Fortis Inc. / "Audit" | Tables in SEC filings

FTS Fortis Inc.

14 Feb 25

Annual report (Canada)

6:03am


Table of Contents

Forward-Looking Information	2	Governance and Oversight	19
Glossary	3	Risk Management and Strategy	20
Corporate Structure	5	Social and Environmental Policies	21
Name and Incorporation	5	Ethical Conduct	21
Inter-Corporate Relationships	5	Climate Change and Environmental Matters	21
General Development of the Business	5	Safety and Reliability	21
Overview	5	Environmental Regulation and Contingencies	21
Three-Year History	6	Capital Structure and Dividends	22
Outlook	7	Description of Capital Structure	22
Description of the Business	7	Dividends and Distributions	22
Regulated Utilities	8	Debt Covenant Restrictions on Dividend Distributions	23
ITC	8	Credit Ratings	23
UNS Energy	10	Directors and Officers	25
Central Hudson	12	Audit Committee	27
FortisBC Energy	12	Members	27
FortisAlberta	14	Education and Experience	27
FortisBC Electric	14	Pre-Approval Policies and Procedures	28
Other Electric	15	External Auditor Service Fees	28
Non-Regulated	17	Transfer Agent and Registrar	28
Corporate and Other	17	Interests of Experts	28
Human Resources	18	Additional Information	29
Legal Proceedings and Regulatory Actions	18	Exhibit A: Summary of Terms and Conditions of Authorized Securities	30
Interest of Management and Others in Material Transactions	19	Exhibit B: Market for Securities	32
Risk Factors	19	Exhibit C: Audit Committee Mandate	34
Cybersecurity	19	Exhibit D: Material Contracts	41


		Deloitte LLP
($ thousands)	Description of Fee Category	2024	2023
Audit Fees	Core audit services	11,111	10,807
Audit-Related Fees	Assurance and related services that are reasonably related to the audit or review of the Financial Statements and are not included under Audit Fees	1,775	1,582
Tax Fees	Services related to tax compliance, planning and advice	107	10
All Other Fees	Services which are not Audit Services, Audit-Related Fees or Tax Fees	356	99
Total		13,349	12,498


		Deloitte LLP
($ thousands)	Description of Fee Category	2023	2022
Audit Fees	Core audit services	10,807	9,837
Audit-Related Fees	Assurance and related services that are reasonably related to the audit or review of the Financial Statements and are not included under Audit Fees	1,582	1,398
Tax Fees	Services related to tax compliance, planning and advice	10	92
All Other Fees	Services which are not Audit Services, Audit-Related Fees or Tax Fees	99	11
Total		12,498	11,338

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