Corporate Governance

Elexicon Energy is committed to maintaining and continuously evolving its good governance practices.

Elexicon Energy Inc. is a subsidiary of Elexicon Corporation Inc. that is 100% owned by five municipal shareholders: the City of Pickering, Town of Ajax, Town of Whitby, City of Belleville and Municipality of Clarington.

Board of Directors

Paul Murphy headshot

Paul Murphy

Independent Director

Ted Baker headshot

Ted Baker

Sr. Conservation Account Manager,

Ron Chatterton headshot

Ron Chatterton


Niche Advantage Consulting Ltd.

Dave McGregor headshot

Dave McGregor

Independent Director

Nicole McNeill headshot

Nicole McNeill

President & Chief Administrative Officer,
Municipal Property Assessment Corporation

Sean O Dwyer headshot

Sean O'Dwyer

Independent Director

Doug Parker headshot

Doug Parker

Independent Director


Audit, Finance & Risk Committee 

The Audit, Finance & Risk Committee assists the Board in fulfilling its oversight responsibilities in relation to the review of annual operating and capital expenditure plans, financial statements, accounting practices and policies, auditing processes and the results of internal and external audits and related matters. It also oversees financial risk management and assesses internal controls.

Human Resources, Compensation and Governance Committee 

The Human Resources, Compensation and Governance Committee reviews the Corporation’s governance structures and practices to ensure that the Board of Directors can fulfill its mandate. It reviews people resources and compensation practices to ensure systems are in place to attract, retain and motivate best in class employees. It also reviews and assesses the performance of the President and Chief Executive Officer, oversees the Board Assessment process, and monitors compliance with codes of conduct.

Nominating Committee 

The Nominating Committee, with the assistance of outside consultants, identifies and evaluates potential candidates for appointment as Directors.

Up Next:

2021 Highlights

In early April, Elexicon Energy filed its new consolidated 2021-2026 Distribution Systems Plan (“DSP”) with the Ontario Energy Board (“OEB”).

Read More