Item - 2022.CC42.4

Appointees' biographies:

Michael Eubanks

Michael is the Chief Information Officer of goeasy Ltd. having joined in 2020. Prior to goeasy, Michael was the Chief Information Officer at the Liquor Control Board of Ontario (LCBO) and the Ontario Cannabis Store (OCS).Michael is a graduate of York University, ICD-Rotman Directors Education Program and has held numerous Board roles in the past, and currently serves as a Director on the Board of Toronto Hydro Corporation, the University of Waterloo and the innovation hub Communitech.

James Hinds

I am a resident of Toronto and a customer of Toronto Hydro and have been involved in various agencies and companies in the Ontario electricity business from 2005 until 2018. Electricity is a vital service to our city and our society. The need for more electricity - reliable, affordable and clean - is an important part of supporting economic growth and mitigating CO2 emissions in the future.

David McFadden, as Chair

I currently serve as Chair of the Boards of Directors of Toronto Hydro Corporation, 407 International Inc., PCI Geomatics Inc., MERA Cannabis Corp. and Makwa Development Corp. I am also on the Board of Directors of Des Nedhe Management Inc. I have been Chair of the Energy Transformation Network of Ontario since 2019 and am a member of the MaRS Energy Board and the Council for Clean and Reliable Energy. I am a member of the Board of Directors of the Yonge Street Mission.

Michael Nobrega

A graduate of the University of Toronto, a professional accountant with a FCA designation and former partner of Arthur Andersen. Retired President and CEO of OMERS, former Interim CEO of the Waterfront Toronto Revitalization Corporation, former Chair of the Ontario Centre of Innovation and former panel member of three Provincial Expert Panels. Chair of the IBI Group, Chair of the Centre for the Commercialization of Regenerative Medicine and Chair of Toronto Hydro's Audit Committee.

Mary Ellen Richardson

Ms. Richardson’s corporate career in the energy sector spans 30 years. Most recently, she has held executive and operating responsibility for corporate strategic and operation planning, program design and delivery, legal and regulatory affairs, corporate communication, stakeholder engagement, and government liaison activities. She has extensive knowledge of customer energy requirements, as week as Canadian municipal energy and sustainability goals.

Annie Ropar

Annie Ropar is currently Principal of Istina Strategic Advisors Inc., her own firm dedicated to supporting businesses with improving financial operations and governance. Prior to this she held the role of CFO and CAO of Canada Infrastructure Bank, a federal Crown Corporation established to bridge private and public sector investment into infrastructure in the public interest. She was also CFO of Aequitas NEO Exchange, a new stock exchange launched in March 2015.

Howard Wetston

The Honourable Howard Wetston was appointed to the Senate of Canada in November 2016. He is a distinguished lawyer with a breadth of experience and expertise in competition law and policy, securities regulation, energy regulation and administrative law. In 2016, Mr. Wetston was awarded the Order of Canada for his significant contributions as a public servant, jurist and regulator.

Heather Zordel

Heather Zordel has been a Board member of Toronto Hydro Corporation since December 2015. She is a member of the THC Audit Committee and Chair of Toronto Hydro Energy Services Inc. She is a corporate-securities law partner at Gardiner Roberts LLP, Chair of the Condominium Authority of Ontario and Adjunct Professor of the Osgoode LL.M. (Securities) program. She is a former Ontario Securities Commissioner, Law Society Bencher, and LawPro insurance company board member.