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Board & Governance
About Us
Board & Governance
Board of Directors
Scott Balfour
President & Chief Executive Officer, Emera Inc.
View Bio of Scott Balfour
James Bertram
Independent Director
View Bio of James Bertram
Henry Demone
Independent Director
View Bio of Henry Demone
Paula Gold-Williams
Independent Director
View Bio of Paula Gold-Williams
Kent Harvey
Independent Director
View Bio of Kent Harvey
Lynn Loewen
Independent Director
View Bio of Lynn Loewen
Brian Porter
Independent Director
View Bio of Brian Porter
Ian Robertson
Independent Director
View Bio of Ian Robertson
Jackie Sheppard
Independent Board Chair
View Bio of Jackie Sheppard
Karen Sheriff
Independent Director
View Bio of Karen Sheriff
Jochen Tilk
Independent Director
View Bio of Jochen Tilk
Carla Tully
Independent Director
View Bio of Carla Tully
Corporate Governance Documents
Chair of the Board of Directors Charter
Board of Directors Charter
Position Description for Committee Chairs
Audit Committee Charter
HS&E Committee Charter
Management Resources and Compensation Committee Charter
Risk and Sustainability Committee Charter
Board Diversity Policy
Nominating and Corporate Governance Committee Charter
Emera Disclosure Policy
Memorandum of Association, including name change resolution
Articles of Association
Majority Voting Policy (see Corporate Governance Practice No. 22, page 11 of 12, in the Nominating and Corporate Governance Committee Charter)
Sustainability Management Committee Charter