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.

 Judith Athaide

Athaide Judith WEB
Judith Athaide, MBA
Independent Director (2) (3)

Ms. Athaide is a Professional Engineer. She is the President of The Cogent Group Inc. and has been since 1999. Ms. Athaide held a variety of senior commercial and technical roles in the energy industry, including Vice President, Bow Engineering and Project Execution of EnCana Leasehold Limited Partnership from 2006 to 2009, as well as academic positions at the University of Alberta, Brandon University, University of Calgary, and Mount Royal College. Ms. Athaide is currently a director of HSBC Canada, Computer Modelling Group Ltd, New Brunswick Power, and PHX Energy Services Corp.

Ms. Athaide holds a Bachelor of Science degree in Mechanical Engineering and a Masters of Business Administration degree, both from the University of Alberta, and a Bachelor of Commerce degree from the University of Manitoba. She is a member of the Institute of Corporate Directors.