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Board & Governance
About Us
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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
View Bio of James Bertram
Sylvia Chrominska
Director
View Bio of Sylvia Chrominska
Henry Demone
Director
View Bio of Henry Demone
Kent Harvey
Director
View Bio of Kent Harvey
Lynn Loewen
Director
View Bio of Lynn Loewen
John Ramil
Director
View Bio of John Ramil
Andrea Rosen
Director
View Bio of Andrea Rosen
Richard Sergel
Director
View Bio of Richard Sergel
Jochen Tilk
Director
View Bio of Jochen Tilk
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)