Ontario Power Generation Inc.
- Ministry
- Energy and Electrification
- URL
- www.opg.com
- Address
-
700 UNIVERSITY AVENUE
TORONTO
M5G1X6 - Phone
- (416) 592-2555; 1-877-592-2555
- Fax
- (416) 592-3621
- Background
- Electricity Act, 1998, S.O. 1998, c. 15, Sched. A, Part IV.1; O. Reg. 648/98; O.C. 2396/98 (opens a new window)
- Business Corporations Act, R.S.O. 1990, c. B.16 (opens a new window)
- Function
The corporation is a commerical entity owned by the Province of Ontario. The corporation owns and operates generation facilities, and is expected to maximize their value to the shareholder.
- Membership
Articles of the corporation require a minimum of three to a maximum of fifteen directors. Directors are elected by the Minister, as the sole shareholder of the corporation.
- Term
The election of directors, and chair of the board of directors, takes place at the annual meeting of the Shareholder, or by way of a written Shareholder Resolution in lieu of the annual meeting. The Minister (as sole shareholder) should sign the resolution not later than 15 months after the previous Annual Shareholder Resolution was signed, as per the OBCA.
- Meetings
- The board meets as required.
- Remuneration
Appointees are paid by the Corporation.
Appointments & Vacancies
No. | Position | Member | Term | Location |
---|---|---|---|---|
1. | Chair (Part-Time) | WENDY KEI | 11-Sep-2024 - 10-Dec-2025 |
toronto |
2. | Member (Part-Time) | ANJU KUMAR | 11-Sep-2024 - 10-Dec-2025 |
toronto |
3. | Member (Part-Time) | ANTHONY HAINES | 11-Sep-2024 - 10-Dec-2025 |
newcastle |
4. | Member (Part-Time) | BILL PITESA | 11-Sep-2024 - 10-Dec-2025 |
toronto |
5. | Member (Part-Time) | EARL REINSCH | 11-Sep-2024 - 10-Dec-2025 |
frederick |
6. | Member (Part-Time) | JAMES SHEPPARD | 11-Sep-2024 - 10-Dec-2025 |
league city |
7. | Member (Part-Time) | JILL PEPALL | 11-Sep-2024 - 10-Dec-2025 |
toronto |
8. | Member (Part-Time) | KEN HARTWICK | 11-Sep-2024 - 10-Dec-2025 |
milton |
9. | Member (Part-Time) | SCOTT MCDONALD | 11-Sep-2024 - 10-Dec-2025 |
toronto |
10. | Member (Part-Time) | SELMA LUSSENBURG | 11-Sep-2024 - 10-Dec-2025 |
toronto |
11. | Member (Part-Time) | TRACY PRIMEAU | 11-Sep-2024 - 10-Dec-2025 |
kincardine |