Mr. Norris, 63, joined the Fortis Inc. Board in May 2005 and was appointed Chair of the Board in December 2010. He served as Chair of the Audit Committee of the Board from May 2006 to March 2011. Mr. Norris was a Director of Newfoundland Power Inc. from 2003 to 2010 and served as Chair of the Newfoundland Power Inc. Board from 2006 to 2010. He served as a Director of Fortis Properties Corporation from 2006 to 2010. Mr. Norris has been a financial and management consultant since 2001, prior to which time he was Executive Vice-President, Finance and Business Development, Fishery Products International Limited. Previously, he held Deputy Minister positions with the Department of Finance and Treasury Board, Government of Newfoundland and Labrador.

Mr. Case, 56, joined the Fortis Inc. Board in May 2005 and is Chair of the Audit Committee of the Board. After 17 years as a utility and pipeline analyst, he retired in February 2003 as Executive Director, Institutional Equity Research at CIBC World Markets. He was then a consultant to the utility industry and its regulators for three years. Prior to his position at CIBC, he was Managing Director at BMO Nesbitt Burns. Mr. Case was a Director of FortisOntario Inc. from 2003 to 2010 and served as Chair of the FortisOntario Inc. Board from 2009 to 2010.

Mr. Crothers, 66, joined the Fortis Inc. Board in May 2007. Over the past 35 years, Mr. Crothers has served on many public and private sector boards. He served a three-year term as Chairman of CARILEC, the Caribbean Association of Electrical Utilities. Mr. Crothers is the past President of P.P.C. Limited, which was acquired by Fortis Inc. in August 2006. He serves as Vice Chair of the Board of Caribbean Utilities Company, Limited. Mr. Crothers was previously a Director of Belize Electricity Limited. He also serves as a Director of Templeton Mutual Funds and Talon Metals Co.

Ms. Goodreau, 59, joined the Fortis Inc. Board in May 2009. She is an Adjunct Professor, Sauder School of Business and Director of Strategy, Centre for Healthcare Management, University of British Columbia. Ms. Goodreau is the past President and CEO of Lifelabs. Prior to joining Lifelabs in March 2009, she was President and CEO of the Vancouver Coastal Health Authority since 2002. Ms. Goodreau held senior leadership roles in several Canadian and international pulp and paper and natural gas companies prior to entering the health care field. She is a Director of FortisBC Inc.

Mr. Haughey, 54, joined the Fortis Inc. Board in May 2009. He is currently President and CEO of Provident Energy Ltd. and also serves on the company’s Board of Directors. Mr. Haughey is past President and CEO of Spectra Energy Income Fund and past President of Spectra Energy Transmission West, Spectra’s Canadian natural gas and liquids midstream business. He also led Spectra’s strategic development and mergers and acquisitions teams, based in Houston, Texas. Mr. Haughey is a Director of FortisAlberta Inc.

Mr. Marshall, 60, has served on the Fortis Inc. Board since 1995. He joined Newfoundland Power Inc. in 1979 and was appointed President and CEO of Fortis Inc. in 1996. Mr. Marshall serves on the Boards of Fortis utilities in British Columbia, Ontario and the Caribbean and the Board of Fortis Properties Corporation. He is also a Director of Enerflex Ltd.

Mr. McCallum, 67, joined the Fortis Inc. Board in July 2001 and is Chair of the Governance and Nominating Committee of the Board. He was Chairman of Manitoba Hydro from 1991 to 2000 and Policy Advisor to the Federal Minister of Finance from 1984 to 1991. Mr. McCallum was previously a Director of FortisBC Inc. and FortisAlberta Inc. He serves as a Director of IGM Financial Inc., Toromont Industries Ltd. and Wawanesa.

Mr. McWatters, 65, joined the Fortis Inc. Board in May 2007. He is the founder and past President of Sumac Ridge Estate Wine Group. Mr. McWatters is President of Harry McWatters Inc., Vintage Consulting Group Inc., Okanagan Wine Academy and Black Sage Vineyards Ltd. He was appointed Chair of the Board of FortisBC Inc. in 2006. Mr. McWatters has been a Director of FortisBC Inc. since 2005.

Mr. Munkley, 64, joined the Fortis Inc. Board in May 2009. He retired in April 2009 as Vice Chairman and Head of the Power and Utility Business of CIBC World Markets. Mr. Munkley had acted as an advisor on most Canadian utility transactions since joining CIBC World Markets in 1998. Prior to that, he was employed at Enbridge Consumers Gas for 27 years, culminating as Chairman, President and CEO. He led Enbridge Consumers Gas through deregulation and restructuring in the 1990s.

Mr. Pavey, 63, joined the Fortis Inc. Board in May 2004. He retired as Executive Vice-President and Chief Financial Officer of Major Drilling Group International Inc. in 2006. Prior to joining Major Drilling in 1999, he held senior executive positions with a major integrated electric utility in western Canada. Mr. Pavey was previously a Director of Maritime Electric Company, Limited.

Mr. Rideout, 63, joined the Fortis Inc. Board in March 2001 and is Chair of the Human Resources Committee of the Board. He retired as Chairman and CEO of Clarke Inc. in October 2002. Prior to 1998, Mr. Rideout served as President of Newfoundland Capital Corporation Limited and held senior executive positions in the Canadian airline industry. He also serves as a Director of NAV CANADA.