20180924Woods Exhibit 9.pdf

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ON BETIALE OE AVISTA CORPORJATION
DAVID J. MEYER
V]CE PRESIDENT AND CHIEF COUNSEL FOR
REGULATORY & GOVERNMENTAL AEEA]RS
P.O. BOX 3721
147I EAST MISS]ON AVENUE
SPOKANE, WASHTNGTON 99220-3121
TELEPHONE: [phone]
FACSIMILE: [phone]
DAVI D. MEYERGAV] STACORP . COM
ON BETIALE OF HYDRO ONE I.IMITED
ELIZABETH THOMAS, PARTNER
KARI VANDER STOEP, PARTNER
K&L GATES LLP
925 FOURTH AVENUE, SUfTE 29OO
SEATTLE, WA 981014-1158
TELEPHONE: [phone]
FACSIMILE: [phone]
LIZ . THOMASGKLGATES. COM
KARI . VANDERSTOEPGKLGATES . COM
BEEORE THE IDAHO PT'BLIC UTILITIES COMMISSION
rN THE MATTER OE THE JOINT
APPLICATION OE HYDRO ONE LIM]TED
(ACTING THROUGH ]TS ]ND]RECT
SUBSIDfARY, OLYMPUS EQUITY LLC)
AND
AVISTA CORPORATION
FOR AN ORDER AUTHORIZING PROPOSED
TRANSACTION
CASE NO. AVU-E-17_05
CASE NO. AVU_G-11_09
EXHIBIT NO. 9
)
) THOMAS D. V{OODS
FOR HYDRO ONE LIMITED
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TOM WOOpS
tomwoods I I 0@qma{,$Stll
M - 416 -726 -7032
H-416-482-3155
I28 hnperial St.
Toronto, Ontario
M5P I C6
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(.urrqqt BQ4rds - Alberta Investment Management Corporation (AIMCo)- Bank of America Corporation- Providence St Joseph's St Michael's Flealth Care (Board Chair)- University of Toronto - Mechanical & Indusrial Engineering
Advisory Board
Carrer Canadian lmperial Bank of Commerce, Toronto (1977-2014)- Vice-Chairman - 2013-2014(t)- SEVP & Group Chief Risk Officer - 2008-2013(2)- EVP/SE,VP & Group Chief Financial Officer - 2000-2008G)- SVP & Group Controller - I999-2000
CIBC World Markets, Toronto and Montreal- Chief Financial Officer* 1998-1999- Head, Canadian Corporate Banking - 1996-1997- lnvestment Banking Dept. - t97t-1996tdt
Educrttion University of Toronto, BASc Industrial Engineering - 1975
Harvard Business School, MBA - 1977
Preyigus Boartls see attached
- Wife - Ruth (COO, Osler Hoskin law finn)- Children - Sharnon (Architect - B+H - Singapore), Derek (Financial
Analyst - IHS Markit - London)
- reported lo the CEO- responsibilityfor coverage of client CEOs
Exhibit No. 9
Case Nos. AVU-E-1 7-09/AVU-G-1 7-05
T. Wood, Hydro One
Schedule 1, Page 1 of3
Familv
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(:AR-ltcit.lmofi I
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o - Asset/Liability Committee; Globql Risk Committee- Business Strategy Group (strategic planning / M&A)
continued
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(2) SEVP & Group Chiqf RiskO-fficer, CIBC - 2008-2013 (July.)- reported to the CEO; 650 employees- togetherwith the CEO qnd the senior management team, focus was
de-risking the bank; managed successfully in a challenging
environment- named the " strongest Bqnk in North America" (3'o in world) by
Bloombergfor each of 2012 and 2013- CRO position had ultimate authority (delegated by CEO) for
approval of all loans, financial modelingfor risk assessment of
capital markets / other businesses- Chair of Asset/Liability Committee and Global Risk Committee;
quarterly investor w eb cast pres entations
(3) EVP & Group Chief Financial Ofricer, CIBC - 2000-2003
SEVP & Group Chief Financial Officer, CIBC - 2003-2008- reported to the CEO (2003-2008); 700 employees- financial statement preparation, financial plonning, internal control
systems, investor / rating agency / regulatory relations, purchasing,
tqx
- Chair of CIBC Pension Fund Board- first Canadian compqny and thefirst North American bonk to receive
Sarbanes Oxley certification- quarterly investor webcast presentations qnd BNN television
int erv iew s ; annu al sh are ho I d er m e et in g pr e s ent at i on s- nofinancial restatements during this time
(a) Wood Gundy - 1977-1989 (when qcquired by CIBC.)
Exhibit No. 9
Case Nos. AVU-E- 1 7-09|AVU-G-'1 7-05
T. Wood, Hydro One
Schedule 1, Page 2 of3
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CAR-MGM:400087. I
7/5/2018 I:23:14 PM
Tom Voods - Boards
Date of
Commencement
Date
Stepped Down
o Alberta Investrnent
Management
Corporation (AIMCo)
Oct 2015 Csrrcat
Director
Chair - Audit Cttee.
Investment Cttee
Bank of America
Corporation Apr2016 Cnrrcnt
Director
Enteqprise Risk Cttee
Govemance Cttee.
Canadian Council on
Children & Youth Jan 1989 Mar7992 Director
Chair - Finance Cttee.
Canadian Opera
Company Apt2006 Oct20L2 Director
Chair - Finance Cttee.
Covenant llouse
Intemational (N.Y.)Mar2007 May 2014 Director
Chair - Finance Cttee.
Covenant House
Toronto Nov 2001 Nov 2012
De La Salle College,
Toronto Sep 2003 Sep 2007 Director
Chair, Finance Cttee.
DBRS Limited and
DBRS,Inc.Aug 2015 Nov 2016 Dircctor
First Caribbean
Intemational BanHtX2)Dec 2006 Sep 2010
Director
Chair - Finance Cttee.
Chair - Risk Cttee.o Humrningbird (Sony)
Centre for the
Performing Arts
Apr 2000 Apr 2006 Director
Chair - Finance Cttee.
Intria Items Inc.(zxs)Dec 2001 Nov 2005 Director
Invest in Kids Dec 1996 Dec 2007 Director
Chair - Finance Cttee.
Jarislowsky Fraser Ltd.Jan 2017 May 2078F)Director
Chair - HR Cttee.
Metrowerks Inc.(t)Jan 1996 Mar7999F)Director
Proyidence St Joseph's St
Michael's Health Care Aug2017 Csrrcnt Board Chair
St. Joseph's Health
Centre, Etobicoke, Ont.Jul 2013 Aug2017
Director
Chair, Finance & Audit Cttec.
Pension Cttee.
Royal Ontario Museum
Foundation Mar 1997 Aug 2000 Director
TMX Group(rXe)
(Toronto/Montreal
Stock Exchange)
)u|2072 Dec 2074(s)Director
Derivatives Cttee.o University of Toronto
Mechanical & Industrial
Engineering
Feb 2011 Cnffcttt Director (Advisory Board)
Irl Pfufrcfi tmded anponl Ql ABC Ap\ointee lsl CllBCjoinl unhm uitl Fisem Inc. () (o2apa11 nld $\ SlepPul rhun on Dcc .l l, 2014 tpon nlintnenllwn CIBC
Exhibit No. I T. Wood, Hydro One
Case Nos. AVU-E-17-09/AVU-G-17-05 Schedule 1, Page 3 of3
Board Chair
Chair - Finance Cttee.