Mr. Scott is a Corporate Director, Consultant and the past Chief Operating Officer of the Osoyoos Indian Band Development Corporation. He also serves on the Boards of a few IHH subsidiaries. The Board of Directors of BNP Paribas Fortis NV/SA establishes the Bank’s strategy and supervises the activities of the Executive Board and of the independent control functions. Fortis Trust Governance is operated by 3 Members and a board of Trustees. Fortis contributes $3.25 million to commemorate Newfoundland and Labrador’s First World War Battle of. Saving energy for non-profit organizations, Supporting British Columbia during the COVID-19 outbreak, Natural gas and electricity system safety, Facilities, operations and energy information, Terms and Conditions – Switching to FortisBC paperless billing, FortisBC Energy Inc. gas tariffs: Mainland, Vancouver Island and Whistler, FortisBC Energy Inc. gas tariff: Fort Nelson, Getting natural gas: it’s easier than you think, Customer Choice: buying from natural gas marketers. The Board and the management of Fortis acknowledge the critical importance of good corporate governance practices in the proper conduct of the affairs of the Corporation. Prior to this, he held the position of Vice President, Finance and Chief Financial Officer of Fortis Inc. Mr. Perry joined the Fortis organization in 2000 as Vice President, Finance and Chief Financial Officer of Newfoundland Power Inc. Mr. O’Dea graduated from Mount Allison University with a Bachelor of Science in 1997 and from the University of New Brunswick with a Bachelor of Laws in 2000. Mr. Laurito serves on the Boards of Central Hudson and ITC Holdings Corp., both Fortis utilities. The Board of Directors of BNP Paribas Fortis NV/SA establishes the Bank’s strategy and supervises the activities of the Executive Board and of the independent control functions. Inc. and as Chair of its Audit Committee, and previously served as both Board Chair and Audit Committee Chair of FortisAlberta. Fortis won the ‘Best Hospital Chain’ and the ‘Best Hospital for Patient Care’ titles nationally. Woodruff (FCPA, FCA, ICD.D) is a Corporate Director and former executive with over 30 years of experience in the North American energy, transportation and health sectors. Board of Directors and Executive Committee. Blake (FCPA, FCA) is a corporate director and the former CEO (2004-2014), CFO (1997-2004) and Director (1997-2014) of Ritchie Bros Auctioneers Inc., a leading global industrial auctioneer. He is also a business advisor to several Indigenous bands in B.C. He has extensive business and community interests in the Okanagan Valley and is a past recipient of both the Exporter of the Year award for B.C. board member of the College of Physicians and Surgeons of BC. Douglas G. Pearce Mr. Pearce (ICD-D) is a corporate director and former CEO/CIO of the British Columbia Investment Management Corporation, a global pension fund investor. These include supporting the communities we serve, and our industry’s important role in society, including in the transition to cleaner energy. Dall’Antonia is the President and CEO of FortisBC Inc. and FortisBC Energy Inc. He has also served on the Board of Directors Perry is the President and CEO of Fortis Inc. Mailing Address Mr. Mosher served as a member of the Board of Directors of Newfoundland Power Inc, and currently serves on the Board at FortisAlberta. held the position of CEO of WesternOne Inc. from 2014-2018. T: 709.737.2900. Corporate Committee of the Western Energy Institute, Customer Council of the Canadian Electricity Association, the Canadian Gas Association, and the Executive Advisory Council of CS Week. He has extensive business and community interests in the Okanagan Valley and is a past recipient of both the Exporter of the Year award for B.C. with First Nations. He is a former director of several other not-for profit Boards. The Board and the management of Fortis acknowledge the critical importance of good corporate governance practices in the proper conduct of the affairs of the Corporation. He currently sits on the Board of a number of First Nations Development Corporations and their Joint Venture partners. In addition to being Chief Operating Officer of Fortis, he is also Chief Executive Officer of UNS Energy Corporation. T: 709.737.2800 Society of B.C., and is a Guardian of the New Zealand Superannuation Fund. Certain things are core to our business ethos. He serves on the Boards of Fortis utilities in British Columbia, Arizona and New York. She has a Bachelor of Arts and a law degree from the University of Saskatchewan, an Aviation MBA from Concordia University and is a member of Beta Gamma Sigma, the international honor society for collegiate schools of business. . His career in the energy sector spans more than 24 years, having held a variety of positions at electric and gas utilities in Arizona. He was previously appointed Executive The Board of Directors has 16 members, of which 10 non-executive and 6 executive. Dr. Michelle Corfield Dr. Michelle Corfield is a corporate director and the CEO of Corfield & Associates, a provider of consulting and project management services to First Nations and organizations working *501(c)4 organizations under the US Internal Revenue Code. He is also a business advisor to several Indigenous bands in B.C. Mr. O’Dea joined Fortis Inc. in 2014. Can energy conservation really curb greenhouse gas emissions? Ms. Woodruff serves as a Director of Ballard Power, Keyera Corporation, Altus Group and Capstone Infrastructure Corporation. Reg. He currently serves as a member of the Board of Directors of Toromont Industries Ltd., Adam’s Apples Foundation, and as Board Chair of West Point Grey Academy. Due to the large number of tax-exempt entities to which we contribute and in order to focus our disclosure on those that are most likely to engage in public policy advocacy of interest to our stakeholders, we have excluded certain categories of organizations, including chambers of commerce; local economic development organizations; municipalities/counties; regional planners; first responders; professional organizations and governing bodies; pure research, educational or historical organizations; standards organizations; and political and government organizations. Fortis Trust has a Master Funding Agreement and will have Supplemental Funding Agreements between the Trust and the Department for Education for each academy who becomes a partner. Our Code of Conduct requires strict compliance with all laws and regulations, specifically referencing those relating to lobbying and political contributions. EXECUTIVE MEMBERS, COMPOSING THE EXECUTIVE BOARD, Chairman of the Executive Board and of the Executive Committee, Head of Private Banking & Wealth Management, Chief HR Officer & Responsible for CSR & Public Affairs, Private Coalition for Good Governance (CCGG), the Pacific Pension Institute (PPI), and the Pension Investment Association of Canada (PIAC). Mr. O’Dea has his CIC.C designation (Certified In-House Counsel-Canada) having contributed to the program's early development and has worked as part-time faculty at Memorial University business school. Christopher F. ScottMr. Tracey C. BallMs. Ms. Interested in signing up for Renewable Natural Gas? St. John’s, NL A1E 0E4 Barry V. PerryMr. Janet P. WoodruffMs. and he has held continuously progressive operational, financial and business development executive positions within the Fortis group of companies and its predecessor companies since 2004. She currently serves as a member of the Board of Directors of Fortis Inc. and as Chair of its Audit Committee, and previously served as both Board Chair and Audit Committee Chair of FortisAlberta. Mr. Pearce has been Chair of the Canadian She currently serves as a member of the Board of Directors of Fortis Alliance for Transportation Electrification, Centre for Energy Advancement through Technology Innovation (CEATI), Utility Air Regulatory Group (dissolved in 2019), American Legislative Exchange Council (membership withdrawn in 2020), Association of British Columbia Marine Industries, Building Owners and Management Association of BC, Canadian Association of Members of Public Utility Tribunals (CAMPUT), League of United Latin American Citizens*, Michigan Energy Innovation Business Council, National Rural Electric Co-op Association, NL Association of Technology & Innovation, North American Energy Markets Association, Ontario Vegetation Management Association, Organization for International Investment, Western Energy Supply and Transmission Associates. He has held continuously progressive positions for over 25 years within the utility and energy industry including his most recent position of President and CEO of Central Hudson and prior position of Vice President, Regulatory Affairs of Central Hudson. FortisBC or gas marketer: what’s the difference? David G. HutchensMr. Let’s go! Vice President, Western Utility Operations of Fortis Inc. in January 2018. He holds a Bachelor of Science degree in Electrical Engineering from Union College in New York state. Fortis supports other tax-exempt organizations that advocate on policy issues of relevance to the utility industry, such as renewable energy and electrification of transportation, and other issues of social significance. Nora Duke - Executive Vice President, Sustainability and Chief Human Resource Officer, Fortis Inc. Ms. Duke was appointed to the FortisAlberta Board of Directors in January, 2017. Generally, executive compensation is also tied to how well these objectives are achieved. Ms. Ball has additionally served on several private and public sector boards including Canadian He is a co-founder of Danaher Corporation and has served as Chairman of the Board of Danaher since 1984. and Entrepreneur of the Year award for Penticton. 2018 City of Vancouver Biogas Purchase Agreement, 2015 Biomethane purchase agreement with City of Surrey, 2015 Biomethane Energy recovery charge (BERC) rate methodology application, 2013 Third-party suppliers regulatory process, 2019 Tidal Energy Biomethane Purchase Agreement, 2020 Faromor CNG Corporation Biomethane Purchase Agreement, 2020 Matter Global Solutions BC Ltd. Biomethane Purchase Agreement, 2020 REN International Corp. Biomethane Purchase Agreement, 2020 Dicklands Farms Biomethane Purchase Agreement, 2020 Bradam Canada Inc. Biomethane Purchase Agreement, 2020 Tidal Energy Biomethane Purchase Agreement, 2020 Lethbridge Biogas Biomethane Purchase Agreement, Code of conduct and transfer pricing policy, FEI all-inclusive code of conduct and transfer pricing policy, FEI code of conduct and transfer pricing policy for ARBNNM, Commodity unbundling and Customer Choice applications, 2016 Customer Choice annual general meeting, 2016 Customer Choice program cost recovery application, 2014 Customer Choice annual general meeting, 2013 Customer Choice annual general meeting, 2008 Post implementation report and applications, 2006 CPCN application for commodity unbundling for residential customers, 2005 Post implementation review of the commercial unbundling program, 2004 Commodity unbundling and customer choice application, 2018 Customer Choice Annual General Meeting, 2019 Customer Choice Annual General Meeting, Energy efficiency and conservation program filings (2008), Balancing gas charge reconsideration of order G-187-14, 2011-2014 Price Risk Management (PRM) Plan, 2014 Price Risk Management (PRM) Review Report, 2015 Price Risk Management (PRM) Application, Application for rate treatment of expenditures under the GGRR and prudency review of incentives, BFI compressed natural gas (CNG) refueling station CPCN application, GGRR incentive funding for prescribed undertakings 3.2 and 3.4 – B.C.

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