Enova Energy Corporation Board of Directors – Board Member

Enova Energy Corporation Board of Directors – Board Member

In September 2022, Kitchener Power Corp. and Waterloo North Hydro Holding Corporation merged to become Enova Energy Corporation. The respective electricity distribution companies Kitchener-Wilmot Hydro Inc. and Waterloo North Hydro Inc. were also merged to become Enova Power Corp.

The Nominating Committee is seeking an individual who is interested in serving on the Board of Enova Energy Corporation as a director. Enova Energy Corporation is the Holding Company of the local distribution company, Enova Power Corp., that services the City of Kitchener, the City of Waterloo, the Township of Woolwich, the Township of Wilmot, and the Township of Wellesley. Enova Energy Corporation also owns three non-regulated subsidiary companies, namely, Alliance Metering Solutions Inc., a submetering company, Grand River Energy Solutions, a renewable energy company, and Enova Energy Services Inc., a streetlight maintenance company.

The Board provides strategic direction and oversight of the corporation. Directors must have a strong knowledge of business issues and corporate governance and be committed to working collaboratively as part of a diverse team. Prior board experience in the private, public, or community sector would be beneficial.

The Board is looking for one (1) director who will complement the knowledge, skills, and experience of the existing directors on the Board. Suitable candidates will be senior business executives with:

• Integrity, self-awareness, and sound judgement
• Independence – no direct or indirect conflict of interest with the business of the
• corporation
• Effective communication skills
• Demonstrable teamwork and open-minded
• Financial acumen
• Industry knowledge (energy sector) – understands the electricity industry in Ontario and the regulatory framework set by the Ontario Energy Board (OEB) and the Ministry of Energy and Mines.

Preference will be given to those with experience in the energy sector (regulated and non-regulated) and expertise in one or more of the following areas: Investing, Regulatory and Public Policy, Risk Management, Innovation & Technology.

If you are a visionary leader who desires to join the board of Enova Energy Corporation which oversees the distribution of safe, reliable electricity to one of the fastest growing and innovative communities in Canada, we wish to hear from you. We are committed to building a diverse and inclusive board and encourage applications from all employment equity designated groups. Preference will be given to candidates who reside, work, or own property in the City of Kitchener, the City of Waterloo, the Township of Woolwich, the Township of Wilmot, or the Township of Wellesley.

Please apply through our website at www.enovapower.com under Careers.

Please submit a cover letter and your resume outlining your qualifications, marked private and confidential by February 27, 2026 to the attention of the Secretary, Nominating Committee, Board of Directors, Enova Energy Corporation.

We thank all applicants for their interest, however, only those candidates selected for interviews will be contacted.