Governance

 

The Board of Directors (the “Board”) is responsible for overseeing the management and the business and affairs of TriSummit Utilities and believes that good governance improves performance and benefits all Shareholders. Accordingly, the Board is committed to a high standard of governance. The responsibilities of the Board and each of its committees are set out in written mandates and other key governance documents. For the key governance documents, Governance Documents.

 Andrea Goertz

Demcoe Bill Web Andrea Goertz
Independent Director (1)(2)(3)

Andrea is the former Chief Communications and Sustainability Officer at TELUS, leading a national team responsible for a diverse portfolio comprised of external communications, media relations, privacy, provincial government relations, real estate, corporate marketing, sponsorships, community investment, and corporate social responsibility.

Andrea’s leadership earned TELUS repeated recognition on the Dow Jones Sustainability World Index, and she was a recipient in 2012 and 2014 of WXN Canada’s Most Powerful Women: Top 100 Awards.

Andrea currently serves on the boards of Boardwalk REIT and the Calgary Airport Authority. She holds a Bachelor of Commerce degree in Finance (Distinction) and a Master of Business Administration degree, both from the University of Alberta, and is a graduate of the ICD Directors Education Program.