Our corporate governance approach is to continually improve the policies and procedures used to direct and manage the corporation, to enhance Shareholder value and ensure financial viability. We continue to implement initiatives to enhance corporate governance practices in line with existing Ontario Securities Commission (“OSC”) regulatory requirements, as well as Bill 198 disclosure requirements, with the objective of strengthening the organization.
Board of Directors is made up of individuals with substantial expertise in the energy and legal sectors, consultancy and construction industries. The Board has established a number of committees to focus on areas critical to business success. To view committee membership and mandates, please visit
Board of Directors Committee Membership and Mandates. To learn more about the Board of Directors, visit
Mandate for the Board of Directors.
Hydro One Inc. and its subsidiaries were subject to the
Freedom of Information and Protection of Privacy Act, the
Public Sector Salary Disclosure Act and the
Auditor General Act prior to the passing of
Bill 91, Building Ontario Up Act (Budget measures), 2015 on June 5, 2015.
Code of Business Conduct with our shareholders is available on this website.
Learn more about our
executive compensation framework and disclosure.
Annual Shareholder Meeting Materials
For complete information on our corporate governance practices, senior management team and board of directors, please refer to the
proxy circular associated with our May 9, 2019 annual shareholders meeting.