Board Director

5 days ago

Welland, Canada The MEARIE Group Full time

**WELLAND HYDRO-ELECTRIC NOMINATING COMMITTEE**

**(INDEPENDENT) BOARD DIRECTOR**for

**WELLAND HYDRO-ELECTRIC SYSTEM CORP.**

&
**BOARD DIRECTOR**for

**WELLAND HYDRO-ELECTRIC HOLDING CORP.**

**AND SUBSIDIARIES**

(Incorporated as an Ontario Business Corporations Act Company (“OBCA”)

Welland Hydro-Electric System Corp. (WHESC) distributes safe, reliable electricity to the City of Welland and is regulated by the Ontario Energy Board (“OEB”). WHESC is a subsidiary of Welland Hydro-Electric Holding Corp. (the “Corporation”) and consists of seven (7) Board Members.

Welland Hydro-Electric Holding Corp. is the Holding Company for Welland Hydro-Electric System Corp. and Welland Hydro Energy Services Corp. Welland Hydro Energy Services Corp. supplies streetlights & sentinel lights service and is involved in the development of renewable energy projects.
- Business expertise;
- Experience on boards of corporations or other organizations;
- Strong objective, analytical and interpersonal skills;
- Knowledge and experience with risk management strategy;
- Experience as a member of a senior management team in a related field, in the service industry, or educational institution.

The following attributes would be considered an asset for either position:

- Professional knowledge of financial, legal, accounting, engineering, employee relations and/or marketing;
- Regulated energy sector knowledge including, but not limited to, incorporated electric utilities;
- Corporate Governance working knowledge in an Ontario Business Corporation Act Company;
- Experience in risk management with a particular focus on cybersecurity and privacy;
- Electrical power system experience with a focus on asset management;
- Demonstrated community involvement.

Board members receive compensation in accordance with the Shareholder’s Declaration.

The Committee anticipates that an appointment for the positions will be filled by the end of June 2025.

***Applicants are**required** to specify which Director position is preferred.**

Please forward resume clearly marked **“Confidential”** and either **“Welland Hydro-Electric**System Corp**. Director”**or **“Welland Hydro-Electric**Holding Corp**. Director”** to:
Corporate Secretary

Welland Hydro-Electric Holding Corp.

950 East Main Street

Welland, Ontario L3B 0L9

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