Welland Hydro-Electric Holding Corporation
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.
Date last revised: February 22, 2023
Short name: WHEHC
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 at AGM 2025)
- Mario Falvo (term up at AGM 2023)
Other unique data
The City of Welland is the sole shareholder of the Welland Hydro-Electric Holding Corporation and its subsidiaries.
Mandate/terms of reference
- By-law No. 1 Welland Hydro-Electric Holding Corp., amended and restated, 2022
- Amended and Restated 2021 Shareholders Declaration
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