Edition:
United States

Northland Power Inc (NPI.TO)

NPI.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

James Temerty

2011 Chairman of the Board

Mike Crawley

2018 Chief Executive Officer

Paul Bradley

2011 Chief Financial Officer

Troy Patton

2017 Chief Operating Officer

Morten Melin

2017 Executive Vice President - Construction

Michael Shadbolt

2011 Vice President, General Counsel

Linda Bertoldi

2011 Director, Secretary

John Turner

2011 Lead Independent Director

John Brace

2018 Director

Marie Bountrogianni

2011 Independent Director

Barry Gilmour

2014 Independent Director

Russell Goodman

65 2014 Independent Director

Barb Bokla

Manager - Investor Relations

Biographies

Name Description

James Temerty

Mike Crawley

Mr. Mike Crawley is Chief Executive Officer of the Company. Mike Crawley has been with Northland since 2015. He has led Northland's project development team to notable successes including Northland's investment in the 252 MW, €1.3 billion Deutsche Bucht offshore wind farm, and the allocation of 300 MW to Northland's Hai Long 2 off-shore wind project under Taiwan's Feed-In-Tariff program. Mike is a highly accomplished executive who played a prominent role in the development of the Canadian independent renewable power sector. He was previously CEO of AIM PowerGen, where he led the company's growth from initial concept to one of the largest independent renewable power developers in Canada. During his tenure Mike oversaw the eventual sale of the company to GDF Suez Canada, where he served as President.

Paul Bradley

Mr. Paul J. Bradley is a Chief Financial Officer of Northland Power Inc. Prior to April 2011, Managing Director and Head of Power and Utilities at Macquarie Capital Markets.

Troy Patton

Mr. Troy C. Patton is Chief Operating Officer of the Company. Prior to that, Troy was the Senior Vice President of Engineering and Products, based in Denmark, at Vestas Wind Systems. Previously, Troy held senior roles at General Electric in both the Gas Turbine and Wind Turbine businesses, after a time as a Test Engineer at Pratt & Whitney Aircraft Engines. Troy began his career in the US Navy nuclear program working as a Nuclear Power Plant Operator on aircraft carrier and submarine vessels.

Morten Melin

Mr. Morten Melin has been appointed as Executive Vice President - Construction of the Company, with effective August 1, 2017. Most recently, Morten was Vice President, Engineering, Procurement & Construction (EPC) for DONG Energy Wind Power based in Europe. Throughout his career, Morten has successfully led his team's projects to completion on time, on budget and with an excellent Health, Safety & Environment (HSE) performance, while fostering a focus on global organizational effectiveness and maximizing project value through all phases of an asset's lifecycle. Currently, Melin is an advisor to Northland and British Wind Energy (BWE) on the construction and implementation planning for the Deutsche Bucht offshore wind project located off the coast of Germany. Northland previously announced in March that it has signed a definitive agreement to acquire 100% of Deutsche Bucht, a 252 MW offshore wind project currently in advanced development, from the Highland Group Holdings, which currently owns this project through BWE. The final acquisition and financial close for the project are expected mid- year.

Michael Shadbolt

Linda Bertoldi

Ms. Linda L. Bertoldi is an Director, Secretary of Northland Power Inc. She Partner, Borden Ladner Gervais LLP (law firm).

John Turner

The Rt. Hon. John N. Turner, QC, is an Lead Independent Director of Northland Power Inc. Mr. Turner was formerly a partner at the law firm of Miller Thomson LLP. Prior to joining Miller Thomson LLP, Mr. Turner served in the House of Commons for almost 25 years. Mr. Turner is a former prime minister of Canada and former federal Minister of Finance, among a number of other government positions he has held.

John Brace

Mr. John W. Brace is Director of Northland Power Inc. He is President and Chief Executive Officer of the Fund since 2009; also President and Chief Operating Officer of CT since 2004 and Chief Executive Officer of CT since 2007; also President and Chief Executive Officer of NPI since 2003; previously also Chief Operating Officer of the Fund.

Marie Bountrogianni

Dr. Marie Bountrogianni is an Independent Director of Northland Power Inc. She is a Dean of the Chang School; formerly, President and Executive Director of the Royal Ontario Museum governors (museum).

Barry Gilmour

Mr. Barry Kenneth Gilmour is an Independent Director of Northland Power Inc. Mr. Gilmour is a Corporate Director; formerly Group Head, Technology and Operations (Bank of Montreal Financial Group).

Russell Goodman

Mr. Russell Goodman is an Independent Director of the Company. Mr. Goodman is a Chartered Professional Accountant who is a director and Chair of Audit Committees of Gildan Activewear Inc., and Whistler Blackcomb Holdings Inc. Mr. Goodman is also a director and member of the Audit Committee of Metro Inc. Previously, Mr. Goodman was a partner for 24 years at PricewaterhouseCoopers LLP and Price Waterhouse LLP.

Barb Bokla

Basic Compensation

Name Fiscal Year Total

James Temerty

250,000

Mike Crawley

923,517

Paul Bradley

1,203,070

Troy Patton

--

Morten Melin

--

Michael Shadbolt

512,432

Linda Bertoldi

111,500

John Turner

206,422

John Brace

1,919,180

Marie Bountrogianni

154,000

Barry Gilmour

147,211

Russell Goodman

164,701

Barb Bokla

--
As Of  30 Dec 2017