Governance
Elexicon Energy is committed to maintaining and continuously evolving in its good governance practices.
Elexicon Energy is wholly-owned by Elexicon Corporation, which is owned by 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
P.Eng.
Chair,
Independent Director
Ted Baker
C.Dir
Sr. Conservation Account Manager,
CLEAResult
Ron Chatterton
C.Dir
President
Niche Advantage Consulting Ltd.
Dave McGregor
HRCC
Independent Director
Nicole McNeill
ICD.D
President & Chief Administrative Officer,
Municipal Property Assessment Corporation
Sean O'Dwyer
ICD.D
Independent Director
Doug Parker
CPA-CMA
Independent Director
Committees
Audit, Finance & Risk Committee
The Audit, Finance & Risk Committee reviews 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.
Our Pillars
Building a Strong & Response-able Electricity Distributor:
Elexicon Energy is taking meaningful steps towards meeting the present needs of our customers without compromising our ability to meet the needs of future generations.
