INDEPENDENT BOARD MEMBERS
ANTHONY HAINES
Chair
Former President & CEO of Toronto Hydro
Anthony Haines is an experienced Director and veteran CEO in the energy sector. In addition to presently serving as Chair of Elexicon Corporation, Anthony currently serves as a Director of Ontario Power Generation, Director of Alpha Generation LLC, and as an Advisor to Arclight as well as the Canadian arm of HomeServe USA.
From 2009-2024, Anthony was President & CEO at Toronto Hydro Corporation. From 2003-2005, Anthony served as Chief Operating Officer at Hydro Ottawa, and prior to that was President & CEO at Enlogix Inc. (a subsidiary of Westcoast Energy).
At Toronto Hydro, Anthony oversaw the commercial transformation of the company, exponentially growing its profitability and taking it to high investment-grade credit ratings. At the same time, he oversaw the company’s largest capital build-out in history, dramatically improving customer service and grid performance at a time when Toronto was the fastest growing city in North America.
Anthony served as past Chair of both Electricity Canada and the Ontario Energy Association. He has won numerous awards including Canadian Energy Person of the Year (Energy Council of Canada), Leader of the Year (Ontario Energy Association), 1st Canadian to win the North American sustainability leader of the year (Corporate Responsibility Association), Leadership on Sustainability (Electricity Canada), and recently Lifetime Achievement (Ontario Energy Association).
In addition to his commitment to the energy sector, Anthony has been actively involved in philanthropic activities. He is most proud of his fundraising efforts for the Ross Tilley Burn Center at Sunnybrook Hospital, overseeing fundraising of millions of dollars for electrical injury rehabilitation research.
CELINA CAESAR-CHAVANNES
Organization Strategy, Equity Consultant
RACHEL INGRAM
General Counsel & Secretary, McCain Foods Group Inc. at McCain Foods
KIMBERLY MARSHALL
CPA, MBA, ICD.D
Independent Director
MARK RADHA
Independent Director
SHAREHOLDER BOARD MEMBERS
SHAUN COLLIER
Mayor, Town of Ajax
MARY-ANNE DEMPSTER, CAO
City of Clarington (Mayor’s Designate)
NEIL ELLIS
Mayor, City of Belleville
DAVID PICKLES
Regional Councillor, City of Pickering (Mayor’s Designate)
ELIZABETH ROY
Mayor, Town of Whitby