Board Committees

Audit Committee
Audit Committee Charter

Compensation Committee
Compensation Committee Charter

Nominating and Governance Committee
Nominating and Governance Committee Charter

Operations and Commercial Oversight Committee
Operations and Commercial Oversight Committee Charter

Atlantic Power’s Board Committee membership information is shown below.

Audit Compensation Nominating and Corporate Governance Operations and Commercial Oversight
Holli C. Ladhani, Chair R. Foster Duncan, Chair Irving R. Gerstein, Chair Kevin T. Howell, Chair
R. Foster Duncan Kevin T. Howell Kevin T. Howell R. Foster Duncan
Irving R. Gerstein Gilbert S. Palter Holli C. Ladhani Gilbert S. Palter
Gilbert S. Palter