The Board Nominations Committee is primarily responsible for recruiting members for the Board of Directors, overseeing any elections that are necessary, and implementing the succession plan.
To read the committee's Terms of Reference, you can download it below. At this time, the Terms of Reference is only available in English.
| Eric Péloquin, Chair and Board Liaison | Hydro-Québec | QC |
| Marie-Hélène Briand | Hatch | QC |
| Michael Cyr | Klohn Crippen Berger | NB |
| Terry Oswell | BC Hydro | BC |
| Bethanie Parker | NB Power | NB |
