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.

 William J. Demcoe

Demcoe Bill Web William J. Demcoe, MBA, CA
Independent Director (1) (2)

Mr. Demcoe is a Chartered Accountant and independent businessmen. He has been President of Willbren & Company Ltd. since 1993. He has over 30 years’ experience as an executive officer, including positions with Maryn International Ltd., Alberta Natural Gas Ltd, and Alberta & Southern Gas Ltd., Consolidated Pipelines Ltd, and Consolidated Natural Gas Company Ltd. Mr. Demcoe was also an instructor at the University of Calgary, Faculty of Business and has past board experience.

Mr. Demcoe holds Master of Business Administration from the University of Chicago. He is a member of Financial Executives International and the Institute of Chartered Professional Accountants of Alberta.