Corporate Directory Fortis Inc. Directors: Angus A. Bruneau (Chair) Bruce Chafe Darryl D. Fry Geoffrey F. Hyland Linda L. Inkpen H. Stanley Marshall John S. McCallum Roy P. Rideout Karl W. Smith Vice President, Finance and Chief Financial Officer Officers: H. Stanley Marshall President and Chief Executive Officer Ronald W. McCabe General Counsel and Corporate Secretary Donna G. Hynes Assistant Secretary Belize Electric Company Limited Directors: Rene Blanco, David Fonseca, Philip G. Hughes,  H. Stanley Marshall, Karl W. Smith, Lynn R. Young, Michael C. E. Young H. Stanley Marshall, President Karl W. Smith, Vice President Philip G. Hughes, Vice President John G. Evans, Vice President Ronald W. McCabe, Secretary Officers: Canadian Niagara Power Company, Limited Directors: Richard Drouin (Chair), Gilbert S. Bennett, Albert J. Budney, William E. Davis, H. Stanley Marshall, Karl W. Smith Mardon J. Erbland, President and Chief Executive Officer Timothy B. Curtis, Vice President, Finance and Chief Financial Officer William J. Daley, Vice President, Corporate Development Frederick J. OGLYPH<213>Brien, Vice President, Operations Ronald W. McCabe, Corporate Secretary Officers: Newfoundland Power Inc. Caribbean Utilities Company, Limited Officers: Officers: Maritime Electric Company, Limited Officers: Fortis Properties Corporation Officers: Officers: FortisUS Energy Corporation Belize Electricity Limited Officers: FORTIS Inc. 2OO1 Annual Report 60 Directors: Bruce Chafe (Chair), Frank J. Coleman, Rex V. Gibbons,  Derrick E. Gill, Derek F. Hiscock, Frank P. Howard, Philip G. Hughes,  James A. Lea, H. Stanley Marshall, Dell Texmo, Peter Woodward,  Lynn R. Young  Philip G. Hughes, President and Chief Executive Officer Barry V. Perry, Vice President, Finance and Chief Financial Officer Nora M. Duke, Vice President, Customer and Corporate Services Earl A. Ludlow, Vice President, Engineering and Operations Peter S. Alteen, Corporate Counsel and Secretary Directors: Frederick E. Hyndman (Chair), A. James Casey,  Beverley L. Deelstra, Kimberley D. Horrelt, Philip G. Hughes,  James A. Lea, H. Stanley Marshall, Michael A. Pavey, John C. Walker James A. Lea, President and Chief Executive Officer J. William Geldert, Vice President, Finance and Corporate Secretary John D. Gaudet, Vice President, Operations Directors: H. Stanley Marshall (Chair), William J. Daley,  Wendell H. Roberts James A. Lea, President and Chief Executive Officer J. William Geldert, Vice President and Corporate Secretary Darlene D. Auld, Treasurer Directors: Robert Usher (Chair), Fernando E. Coye, Philip G. Hughes, James A. Lea, H. Stanley Marshall, Karl H. Menzies, Yasin Shoman,  Karl W. Smith, Lynn R. Young Lynn R. Young, President and Chief Executive Officer Rene J. Blanco, Vice President, Finance and Chief Financial Officer Derek Davis, Vice President, Energy Supply Michael Polonio, Vice President, Customer Services  and Business Development Joseph Sukhnandan, Vice President, Planning and Engineering Felix Murrin, Vice President, Operations Juliet Estell, Company Secretary Directors: Joseph A. Imparato (Chairman), Frank J. Crothers (Vice Chair), Phillip A. Barnes, Ian L. Boxall, Bruce D.C. Drake, Robert D. Imparato,  H. Stanley Marshall, David E. Ritch, Karl W. Smith, Peter A. Thomson,  A. Joel Walton Joseph A. Imparato, Chairman Peter A. Thomson, President and Chief Executive Officer Frank J. Crothers, Vice Chairman J.F. Richard Hew, Senior Vice President and General Manager William J.N. Forsythe, Senior Vice President and Chief Information Officer Ian L. Boxall, General Counsel Deborah E. Bergstrom, Vice President, Human Resources  and Administration R. Scott Hawkes, Company Secretary Robert D. Imparato, Assistant Corporate Secretary Eddinton M. Powell, Vice President, Finance and Chief Financial Officer Robert L. Smith, Vice President, Production and Engineering J. Lee Tinney, Vice President, Transmission and Distribution Directors: Linda L. Inkpen (Chair), Angus A. Bruneau, Bruce Chafe,  H. Stanley Marshall John C. Walker, President and Chief Executive Officer Neal J. Jackman, Vice President, Finance and Chief Financial Officer Stanley D. Collins, Vice President, Operations - Newfoundland Michael A. Mulcahy, Vice President, Employee and Hospitality Services Wayne W. Myers, Vice President, Operations - Maritimes Ronald W. McCabe, General Counsel and Corporate Secretary