TriSummit

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.

_{(1) Member of Audit Committee, chaired by Ms. Henkelman}
_{(2) Member of Compensation and Governance Committee, chaired by Mr. Aarssen}
_{(3) Member of Environment, Health and Safety Committee, chaired by Ms. Goertz}