The Honourable Jake Epp, Chairman
He was appointed to this position in April 2004. He held the position of interim Chairman from December 2003 until his current appointment. Jake Epp was a member of the provincial government’s review committee that was created in December 2003 and headed by John Manley, to look at OPG’s future role in the province’s electricity market; examine its corporate and management structure; and decide whether OPG should go ahead with refurbishing three more nuclear reactors at the Pickering A nuclear power plant. The committee’s report was presented to the government in March 2004. In May 2003, he was appointed by the Ontario government to lead a panel to review the delays and cost overruns at the Pickering A nuclear generating station. The findings of the report were released in December 2003.

James Hankinson
James Hankinson has broad management experience in energy, transportation, resource and manufacturing-based businesses. He served as president and chief executive officer of New Brunswick Power Corporation from 1996 to 2002, and during that time, had a significant impact on improving the financial position of the company. In 1973, he joined Canadian Pacific Limited, and served as chief operating officer from 1990 to 1995. A chartered accountant, Mr. Hankinson has a Master of Business Administration from McMaster University, and an Honourary Doctor of Laws degree from Mount Allison University. He also sits on the boards of CAE Inc., Maple Leaf Foods Inc. and McKenna Gale Capital Inc.

Donald Hintz
Donald Hintz is the retired President of Entergy Corporation, where he was responsible for Entergy’s 30,000 megawatts of generating assets, including 10 nuclear plants. Prior to his appointment as President he spent seven years as President and CEO of Entergy Operations Inc. Here he oversaw the improvement of Entergy’s nuclear operations to top quartile performance. Hintz has a Bachelor of Science in Chemical Engineering from the University of Wisconsin, and has completed the Utility Executive Program and the Advanced Management Program at the University of Michigan and the Harvard Business School, respectively.

Gary Kugler
Dr. Gary Kugler recently retired from Atomic Energy of Canada, Limited (AECL), where he was Senior Vice President, Nuclear Products and Services. He was responsible for delivering major nuclear projects and providing operating station support services to CANDU utilities world-wide. During his 34 years with the AECL, he also held various technical, project management, business development positions. Gary holds a B.Sc. and Ph.D. in nuclear physics from McMaster University.

M. George Lewis
George Lewis is Chairman and Chief Executive Officer of RBC Asset Management Inc. Canada’s largest single fund company with assets over $51 billion under management. George is also Head of Brokerage, Asset Management and Products for the Personal and Business Canada division of RBC FG, Canada’s largest bank. Formerly he was Managing Director, Head of Institutional Equity Sales, Trading and Research with RBC Dominion Securities and was Canada’s top-rated analyst for 3 consecutive years. He has 18 years of experience in the investment industry and has a Master of Business Administration degree with distinction from Harvard University, a Bachelor of Commerce degree with high distinction from Trinity College at the University of Toronto and is a chartered financial analyst and chartered accountant.

David J. MacMillan
David MacMillan is non-executive director of Killingholme Power, and has extensive international experience in power projects and financing. He is also a former Vice President and Regional Director of Finance for International Generating Company (InterGen). David holds a B.A. and a M.A. of Economics from McGill University.

Corbin A. McNeill Jr.
Corbin McNeill is the retired Chairman and Co-Chief Executive Officer of Exelon Corporation, which was formed by the merger of PECO Energy and Unicom Corp. At PECO, he had been Chairman, President and CEO, having joined PECO in 1988 as Executive Vice-President, Nuclear. Prior to PECO, he oversaw nuclear operations at the Public Service Electric and Gas Company and the New York Power Authority. McNeill has a Bachelor of Science degree from the U.S. Naval Academy and has completed the Executive Management Program at the University of California (Berkeley).

C.Ian Ross
Ian Ross served at the Richard Ivey School of Business at the University of Western Ontario from 1997 to September 2003. Most recently he held the position of Senior Director, Administration in the Dean’s Office, and was also Executive in Residence for the School’s Institute for Entrepreneurship, Innovation and Growth. He has served as Governor and President and CEO of Ortech Corporation; Chairman, President and CEO of Provincial Papers Inc.; and President and CEO of Paperbound Industries Corp. Mr. Ross currently serves as an Officer and/or Director for a number of corporations including World Heart Corporation, GrowthWorks WV Canadian Fund Inc., PetValu Canada Inc., Comcare Health Services and Praeda Managements Systems. He is also a member of the Law Society of Upper Canada.

Marie C. Rounding
Marie Rounding is the former President and Chief Executive Officer of the Canadian Gas Association (CGA) and served as Chair of the Ontario Energy Board (OEB) from 1992 to 1998. She has extensive background in regulatory and administrative law, and as a leading regulator was involved in the deregulation of the natural gas markets and the early restructuring of the electricity sector in Ontario. Marie is a graduate of Western University of Ontario and Osgoode Law School.

William (Bill) Sheffield
William Sheffield is the former Chief Executive Officer of Sappi Fine Paper plc., and a former Executive Vice President of International Operations and Corporate Development at Abitibi Consolidated. He has experience in operating large international industries. He also spent 17 years with Stelco. Bill has a B.Sc. in Chemistry from Carleton University, an M.B.A. from McMaster University and completed the Advanced Management Program at INSEAD School of Business, France.

David G. Unruh
David Unruh is a lawyer currently serving as Vice Chairman of Duke Energy Gas Transmission Canada, a Duke Energy company. In this role, he acts as Vice Chairman and as a director of Westcoast Energy Inc. (based in Vancouver and Calgary) and Union Gas Limited (based in Ontario). He is also a director of Pacific Northern Gas Ltd, a director of the Wawanesa Insurance Group of companies, and a director of RAV Project Management Ltd. Prior to his current position, Mr. Unruh served as Senior Vice President and General Counsel for Houston based Duke Energy Gas Transmission and, before that, as Senior Vice President, Law and Corporate Secretary for Westcoast Energy Inc. Mr. Unruh practiced corporate/commercial law in Winnipeg before joining Westcoast Energy Inc. in Vancouver in 1993.