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.

 Wendy Henkelman

Jared Green WEB 
Wendy Henkelman, BCom, CPA, CA
Independent Director(1) (3) 

Wendy Henkelman has extensive experience in all aspects of the finance industry. Throughout her career, she held leadership positions for major oil and gas companies, worked as Vice President of Treasury and Compliance and as an executive in charge of information technology for Penn West Exploration, and served as an executive in charge of tax and royalties at Shell Canada. Ms. Henkelman is currently a director of ATB Financial and of Postmedia Network Canada Corp. where she also chairs the Audit Committee.

Wendy has her BCom with distinction from the University of Alberta, is a CPA and CA, completed the In-Depth Income Tax program through the Chartered Professional Accountants of Canada, and completed an executive leadership program from Wharton School of Business at the University of Pennsylvania.