25 results
6-K
EX-99.1
Hydro One Inc
22 Oct 15
Hydro One Board of Directors Appoints Fiona Crean to Role of
12:00am
Energy Board (OEB).
Ms. Crean will report directly to the Hydro One Board of Directors to reinforce the independence of her role. The appointment
6-K
EX-99.2
Hydro One Inc
8 Nov 18
Current report (foreign)
7:27am
or understanding provided by Hydro One or any of its subsidiaries.
Independence Matters
The Board of Hydro One Limited and Hydro One currently consists …
The following table summarizes the committee memberships and independence status of Board members:
Committees
Independence
Director
Audit
Committee
Governance
40-F
2013 FY
EX-99.1
Hydro One Inc
31 Mar 14
Annual report (Canada)
12:00am
of Directors
The Board has undertaken an independence assessment and determined that, except as noted below, all of Hydro One’s current directors … or directors who are exempt from such independence requirements as required by the CSA and U.S. rules (for more information, see the mandate of the Audit
40-F
2018 FY
EX-99.3
Hydro One Inc
28 Mar 19
Annual report (Canada)
9:22am
, letter of credit or other similar arrangement or understanding provided by Hydro One or any of its subsidiaries.
Independence Matters
The Board … ended December 31, 2018 and 2017
The following table summarizes the committee memberships and independence status of Board members:
Committees
6-K
EX-99.2
Hydro One Inc
26 Mar 19
Current report (foreign)
7:22am
, letter of credit or other similar arrangement or understanding provided by Hydro One or any of its subsidiaries.
Independence Matters
The Board … ended December 31, 2018 and 2017
The following table summarizes the committee memberships and independence status of Board members:
Committees
6-K
EX-99.2
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21 Feb 19
Current report (foreign)
7:36am
40-F
EX-99.1
codgza8pjd02q
27 Feb 15
Annual report (Canada)
12:00am
40-F
EX-99.3
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27 Mar 17
Annual report (Canada)
12:00am
6-K
EX-99.1
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9 Oct 15
Current report (foreign)
12:00am
40-F
EX-99.3
k7q6hvkdcb
29 Mar 18
Annual report (Canada)
12:00am
6-K
EX-99.2
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25 Feb 22
Current report (foreign)
7:34am
6-K
EX-99.2
ha1n0hlc
24 Feb 21
Current report (foreign)
7:33am
40-F
EX-99.3
47z9t4whijhqgbwfs
12 Feb 20
Annual report (Canada)
3:13pm
6-K
EX-99.2
7541hs
13 Feb 24
Current report (foreign)
7:31am
40-F
EX-99.3
c8y2w3y
13 Feb 24
Annual report (Canada)
5:00pm
6-K
EX-99.2
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12 Feb 20
Current report (foreign)
7:25am
40-F
EX-99.3
snx66uv58dbo
25 Feb 22
Annual report (Canada)
3:24pm
40-F
EX-99.3
qarsp97c57d4mfv
25 Feb 21
Annual report (Canada)
3:53pm
40-F
EX-99.1
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28 Mar 19
Annual report (Canada)
9:22am
40-F
EX-99.1
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13 Feb 24
Annual report (Canada)
5:00pm