Board of Directors

Mr. Hartwick has served as our Chairman of the Board since March 2018 and as a Director since 2015. Mr. Hartwick is currently Senior Vice President of Finance, Strategy, Risk & Chief Financial Officer for Ontario Power Generation, a provincial owner of power generation in Ontario, Canada. Prior to his current position, he served as Chief Financial Officer of Wellspring Financial Corporation, a Canadian sales financing company and held the positions of Chief Executive Officer and Chief Financial Officer at Just Energy Group, Inc., Chief Financial Officer at Hydro One, Inc. and Partner at Ernst & Young, LLP.

Mr. Favreau has served as a Director since 2016. Mr. Favreau currently serves as Partner at Engine Capital Management, LLC, which is an investment manager to value-oriented special situations funds that invest both actively and passively in companies undergoing change. His responsibilities include sourcing and evaluating investment opportunities as well as monitoring portfolio risk and position sizing.

Mr. Lucky has served as a Director since 2015. Mr. Lucky is a construction attorney and Managing Partner at the century-old Alberta-based law firm of Reynolds Mirth Richards & Farmer LLP, where he has practiced since 1988. He has advised contractors and owners in major power projects, including oil and gas, solar, wind and carbon capture and engineer, procurement and construction mega projects and more than 100 public-private finance infrastructure projects (hospitals, penitentiaries, water treatment and transportation) throughout Canada, the United States and Australia.

Ms. O’Connor has served as Director since 2020. Ms. O’Connor is Vice President, Project Director for Fluor Corporation’s Energy and Chemicals Business Line. She has over 28 years of experience executing and leading large and mega capital projects for a wide range of industries including Energy and Chemicals, Advanced Technologies and Life Sciences, and Mining and Metals both domestically and internationally with Fluor Corporation. She recently served as Flour’s Director of Engineering for Americas providing leadership oversight of engineering resources and execution in South America, US, and Canada.

Mr. Patterson has served as a Director since 2007. Mr. Patterson retired as Senior Vice President of Corporate and Business Development from American Water Works Company, Inc. (“American Water Works”), the largest investor-owned U.S. water and wastewater utility company. Prior to American Water Works, Mr. Patterson served as Senior Vice President and Chief Financial Officer of Pennichuck Corporation, an investor-owned water company. Mr. Patterson also served as executive advisor to Concentric Energy Advisors, a private firm providing financial advisory and consulting services for utilities and he provided financial advisory and consulting services for utilities as President of EnSTAR Management Corporation, a company which he founded.