Corporate Governance

The Board and the management of Fortis acknowledge the critical importance of good corporate governance practices in the proper conduct of the affairs of the Corporation. The Corporation’s governance framework is routinely reviewed and examined against evolving best practices to ensure that the Board continues to effectively oversee the management and business affairs of the Corporation.

 

Board Bios

Lisa Crutchfield

May 5, 2022, 14:18 PM
Job title:
Corporate Director
Place:
Garnet Valley, Pennsylvania
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Image URL:
https://www.fortisinc.com/images/default-source/people/lisa_crutchfield_dist.jpg?sfvrsn=6d727598_2

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Lisa Crutchfield is a Corporate Director of Fortis.

Ms. Crutchfield is Managing Principal of Hudson Strategic Advisers, LLC, an economic analysis and strategic advisory firm to the energy, financial services and government sectors. Ms. Crutchfield has over 30 years of leadership experience in the energy and utility industries. Prior to founding Hudson in 2012, she was Executive Vice President and Chief Regulatory, Risk and Compliance Officer for National Grid, plc, and she held various executive roles at PECO, an Exelon Company, and Duke Energy Corporation. From 1993 to 1997, Ms. Crutchfield served as Vice Chairman on the Pennsylvania Public Utility Commission ruling on regulatory matters affecting the electric, gas, telecommunications, water and wastewater industries.

Ms. Crutchfield earned a Bachelor of Arts degree in Economics and Political Science from Yale University and an MBA from Harvard Business School with distinction in Finance. Ms. Crutchfield earned the Governance Leadership Fellow designation from the National Association of Corporate Directors (NACD).

Ms. Crutchfield was appointed to the Governance and Sustainability Committee in May 2022 and the Human Resources Committee in 2023.

Other Public Board Memberships:
-Vista Corp.
-Fulton Financial Corporation 
  • EXECUTIVE
  • BOARD OF DIRECTORS

David G. Hutchens

President and Chief Executive Officer

Jocelyn H. Perry

Executive Vice President, Chief Financial Officer

James R. Reid

Executive Vice President, Sustainability and Chief Legal Officer

Gary J. Smith

Executive Vice President, Operations and Innovation

Stuart I. Lochray

Senior Vice President, Capital Markets and Business Development

Stephanie A. Amaimo

Vice President, Investor Relations

Julie M. Avery

Vice President, Controller

Tanya N. Finlay

Vice President, People and Culture

Keri L. Glitch

Vice President, Information Technology

Ronald J. Hinsley

Vice President, Chief Information Officer

Kealey D. Martin

Vice President, Sustainability and Climate Strategy

Karen M. McCarthy

Vice President, Communications and Government Relations

Regan P. O’Dea

Vice President, General Counsel

Kevin D. Woodbury

Vice President, Innovation and Technology

Jo Mark Zurel

Chair of the Board
St. John's, Newfoundland and Labrador

Tracey C. Ball

Corporate Director
Victoria, British Columbia

Pierre J. Blouin

Chair of the Governance and Sustainability Committee
Montreal, Quebec

Lawrence T. Borgard

Corporate Director
Naples, Florida

Maura J. Clark

Chair of the Audit Committee
New York, New York

Lisa Crutchfield

Corporate Director
Garnet Valley, Pennsylvania

Margarita K. Dilley

Corporate Director
Washington, DC

Julie A. Dobson

Chair of the Human Resources Committee
Potomac, Maryland

Lisa L. Durocher

EVP, Financial and Emerging Services, Rogers Communications Inc.
Whitby, Ontario

David G. Hutchens

President and CEO, Fortis Inc.
Tucson, Arizona

Gianna M. Manes

Corporate Director
Fort Mill, South Carolina

Donald R. Marchand

Corporate Director
Calgary, Alberta

EXECUTIVE

  • David G. Hutchens, President and Chief Executive Officer
  • Jocelyn H. Perry, Executive Vice President, Chief Financial Officer
  • James R. Reid, Executive Vice President, Sustainability and Chief Legal Officer
  • Gary J. Smith, Executive Vice President, Operations and Innovation
  • Stuart I. Lochray, Senior Vice President, Capital Markets and Business Development
  • Stephanie A. Amaimo, Vice President, Investor Relations
  • Julie M. Avery, Vice President, Controller
  • Tanya N. Finlay, Vice President, People and Culture
  • Keri L. Glitch, Vice President, Information Technology
  • Ronald J. Hinsley, Vice President, Chief Information Officer
  • Kealey D. Martin, Vice President, Sustainability and Climate Strategy
  • Karen M. McCarthy, Vice President, Communications and Government Relations
  • Regan P. O’Dea, Vice President, General Counsel
  • Kevin D. Woodbury, Vice President, Innovation and Technology

BOARD OF DIRECTORS

  • Jo Mark Zurel, Chair of the Board
  • Tracey C. Ball, Corporate Director
  • Pierre J. Blouin, Chair of the Governance and Sustainability Committee
  • Lawrence T. Borgard, Corporate Director
  • Maura J. Clark, Chair of the Audit Committee
  • Lisa Crutchfield, Corporate Director
  • Margarita K. Dilley, Corporate Director
  • Julie A. Dobson, Chair of the Human Resources Committee
  • Lisa L. Durocher, EVP, Financial and Emerging Services, Rogers Communications Inc.
  • David G. Hutchens, President and CEO, Fortis Inc.
  • Gianna M. Manes, Corporate Director
  • Donald R. Marchand, Corporate Director

Mandates and Position Descriptions

The Board of Directors is responsible for ensuring effective leadership of the Corporation and providing oversight in key areas with specific mandates.
ir-corp-gov-mandates-banner-1

Board Mandate

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Position Description For Chair of the Board

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Audit Committee Mandate

Audit Committee Mandate

Governance and Sustainability Committee Mandate

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Human Resources Committee Mandate

Human Resources Committee
 

policies

Responsibilities of the Board of Directors

The stewardship of the Corporation is primarily the responsibility of the Board and three standing Committees of the Board, which work closely with the President and Chief Executive Officer.
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Code of Conduct 

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Shareholder Engagement Policy

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Policy on Reporting Allegations of Suspected Improper Conduct and Wrongdoing (Speak Up Policy)

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Board and Executive Diversity Policy

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Majority Voting Policy

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Disclosure Policy

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Respectful Workplace Policy

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Political Engagement Policy

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Anti-Corruption Policy

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Human Rights Statement 

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Privacy Policy

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Vendor Code of Conduct 

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