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Elexicon Corporation believes that good governance in business leads to great outcomes. The Corporation is governed in accordance with the Business Corporations Act (Ontario) and a Shareholders’ Agreement, and provides voluntary disclosure on its corporate governance practices.

Independent Board Members


Anthony-Haines
ANTHONY HAINES
Chair

Former President & CEO of Toronto Hydro

Anthony-Haines

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
CELINA CAESAR-CHAVANNES

Independent Director

Ken Hartwick
KEN HARTWICK

Independent Director

KIMBERLY MARSHALL
KIMBERLY MARSHALL
CPA, MBA, ICD.D

Independent Director

MARK RADHA
MARK RADHA

Independent Director


Doug Turnbull
DOUG TURNBULL
ICD.D

Independent Director

Shareholder Board Members


Kevin Ashe
KEVIN ASHE

Mayor, City of Pickering

SHAUN COLLIER
SHAUN COLLIER

Mayor, Town of Ajax

MARY-ANNE DEMPSTER
MARY-ANNE DEMPSTER, CAO

Municipality of Clarington (Mayor’s Designate)

Neil-Ellis
NEIL ELLIS

Mayor, City of Belleville

ELIZABETH ROY
ELIZABETH ROY

Mayor, Town of Whitby

We’re powering life’s most meaningful moments, as well as creating a harmonious Connection between experiences and people and the environments where they dwell.

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Responsible Supply Chain Report

On May 11, 2023, the Fighting Against Forced Labour and Child Labour in Supply Chains Act (the “Act”) received royal assent. The Act imposes annual reporting obligations on various entities relating to their efforts to reduce the risk that forced labour or child labour is used at any step of the production of goods in Canada or elsewhere by the entity, or of goods imported into Canada by the entity.

Click here for Responsible Supply Chain Report

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