Ian Bourne-Aug 15 07-004707

Ian A. Bourne, Chair

Alberta, Canada

Mr. Bourne’s principal occupation is corporate director. He has been the Chair of the Board of Ballard since May 2006 and was lead director from October 2005 to February 2006. Previously, Mr. Bourne was the Executive Vice President and the Chief Financial Officer of TransAlta Corporation.

Board Committees: (Ex-officio)
Audit
Corporate Governance & Compensation Committee

Other Board Memberships (current):
Hydro One Inc.
Wajax Corporation (formerly Wajax Income Fund)

Other Board Memberships (previous):
 Canadian Oil Sands Limited
SNC-Lavalin Group Inc.
TransAlta CoGen LP
TransAlta Power LP

Hayhurst, Doug - 2012

Doug Hayhurst, Corporate Director

British Columbia, Canada

Mr. Hayhurst’s principal occupation is corporate director. Previously, Mr. Hayhurst was an executive with IBM Canada Business Consulting Services and a Partner with PricewaterhouseCoopers Management Consultants. Prior to that, Mr. Hayhurst held various senior executive management roles with Price Waterhouse including National Deputy Managing Partner and Managing Partner for British Columbia.

Board Committees:
Audit
Corporate Governance & Compensation Committee

Other Board Memberships (current):
Accend Capital Corporation
Canexus Corporation

Other Board Memberships (previous):
 Catalyst Paper Corporation
Northgate Minerals Corporation

Le, Duy-Loan - Jan 2017 - neutral backgroun

Duy-Loan, Le, Corporate Director

Texas, USA

Ms. Le is the President of DLE Management Consulting LLC. In 2015, she retired from her Senior Fellow position at Texas Instruments, a $13 billion leader in the semi-conductor industry, after 33 years of service.

Board Committees:
Audit
Corporate Governance & Compensation Committee

Other Board Memberships (current):
National Instruments Inc. (Chair of Comp Committee)
eSilicon Corp. (Chair of Comp Committee)
Medigram Inc.
Mona Foundation (non-profit)
Sunflower Mission (non-profit)
University of Texas, Cockrell College of Engineering Advisory Board
University of Houston, Bauer College of Business Executive Board

Other Board Memberships (previous):
National Science Honor Society
Asian Pacific Islander Scholarship Fund (APIASF)

Randall MacEwenRandall MacEwen, President & Chief Executive Officer

British Columbia, Canada

Randall MacEwen was appointed President and Chief Executive Officer in October 2014. Mr. MacEwen was Founder and Managing Director of NextCleanTech LLC, a cleantech consulting firm. He provided strategic planning, interim/consultant CEO, corporate finance advisory and M&A advisory services to clean technology companies. Mr. MacEwen previously served as President & CEO of Solar Integrated Technologies, Inc., a commercial rooftop solar company, and was Executive Vice President, Corporate Development of Stuart Energy Systems Corporation, a supplier of hydrogen generation systems. Mr. MacEwen began his career as an associate at Torys LLP, a leading business law firm, specializing in corporate finance and M&A.

Neese, Marty - 2015Marty Neese, Corporate Director

California, USA

Mr. Neese is Chief Operating Officer of SunPower, a $2.5 billion vertically integrated solar energy company. At SunPower, Mr. Neese is responsible for global operations and supply chain, as well as research and development.

Prior to joining SunPower in 2008, Mr. Neese served as EVP of Worldwide Operations at Flextronics International, EVP of Operations at Selectron Corporation, VP of Worldwide Program Management and Sales Operations at Sanmina-SCI Corporation and Director of Business Development at Jabil Circuit Company. Mr. Neese also served in the U.S. military for five years, reaching the rank of Captain.

Board committees:
 Audit
Corporate Governance and Compensation Committee

Roche, Jim - Headshot - LargeJim Roche, Corporate Director

Ontario, Canada

Mr. Roche’s principal occupation is President and Chief Executive Officer of Stratford Managers Corporation, a company he founded in Dec 2006. Previously, Mr. Roche co-founded Tundra Semiconductor Corporation in Dec 1995 and was President and Chief Executive Officer through Sep 2006. From May 1985 to Dec 1995 Mr. Roche was a founding member and executive of Newbridge Networks Corporation.

Board committees:
 Audit
Corporate Governance and Compensation Committee

Other Board Memberships (previous):
Aztech Innovations Inc.
Tundra Semiconductor Corporation
Wi-LAN Inc.

Stephenson, Carol - 2012

Carol M. Stephenson, Corporate Director

Ontario, Canada

Ms. Stephenson’s principal occupation is corporate director. Previously, she was the Dean of the Richard Ivey School of Business at the University of Western Ontario from 2003 until 2013. Prior to that, she served as President and Chief Executive Officer of Lucent Technologies Canada from 1999 to 2003. Ms. Stephenson was invested as an Officer into the Order of Canada in 2010.

Board Committees:
 Audit
Corporate Governance & Compensation Committee (Chair)

Other Board Memberships (current):
General Motors Company
Intact Financial Services Corporation (formerly ING Canada)
Manitoba Telecom Services Inc.

Other Board Memberships (previous):
Union Energy Waterheater Income Fund

Sutcliffe, Ian - Headshot - 2013Ian Sutcliffe, Corporate Director

Ontario, Canada

Mr. Sutcliffe’s principal occupation is corporate director. Mr. Sutcliffe has been a partner with Sutcliffe & Associates Management Consultants since June 1985. He has also held multiple board and senior governance roles over the past 25 years in organizations such as Mediconsult.com, IBM Canada, BluePoint Data, BCS Global, BDO Dunwoody & Coopers & Lybrand. Mr. Sutcliffe is an active senior advisor to several private companies and board director with two non-profit organizations.

Board Committees:
Audit
Corporate Governance & Compensation Committee

Other Board Memberships (previous):

BluePoint Data

Woodruff Janet smallerJanet Woodruff, Corporate Director

West Vancouver, Canada

Formerly a Consultant with roles including acting Chief Executive Officer and interim Chief Financial Officer of Transportation Investment Corporation. Previously, Janet held senior executive positions at B.C. Hydro, B.C. Transmission Corporation, Vancouver Coastal Health and Westcoast Energy.

Board Committees:
Audit
Corporate Governance & Compensation Committee






Stay Up to Date

* fields are required.