4 results
6-K
EX-99.1
HRNNF
Hydro One Ltd
3 May 24
Notice of 2024 Annual Meeting
10:21am
board effectiveness
Environmental, Social & Governance (ESG)
Board oversight of sustainability matters including climate, Indigenous relations … . The evaluation sought to identify trends, observations and sentiments across seven dimensions of board effectiveness: board purpose; composition
6-K
EX-99.1
HRNNF
Hydro One Ltd
3 May 23
Notice of 2023 Annual Meeting
4:14pm
board effectiveness
Environmental, Social & Governance (ESG)
Board oversight of sustainability matters including climate, Indigenous relations … results led to a board action plan (the Board Effectiveness Action Plan), including an increased board focus on strategy, risk and progress against key
6-K
EX-99.1
HRNNF
Hydro One Ltd
22 Apr 22
Notice of 2022 Annual Meeting
12:06pm
(the Board Effectiveness Action Plan), including an increased board focus on strategy, risk and progress against key strategic initiatives, board oversight … of the Board Effectiveness Action Plan and new and emerging opportunities for the board to continually enhance board effectiveness. Through the third
6-K
EX-99.1
HRNNF
Hydro One Ltd
14 Apr 21
Current report (foreign)
12:00am
directors and an ongoing education program for the board
Board assessments are conducted annually to ensure board effectiveness
28 Hydro One Limited … to enhance board effectiveness. The GRC concluded the board and its committees continue to function in an effective and appropriate manner. The evaluation
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