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Board & Governance

About Us
Who We Are
Board & Governance

Board of Directors

Scott Balfour

President & Chief Executive Officer, Emera Inc.

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James Bertram

Director

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Henry Demone

Director

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Paula Gold-Williams

Director

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Kent Harvey

Director

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Lynn Loewen

Director

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Ian Robertson

Director

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Andrea Rosen

Director

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Jackie Sheppard

Chair

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Karen Sheriff

Director

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Jochen Tilk

Director

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Corporate Governance Documents

Chair of the Board of Directors Charter

Board of Directors Charter

Position Description for Committee Chairs

Audit Committee Charter

HS&E Committee Charter

Management Resources and Compensation Committee Charter

Risk and Sustainability Committee Charter

Board Diversity Policy

Nominating and Corporate Governance Committee Charter

Emera Disclosure Policy

Memorandum of Association, including name change resolution

Articles of Association

Majority Voting Policy (see Corporate Governance Practice No. 22, page 11 of 12, in the Nominating and Corporate Governance Committee Charter)

Sustainability Management Committee Charter