6 results
6-K
EX-99.1
HRNNF
Hydro One Ltd
3 May 24
Notice of 2024 Annual Meeting
10:21am
We Don’t Do
No overcommitted directors – no director simultaneously sits on more than four other public company boards
No stock option awards … other public company boards and no member of the audit committee serves on the audit committee of more than two other public company boards.
Board
6-K
EX-99.1
HRNNF
Hydro One Ltd
3 May 23
Notice of 2023 Annual Meeting
4:14pm
Don’t Do
No overcommitted directors – no director simultaneously sits on more than four other public company boards
No stock option awards … or director nominee serves on more than four other public company boards and no member of the audit committee serves on the audit committee of more
6-K
EX-99.1
HRNNF
Hydro One Ltd
22 Apr 22
Notice of 2022 Annual Meeting
12:06pm
on more than four other public company boards
No stock option awards for directors
No staggered board – all our directors are elected annually
No dual … to serve effectively on the audit committee.
No current director or director nominee serves on more than four other public company boards and no member
6-K
EX-99.1
HRNNF
Hydro One Ltd
29 Mar 19
Notice of 2019 annual meeting of shareholders and availability of proxy materials
3:23pm
each director’s skills, experience and other important things to consider, including how much equity in Hydro One they own and any other public company boards … ;
whether they are a nominee of the Province under the governance agreement;
their experience and skills;
other public company boards they serve on (other
F-10
EX-4.6
Hydro One Ltd
15 Nov 18
Registration of securities (Canada)
12:51pm
to consider, including how much equity in Hydro One they own and any other public company boards they sit on.
Just as important are the skills … of the Province under the governance agreement;
their experience and skills;
other public company boards they serve on (other than the company and Hydro One
F-10
EX-4.6
pppju7yws3
8 Jun 18
Registration of securities (Canada)
12:28pm
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