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.

Our 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.

Our 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

Supporting Documents

For complete information on our corporate governance practices, senior management team and board of directors, please refer to the proxy circular associated with our June 8, 2022 annual shareholders meeting.