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## Board of Directors 

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Mr. Fry, 63, joined the Fortis Inc. Board in May 1998. He retired as CEO of Cytec Industries in 1998 and retired as Chairman in 1999. Mr. Fry continued to serve as a Director of Cytec Industries until January 2001. He is a Director of EPMed Systems. 

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Mr. Marshall, 51, has served on the Fortis Inc. Board since 1995. He joined Newfoundland Power Inc. in 1979 and was appointed President and CEO of Fortis Inc. in 1996. Mr. Marshall serves on the Boards of all Fortis companies and is a Director of Toromont Inc. and the Conference Board of Canada. 

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Dr Bruneau, 66, joined the Fortis Inc. Board in 1987 and is Chair of the Board. He retired as CEO of Fortis Inc. in 1996. Dr Bruneau is a Director of Petro-Canada, SNC-Lavalin Group Inc., Canada Life Assurance Company Inco Limited, CanadaGLYPH<213>s Top 40 Under 40 and Canadian Institute of Child Health. 

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Mr Hyland, 57, joined the Fortis Inc. Board in May 2001. In addition to serving on the Board of ShawCor Ltd., he also serves as a Director of Enerflex Systems Ltd. and Exco Technologies Limited. 

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Mr McCallum, 58, joined the Fortis Inc. Board in May 2001. He was Chairman of Manitoba Hydro from 1991 to 2000 and Policy Advisor to the Federal Minister of Finance from 1984 to 1991. Mr. McCallum also serves as a Director of Investors Group Inc., Toromont Inc. and Wawanesa. 

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Mr. Chafe, 65, joined the Fortis Inc. Board in 1997. He was appointed Chair of the Board of Newfoundland Power Inc. in 2000 and is a Director of Fortis Properties Corporation. Mr. Chafe is also a Director of several private investment firms. He is a retired senior partner of Deloitte & Touche LLP. 

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Dr. Inkpen, 54, was elected to the Fortis Inc. Board in 1994. She is past Chair of the Board of Newfoundland Power Inc. Dr. Inkpen was appointed Chair of the Board of Fortis Properties Corporation in 2000. She is also a member of the Council for Canadian Unity. 

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Mr. Rideout, 54, joined the Fortis Inc. Board in May 2001. Prior to 1998, he served as President of Newfoundland Capital Corporation Limited. Mr. Rideout also serves as a Director of Halterm Ltd. and Halifax International Airport Authority. 

