## Corporate Directory 

## Fortis Inc. 

Directors: Angus A. Bruneau (Chair) 

Officers: H. Stanley Marshall President and Chief Executive Officer 

## Newfoundland Power Inc. 

Directors: Bruce Chafe (Chair), Frank J. Coleman, Rex V. Gibbons, Derrick E. Gill, Derek F. Hiscock, Frank P. Howard, Philip G. Hughes, James A. Lea, H. Stanley Marshall, Dell Texmo, Peter Woodward, Lynn R. Young 

## Officers: 

Philip G. Hughes, President and Chief Executive Officer 

Barry V. Perry, Vice President, Finance and Chief Financial Officer 

Nora M. Duke, Vice President, Customer and Corporate Services 

Earl A. Ludlow, Vice President, Engineering and Operations 

Peter S. Alteen, Corporate Counsel and Secretary 

## Maritime Electric Company, Limited 

Directors: Frederick E. Hyndman (Chair), A. James Casey, Beverley L. Deelstra, Kimberley D. Horrelt, Philip G. Hughes, James A. Lea, H. Stanley Marshall, Michael A. Pavey, John C. Walker 

## Officers: 

James A. Lea, President and Chief Executive Officer 

J. William Geldert, Vice President, Finance and Corporate Secretary 

John D. Gaudet, Vice President, Operations 

## FortisUS Energy Corporation 

Directors: H. Stanley Marshall (Chair), William J. Daley, Wendell H. Roberts 

## Officers: 

James A. Lea, President and Chief Executive Officer 

J. William Geldert, Vice President and Corporate Secretary 

Darlene D. Auld, Treasurer 

## Belize Electricity Limited 

Directors: Robert Usher (Chair), Fernando E. Coye, Philip G. Hughes, James A. Lea, H. Stanley Marshall, Karl H. Menzies, Yasin Shoman, Karl W. Smith, Lynn R. Young 

## Officers: 

Lynn R. Young, President and Chief Executive Officer 

Rene J. Blanco, Vice President, Finance and Chief Financial Officer 

Derek Davis, Vice President, Energy Supply 

Michael Polonio, Vice President, Customer Services and Business Development 

Joseph Sukhnandan, Vice President, Planning and Engineering 

Felix Murrin, Vice President, Operations 

Juliet Estell, Company Secretary 

Bruce Chafe 

Darryl D. Fry 

Geoffrey F. Hyland 

Linda L. Inkpen 

H. Stanley Marshall 

John S. McCallum 

Roy P. Rideout 

Karl W. Smith Vice President, Finance and Chief Financial Officer 

Ronald W. McCabe General Counsel and Corporate Secretary 

Donna G. Hynes Assistant Secretary 

## Belize Electric Company Limited 

Directors: Rene Blanco, David Fonseca, Philip G. Hughes, H. Stanley Marshall, Karl W. Smith, Lynn R. Young, Michael C. E. Young 

## Officers: 

H. Stanley Marshall, President 

Karl W. Smith, Vice President 

Philip G. Hughes, Vice President 

John G. Evans, Vice President 

Ronald W. McCabe, Secretary 

## Canadian Niagara Power Company, Limited 

Directors: Richard Drouin (Chair), Gilbert S. Bennett, Albert J. Budney, William E. Davis, H. Stanley Marshall, Karl W. Smith 

## Officers: 

Mardon J. Erbland, President and Chief Executive Officer 

Timothy B. Curtis, Vice President, Finance and Chief Financial Officer 

William J. Daley, Vice President, Corporate Development 

Frederick J. OGLYPH<213>Brien, Vice President, Operations 

Ronald W. McCabe, Corporate Secretary 

## Caribbean Utilities Company, Limited 

Directors: Joseph A. Imparato (Chairman), Frank J. Crothers (Vice Chair), Phillip A. Barnes, Ian L. Boxall, Bruce D.C. Drake, Robert D. Imparato, H. Stanley Marshall, David E. Ritch, Karl W. Smith, Peter A. Thomson, A. Joel Walton 

## Officers: 

Joseph A. Imparato, Chairman 

Peter A. Thomson, President and Chief Executive Officer 

Frank J. Crothers, Vice Chairman 

J.F. Richard Hew, Senior Vice President and General Manager 

William J.N. Forsythe, Senior Vice President and Chief Information Officer 

Ian L. Boxall, General Counsel 

Deborah E. Bergstrom, Vice President, Human Resources and Administration 

R. Scott Hawkes, Company Secretary 

Robert D. Imparato, Assistant Corporate Secretary 

Eddinton M. Powell, Vice President, Finance and Chief Financial Officer 

Robert L. Smith, Vice President, Production and Engineering 

J. Lee Tinney, Vice President, Transmission and Distribution 

## Fortis Properties Corporation 

Directors: Linda L. Inkpen (Chair), Angus A. Bruneau, Bruce Chafe, H. Stanley Marshall 

## Officers: 

John C. Walker, President and Chief Executive Officer 

Neal J. Jackman, Vice President, Finance and Chief Financial Officer 

Stanley D. Collins, Vice President, Operations - Newfoundland 

Michael A. Mulcahy, Vice President, Employee and Hospitality Services 

Wayne W. Myers, Vice President, Operations - Maritimes 

Ronald W. McCabe, General Counsel and Corporate Secretary 

