Directors and Officers

Officers

Adrian Thomas

Chief Executive Officer & Director

Richard C. Vollering

Chief Financial Officer

John Bailey

Chief Operations Officer

Paul Gaynor

Chief Information Officer

David Kinsella

Chief Commercial Officer

Kyle Kuepfer

Chief Legal Officer & Corporate Secretary

Catherine McKeown

Chief People Officer

Norm Bates

EVP, Group Business Development & President, Power Quality Solutions

William G. Hammond

Chair of the Board & Audit Member

Frederick M. Jaques

Lead Director

Dahra Granovsky

Governance Chair

Christopher R. Huether

Audit Member

Nathalie Pilon

Governance Member

Anne Marie Turnbull

Corporate Human Resources & Compensation Chair

David Wood

Audit Chair

Gregory Yull

Corporate Human Resources & Compensation Member