Horizon Utilities Corporation has three Board Committees with mandates as follows:

  • Audit and Risk Management Committee: risk management, internal control, financial information, and annual audit; as well as the information systems activities of Horizon Utilities Corporation.
  • Human Resources and Corporate Governance Committee: succession planning, management objective setting and performance, compensation, and communications policy activities of the Corporation. This committee also covers all governance issues.
  • Nominating Committee: constituted as required for the evaluation of Board composition and nomination to Shareholders of prospective Directors of the Board as may be required.