TSE:FTS FORTIS Inc. 2OO1 Annual Report 61 Mr. Rideout, 54, joined the Fortis Inc. Board  in May 2001. Prior to 1998, he served as President of Newfoundland Capital Corporation Limited.  Mr. Rideout also serves as a Director of Halterm Ltd. and Halifax International Airport Authority.  Mr McCallum, 58, joined the Fortis Inc. Board  in May 2001. He was Chairman of Manitoba Hydro from 1991 to 2000 and Policy Advisor to the Federal Minister of Finance from 1984 to 1991.  Mr. McCallum also serves as a Director of Investors Group Inc., Toromont Inc. and Wawanesa. Mr. Marshall, 51, has served on the Fortis Inc. Board since 1995. He joined Newfoundland Power Inc. in 1979 and was appointed President and CEO of Fortis Inc. in 1996. Mr. Marshall serves  on the Boards of all Fortis companies and is  a Director of Toromont Inc. and the Conference Board of Canada. Mr. Fry, 63, joined the Fortis Inc. Board in May 1998. He retired as CEO of Cytec Industries  in 1998 and retired as Chairman in 1999.  Mr. Fry continued to serve as a Director of Cytec Industries until January 2001. He is a Director  of EPMed Systems. Mr Hyland, 57, joined the Fortis Inc. Board  in May 2001. In addition to serving on the  Board of ShawCor Ltd., he also serves as  a Director of Enerflex Systems Ltd. and Exco Technologies Limited. Dr. Inkpen, 54, was elected to the Fortis Inc. Board in 1994. She is past Chair of the Board  of Newfoundland Power Inc. Dr. Inkpen was appointed Chair of the Board of Fortis Properties Corporation in 2000. She is also a member  of the Council for Canadian Unity. Dr Bruneau, 66, joined the Fortis Inc. Board in 1987 and is Chair of the Board. He retired as CEO of Fortis Inc. in 1996. Dr Bruneau is a Director of Petro-Canada, SNC-Lavalin Group Inc., Canada Life Assurance Company Inco Limited, CanadaGLYPH<213>s Top 40 Under 40 and Canadian Institute of Child Health. Mr. Chafe, 65, joined the Fortis Inc. Board  in 1997. He was appointed Chair of the Board  of Newfoundland Power Inc. in 2000 and  is a Director of Fortis Properties Corporation.  Mr. Chafe is also a Director of several private investment firms. He is a retired senior partner  of Deloitte & Touche LLP. Board of Directors Angus A. Bruneau Chair, Fortis Inc. St. JohnGLYPH<213>s, Newfoundland and Labrador Bruce Chafe Corporate Director St. JohnGLYPH<213>s, Newfoundland and Labrador Darryl D. Fry  Corporate Director Sarasota, Florida Geoffrey F. Hyland President and CEO, ShawCor Ltd. Toronto, Ontario Linda L. Inkpen Medical Practitioner St. JohnGLYPH<213>s, Newfoundland and Labrador H. Stanley Marshall President and CEO, Fortis Inc. St. JohnGLYPH<213>s, Newfoundland and Labrador John S. McCallum Professor of Finance, University of Manitoba Winnipeg, Manitoba Roy P. Rideout Chairman and CEO, Clarke Inc. Etobicoke, Ontario