Corporate Governance

Elexicon Group is committed to maintaining and continuously evolving good governance practices. Elexicon Group is a wholly owned subsidiary of Elexicon Corporation, which is owned by five municipal shareholders: the Town of Whitby, the City of Pickering, the Town of Ajax, the Municipality of Clarington and the City of Belleville.

As a result of some of the changes in direction for Elexicon Group throughout this year, in December 2023, the Elexicon Corporation board passed a resolution that effective January 1, 2024, the powers and responsibilities of the management and oversight of Elexicon Group would pass to the Elexicon Corporation board, and the independent board of directors for Elexicon Group was disbanded. The governance of Elexicon Group is now undertaken by the Elexicon Corporation board.

Board of Directors

Image - Karen Fisher, C. Dir

Karen Fisher

Corporate Director

Mike D’Amico**

Rachel Ingram

Rachel Ingram***

General Counsel & Secretary, McCain Food Groups Inc.

Image - Darren MacDonald

Darren McDonald**

President, DMAC Energy Consulting Ltd

Lesley Rose headshot

Lesley Rose**

C. Dir, Senior Director, Commercial Financial Services, RBC

* Member and Chair of the Board from January 1, 2023 to December 17, 2023

**Members of the Board from January 1, 2023 to December 31, 2023

***Member of the Board from January to October 2023.