Mr. Hankinson served as the President and Chief Executive Officer of Ontario Power Generation Inc. from 2005 until his retirement in 2009. He is now a corporate director.

Mr. Hankinson served as the President and Chief Executive Officer of New Brunswick Power Corporation from 1996 until 2002. In 1973, he joined Canadian Pacific Limited and served as President and Chief Operating Officer from 1990 to 1995.

Mr. Hankinson has broad management experience in energy, transportation, resource and manufacturing-based businesses. He serves as director of a number of Canadian companies, including Maple Leafs Foods Inc., CAE Inc. and Shoppers Drug Mart Corporation.

Mr. Hankinson has a Master of Business Administration from McMaster University and an Honorary Doctor of Law degree from Mount Allison University. He is also a Chartered Accountant.

In addition to serving on the ENMAX Corporation Board of Directors, Mr. Hankinson Chairs Audit and Finance and is a member of the Investment Review Committee.

Prior to Mr. Harris’ election to the Ontario Legislature in 1981, he was a schoolteacher, a School Board Trustee and Chair, and owned and operated several successful businesses in Northern Ontario.

Elected to the Ontario Legislature in 1981, Mr. Harris held several portfolios and critic responsibilities in both government and opposition. In 1990, Mr. Harris became the Leader of the P.C. Party of Ontario and on June 8, 1995, Mr. Harris became the 22nd Premier of Ontario following a landslide election victory. In 1999, he was re-elected – making him the first Ontario Premier in over 30 years to form a second consecutive majority government.

After leaving office in April, 2002, Mr. Harris joined the law firm of Goodmans LLP as a Senior Business Advisor. Mr. Harris joined the law firm of Cassels Brock & Blackwell LLP in March 2010. Mr. Harris serves as a Director on several corporate boards including Canaccord Financial and FirstService Corporation. He is Chair of the Board at Magna International Inc. and Route1 Inc., and Chair of the Board of Trustees for the Chartwell Seniors Housing REIT .   He is also a Director on the Tim Horton Children’s Foundation Board.

Mr. Harris also serves on a number of corporate advisory boards for various companies, and is President of his own consulting firm – Steane Consulting Ltd. As well, he is a Senior Fellow with the Fraser Institute, a leading Canadian economic, social research and education organization.

Mr. Harris is a member of ENMAX’s Corporate Governance and Human Resources Committees.

Mr. Lenz is a Director of Newport Private Wealth Inc. and also serves on a number of boards associated with the Newport Partners Private Growth Fund. In addition to serving on the Board of ENMAX, he has also served on other public boards including Trizec Canada Inc., DataMirror Corporation and Dalsa Corporation.

Mr. Lenz was Vice President and Director of RBC Dominion Securities Inc. from 1986 to 1999, Vice President, Goldman Sachs & Co. from 1976 to 1986 and with A.E. Ames & Co. Incorporated from 1969 to 1976. His experience includes raising equity and debt capital for many of Canada’s leading companies, mergers and acquisitions, project finance and real estate advisory activity.

Mr. Lenz received his Bachelor of Science (chemical engineering) degree from the University of Saskatchewan, Saskatoon, in 1970.

In addition to serving on the ENMAX Corporation Board of Directors, Mr. Lenz Chairs chairs the Investment Review Committee and is a member of ENMAX’s Audit and Finance and Human Resources Committees.

Alderman Lowe has been a Calgary Alderman since October 2001.

Within The City of Calgary, Alderman Lowe is currently Chair of the Standing Policy Committee on Finance and Corporate Services, member of the Standing Policy Committee on Land Use, Planning and Transportation, Audit Committee, Calgary Planning Commission, Corporate Pension Governance Committee, and Legacy Parks Fund Committee. He also serves as a director on the ENMAX Board.

Prior to being elected as an Alderman, Gord was Manager of Calgary Air Traffic Control at the Calgary International Airport between 1977 and 1996.

Alderman Lowe has a long history of community involvement including volunteering at the 1988 Olympic Games for the Airspace Design, Management and Control. As well, he was a member of the Calgary Transportation Authority, Calgary Police Commission, Calgary Subdivision and Development Appeal Board, Alberta Law Enforcement Review Board and Alberta Social Care Facilities Review committee.

In addition to service on the ENMAX Corporation Board of Directors, Alderman Lowe holds an advisory position on the ENMAX Corporation Corporate Governance and Project Review Committees.

Mr. Melchin serves on a number of crown and public boards.  He currently serves as Chair of ENMAX Corporation and Chair of PPP Canada (a federal crown corporation).  He is a director on two publicly traded companies, Baytex Energy Corporation and Total Energy Services.  In addition he serves as a director for two private companies and one volunteer board, STARS.

Mr. Melchin was a Member of the Legislative Assembly (MLA), of Alberta (Calgary-North West Constituency) from 1997 to 2008. During that time he held the following Ministerial Assignments: Minister of Seniors and Community Supports; Minister of Energy; and Minister of Revenue. While serving as an MLA, Mr. Melchin also held the following Alberta Committee assignments: Member of Treasury Board; Chair, Standing Policy Committee on Finance and Intergovernmental Relations; and Chair, Capital Planning Committee.

Mr. Melchin has extensive experience in the business community with 20 years in senior Financial Managements roles including Chief Financial Officer and Vice President, Finance.

Mr. Melchin graduated from Brigham Young University in 1977 with a B.Sc. He received his C.A. designation from the Institute of Chartered Accounts of Alberta in January 1980 and a Fellow Chartered Accountant designation in June 2004. He also holds an ICD.D designation from the Institute of Corporate Directors/Haskayne School of Business, University of Calgary.

He serves as Chair man of the Board of Directors and is a member of the Audit and Finance, Corporate Governance and Project Review Committees.

Ms. Morgan-Silvester is Chancellor of the University of British Columbia and Chair of BC Women’s Hospital & Health Centre Foundation.  She is a Director of ENMAX Corporation, and a member of the Westerkirk Investment Advisory Committee, Canada’s Top 40 Under 40 National Advisory Board and the David Suzuki Foundation National Business Advisory Council.

She is past Chair of Port Metro Vancouver and chaired the committee responsible for overseeing the merger of the three ports in the Lower Mainland, including Canada’s largest port. Past affiliations include:  Chair, Vancouver Port Authority; Chair, Blue Ribbon Council on Vancouver’s Business Climate; Chair, HSBC Trust Company (Canada); Chair, HSBC Securities (Canada) Inc; Chair, HSBC Investment Funds (Canada) Inc; Director, Canadian Direct Insurance Inc; Director, CD Howe Institute; and Member of the Faculty Advisory Board for Sauder School of Business, University of British Columbia.
Ms. Morgan-Silvester has extensive experience across North America in the financial services sector. 

As past Executive Vice President, Personal Financial Services and Wealth Management for HSBC Bank Canada, Sarah had national business line accountability for retail banking, internet banking, full service and self-directed brokerage, asset management, trust, insurance and private banking businesses.  She was additionally President and CEO of HSBC Trust Company (Canada). She is a Fellow of the Institute of Canadian Bankers.

Ms. Morgan-Silvester has been recognized through a number of awards including: the Association of Women in Finance Lifetime Achievement Award, Influential Women in Business Award, and Canada’s Top 40 Under 40 Award. She has been named as one of BC’s 100 Women of Influence and was included in Vancouver Magazine’s Power 50 List.
Ms. Morgan-Silvester and her husband live in Vancouver, British Columbia.  They have four adult children and one large dog.

She serves as Chair of the Human Resources Committee and is a member of CSR and Sustainability and Audit and Finance Committees.

Dr. Page is currently TransAlta Professor of Environmental Management and Sustainability in the Institute for Sustainable Energy, Environment, and Economy at the University of Calgary where he is also an adjunct professor in the Haskayne School of Business. From 1997 to early 2007 he was Vice President Sustainable Development for the TransAlta Corporation and from 1990 to 1997, he was Dean, Faculty of Environmental Design, University of Calgary.

Dr. Page is a frequent speaker and known nationally and internationally for his work on energy and the environment. He is the Chair of the National Round Table on Environment and Economy and of the Management Board of the ISO 14001 Series of Environmental Standards.  He is a board member of Canadian Water Network and the Canadian Parks and Wilderness Society (Banff-Calgary Chapter). He is an advisor to the National Task Force on Carbon Capture and Storage and other bodies. He is currently Chair of the Board of the BIOCAP Canada Foundation and the former Chair of the International Emissions Trading Assoc (Geneva).  Dr. Page is a former board member of the International Institute for Sustainable Development. 

He holds a PhD in International Relations from Oxford University and a BA and MA from Queen's. He joined the ENMAX Corporation Board in 2007 and serves as Chair of the CSR and Sustainability Committee and is a member of the Corporate Governance Committee.

Alderman Pincott was first elected to serve as Alderman for Ward 11 in October 2007.  Alderman Pincott moved to Calgary in 1996 and since his arrival has been involved in numerous community activities and initiatives.

Currently, Alderman Pincott serves on the following committees of Council: Standing Policy Committee on Finance and Corporate Services, Standing Policy Committee on Land and Asset Strategy, Standing Policy Committee on Utilities and Environment, Audit Committee, Bow River Basin Council, Calgary Economic Development and the Calgary Housing Company.

Alderman Pincott graduated from Acadia University with a Bachelor of Arts in 1985.  From that time until his election to Calgary City Council, Alderman Pincott worked in the theatre industry across Canada in a variety of roles, most recently as Production Manager and Lighting Designer for Alberta Theatre Projects.

In addition to serving on the ENMAX Corporation Board of Directors, Alderman Pincott holds an advisory position on the ENMAX Corporation CSR and Sustainability and Investment Review Committees.

Mr. Ruigrok is currently Interim President and CEO for ENMAX Corporation. 

Mr. Ruigrok also served as CEO of Syncrude Canada Ltd. from late 2003 until his retirement in 2007. He is now a Corporate Director.

Prior to his term at Syncrude, Mr. Ruigrok served as Vice President of Oil Sands Development and Research at Imperial Oil, where he was responsible for the development of Imperial's extensive oil sands asset portfolio, including Imperial's Cold Lake operation and their 25 per cent interest in Syncrude. His 26-year career with Imperial Oil included diverse assignments in operations, project management, R&D, business planning and natural gas marketing.

Mr. Ruigrok has broad management experience in the energy industry, bringing both operating and major project engineering and construction management expertise to the ENMAX board. He holds Bachelor of Engineering Science (1978) and Master of Engineering (1984) degrees in Civil Engineering from the University of Western Ontario and is a member of Professional Engineers Ontario.

Mr. Ruigrok is also a director of Soane Energy LLC and a past director of Syncrude Canada Ltd, Rainbow Pipeline Company, Progas Limited, the Alberta Chamber of Resources, and Petroleum Technology Alliance Canada, and a former member of the Board of Governors of the Canadian Association of Petroleum Producers.

In addition to serving on the ENMAX Corporation Board of Directors, Mr. Ruigrok serves as Chair of the Project Management Committee and is a member of ENMAX’s Human Resources Committee.

Mr. Shaw recently retired as a senior partner in the Corporate Finance and Mergers and Acquisitions Group of McCarthy Tétrault LLP in Calgary, a firm he served with for more than 35 years.  He continues a legal advisory practice in his professional corporation pertaining to boards of directors, board committees, independent and special committees, director and officer liabilities, indemnification and insurance, executive compensation, corporate governance and shareholder rights plans.

Mr. Shaw is Chair of the Board of Governors of Mount Royal University and former Chair of its Audit and Finance Committee and is a Governor of Calgary’s Glenbow Museum, where he recently served as Chair of its Governance Committee and now serves as Interim Vice Chair.  He is a former Director of the Institute of Corporate Directors and Past Chair of its Calgary chapter. He also serves on the Alberta Securities Commission and as a Director of and Chair of the Governance Committee and a member of the Compensation Committee of Inter Pipeline Fund, a TSX listed limited partnership, and as a Director of ENMAX Corporation. 

Mr. Shaw is also a member of the Board and Chair of the Governance Committee of Carbon Management Canada Inc. and sits on its Audit Committee.  In the past, he also served on the Theatre Calgary board.

He holds a B.Sc. with great distinction from McGill University and a LLB from the University of Toronto.  He was admitted to the Alberta bar in 1981 and the Ontario bar in 1973 and was appointed Queen’s Counsel in 1991.

Kathleen (Kathy) Sendall, C.M., FCAE, P.Eng. is a Director of CGG Veritas and Chairs the Health, Safety and Environment, Sustainability and Corporate Social Responsibility Committee and is also a member of the Technology Committee.
 
Ms. Sendall is also a Director and Vice Chair, Alberta Innovates - Energy and Environment Solutions and has also served in various advisory capacities to both federal and provincial governments in the areas of climate change, carbon capture and storage, environmental legislation, and Arctic foreign policy. She is presently chairing the Canadian Council of Academies’ Expert Panel on State of Industrial R&D.
 
Previously, she was the Senior Vice-President of Petro-Canada's North American Natural Gas Business Unit, and was responsible for the company’s conventional oil and gas production and exploration in North America.
 
Ms Sendall has been honored with many awards including:  the Order of Canada for her contributions to the advancement of women in engineering and in the corporate sector; the YWCA Women of Distinction Award, an honorary Bachelor of Applied Industrial Ecology degree from Mount Royal College; was twice named one of Alberta’s 50 Most Influential People by Alberta Venture;  one of Canada’s Most Powerful Women in the Corporate Executive category (2002-2006; the ‘Women Who Make a Difference’ award from the International Women’s Forum and was inducted into Canada’s Most Powerful Women, Top 100 Hall of Fame.

Ms. Sendall graduated from Queen’s University in 1977 with a Bachelor of Science (Honors) degree in Mechanical Engineering, and attended the Ivey Executive Program at the Ivey School of Business in 1990.

Mr. Camarta is currently President & CEO of Western Hydrogen Ltd. He was born in Edmonton, Alberta and holds a degree in chemical engineering from the University of Alberta.

Mr. Camarta joined Shell in 1975 and held senior positions in Canada and abroad. Most notably, he led the successful development, construction, and start-up of Shell’s $6 billion Athabasca Oil Sands Project. Mr. Camarta retired from Shell in 2005 and worked as Senior Vice President of Petro-Canada’s Oil Sands business.
Most recently, he held the position of Executive Vice-President, Natural Gas for Suncor Energy Inc. until his retirement in 2011.

Mr. Camarta sits on the boards of the Alberta Shock Trauma Air Rescue Society (STARS), the Science Alberta Foundation, and the FSHD Canada Foundation.