Edition:
India

People: Hydro One Ltd (H.TO)

H.TO on Toronto Stock Exchange

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15 Nov 2019
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Giardini, Anne 

Ms. Anne Elizabeth Giardini is Independent Director of the Company. Ms. Giardini has been a corporate director since 2014 and is the 11th Chancellor of Simon Fraser University. She previously had a 20-year career with Weyerhaeuser Company Limited, including as Canadian President until her retirement in 2014. Before her tenure as President, she was Vice President and General Counsel at Weyerhaeuser where she worked on corporate, legal, policy and strategic matters. Ms. Giardini has been a newspaper columnist and is the author of two novels. Ms. Giardini also serves on the boards of Canada Mortgage & Housing Corporation, World Wildlife Fund (Canada), BC Achievement Foundation, TransLink and the Greater Vancouver Board of Trade. Previous directorships include Thompson Creek Metals Company, Inc., Nevsun Resources Ltd. and Weyerhaeuser Company Limited. Ms. Giardini has a BA in Economics from Simon Fraser University, a Bachelor of Laws from the University of British Columbia and a Master of Law from the University of Cambridge (Trinity Hall). She is licensed to practice law in British Columbia where she is a member of the Law Society of British Columbia (and formerly the bars of Ontario and Washington State). In 2016, Ms. Giardini was appointed an Officer of the Order of Canada and in 2018 she was appointed to the Order of British Columbia.

Basic Compensation

Total Annual Compensation, CAD --
Restricted Stock Award, CAD --
Long-Term Incentive Plans, CAD --
All Other, CAD 85,978
Fiscal Year Total, CAD 85,978

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Thomas Woods

98,913

Mark Poweska

--

Chris Lopez

1,397,370

Gregory Kiraly

2,323,150

Judy McKellar

483,000

Patrick Meneley

2,579,030
As Of  31 Dec 2018