Executive Committee: Northland Power Inc.

Manager
Positions heldSince
Mike Crawley

Mike Crawley

Chief Executive Officer 04/08/2018
President 04/08/2018
Adam Beaumont

Adam Beaumont

Director of Finance/CFO 01/02/2024
Rachel Stephenson

Rachel Stephenson

Human Resources Officer 01/01/2021
Yonni Fushman

Yonni Fushman

Chief Administrative Officer 15/01/2024
General Counsel 01/01/2023
Corporate Secretary 01/01/2023
Dario Neimarlija

Dario Neimarlija

Investor Relations Contact -

Composition of the Board of Directors: Northland Power Inc.

Director
CommitteesSince
John Brace

John Brace

66 year

Compensation Committee 13/12/2019
Doyle Beneby

Doyle Beneby

63 year

Compensation Committee 24/09/2015
HR Committee 24/09/2015
Governance Committee Chair
Nominating Committee Chair
Governance Committee 22/05/2024
Nominating Committee 22/05/2024
Kevin Glass

Kevin Glass

66 year

Governance Committee 30/06/2020
Nominating Committee 30/06/2020
Audit Committee Chair 18/05/2023
Compensation Committee 01/01/2021
HR Committee 01/01/2021
Lisa Colnett

Lisa Colnett

65 year

Compensation Committee Chair 01/05/2020
HR Committee Chair 01/05/2020
Governance Committee
Nominating Committee
Ellen Smith

Ellen Smith

65 year

Audit Committee 29/11/2023
Compensation Committee 29/11/2023
HR Committee 29/11/2023
Helen M. Hicks

Helen M. Hicks

63 year

Audit Committee 31/10/2021
Governance Committee 01/05/2021
Nominating Committee 01/05/2021
Ian Pearce

Ian Pearce

66 year

Governance Committee Chair 14/07/2021
Nominating Committee Chair
Audit Committee 14/07/2021
Günter Eckhard Rümmler

Günter Eckhard Rümmler

64 year

Compensation Committee 31/01/2022
HR Committee 31/01/2022
Keith Halbert

Keith Halbert

69 year

Audit Committee 22/05/2019

Former Officers and Directors: Northland Power Inc.

Insider
Positions held
SinceUntil
Russell Goodman
Russell Goodman
Director/Board Member 21/05/2014 22/05/2024
Independent Dir/Board Member 21/05/2014 22/05/2024
Linda Bertoldi
Linda Bertoldi
Director/Board Member 01/01/2011 22/05/2024
Independent Dir/Board Member 01/01/2011 22/05/2024
Corporate Secretary 01/01/2011 -
Pauline Alimchandani
Pauline Alimchandani
Director of Finance/CFO 13/04/2020 01/02/2024
David Povall
David Povall
Corporate Officer/Principal 16/10/2019 15/01/2024
Wendy Alexandra Franks
Wendy Alexandra Franks
Corporate Officer/Principal 29/06/2020 01/08/2023
Michael D. Shadbolt
Michael D. Shadbolt
General Counsel 04/01/2011 01/07/2023
Susan Sperling
Susan Sperling
Public Communications Contact 01/08/2019 01/12/2021
James Temerty
James Temerty
Director/Board Member 13/12/2019 31/01/2021
Chairman 01/01/1997 13/12/2019
Founder 01/01/1987 31/01/2021
Paul Bradley
Paul Bradley
Director of Finance/CFO 01/04/2011 13/04/2020
Sarah Charuk
Sarah Charuk
Public Communications Contact 01/05/2013 01/01/2019
Troy Patton
Troy Patton
Chief Operating Officer 18/09/2017 -
Morten Melin
Morten Melin
Corporate Officer/Principal 01/08/2017 -
Salvatore Mantenuto
Salvatore Mantenuto
Chief Operating Officer 01/01/1997 01/06/2017
Vernon Harder
Vernon Harder
Director/Board Member 24/02/2011 18/03/2016
Independent Dir/Board Member 01/01/2010 18/03/2016
Sean Michael Durfy
Sean Michael Durfy
Director/Board Member 26/05/2011 09/01/2014
Independent Dir/Board Member 26/05/2011 09/01/2014
President 09/01/2014 28/08/2015
Anthony Frank Anderson
Anthony Frank Anderson
Chief Investment Officer 06/06/2011 30/09/2014
Director of Finance/CFO 09/02/2011 06/06/2011
Barry Gilmour
Barry Gilmour
Director/Board Member 21/05/2014 -
Independent Dir/Board Member 21/05/2014 -
Pierre R. Gloutney
Pierre R. Gloutney
Director/Board Member 24/02/2011 21/09/2013
Independent Dir/Board Member 01/01/1997 21/09/2013
Darryl Bergman
Darryl Bergman
Treasurer 01/03/2013 -
Marie Bountrogianni
Marie Bountrogianni
Director/Board Member 01/01/2009 -
Independent Dir/Board Member 01/01/2009 -
Gemi Cipolla
Gemi Cipolla
Corporate Officer/Principal 24/02/2011 24/02/2011
Sales & Marketing 24/02/2011 -
John Napier Turner
John Napier Turner
Director/Board Member 01/01/1997 -
Independent Dir/Board Member 01/01/1997 -
David George Dougall
David George Dougall
Corporate Officer/Principal 24/02/2011 -
Dino Gliosca
Dino Gliosca
Corporate Officer/Principal 01/01/1987 -
Bertan Atalay
Bertan Atalay
Corporate Officer/Principal - -
Wassem Khalil
Wassem Khalil
Investor Relations Contact - -
Barbara Bokla
Barbara Bokla
Investor Relations Contact - -
Boris Balan
Boris Balan
Public Communications Contact 23/02/2011 -

Age distribution of managers

Parity Men Women

Male 11
Female 4

Of which Executive Committee

Male 4
Female 1

Of which Directors

Male 6
Female 3
ESG Refinitiv
B+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Northland Power Inc.
Northland Power Inc. is a Canada-based global power producer focused on helping the clean energy transition by producing electricity from clean renewable resources. The Company owns and manages a diversified generation mix, including onshore renewables, natural gas energy, as well as supplying energy through a regulated utility. Its facilities produce electricity from clean-burning natural gas and renewable resources such as wind and solar. The Company’s segments include offshore wind facilities, onshore renewable facilities, efficient natural gas facilities, and utilities. The Company’s natural gas facilities use turbines to produce electricity. It owns or has an economic interest in approximately 3.4 GW (net 2.9 GW) of operating capacity. The Company also has an inventory of projects in construction and in various stages of development encompassing approximately 12 GW of potential capacity. It operates power infrastructure assets in Asia, Europe, Latin America, and North America.
Employees
1,150
More about the company

Departures of Key Persons

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