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Board of Directors – Non-Arm’s Length 

Board of Directors are a corporation’s governing body are comprised of various memberships, including some Members of Council and sometimes citizen members.  The Boards of Directors report to their respective Shareholders. When these Boards of Directors hold a ‘meeting’ as that term is defined in the Municipal Act, 2001/the City’s Procedural By-law, it must comply with the open meeting provisions of the Municipal Act, 2001 and the City’s Procedural By-law


Board Information

The mandate of the Board is to govern Alectra Inc., by setting its strategic direction and risk tolerances, selecting and overseeing the effectiveness of the CEO, and monitoring the successful performance, culture and ethical integrity of the Corporation.

The Board is accountable to the Shareholders to establish a system of effective corporate governance and to achieve the Corporation’s mission/vision/purpose.

Autonomous Body

Telephone: 905-546-2424 ext. 4408

Email: clerk@hamilton.ca

Name Position Term Start Term End Status Appointed By
Horwath, Andrea Mayor 15 Nov 2022 14 Nov 2026 Active Council