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Ms. Gianna Manes has been a director since May 9, 2017. Ms. Manes was the President and CEO of ENMAX Corporation from April 2012 to July 2020 and has 30 years of experience in the energy sector. Prior to joining ENMAX, she held a number of executive positions with Duke Energy, a large North American power company based in Charlotte, North Carolina, including Senior Vice President and Chief Customer Officer from 2008 to 2012. Ms. Manes has an ICD.D designation from the Institute of Corporate Directors.