Welland Hydro-Electric Holding Corporation

Short name: WHEHC
Purpose:

• Supervising the management of the business and affairs of its corporations, subject to the board’s authority under the Business Corporation Act.
• Providing the board with the shareholder’s expectations regarding governance and other fundamental principles and policies. Informing Welland residents of the shareholder’s fundamental principles regarding the business.
• Setting out the accountability, responsibility, and relationship between the board and the shareholder.

Meeting information

Meeting schedule: Typically the third Wednesday of each month; no meeting in January, July, and August
Meeting time: 4 p.m.
Meeting location: Welland Hydro, 950 East Main Street
Chair: Tim Clutterbuck
Contact: Kevin Carver
905-732-1381 x233

Members and Terms:

• Mayor Frank Campion (Term of Council: January 31, 2023 to November 14, 2026)
• Councillor John Chiocchio (Term of Council: January 31, 2023 to November 14, 2026)
• Kevin Carver (term concurrent with term as President and CEO)
• Tim Clutterbuck (term up AGM 2025)
• Mario Falvo (term up AGM 2023)

Other unique data:

The City of Welland is the sole shareholder of the Welland Hydro-Electric Holding Corporation and its subsidiaries.