Fortis Properties Corporation is governed by a Board of Directors. The Board is comprised of four directors and is responsible for directing the affairs of the Company by establishing overall policies and standards, and monitoring the performance of the Company in relation to the above.
 Linda L. Inkpen Medical Practitioner St. John’s, NL | Dr. Inkpen is Chair of the Fortis Properties Board of Directors. Dr. Inkpen joined the Board in 2000 and also serves on the Fortis Inc. Board of Directors. Dr. Inkpen is past Chair of Newfoundland Power Inc. and is a member of the National Roundtable on the Economy and the Environment. |

 David Norris Corporate Director St. John’s, NL
| Mr. Norris joined the board in 2006. He serves on the Board of Directors of Fortis Inc. and Newfoundland Power Inc. Mr. Norris has been a financial and management consultant since 2001, prior to which he held executive positions with Fisheries Products International Limited and the Government of Newfoundland and Labrador.
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 H. Stanley Marshall President & Chief Executive Officer Fortis Inc. St. John’s, NL
| Mr. Marshall has served on the Fortis Properties Board since 1989. He joined Newfoundland Power Inc. in 1979 and was appointed President and Chief Executive Officer of Fortis Inc. in 1996. Mr. Marshall serves on the boards of all Fortis companies and is a Director of Toromont Industries Ltd. |


Nora M. Duke President & Chief Executive Officer Fortis Properties Corporation St. John's, NL | Ms. Duke has held progressively senior positions within the Fortis group of companies over the past 24 years, most recently serving as Vice-President, Hospitality Services with Fortis Properties. Ms. Duke is now President and Chief Executive Officer of Fortis Properties, operating out of St. John's, Newfoundland and Labrador. |