Corporate Governance

The Board and the management of Fortis acknowledge the critical importance of good corporate governance practices in the proper conduct of the affairs of the Corporation. The Corporation’s governance framework is routinely reviewed and examined against evolving best practices to ensure that the Board continues to effectively oversee the management and business affairs of the Corporation.

 

Board Bios

Lisa L. Durocher

May 6, 2021, 16:08 PM
Job title:
EVP, Financial and Emerging Services, Rogers Communications Inc.
Place:
Whitby, Ontario
Showing number :
I
Image URL:
/images/default-source/people/lisadurocher_2022.jpg?sfvrsn=f59b7598_4
Lisa Durocher
Lisa L. Durocher is Executive Vice President, Financial and Emerging Services, Rogers Communications Inc.

Ms. Durocher leads Financial and Emerging Services at Rogers Communications. As part of the executive leadership team, she oversees Rogers Bank and develops emerging services for the company. Prior to this role, Lisa was the Chief Digital Officer at Rogers where she led the digital strategy, design and delivery for digital platforms across the consumer and enterprise businesses. Lisa has been with Rogers since 2016. Prior to joining Rogers, Lisa worked at American Express in New York City where she held several senior leadership positions over 15 years including leading global product and marketing organizations in digital payments, charge cards and travel which provided her with experience in mergers and acquisitions, product design and development and general management.

Ms. Durocher is a graduate of Wilfrid Laurier University’s Business Administration program and also sits on the board of Rogers Bank.

She was appointed to the Governance and Sustainability Committee in May 2021 and the Audit Committee in May 2022.
  • EXECUTIVE
  • BOARD OF DIRECTORS

David G. Hutchens

President and Chief Executive Officer

Jocelyn H. Perry

Executive Vice President, Chief Financial Officer

James R. Reid

Executive Vice President, Sustainability and Chief Legal Officer

Gary J. Smith

Executive Vice President, Operations and Innovation

Stuart I. Lochray

Senior Vice President, Capital Markets and Business Development

Stephanie A. Amaimo

Vice President, Investor Relations

Julie M. Avery

Vice President, Controller

Karen J. Gosse

Vice President, Finance

Ronald J. Hinsley

Vice President, Chief Information Officer

Karen M. McCarthy

Vice President, Communications and Corporate Affairs

Regan P. O’Dea

Vice President, General Counsel

Kevin D. Woodbury

Vice President, Innovation and Technology

Douglas J. Haughey

Chair of the Board
Calgary, Alberta

Tracey C. Ball

Corporate Director
Victoria, British Columbia

Pierre J. Blouin

Chair of the Governance and Sustainability Committee
Montreal, Quebec

Paul J. Bonavia

Corporate Director
Dallas, Texas

Lawrence T. Borgard

Corporate Director
Naples, Florida

Maura J. Clark

Chair of the Audit Committee
New York, New York

Lisa Crutchfield

Corporate Director
Garnet Valley, Pennsylvania

Margarita K. Dilley

Corporate Director
Washington, DC

Julie A. Dobson

Chair of the Human Resources Committee
Potomac, Maryland

Lisa L. Durocher

EVP, Financial and Emerging Services, Rogers Communications Inc.
Whitby, Ontario

David G. Hutchens

President and CEO, Fortis Inc.
Tucson, Arizona

Gianna M. Manes

Corporate Director
Fort Mill, South Carolina

Jo Mark Zurel

Corporate Director
St. John, Newfoundland and Labrador

EXECUTIVE

  • David G. Hutchens, President and Chief Executive Officer
  • Jocelyn H. Perry, Executive Vice President, Chief Financial Officer
  • James R. Reid, Executive Vice President, Sustainability and Chief Legal Officer
  • Gary J. Smith, Executive Vice President, Operations and Innovation
  • Stuart I. Lochray, Senior Vice President, Capital Markets and Business Development
  • Stephanie A. Amaimo, Vice President, Investor Relations
  • Julie M. Avery, Vice President, Controller
  • Karen J. Gosse, Vice President, Finance
  • Ronald J. Hinsley, Vice President, Chief Information Officer
  • Karen M. McCarthy, Vice President, Communications and Corporate Affairs
  • Regan P. O’Dea, Vice President, General Counsel
  • Kevin D. Woodbury, Vice President, Innovation and Technology

BOARD OF DIRECTORS

  • Douglas J. Haughey, Chair of the Board
  • Tracey C. Ball, Corporate Director
  • Pierre J. Blouin, Chair of the Governance and Sustainability Committee
  • Paul J. Bonavia, Corporate Director
  • Lawrence T. Borgard, Corporate Director
  • Maura J. Clark, Chair of the Audit Committee
  • Lisa Crutchfield, Corporate Director
  • Margarita K. Dilley, Corporate Director
  • Julie A. Dobson, Chair of the Human Resources Committee
  • Lisa L. Durocher, EVP, Financial and Emerging Services, Rogers Communications Inc.
  • David G. Hutchens, President and CEO, Fortis Inc.
  • Gianna M. Manes, Corporate Director
  • Jo Mark Zurel, Corporate Director

Mandates and Position Descriptions

The Board of Directors is responsible for ensuring effective leadership of the Corporation and providing oversight in key areas with specific mandates.
ir-corp-gov-mandates-banner-1

Board Mandate

view-pdf

Position Description For Chair of the Board

view-pdf

Audit Committee Mandate

Audit Committee Mandate

Governance and Sustainability Committee Mandate

view-pdf

Human Resources Committee Mandate

Human Resources Committee
 

policies

Responsibilities of the Board of Directors

The stewardship of the Corporation is primarily the responsibility of the Board and three standing Committees of the Board, which work closely with the President and Chief Executive Officer.
ir-corp-gov-code-ethics-bg

Code of Conduct 

view-pdf

Shareholder Engagement Policy

view pdf

Policy on Reporting Allegations of Suspected Improper Conduct and Wrongdoing (Speak Up Policy)

view-pdf

Board and Executive Diversity Policy

view pdf

Majority Voting Policy

view-pdf

Disclosure Policy

view pdf

Respectful Workplace Policy

view pdf

Political Engagement Policy

view pdf

Anti-Corruption Policy

view pdf

Technology Acceptable Use Policy

view pdf

Privacy Policy

view pdf
board-member

A history of superior returns to shareholders

News, information and useful tools for investors.
Learn more
inv-rel-quad-2

Committed to preserving our provincial heritage

Fortis contributes $3.25 million to commemorate Newfoundland and Labrador’s First World War Battle of Beaumont-Hamel. Fortis community initiatives
faq

Questions about investing in Fortis

Look here for answers to questions about Fortis shares. Frequently asked questions
key

Interested in learning more about Fortis?

Financial Reports Mailing List Request Information
Copyright 2022 Fortis Inc. All rights reserved.