Welcome to Alectra Energy Solutions

Our
Story

Our Story

Alectra Energy Solutions is shaping the future of energy as we know it. We are writing the next chapter in the changing face of energy in Ontario based on our strong legacy from the past. We are moving forward - as one organization - to provide safe, reliable and innovative energy solutions to customers throughout Canada and beyond.

Our mission is to be the energy ally that our customers expect us to be. We are equipped to discover the possibilities of energy conservation and new technologies for customers in various sectors.

Alectra Energy Solutions is the culmination of four progressive, low cost and innovative electricity distributors that came together for a common goal – to be a single trusted ally in the rapidly changing world of energy. Our respective history is steeped in pioneering firsts, groundbreaking achievements and memorable milestones that will help guide to serve the energy needs of our customers for the future.

Discover your new energy. Shape the future. Discover the possibilities.

Board of Directors

Meet our Board of Directors

Board Committees

Audit, Finance and Risk Management

The mandate of the Audit, Finance and Risk Management Committee (the “Committee” or “AFRM”) is to assist the Board in fulfilling its oversight responsibilities for the reliability and integrity of the Corporation’s financial reporting, business financial planning, system of internal controls, internal and external audit programs, ongoing compliance with legislation, regulations and internal policies, and risk management program.

The AFRM affords management, the internal auditor and the external auditor a direct conduit to the Board.

The Committee shall also carry out such other duties as may be delegated to it by the Board of Directors from time to time.

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Corporate Governance & Nominating Committee

The mandate of the Corporate Governance and Nominating Committee (the "Committee") is to assist the Board in fulfilling its oversight responsibilities and gaining reasonable assurance as to the effectiveness of corporate governance, board, committee and director effectiveness, and board renewal, nominations and elections, and to monitor compliance with the Unanimous Shareholders Agreement.

The Committee shall also carry out such other duties as may be delegated to it by the Board of Directors from time to time.

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Human Resources & Compensation Committee

The mandate of the Human Resources and Compensation Committee (the "Committee") is to assist the Board in fulfilling its oversight responsibilities by gaining reasonable assurance as to the effectiveness of:

  1. The Corporation’s relationship with the CEO,
  2. Executive compensation and conditions of employment,
  3. CEO and executive performance and succession planning,
  4. Human resources policies and plans, including compensation and benefits plans,
  5. Health and safety matters, and
  6. Compliance with disclosure requirements regarding compensation and human resources matters.

The Committee shall also carry out such other duties as may be delegated to it by the Board of Directors from time to time.

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Integration Committee

The mandate of the Integration Committee (the "Committee") is to assist the Board in fulfilling its oversight responsibilities by gaining reasonable assurance as to the effectiveness of:

  • The Corporation’s integration, including the achievement of synergies, milestones and desired organizational culture
  • The Corporation’s environmental, stewardship and social responsibility strategies and outcomes, including embracing a culture of sustainability and community presence
  • The continuous improvement of organizational effectiveness through the integration of M&A and supporting strategies that prioritize organizational efforts, initiatives, and resources critical in helping achieve the corporate mission, culture, and strategic plan objectives
  • Providing oversight regarding new business development

The Committee shall also carry out such other duties as may be delegated to it by the Board of Directors from time to time.

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Board of Directors' Compensation

Alectra provides compensation to its Board of Directors that is aligned with other public sector organizations due to Alectra’s ownership structure, yet still remains competitive with the private sector to attract both public sector and private sector talent. This document provides an overview of the Board’s mandate and the compensation provided to its members.

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Executive Committee

Meet our Executive Committee


Contact
Us

Contact Us

Alectra Energy Solutions

General Enquiries

1-905-532-4614

Offices

Alectra Inc. (Head Office)

2185 Derry Road West, Mississauga, Ontario L5N 7A6

Alectra Energy Solutions

161 Cityview Boulevard, Vaughan, Ontario L4H 0A9

Alectra Utilities Corporation

55 John Street North, Hamilton, Ontario L8R 3M8

Green Energy and Technology Centre (GRE&T Centre)

395 Southgate Dr, Guelph, ON N1G 4Y1

Call Before You Dig (24/7)

1-800-400-2255 or visit www.ON1Call.com

Join Our
Team

Join Our Team

Alectra Energy Solutions employs bright, energetic and customer-focused people who help bring our exciting mission as a new industry-leading electricity distribution and renewable energy company to life. We pride ourselves on an inclusive workplace, with a strong commitment to employee development. Alectra Energy Solutions embraces diversity, welcomes innovation, recognizes talent, and offers a fair and transparent recruitment process that provides equal opportunity to all.

Our employees enjoy:

  • competitive wages and comprehensive benefits and pension plans
  • opportunities for personal growth and leadership development
  • a dynamic and progressive work environment

Join our team

Do Business
with Us

Do Business with Us

We believe everyone needs an ally in the changing world of energy. Whether you are a consumer, business, or institution, Alectra Energy Solutions is well positioned to help you manage your energy costs using the best energy solutions available in the market. We focus on anticipating trends, understand customer problems, and finding innovative energy solutions that drive business outcomes which make our customers more successful.

With new technologies and a continuous emphasis on choice, we can shape the energy use in our homes, workplaces and communities. The future of energy is moving from powering systems to empowering people. We are creating a culture of sustainable value for our customers, communities and shareholders.

Our unique strengths and experience are a testament to our individual legacy, while our ability to shape the future and drive our business forward as one organization, with one voice will serve our customers, businesses, and communities with energy’s full potential.

Alectra’s family of companies is prepared to face the ever-changing energy needs of our customers through smart and simple energy management choices, while creating sustainable value for our shareholders, customers, communities and employees.

Contact us to discover how we can help meet your energy needs today and in the future.

Discover the possibilities.

News from
Alectra

News from Alectra

You can find the latest press releases from Alectra on our new website – www.alectra.com/news