Irving R. Gerstein, C.M., O.Ont:

Mr. Gerstein has been our Chairman of the Board and a director of the Company since October 2004. Mr. Gerstein is a Member of the Order of Canada and a Member of the Order of Ontario. He was appointed to the Senate of Canada in 2008 and retired from the Senate in 2016. He is a retired executive and is currently a director of Medical Facilities Corporation and Student Transportation Inc. He previously served as a director of other public companies, including Economic Investment Trust Limited, CTV Inc., Traders Group Limited, Guaranty Trust Company of Canada, Confederation Life Insurance Company and Scott's Hospitality Inc., and as an officer and director of Peoples Jewellers Limited. He is an honorary officer of Mount Sinai Hospital (Toronto), having previously served as Chairman of the Board, Chairman Emeritus and a director over a period of twenty-five years. Mr. Gerstein received his BSc in Economics from the University of Pennsylvania (Wharton School of Finance and Commerce).

R. Foster Duncan:

Mr. Duncan has been a director of the Company since June 2010. He has more than 30 years of senior corporate, investment banking, and private equity experience. Mr. Duncan is an Operating Partner of Bernhard Capital Partners and serves as a Senior Advisor to EHS Partners in New York, a management consulting firm. Previously, Mr. Duncan was a Member of MFB Energy Partners, LLC and was a Managing Director at Advantage Capital Partners with senior management responsibility for the firm's energy portfolio and energy initiatives. From 2005 through 2009, Mr. Duncan was managing member of KD Capital L.L.C., an affiliate of Kohlberg Kravis Roberts & Co. (“KKR”) which he and KKR formed. Mr. Duncan was located in KKR's offices and worked exclusively with KKR and its portfolio companies in connection with creating value and investing in the energy, utility, natural resources, and infrastructure sectors. Previously, Mr. Duncan was Executive Vice President and CFO of Cinergy Corp., Chairman of Cinergy's Investment Committee and CEO and President of Cinergy's Commercial Business Unit. Mr. Duncan is active with the Edison Electric Institute, and is a past member of the Wall Street Advisory Group, and past Chairman of the Finance Executive Advisory Committee. He has also held senior management positions at LG&E Energy Corp., Freeport-McMoRan Copper & Gold and Howard Weil, a premier energy investment banking boutique. Mr. Duncan also serves on the Advisory Council of Greentech Capital Advisors in New York. Mr. Duncan is active in a number of civic organizations including the Board of Directors of the Eye, Ear, Nose and Throat Hospital Foundation in New Orleans, the Nature Conservancy of Louisiana and the National Advisory Board of the University of Virginia Jefferson Scholars Program in Charlottesville, Virginia. He graduated with Distinction from the University of Virginia and later received his MBA degree from the A. B. Freeman Graduate School of Business at Tulane University.

Kevin T. Howell:

Mr. Howell has been a director of the Company since December 2014. He is a retired executive with more than 35 years of industry experience in the power and natural gas sectors, including extensive commercial leadership at the executive levels of affiliates of Duke Energy, Dominion Resources, NRG Energy and Dynegy. Following a brief retirement from NRG in 2010, Mr. Howell joined Dynegy in 2011 as Executive Vice President and Chief Operating Officer, where he ran commercial and plant operations as well as environmental health and safety. Mr. Howell retired from Dynegy in January 2013. Mr. Howell previously served as the Chairman of the Board of Directors of Illinois Power Generating Company, an affiliate of Dynegy. Mr. Howell also previously served on the Board of Directors for Entrust Energy, a privately held energy retailer, and Nanosolar, a thin film solar manufacturer.

Holli C. Ladhani:

Holli C. Ladhani has been a director of the Company since June 2010. She has served as the Chief Executive Officer of Rockwater Energy Solutions (“Rockwater”) since June 2015 and was named Chairwoman in February 2017. Prior to her current roles, she served as Executive Vice President, Chemical Technologies of Rockwater and Executive Vice President and Chief Financial Officer. Houston-based Rockwater provides fluids management and environmental solutions to the energy industry in North America to uniquely address the special fluid and environmental-related challenges associated with modern-day unconventional and conventional oil and gas resource development. Rockwater’s largest investor isSCF Partners, a private equity investor since 1989 that provides equity capital and strategic growth assistance to build energy service and equipment companies that operate throughout the world. Prior to joining SCF Partners in March 2011, Ms. Ladhani served as the Executive Vice President and Chief Financial Officer of Dynegy Inc., a provider of wholesale power, capacity and ancillary services in multiple regions of the United States. Prior to joining Dynegy, she was a Senior Manager-Audit with PricewaterhouseCoopers LLP, where she supervised teams that provided audit services to large public companies in the oil and gas industry. A Certified Public Accountant, Ms. Ladhani received a BSc of Business Administration from Baylor University and an MBA from Rice University.

Gilbert S. Palter:

Mr. Palter has been a director of the Company since June 2015. He co-founded EdgeStone Capital Partners in 1999, serving as its Chief Investment Officer & Managing Partner and growing EdgeStone to be one of Canada’s leading independent private capital managers, with in excess of $2 billion of capital commitments for its private equity, mezzanine debt, and venture capital funds. Mr. Palter attended Harvard Business School on a Frank Knox Memorial Fellowship, where he graduated as a Baker Scholar and winner of the John L. Loeb Fellowship in Finance. He was the Gold Medalist in his graduating class at the University of Toronto, where he attended on the J.W. Billes Scholarship, earning a B.Sc. degree in computer science and economics. He was a 2003 recipient of “Canada’s Top 40 Under 40” award, and was a recipient of the Ernst & Young Entrepreneur Of The Year® Award 2006. Mr. Palter has served as Chairman and as Director on over 20 public and private company Boards, and is actively involved in a variety of community and philanthropic organizations. He currently serves as a director on the board of RPX Corporation, a public company.

James J. Moore, Jr.:

Mr. Moore has been the President and Chief Executive Officer and a director of the Company since January 2015. He has more than 30 years of experience in the energy industry, including building two independent power businesses. Mr. Moore joined the Company from Diamond Castle Holdings LLC (“DCH”), a $1.8 billion private equity firm in New York, where he served as Chairman of Energy and Power from 2008 to 2015. From 2001 to 2008, Mr. Moore served as President and CEO of Catamount Energy Corporation (“Catamount”), where he helped transform a small Vermont energy company into a wind-focused growth company. The new strategy led to the sale of the company to DCH in 2005 and later to Duke Energy in 2008. Prior to his tenure at Catamount, Mr. Moore served as Chairman and CEO of American National Power. He also previously served on the board of directors of Comverge, Inc. in 2012, Green Mountain College from 2008 to 2011 and International Power PLC from 2000 to 2001. Mr. Moore earned a Bachelor of Arts degree from the College of Holy Cross and a Juris Doctor degree from the University of Houston.