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Board of Directors & Executive Committee

Board of Directors

Norm Loberg

Norm Loberg

Chair
Jane HQ

Jane Armstrong

 
Gerald Beasley

Gerald Beasley

Paul Benson

Paul Benson

 
Maurizio Bevilacqua

Maurizio Bevilacqua

 
Bonnie Crombie

Bonnie Crombie

 
Giuseppina D'Agostino

Giuseppina D’Agostino

Fred Eisenberger

Fred Eisenberger

 
Matt HQ

Matt Harris

Jeff Lehman

Jeff Lehman

 
Don Lowry

Don Lowry

 
Teresa Moore

Teresa Moore

 
Frank Scarpitti

Frank Scarpitti

Annesley Wallace

Annesley Wallace

 

Board Mandate

The mandate of the Board is to govern Alectra Inc., by setting its strategic direction and risk tolerances, selecting and overseeing the effectiveness of the CEO, and monitoring the successful performance, culture and ethical integrity of the Corporation.

The Board is accountable to the Shareholders to establish a system of effective corporate governance and to achieve the Corporation’s mission/vision/purpose.

Executive Committee

Brian Bentz

Brian Bentz, MBA, FCPA, FCA, CET

President and CEO

 

Max Cananzi

Max Cananzi, MBA, P.Eng

President

 

 

John Basilio

John Basilio, CPA, CA

Executive Vice President and Chief Financial Officer

Dennis Nolan

Dennis Nolan, BA, LLB

Executive Vice President, General Counsel and Corporate Secretary

barb-gray-portrait-225x300

Barb Gray, MBA

Senior Vice President, People & Safety

john-matovich-portrait-225x300

John Matovich, BA, MBA

Executive Vice President, Energy Solutions and Services

Executive Committee Mandate

The Executive Committee has the ultimate responsibility for strategic development and stewardship of the Corporation, and serves as the executive decision-making body of the organization for key facets of day-
to-day operations, consistent with the agreed upon delegated authorities from the President and CEO, including corporate objectives, initiatives, goals and results as detailed in the Strategic and Business Plans.

Compensation

Board of Directors

Alectra provides compensation to its Board of Directors that is aligned with other public sector organizations due to Alectra’s ownership structure, yet still remains competitive with the private sector to attract both public sector and private sector talent. This document provides an overview of the Board’s mandate and the compensation provided to its members. Learn more.

Executive Committee

Alectra provides compensation to its Executive Committee that is aligned with other public sector organizations due to Alectra’s ownership structure, yet still remains competitive with the private sector to attract both public sector and private sector talent. This document provides an overview of the Executive’s mandate and the compensation provided to its members. Learn more.