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.

 Dietz Kellmann

Jared Green WEB 
Dietz Kellmann
Senior Independent Director (1)(3)

Dietz Kellmann is a business consultant and corporate director. He most recently served as the President and Chief Operating Officer of Global Remediation Technology, a British Columbia-based environmental services company, and since 2018 has been the President of DCLK Consulting Corp., which provides technical and advisory services to the utility, infrastructure and sustainable communities sectors. Dietz was Chief Development Officer and Chief Operating Officer of Corix Group of Companies from 2007 to 2018 and worked in various senior utility management roles at Terasen Inc. (now Fortis BC) in corporate development, finance and regulatory services. Dietz is currently a director of Doyon Utilities, LLC and Global Remediation Technology.

Dietz holds a Bachelor of Arts (Honours) in Economics from the University of Western Ontario, a Master of Arts in Economics from the University of Western Ontario, and a Master of Business Administration from Simon Fraser University. He is a member of the Institute of Corporate Directors.