Public Call for Board of Director Applications

3 months ago

Fergus, Canada The MEARIE Group Full time

**Public Call for Board of Director Applications**

Centre Wellington Hydro Ltd. is seeking an individual with community interest and governance abilities to serve as an active member on the Board of Directors. We are a progressive utility looking for an incumbent that supports our ongoing commitment to customer and operational excellence while working within the OBCA and OEB regulations.

Solely owned by the Township of Centre Wellington, Centre Wellington Hydro Ltd. is a private Local Distribution Company serving 7,000 customers in the urban communities of Elora and Fergus.

Members of the Board of Directors are responsible for managing risk, reviewing corporate policies and confirming effective systems are in place to ensure the integrity of corporate internal controls. Directors are also accountable for the monitoring and oversight of the organization’s performance goals and ensuring financial accountability.

**Primary Obligations**
- Support the mission, vision and values of Centre Wellington Hydro Ltd.
- Attend Board of Directors meetings and be prepared for decision-making by reviewing all relevant materials prior to meetings
- Involvement in Board Committees and applicable meetings
- Participate in the development of the company’s strategic goals and objectives
- Participate in Board training and orientation programs

**Desired Qualifications**

To fulfill the requirements of the Board, we are seeking applicants who can demonstrate:

- Proven corporate experience and Regulatory or Utility sector operational experience is preferred.
- Understanding of Board Governance Policies and prior Board experience would be beneficial.
- Knowledge of current public policy issues, understanding government regulations and the role of a Regulator, preferably in the energy industry.
- Understanding of the role of the Ontario Energy Board and other regulatory agencies would be an asset.
- Professional experience in areas such as Regulatory, Governance and Finance.
- A general understanding of Accounting, Labour Relations, Employment Law, Consumer Relations, Strategic Business Planning and Risk Management.
- Familiarity with the community.
- An appreciation for the collective and individual roles and responsibilities of the Directors

**Commitment**

The term of the position will be three years and meetings are generally held once a month in Centre Wellington. This position comes with a time commitment to the regularly scheduled monthly Board Meetings, as well as time devoted to sub-committees, along with general correspondence and minor follow-up activities outside of meeting times.

We thank all applicants for their interest but advise only those selected for an interview will be contacted. Accommodations are available during all aspects of the recruitment process. Applicants contacted by Human Resources for an interview are asked to make their needs known in advance.

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