In keeping with contemporary practices in good corporate governance, Capital Power Corporation has a board of eight directors, seven of whom are independent for the purposes of National Instrument 58-101. On February 21, 2017, Capital Power announced the appointments of Katharine Stevenson and Keith Trent to the Company’s Board of Directors effective April 3, 2017.
The Board of Directors operates under a formal Terms of Reference document.
Board Terms of Reference
To ensure the alignment of interests with shareholders, the directors and named executive officers are subject to share ownership guidelines as indicated in the final prospectus and
Capital Power Corporation's Management Proxy Circular, as filed on SEDAR.
Committees of the Board include the:
Corporate Governance, Compensation and Nominating (CGCN) Committee; and the
Health, Safety and Environment (HS&E) Committee.
All committees are composed entirely of independent directors. All committees have written terms of reference.
Learn more about the Board's roles and responsibilities.
Last reviewed: May 2016