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OPG Ventures Inc.

Board of Directors

OPG Ventures has a Board of Directors made up of senior energy executives, primarily drawn from OPG Inc. The board provides strategic guidance to the Management Team, and acts as the investment committee.

Bruce Boland (Chairman)
Senior Vice-President – Customer Solutions
OPG Inc.

Peter S. Crombie
President and CEO
OPG Ventures Inc.

Don Hanbidge
Acting Chief Financial Officer
OPG Inc.

D. Patrick McNeil
Senior Vice-President – Nuclear Strategy and Support
OPG Inc.

For further information email opgventures@opg.com.