with an MBA. Mr. Haughey holds an ICD.D designation from the Institute of Corporate Directors.
高管简历
中英对照 | 中文 | 英文- Nora M. Duke
Nora M. Duke 自2015年8月以来曾担任Fortis的执行副总裁、公司服务兼首席人力资源官。她在Fortis任职30多年，担任多个职位。2007年5月至2015年8月，担任 Fortis Properties 的总裁兼首席执行人员。Duke女士目前任职Central Hudson和Slate Office REIT TSX： SOT.UN。的董事会。Duke女士拥有Memorial University of Newfoundland商业学士学位和工商管理硕士学位。
Nora M. Duke was appointed Executive Vice President, Corporate Services and Chief Human Resource Officer, effective August 1 2015. From 2008 to the time of such appointment, Ms. Duke served as President and Chief Executive Officer of Fortis Properties.- Nora M. Duke 自2015年8月以来曾担任Fortis的执行副总裁、公司服务兼首席人力资源官。她在Fortis任职30多年，担任多个职位。2007年5月至2015年8月，担任 Fortis Properties 的总裁兼首席执行人员。Duke女士目前任职Central Hudson和Slate Office REIT TSX： SOT.UN。的董事会。Duke女士拥有Memorial University of Newfoundland商业学士学位和工商管理硕士学位。
- Nora M. Duke was appointed Executive Vice President, Corporate Services and Chief Human Resource Officer, effective August 1 2015. From 2008 to the time of such appointment, Ms. Duke served as President and Chief Executive Officer of Fortis Properties.
- Karen J. Gosse
Karen J. Gosse自2015年11月起曾担任Fortis计财的副总裁。2004年Gosse女士加入Fortis组织，自2013年5月起曾担任Fortis Properties财务副总裁和首席财务官。Gosse女士是一名注册会计师，持有Memorial University of Newfoundland商业学士学位。
Karen J. Gosse was appointed Vice President, Planning and Forecasting, effective November 1 2015. Ms. Gosse served as Vice President, Finance, and Chief Financial Officer of Fortis Properties from 2013 until her appointment with Fortis and Manager, Financial Reporting of Fortis from 2005 to 2013.- Karen J. Gosse自2015年11月起曾担任Fortis计财的副总裁。2004年Gosse女士加入Fortis组织，自2013年5月起曾担任Fortis Properties财务副总裁和首席财务官。Gosse女士是一名注册会计师，持有Memorial University of Newfoundland商业学士学位。
- Karen J. Gosse was appointed Vice President, Planning and Forecasting, effective November 1 2015. Ms. Gosse served as Vice President, Finance, and Chief Financial Officer of Fortis Properties from 2013 until her appointment with Fortis and Manager, Financial Reporting of Fortis from 2005 to 2013.
- Jamie D. Roberts
Jamie D. Roberts，于2013年3月20日被任命为副总裁、总会计师。2008年至2013年3月20日，他曾担任Fortis Properties的财务副总裁兼首席财务官。
Jamie D. Roberts was appointed Vice President, Controller, effective March 20 2013. From 2008 to the time of such appointment, Mr. Roberts served as Vice President, Finance and Chief Financial Officer of Fortis Properties.- Jamie D. Roberts，于2013年3月20日被任命为副总裁、总会计师。2008年至2013年3月20日，他曾担任Fortis Properties的财务副总裁兼首席财务官。
- Jamie D. Roberts was appointed Vice President, Controller, effective March 20 2013. From 2008 to the time of such appointment, Mr. Roberts served as Vice President, Finance and Chief Financial Officer of Fortis Properties.
- Jocelyn H. Perry
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- James R. Reid
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- Stephanie A. Amaimo
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- Ronald J. Hinsley
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- Karen M. Mccarthy
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- Regan P. O' Dea
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- David G. Hutchens
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- Gary J. Smith
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- James P. Laurito
James P. Laurito自2016年4月起曾担任Fortis的业务发展执行副总裁。之前，2010年1月至2014年11月Laurito先生担任Central Hudson的总裁兼首席执行官。加入Central Hudson之前，Laurito先生担任New York State Electric and Gas Corporation、Rochester Gas and Electric Corporation，（ Avangrid, Inc.的子公司）的总裁兼首席执行官。自2015年1月1日起，Laurito先生一直担任Hudson Valley Economic Development Corporation的主席，目前担任UNS Energy Corporation的董事会成员。他持有West Virginia University土木工程学理学士学位，并完成了Columbia University金融和生产管理的执行计划。
James P. Laurito was appointed Executive Vice President, Business Development, effective April 1 2016. From 2010 to the time of such appointment, Mr. Laurito served as President and Chief Executive Officer of Central Hudson.- James P. Laurito自2016年4月起曾担任Fortis的业务发展执行副总裁。之前，2010年1月至2014年11月Laurito先生担任Central Hudson的总裁兼首席执行官。加入Central Hudson之前，Laurito先生担任New York State Electric and Gas Corporation、Rochester Gas and Electric Corporation，（ Avangrid, Inc.的子公司）的总裁兼首席执行官。自2015年1月1日起，Laurito先生一直担任Hudson Valley Economic Development Corporation的主席，目前担任UNS Energy Corporation的董事会成员。他持有West Virginia University土木工程学理学士学位，并完成了Columbia University金融和生产管理的执行计划。
- James P. Laurito was appointed Executive Vice President, Business Development, effective April 1 2016. From 2010 to the time of such appointment, Mr. Laurito served as President and Chief Executive Officer of Central Hudson.