NEWS CAREERS CONTACT US ABOUT US COMPANIES INVESTORS SUSTAINABILITY Board & Governance About Us Who We Are Board & Governance BOARD OF DIRECTORS Jackie Sheppard Chair View Bio of Jackie Sheppard Scott Balfour President & Chief Executive Officer, Emera Inc. View Bio of Scott Balfour James Bertram Director View Bio of James Bertram Henry Demone Director View Bio of Henry Demone Kent Harvey Director View Bio of Kent Harvey Lynn Loewen Director View Bio of Lynn Loewen John Ramil Director View Bio of John Ramil Andrea Rosen Director View Bio of Andrea Rosen Richard Sergel Director View Bio of Richard Sergel Karen Sheriff Director View Bio of Karen Sheriff Jochen Tilk Director View Bio of Jochen Tilk CORPORATE GOVERNANCE DOCUMENTS Chair of the Board of Directors Charter Board of Directors Charter Position Description for Committee Chairs Audit Committee Charter HS&E Committee Charter Management Resources and Compensation Committee Charter Nominating and Corporate Governance Committee Charter Emera Disclosure Policy Memorandum of Association, including name change resolution Articles of Association Majority Voting Policy (see Corporate Governance Practice No. 22, page 11 of 12, in the Nominating and Corporate Governance Committee Charter) ADDRESS Mailing Address 1223 Lower Water Street Halifax, Nova Scotia B3J 3S8 Civic Address 5151 Terminal Road Halifax, Nova Scotia B3J 1A1 CONTACT US Phone: 902-450-0507 Toll free Phone: 1-888-450-0507 Email: info@emera.com INFORMATION FOR Investors Media Future Team Members © 2021 Emera Inc. All rights reserved. Legal Privacy Statement Site Map