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Board & Governance
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Board & Governance
Board of Directors
Jackie Sheppard
Chair
View Bio of Jackie Sheppard
Scott Balfour
President & Chief Executive Officer, Emera Inc.
View Bio of Scott Balfour
James Bertram
Director
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Henry Demone
Director
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Kent Harvey
Director
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Lynn Loewen
Director
View Bio of Lynn Loewen
John Ramil
Director
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Andrea Rosen
Director
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Richard Sergel
Director
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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
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)