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2014 Sustainability-based Annual Report

36 The Horizon Family of Companies Horizon Holdings Inc. Horizon Holdings Inc. is an investment holding company owned 78.9 per cent by Hamilton Utilities Corporation and 21.1 per cent by St. Catharines Hydro Inc. Horizon Holdings Inc. owns 100 per cent of the common equity of Horizon Utilities Corporation and Horizon Energy Solutions Inc. Board of Directors Robert Cary, Board Chair Paul Benson Douglas J. Harrison Edward Minich Joseph Rinaldo1 Joan Weppler2 Management and Officers Max Cananzi, President & CEO John G. Basilio, Senior Vice President & Chief Financial Officer Danielle Diaz, Vice President, Finance3 Neil Freeman, Vice President, Business Development & Corporate Relations UTILUITTIEILSITIES ENEERNGEYR GSYO LSUOTLIUOTNISONS Horizon Utilities Corporation Horizon Utilities Corporation is a regulated local electricity distribution company serving more than 242,000 residential and business customers in Hamilton and St. Catharines, Ontario. Horizon’s 425 employees are committed to delivering a safe and reliable supply of electricity, providing unparalleled customer value and helping create a culture of energy conservation in Ontario. Board of Directors Robert Cary, Board Chair Alexander (Sandy) Adam4 Paul Benson John Bergsma Patrick Crowley Douglas J. Harrison Edward Minich, Chair, Audit and Risk Management Committee Margaret T. Nelligan, Chair, HR/ Governance Committee Robert MacIsaac5 Joseph Rinaldo Lou Serafini, Jr.1 Joan Weppler2 Management and Officers Max Cananzi, President & CEO John G. Basilio, Senior Vice President & Chief Financial Officer Indy Butany-DeSouza, Vice President, Regulatory Affairs Eileen Campbell, Vice President, Customer Services Danielle Diaz, Vice President, Finance Kathy Lerette, Vice President, Utility Operations Brenda Schacht, Vice President, Human Resources Horizon Energy Solutions Inc. Horizon Energy Solutions Inc. is a local energy company dedicated to providing commercial and residential customers with easy, turnkey green energy solutions that generate benefits for the customer and the environment. Board of Directors Robert Cary, Board Chair Paul Benson Douglas J. Harrison Edward Minich Lou Serafini, Jr.1 Joan Weppler2 Management and Officers Max Cananzi, President & CEO John G. Basilio, Senior Vice President & Chief Financial Officer Danielle Diaz, Vice President, Finance3 Scott Knapman, Vice President 1 as of June 10, 2014 2 until June 10, 2014 3 as of May 15, 2014 4 until March 15, 2014 5 as of March 15, 2014 UTILITIES ENERGY SOLUTIONS ® The registered trademarks Horizon Utilities Corporation, Horizon Energy Solutions Inc. and Horizon Holdings Inc. are owned by Horizon Holdings Inc. saveONenergyOM is an Official Mark of the Independent Electricity System Operator (IESO). ISN® is a registered trademark of ISN Software Corporation. Global Reporting Initiative™ and all related Global Reporting Initiative materials are trademarks of the Global Reporting Initiative.


2014 Sustainability-based Annual Report
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