Governance Emera Incorporated

EMA

CA2908761018

Electric Utilities

Market Closed - Toronto S.E. Other stock markets 16:00:00 2024-09-12 EDT			5-day change	1st Jan Change
52.90 ^CAD	+2.96%		+2.98%	+5.17%

08-23	National Bank of Canada Makes Additions to Top Picks List for Pipelines, Utilities, Energy Infrastructure	MT
08-09	Emera Maintained at Sector Perform with a $49.00 Price Target at National Bank of Canada	MT

Executive Committee: Emera Incorporated

Manager

Positions heldSince

Scott Balfour

59 year

Chief Executive Officer	2018-03-28
President	2018-03-28

Gregory Blunden

Director of Finance/CFO

2016-02-29

Brian Curry

Corporate Secretary

Michael Barrett

General Counsel

Dave Bezanson

Investor Relations Contact

Kenneth McOnie

Treasurer

R. Roberts

Human Resources Officer

2014-11-30

Composition of the Board of Directors: Emera Incorporated

Director

CommitteesSince

Jackie Sheppard

68 year

Compensation Committee	2022-07-17
HR Committee	2022-07-17
Governance Committee Chair	2021-02-28
Governance Committee	2022-07-17

James Bertram

67 year

Audit Committee	2018-09-30
Compensation Committee	2018-10-31
Governance Committee	2015-05-31
Finance Committee	2020-12-31
HR Committee Chair	2020-12-31

Jochen Tilk

60 year

Executive Committee	2002-12-31
Compensation Committee	2018-07-09
Governance Committee
Nominating Committee	2020-10-12
Audit Committee	2020-06-09

Henry Demone

70 year

Compensation Committee	2014-09-24
Governance Committee	2014-09-24
Nominating Committee	2014-09-24

B. Loewen

62 year

Audit Committee	2013-04-30
Audit Committee Chair	2023-03-31

Karen Sheriff

66 year

Governance Committee	2017-04-25
Compensation Committee

Paula Gold-Williams

61 year

Audit Committee	2023-08-22
Finance Committee	2023-08-22

Carla Tully

51 year

Audit Committee

Kent Harvey

65 year

Audit Committee Chair

2017-11-09

Scott Balfour

59 year

Director/Board Member

2018-03-28

Ian Robertson

64 year

Director/Board Member

2022-02-10

Brian Porter

65 year

Director/Board Member

2024-03-05

Latest Appointments: Emera Incorporated

Update On Canada Stocks To Watch: Hut 8, Bitfarms; Emera; Energy Fuels; Fennec; Gran Tierra; Golden Minerals; Nuvei; Altius Renewable, Aura Minerals; 5N Plus, Green Thumb	08-05	MT
Canada Stocks To Watch: Bitfarms; Emera; Energy Fuels; Fennec; Gran Tierra; Golden Minerals; Nuvei; Altius Renewable, Aura Minerals; 5N Plus, Green Thumb	08-05	MT
Emera Inc. Appoints Carla Tully to Board of Directors	06-26	CI
Andrea Rosen Declines Re-Election to the Board of Emera Incorporated	05-23	CI
Emera Incorporated Appoints Brian Porter to the Board of Directors	03-06	CI
Emera Incorporated Announces Executive Appointments	22-08-11	CI
Hydro One Names Interim CEO as Mark Poweska Steps Down; Scotiabank Expects No Change in Strategy	22-06-21	MT

More news

Former Officers and Directors: Emera Incorporated

Insider

Positions held

SinceUntil

Andrea Rosen

Director/Board Member	2007-01-23	2024-05-22
Independent Dir/Board Member	2007-01-23	2024-05-22

Rick Janega

Chief Operating Officer

2018-03-30

2022-12-30

John B. Ramil

Director/Board Member

2016-08-31

2022-05-25

Thomas J. Szelistowski

Corporate Officer/Principal

2021-11-30

Gil Quiniones

Director/Board Member

2021-08-09

Marley MacDonald

Public Communications Contact

2020-09-30

Donald Allison Pether

Director/Board Member	2008-11-06	2020-06-04
Independent Dir/Board Member	2008-11-06	2020-06-04

Robert Hanf

General Counsel

2016-07-31

2019-12-31

Wayne J. O'Connor

Corporate Officer/Principal

2016-02-29

2019-10-20

Allan L. Edgeworth

Director/Board Member	2005-10-31	2019-05-14
Independent Dir/Board Member	2005-10-31	2019-05-14

James Eisenhauer

Director/Board Member	2011-05-01	2019-05-14
Independent Dir/Board Member	2011-05-01	2019-05-14

Roman Coba

Chief Tech/Sci/R&D Officer

2015-08-30

2018-11-30

Christopher Huskilson

Director/Board Member	2003-06-30	2018-03-28
Chief Executive Officer	2003-06-30	2018-03-28
President	2003-06-30	2018-03-28

Neera Ritcey

Public Communications Contact

2017-07-31

Nancy Tower

Director of Finance/CFO	2010-12-31	2013-12-31
Corporate Officer/Principal	2013-12-31	2016-12-31

J. Wayne Leonard

Director/Board Member	2014-09-24	2016-12-31
Independent Dir/Board Member	2014-09-24	2016-12-31

Robert Bennett

Chief Operating Officer

2015-08-31

2016-06-29

Robert S. Briggs

Director/Board Member	2001-09-30	2014-05-03
Independent Dir/Board Member	2001-09-30	2014-05-03

John Thomas McLennan

Director/Board Member	2005-03-31	2008-12-31
Chairman	2008-12-31	2013-12-31
Independent Dir/Board Member	2005-03-31	2013-12-31

Sasha Irving

Public Communications Contact

2013-12-31

Gail C. A. Cook-Bennett

Director/Board Member

2004-11-04

2012-06-06

Thomas William Buchanan

Director/Board Member

2009-08-13

2012-06-06

Judy Steele

Director of Finance/CFO

2012-04-15

Barbara Meens Thistle

Human Resources Officer

2011-11-24

George A. Caines

Director/Board Member	2009-09-26	2011-04-04
Director/Board Member	2007-04-30	2007-04-30

Jennifer Nicholson

Public Communications Contact

2010-12-31

Richard Sergel

Director/Board Member	2010-09-24	-
Independent Dir/Board Member	2010-09-24	-

Sylvia Chrominska

Director/Board Member	2010-09-24	-
Independent Dir/Board Member	2010-09-24	-

Elizabeth Parr-Johnston

Director/Board Member

1998-08-31

2010-05-04

Derek Oland

Director/Board Member

2010-04-30

Paul Sobey

Chairman

1998-08-31

2008-04-29

Jim Connors

General Counsel

Mark W. Savory

Corporate Officer/Principal

2006-06-30

James Spurr

General Counsel

2006-12-31

Gordon Lawlor

Director of Finance/CFO

1998-03-31

2005-07-31

David Mann

Director/Board Member	2003-12-31	2004-12-31
Chief Executive Officer	1997-12-31	2003-12-31
President	1997-12-31	2003-12-31

Mark Sidebottom

Chief Operating Officer

2004-12-31

Lisette Hachey

Comptroller/Controller/Auditor

2000-12-31

2004-12-31

Ronald Smith

Director of Finance/CFO

1999-12-31

2004-12-31

Randall Henderson

Director of Finance/CFO

2003-12-31

2004-12-31

Colleen R. Alexander

Corporate Officer/Principal

2003-12-31

Wayne Rousch

Corporate Officer/Principal

2000-04-30

2003-04-30

Stephen D. Aftanas

Director/Board Member	-	-
Corporate Secretary	2008-08-31	-

Sarah MacDonald

Human Resources Officer

2000-12-31

Jay Forbes

Director of Finance/CFO

1992-12-31

1999-12-31

Richard J. Smith

Corporate Officer/Principal	2009-08-13	-
Corporate Secretary	1998-12-31	2009-08-13

Kris Chahley

Director of Finance/CFO

1998-12-31

Purdy Crawford

Director/Board Member

Jeff Myrick

Public Communications Contact

Bev Ware

Public Communications Contact

Kenneth Rowe

Director/Board Member

R. Irene d'Entremont

Director/Board Member

Scott LaFleur

Investor Relations Contact

M. Edward MacNeil

Director/Board Member

Jill C. Hennigar

Human Resources Officer	-	-
Public Communications Contact	-	-

Rosemary Scanlon

Director/Board Member

Mark M. Kane

Investor Relations Contact

Paul Laberge

Corporate Officer/Principal

A. Michael Burnell

President

Jill MacDonald

Investor Relations Contact

Wayne J. Crawley

Corporate Officer/Principal

Todd Bethune

Corporate Officer/Principal

Robin B. McAdam

Corporate Officer/Principal

Raymond R. Robinson

Corporate Officer/Principal

Edward J. Kacer

Corporate Officer/Principal

Todd Sattler

Corporate Officer/Principal

Lorraine Williston

Corporate Officer/Principal

Tony Reeder

Sales & Marketing

Age distribution of managers

Parity Men Women

Male	16
Female	7

Of which Executive Committee

Male	7
Female	0

Of which Directors

Male	7
Female	5

ESG Refinitiv

C+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Emera Incorporated is a Canada-based diverse energy and services company. The Company primarily invests in regulated electricity generation and electricity and gas transmission and distribution with a strategic focus on transformation from high carbon to low carbon energy sources. The Florida Electric Utility segment consists of Tampa Electric, a vertically integrated regulated electric utility in West Central Florida. The Canadian Electric Utilities segment includes Nova Scotia Power Inc., a vertically integrated regulated electric utility and the primary electricity supplier in Nova Scotia and Emera Newfoundland & Labrador Holdings Inc. consisting of two transmission investments related to an 824 megawatt (MW) hydroelectric generating facility. Its Gas Utilities and Infrastructure segment includes Peoples Gas System; New Mexico Gas Company, Inc.; Emera Brunswick Pipeline Company Limited; SeaCoast Gas Transmission, LLC, and 12.9 per cent interest Maritimes & Northeast Pipeline.

Employees

7,366

Sector

Electric Utilities

Calendar

2024-11-07 - Q3 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

David Mann

Chief Executive Officer

1997-12-31 2003-12-31

Paul Sobey

Chairman

1998-08-31 2008-04-29

John Thomas McLennan

Chairman

2008-12-31 2013-12-31

Christopher Huskilson

Chief Executive Officer

2003-06-30 2018-03-28

Governance Emera Incorporated

Equities

EMA

CA2908761018

Electric Utilities

Executive Committee: Emera Incorporated

Composition of the Board of Directors: Emera Incorporated

Latest Appointments: Emera Incorporated

Former Officers and Directors: Emera Incorporated

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Emera Incorporated

Equities

EMA

CA2908761018

Electric Utilities

Executive Committee: Emera Incorporated

Composition of the Board of Directors: Emera Incorporated

Latest Appointments: Emera Incorporated

Former Officers and Directors: Emera Incorporated

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons