INDEPENDENT BOARD DIRECTOR

Job title:

INDEPENDENT BOARD DIRECTOR

Firm

The Mearie Group

Job description

WELLAND HYDRO-ELECTRIC NOMINATING COMMITTEEis at present looking for purposes for the next place:INDEPENDENT BOARD DIRECTOR forWELLAND HYDRO-ELECTRIC SYSTEM CORP.(Included as an Ontario Enterprise Companies Act Firm (“OBCA”)Welland Hydro-Electrical System Corp. (WHESC) distributes protected, dependable electrical energy to the Metropolis of Welland and is regulated by the Ontario Power Board (“OEB”). WHESC is a subsidiary of Welland Hydro-Electrical Holding Corp. (the “Company”) and at present consists of six (6) Board Members. The Metropolis of Welland, sole Shareholder of WHEHC and its subsidiaries, is looking for to extend the complement of the WHESC Board by one (1) extra (unbiased) “Personal Director” bringing the composition of the Board to seven (7).The Board and its varied Board Committee conferences are held extra often throughout common enterprise hours; nevertheless, additionally they meet throughout non-business hours. Board members are required to behave in the perfect pursuits of the Company. No individual could be appointed as a Director who has the standing of bankrupt, is discovered to be of unsound thoughts by a courtroom, or below 18 years of age. Choice can be given to certified candidates for the Board who’re residents of the Metropolis of Welland, nevertheless non-residents shall not be excluded from serving as a Board member. The place is for a 3 (3) 12 months time period. Certified candidates should not be: (a) an worker of the Metropolis of Welland, Welland Hydro-Electrical Holding Corp., or affiliate; and (b) a present Metropolis of Welland municipal board member.To qualify for a Director place for the above famous emptiness, the perfect candidate will possess, along with sound judgement and private integrity, a mix of the next standards:

• Enterprise experience;
• Expertise on boards of companies or different organizations;
• Sturdy goal, analytical and interpersonal expertise;
• Data and expertise with danger administration technique;
• Expertise as a member of a senior administration crew in a associated discipline, within the service trade, or academic establishment.

The next attributes can be thought-about an asset:

• Skilled data of monetary, authorized, accounting, engineering, worker relations and/or advertising;
• Regulated vitality sector data together with, however not restricted to, integrated electrical utilities;
• Company Governance working data in an Ontario Enterprise Company Act Firm;
• Expertise in danger administration with a selected deal with cybersecurity and privateness;
• Electrical energy system expertise with a deal with asset administration;
• Demonstrated neighborhood involvement.

Board members obtain compensation in accordance with the Shareholder Declaration.The Committee anticipates that an appointment for the place can be crammed by the tip of June 2024.Certified purposes should be acquired no later than 12:00 p.m. Friday, April 5, 2024.Please ahead resume clearly marked “Confidential” to:Company SecretaryWelland Hydro-Electrical Holding Corp.950 East Primary AvenueWelland, Ontario L3B 0L9Or e mail to:Please advise if any lodging is required within the utility course of for the marketed place as per the Accessibility Act. We thank all candidates prematurely however solely these to be interviewed can be contacted. In accordance with the Municipal Freedom of Data & Safety of Privateness Act, all data is collected below the authority of the Electrical energy Act and can solely be used throughout the choice course of for the topic posting. For additional details about how candidates’ data can be used on this recruitment, please contact the Company Secretary/Privateness Officer, Welland Hydro-Electrical System Corp. by phone (905) 732-1381 ext. 233 or by e mail: cbassi@wellandhydro.com

Anticipated wage

Location

Welland, ON

Job date

Sat, 09 Mar 2024 23:01:35 GMT

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