City Government

EPCOR Utilities Inc.

Description/Purpose:

EPCOR’s wholly owned subsidiaries build, own and operate electrical transmission and distribution networks, water and wastewater treatment facilities and infrastructure in Canada and the United States.

The Board is appointed by its sole common Shareholder, the City of Edmonton.

Citizen Representatives:

Name of Appointees	First Appointed	Term Expiry Date
Hugh Bolton (Chair)	Jan/00	AGM in 2012
James Carter	May/07	AGM in 2013
Alexander Davidson	May/05	AGM in 2013
Douglas Mitchell	Apr/01	AGM in 2012
Allister McPherson	May/08	AGM in 2012
Michael Percy	Jun/98	AGM in 2013
Robert Phillips	Apr/01	AGM in 2012
Larry Pollock	Jun/98	AGM in 2013
Helen Sinclair	May/08	AGM in 2012
Wesley Twiss	May/04	AGM in 2013
Sheila Weatherill (Vice-Chair)	Apr/02	AGM in 2013

Meetings:

Directors meet on a schedule approved by the Board.

For more information:

Sally Maziarz

EPCOR
#2000, 10423 - 101 Street NW
Edmonton, AB T5H 0E8

Epcor Customer Service

Telephone	780-310-4300
Website	(http://www.epcor.com)