Welland Hydro-Electric Holding Corporation
|Official Name of ABC:||Welland Hydro-Electric Holding Corporation|
|Short name of ABC:||WHEHC|
|Mandate/Terms of Reference:||
By-law No. 1 Welland Hydro-Electric Holding Corp., amended and restated, 2016 (approved June 28, 2016).
Amended and Restated 2016 Shareholders Declaration (approved June 28, 2016).
|Meeting Information:||Schedule: Typically the 3rd Wed. of each month, but no meeting in January, July, or August. Also an Annual Meeting. *(Please call Welland Hydro for times and dates).
Meeting Time: Typically, 4:00 p.m.
Meeting Location: Welland Hydro, 950 East Main St.
Chair: Tim Clutterbuck
ABC Contact: Wayne Armstrong, 905-732-1381 Ext. 232
|Members and Term(s):||
Mayor Frank Campion (Term of Council: December 1, 2014 to November 30, 2018); Wayne Armstrong (term concurrent with term as President and CEO); Tim Clutterbuck (term up AGM 2019); Mario Falvo (term up AGM 2017).
|Committees of the Board:||Sustainable Energy Committee (SEC).
Members of the SEC are: Tim Clutterbuck, Mario Falvo, Wayne Armstrong, Frank Campion, Gary Long, and Dan Degazio.
|Other Unique Data:
(member composition/ representation, etc.)
|The Corporation of the City of Welland is the sole shareholder of the Welland Hydro Electric Holding Corporation and its subsidiaries.|
|Date Last Revised:||January 25, 2017|