Edition:
United Kingdom

People: Fortis Inc (FTS.TO)

FTS.TO on Toronto Stock Exchange

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Borgard, Lawrence 

Mr. Lawrence T. Borgard is Independent Director of the Company. Mr. Borgard is the former President and Chief Operating Officer of Integrys Energy Group and the Chief Executive Officer of each of Integrys’ six regulated electric and natural gas utilities. Mr. Borgard retired in 2015, following the successful sale of Integrys. Prior to serving as President at Integrys, Mr. Borgard served in a variety of executive roles. Mr. Borgard graduated from Michigan State University with a Bachelor of Science (Electrical Engineering) and the University of Wisconsin-Oshkosh with an MBA. He also attended the Advanced Management Program at Harvard University Business School.

Basic Compensation

Total Annual Compensation, CAD 100,310
Restricted Stock Award, CAD 60,000
Long-Term Incentive Plans, CAD --
All Other, CAD 824
Fiscal Year Total, CAD 161,134

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Douglas Haughey

441,115

Barry Perry

9,253,300

Jocelyn Perry

--

Nora Duke

2,473,820

Phonse Delaney

--

James Reid

--
As Of  31 Dec 2017