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Algonquin Power & Utilities Corp (AQN.TO)

AQN.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

Kenneth Moore

60 2011 Independent Chairman of the Board

Ian Robertson

59 2010 Chief Executive Officer, Director

Christopher Jarratt

60 2009 Vice Chairman of the Board

David Bronicheski

58 2009 Chief Financial Officer

Anthony Johnston

2019 Chief Operating Officer

George Trisic

57 2016 Chief Administrative Officer, Corporate Secretary

Mary Paravalos

2018 Chief Compliance and Risk Officer

Jefferey Norman

49 2015 Chief Development Officer

David Pasieka

61 2018 Chief Transformation Officer

Jennifer Tindale

46 2017 Chief Legal Officer

Christopher Ball

68 2009 Independent Director

Melissa Barnes

51 2016 Independent Director

David Laney

64 2017 Independent Director

Masheed Saidi

64 2014 Independent Director

Dilek Samil

63 2014 Independent Director

George Steeves

68 2009 Independent Director

Alison Holditch

2017 IR Contact Officer

Biographies

Name Description

Kenneth Moore

Mr. Kenneth Moore serves as Independent Chairman of the Board of Algonquin Power & Utilities Corp. Mr. Moore was a senior partner at Crosbie & Co., a Toronto mid-market investment banking firm. Prior to investment banking, he was a Vice-President at Barclays Bank where he was responsible for a number of leveraged acquisitions and restructurings. Mr. Moore holds the Chartered Financial Analyst designation and has completed the Chartered Director program of the Directors College (McMaster University) and holds the certification of C. Dir. (Chartered Director).

Ian Robertson

Mr. Ian E. Robertson serves as Chief Executive Officer, Director of Algonquin Power and Utilities Corp. Mr. Robertson has over 30 years of experience in the development of electric power generating projects and the operation of diversified regulated utilities. Mr. Robertson is an electrical engineer and holds a Professional Engineering designation through his Bachelor of Applied Science degree awarded by the University of Waterloo. Mr. Robertson earned a Master of Business Administration degree from York University, a Global Professional Master of Laws degree from the University of Toronto, and holds a Chartered Financial Analyst designation. Additionally, he has completed the Chartered Director program of the Directors College (McMaster University) and holds the certification of C. Dir. (Chartered Director). Since 2013, Mr. Robertson has served on the board of directors of the American Gas Association.

Christopher Jarratt

Mr. Christopher K. (Chris) Jarratt serves as Vice Chairman of the Board of Algonquin Power & Utilities Corp. Between 1997 and 2009, Mr. Jarratt was a principal in Algonquin Power Management Inc. which managed Algonquin Power Company (formerly Algonquin Power Income Fund). Mr. Jarratt has over 30 years of experience in the independent electric power and utility sectors. Mr. Jarratt earned an Honours Bachelor of Science degree from the University of Guelph in 1981 specializing in water resources engineering and holds an Ontario Professional Engineering designation. Mr. Jarratt completed the Chartered Director program of the Directors College (McMaster University) in 2009 and holds the certification of C. Dir. (Chartered Director).

David Bronicheski

Mr. David J. Bronicheski serves as Chief Financial Officer of Algonquin Power & Utilities Corp. Mr. Bronicheski is the Chief Financial Officer of APUC. He has held various senior management positions including Executive Vice President and CFO of a publicly traded income trust providing local telephone, cable television and internet service. He was also CFO for a large public hospital in Ontario. Mr. Bronicheski holds a Bachelor of Arts in economics (cum laude), a Bachelor of Commerce degree and an MBA (University of Toronto, Rotman School of Management). He is also a Chartered Accountant and a Chartered Professional Accountant.

Anthony Johnston

Mr. Anthony Johnston is Chief Operating Officer of the Company. Johnny Johnston is the Chief Operating Officer of APUC. Mr. Johnston has over 20 years of international experience in the utilities industry. Prior to joining the Corporation, Mr. Johnston, worked for National Grid where he led the transformation of its U.S. gas business. He has held a number of senior leadership roles in operations, customer service and strategy working in both the U.K. and U.S. across gas and electric businesses. Mr. Johnston has served on the board of the not-for-profit Heartshare Human Services of New York. Mr. Johnston holds a Masters degree in Engineering Science from the University of Oxford and a Master of Business Administration degree from the University of Cranfield. Mr. Johnston is a registered Chartered Engineer in the U.K.

George Trisic

Mr. George Trisic serves as Chief Administrative Officer, Corporate Secretary of Algonquin Power & Utilities Corp. George Trisic is the Chief Administration Officer and Corporate Secretary of APUC. He has broad experience managing in high growth, start up and expanding businesses across multiple sites and regions. In his role, Mr. Trisic is responsible for the human resources and corporate secretarial functions of the Corporation. His skill set includes leading multi-functional groups in finance, human resources, legal and information technology in a senior role. Mr. Trisic holds a Bachelor of Laws Degree from the University of Western Ontario. Additionally, he holds a Chartered Director certification from the Directors College (McMaster University).

Mary Paravalos

Ms. Mary Ellen Paravalos is Chief Compliance and Risk Officer of the Company. Ms. Mary Ellen Paravalos is the Chief Compliance and Risk Officer of APUC. Ms. Paravalos has over 20 years of international experience in the energy industry across operating, strategy and regulation & compliance areas. Prior to joining the Corporation, Ms. Paravalos was Vice President, ISO, Siting, and Compliance at Eversource Energy, and prior to that held a number of leadership roles at National Grid. Ms. Paravalos has served as a Director and President for the not-for-profit company New England Women in Energy and Environment. Ms. Paravalos holds a Masters degree in electric power engineering from Rensselaer Polytechnic Institute and a Bachelor’s degree in electrical engineering from Northeastern University. Ms Paravalos is a registered engineer in the state of Massachusetts.

Jefferey Norman

Mr. Jefferey (Jeff) Norman serves as Chief Development Officer of the company. Jeff Norman is the Chief Development Officer of APUC, serving in this role since 2008. He was appointed to the APUC executive team in 2015. Mr. Norman cofounded the Algonquin Power Venture Fund in 2003 and served as President until it was acquired by APCo in 2008. Since 2008, the business development team has secured over 1 gigawatt of commercially secure renewable energy projects. Mr. Norman has over 24 years of experience and has reviewed the economic merits of hundreds of renewable energy projects located throughout North America. Mr. Norman holds a Bachelor of Arts (Chartered Accountancy) and a Masters of Accounting from the University of Waterloo.

David Pasieka

Mr. David Pasieka serves as Chief Transformation Officer of the Company. David Pasieka is the Chief Transformation Officer of APUC. As Chief Transformation Officer, Mr. Pasieka is focused on the Corporation’s “Customer First” initiative, which is intended to establish a flexible and scalable platform to embrace new business models, enhance the customer experience, streamline business processes across the organization and increase employee productivity and efficiency through automation of processes and work procedures. Previously, Mr. Pasieka was the Chief Operating Officer of the Liberty Utilities Group. Mr. Pasieka has global experience in strategy, sales, marketing, integration, operations and customer service. He has led many organizations while integrating people, process and technology to encourage the steady growth of the organizations. Mr. Pasieka holds a Bachelor of Science from the University of Waterloo and a Masters of Business Administration from the Schulich School of Business – York University. Additionally, he holds a Chartered Director certification from the Directors College (McMaster University).

Jennifer Tindale

Ms. Jennifer Tindale serves as Chief Legal Officer of the company. Jennifer Tindale is the Chief Legal Officer of APUC. Ms. Tindale has over 20 years of experience advising public companies on acquisitions, dispositions, mergers, financings, corporate governance and disclosure matters. From July 2011 to February 2017, Ms. Tindale was the Executive Vice President, General Counsel & Secretary at a cross-listed real estate investment trust. Prior to that, she was Vice President, Associate General Counsel & Corporate Secretary at a public Canadianbased pharmaceutical company and before that she was a partner at a top tier Toronto law firm, practising corporate securities law. Ms. Tindale holds a Bachelor of Arts and a Bachelor of Laws from the University of Western Ontario.

Christopher Ball

Mr. Christopher J. Ball serves as Independent Director of Algonquin Power & Utilities Corp. Mr. Ball was Vice President at Standard Chartered Bank of Canada with responsibilities for the Canadian branch operation. Prior to that, Mr. Ball held various managerial positions with the Canadian Imperial Bank of Commerce. He is also a member of the Hydrovision International Advisory Board, was a director of Clean Energy BC, is a director of First Nations Power Authority and is a recipient of the Clean Energy BC Lifetime Achievement Award. Mr. Ball is a holder of the Institute of Corporate Directors Director designation.

Melissa Barnes

Ms. Melissa Stapleton Barnes serves as Independent Director of the Company. Ms. Barnes is an executive officer and a member of Lilly’s executive committee, reporting directly to the CEO and board of directors. Previous roles include Vice President and Deputy General Counsel from 2012 to 2013; and General Counsel, Lilly Diabetes and Lilly Oncology from 2010 to 2012. Ms. Barnes holds a Bachelor of Science in Political Science and Government (with highest distinction) from Purdue University and a Juris Doctorate from Harvard Law School. Ms. Barnes chairs the Ethics and Business Integrity Committee for the International Federation of Pharmaceutical Manufacturers and Associations; serves as an executive advisor for Ethisphere’s Business Ethics Leadership Alliance; is a Fellow with the Ethics and Compliance Initiative; and is a Licensed Attorney with the Indiana State Bar. Ms. Barnes’ other board positions include The Center for the Performing Arts (Chair), The Great American Songbook Foundation (Immediate Past Chair), Timmy Global Health, and the Ethics Research Council.

David Laney

Mr. David Randy Laney serves as Independent Director of the company. He joined the Empire board in 2003 and served as the Non-Executive Vice Chairman from 2008 to 2009 and Non-Executive Chairman from April 23, 2009, until APUC’s acquisition of Empire on January 1, 2017. Mr. Laney, semi-retired since 2008, held numerous senior level positions with both public and private companies during his career, including 23 years with Wal-Mart Stores, Inc. in various executive positions including Vice President of Finance, Benefits and Risk Management and Vice President of Finance and Treasurer. In addition, Mr. Laney has provided strategic advisory services to both private and public companies and served on numerous profit and non-profit boards. Mr. Laney brings significant management and capital markets experience, and strategic and operational understanding to his position on the Board.

Masheed Saidi

Ms. Masheed H. Saidi serves as Independent Director of the Company. Ms. Saidi was an Executive Consultant with the Energy Initiatives Group, a specialized group of experienced professionals that provide technical, commercial and business consulting services to utilities, ISOs, government agencies and other organizations in the energy industry. Between 2005 and 2010, Ms. Saidi was the Chief Operating Officer and Executive Vice President of U.S. Transmission for National Grid USA, and was responsible for all aspects of its U.S. transmission business. Ms. Saidi previously served on the board of directors of the Northeast Energy and Commerce Association and served as chair of the board for the non-profit organization Mary’s Shelter. Ms. Saidi earned her Bachelors in Power System Engineering from Northeastern University and her Masters of Electrical Engineering from the Massachusetts Institute of Technology. Ms. Saidi is a Registered Professional Engineer (P.E.).

Dilek Samil

Ms. Dilek L. Samil serves as Independent Director of Algonquin Power & Utilities Corp. Ms. Samil joined NV Energy as Chief Financial Officer and retired as Executive Vice President and Chief Operating Officer. Prior to her role at NV Energy, Ms. Samil gained considerable experience in generation and system operations as President and Chief Operating Officer for CLECO Power. Ms. Samil also served as CLECO Power’s Chief Financial Officer and led the company’s efforts in the restructuring of its wholesale and power trading activities. Prior to NV Energy and Cleco Power, Ms. Samil spent close to 20 years at NextEra where she held positions of increasing responsibility, primarily in the finance area. Ms. Samil holds a Bachelor of Science from the City College of New York and a Masters of Business Administration from the University of Florida.

George Steeves

Mr. George L. Steeves serves as Independent Director of Algonquin Power & Utilities Corp. From January 2001 to April 2002, Mr. Steeves was a division manager of Earthtech Canada Inc. Prior to January 2001, he was the President of Cumming Cockburn Limited, an engineering firm. Mr. Steeves has extensive financial expertise in acting as a chair, director and/ or audit committee member of public and private companies, including the Corporation, and formerly Borealis Hydroelectric Holdings Inc. and KMS Power Income Fund. Mr. Steeves received a Bachelor and Masters of Engineering from Carleton University and holds the Professional Engineering designation in Ontario and British Columbia. Additionally, he has completed the Chartered Director program of the Directors College (McMaster University) and holds the certification of C. Dir. (Chartered Director).(1

Alison Holditch