FORTIS - Key Persons

Job Titles:

• Vice President of Finance
• Senior Director of Customer Services
• Vice President, Finance, Corporate Services & Chief Financial Officer

Aisha Laporte is Senior Director of Customer Services and Stakeholder EngagementShe joined FortisTCI in 2008 as Supervisor of Financial Services In 2011 she was https://www.fortistci.com P.O. Box 132, Aisha Laporte was appointed as Vice President of Finance, Corporate Services & Chief Financial Officer on October 1, 2020. Prior to her promotion, she served as Senior Director of Customer Services and Stakeholder Engagement. She joined FortisTCI in 2008 as Supervisor of Financial Services. In 2011 she was promoted to Manager of Financial Services and played a key role in several major finance projects designed to improve the Company's treasury and financial reporting processes. In 2012 she was promoted to Director of Customer Services. As the leader in Customer Services, she focused on developing additional customer services in energy audits, automation of customer information and payments via the customer web portal as well as enhancing Revenue Protection Services. She has also served on the committee that developed and introduced Renewable Energy Programs in FortisTCI. Mrs. Laporte's goal within this role is to continuously enhance the customer experience at FortisTCI while ensuring that all stakeholder relationships are effectively maintained. She graduated with a Bachelor's degree with distinction in Accounting from Nova Southeastern University in Florida. A year later she achieved the professional designation of Certified Public Accountant (CPA), while employed as Principal Auditor for the Turks and Caicos Islands Government. Following this, Mrs. Laporte expanded her auditing career by joining KPMG, one of the leading professional auditing firms in the TCI.

Job Titles:

• Director
• Director, Legal Services
• FortisTCI As Director of Legal Services
• President of the Compliance Association of the Turks & Caicos Islands

Alexandria Missick joined FortisTCI as Director of Legal Services in 2016She has responsibility for the effective and efficient management of the legal function https://www.fortistci.com P.O. Box 132, Alexandria Missick joined FortisTCI as Director of Legal Services in 2016. She has responsibility for the effective and efficient management of the legal function, providing legal advisory services, providing support to the Board of Directors, ensuring effective management of all legal and contractual risks and overseeing the work of outside legal counsels. Prior to joining FortisTCI, she served as Manager of Compliance & Legal Services and Manager of Human Resources at Scotiabank (Turks & Caicos) Ltd. Miss Missick has served as President of the Compliance Association of the Turks & Caicos Islands and is a former Secretary of the Banker's Association of the Turks & Caicos Islands.

Job Titles:

• Vice President
• Vice President of Grand Turk
• Vice President, Grand Turk and Sister Island Operations
• Vice President, Grand Turk and Sister Islands Operations

Allan Robinson is Vice President of Grand Turk and Sister Islands Operations at FortisTCIMr Robinson previously served FortisTCI as Vice President of Customer a https://www.fortistci.com P.O. Box 132, Allan Robinson is Vice President of Grand Turk and Sister Islands Operations at FortisTCI. Mr. Robinson previously served FortisTCI as Vice President of Customer and Corporate Services from September 2007. His extensive experience in the utility industry began at Turks and Caicos Utility (TCU) in Grand Turk, where as a college graduate, he was first employed in the Distribution and Metering Department. After a three-year stint, he left TCU in 1989 to work with the Turks and Caicos Government Planning Department Development Control Section in Grand Turk. In November 1995 he was transferred to Providenciales as Senior Officer with the Planning Department Building Control Section. A year later he began working with PPC Ltd. as Assistant Supervisor in the Metering Department. In 1999 he was promoted to Supervisor and managed the company's Meter Reading, Billing and Customer Services Department for all of PPC offices. Mr. Robinson attended Antigua State College in Antigua, where he studied Electrical Engineering. He earned an Associate degree in Building and Electrical Technology from the University of Technology (formerly CAST), Kingston, Jamaica.

Job Titles:

• Director
• Director, Energy Production
• Is Director of Energy Production

Alvejes Desir is Director of Energy Production with responsibility for providing high quality management expertise in all the companys service territories in th https://www.fortistci.com P.O. Box 132, Alvejes Desir is Director of Energy Production, with responsibility for providing high quality management expertise in all the company's service territories in the areas of plant operations, installation and maintenance of the production assets.

Job Titles:

• Director of Human Resources

Claudia Been-Munnings joined FortisTCI as Director of Human Resources (HR) in 2016. She serves as a key member of the senior management team, with responsibility for directing the company's human resource strategy, while promoting an employee-oriented organization culture that emphasizes continuous improvement, teamwork, engagement, high performance and excellence. With nearly two decades of experience in Human Resources Management, Mrs. Been-Munnings is an expert in recruitment, leadership, training, development, benefits, and compensation of employees. She is also well versed in public and private sector operations and Immigration and Labour relations within the Turks and Caicos Islands. Mrs. Been-Munnings has led all aspects of human resource functions during her tenures within the hospitality and aviation sectors. In the latter industry, she gained experience in the effective and successful development and implementation of HR and training systems in a highly regulated work environment. She earned a Bachelor of Science degree from the University of the West Indies, Mona, Jamaica and has numerous HR-related certificates.

Job Titles:

• Director
• Director of Environmental, Health and Safety
• Director, EHS & Line Operations
• Director, Environmental, Health and Safety, and Lines Operations
• Is Director of Environmental Health and Safety and Lines Operations at FortisTCI and Is Responsible for Technical Services for Line Processes Mainte Https

David Laing is Director of Environmental Health and Safety and Lines Operations at FortisTCI and is responsible for technical services for line processes mainte https://www.fortistci.com P.O. Box 132, David Laing is Director of Environmental, Health and Safety, and Lines Operations at FortisTCI, and is responsible for technical services for line processes, maintenance and other operational functions. He joined FortisTCI in September 2012 in the capacity of Manager of Transmission and Distribution Design. Prior to joining the company, Mr. Laing worked with Fortis subsidiary Newfoundland Power in various roles from 1990, earning wide-ranging experience in several areas, including safety, project leadership, distribution planning and electrical engineering. During his years at Newfoundland Power he was a Team Lead Coordinator as a member of the Fortis Hurricane Response Team during Hurricane Ivan in Grand Cayman in 2004, Hurricane Ike in South Caicos in 2008, and most recently, Hurricanes Irma and Maria in 2017 in Turks & Caicos Islands. He is an active member of the Fortis Operating Group Environmental and Safety Committees. Prior to joining Newfoundland Power he served in the Canadian Armed Forces. Mr. Laing has a Diploma in Electrical Engineering Technology from the College of Trades and Technology, St. John's, Newfoundland. As a member of the Canadian Armed Forces, he received certification in Marine Electrician Level 3 from the Canadian Forces Fleet School in Esquimalt, British Columbia, Integral Systems Technician Course from Canadian Forces School of Aerospace Technology and Engineering, Borden, Ontario and Conductor Stringing from IHSA, Ontario. He is also certified in Management System Auditing, Environmental Management, Occupational Health and Safety Management and OHSAS 18001:2007 Internal Auditor, all from the British Standards Institute, and Occupational Health and Safety Certification from UNB, Canada, and the Management Development Program Level 1 from Memorial University, St John's, Newfoundland.

Job Titles:

• Senior Vice President of Operations

Devon Cox is Senior Vice President of Operations and Assistant Corporate SecretaryHe has been employed with FortisTCI since January 2007 and has served in a num https://www.fortistci.com P.O. Box 132, Devon Cox is Senior Vice President of Operations, a role he has held since 2017. He joined the company in January 2007, andhas served in several prior roles, includingPlanning Engineer, Manager of Transmissionand Distribution (T&D) Planning, Manager ofT&D Operations, and Director of T&DOperations. He has also previously served asAssistant Corporate Secretary at FortisTCI. His current responsibilities include overseeingthe Transmission, Distribution, Generation andEngineering roles across the service territory,including Grand Turk and the Sister Islands. In 2012, he led successful negotiations of the street light takeover agreement inProvidenciales between FortisTCI and the Turks and Caicos Islands Government (TCIG).In 2013, Mr. Cox was promoted to Vice President of T&D, and in 2015 responsibility forEnvironmental Health and Safety was brought under his portfolio. Mr. Cox was instrumental in leading a record-breaking recovery of the electricity systemafter Hurricanes Irma and Maria in 2017. Under his executive leadership, FortisTCIobtained its ISO 14001:2015 and 45001:2018 certifications for the management ofenvironmental aspects, and occupational hazards associated with the generation,transmission and distribution of electricity. These were achieved in 2019 and reaffirmedin 2022. Mr. Cox studied at Turks and Caicos Community College before completing a Bachelor'sdegree in Electrical Engineering at Wilberforce University in Ohio, USA. He earned hisMaster's in Business Administration degree from Webster University in Missouri, USA. Before joining FortisTCI, he worked for the Turks and Caicos Islands Government asDeputy Electricity Commissioner from 2004-2006 and acted in the role of Commissionerfrom 2005-2006. Mr. Cox is a member of the National Society of Black Engineers (NSBE) and The Instituteof Electrical and Electronics Engineers (IEEE). He serves as the Elder Chair at HarvestBible Chapel in Providenciales.

Job Titles:

• Vice President, Engineering
• FortisTCI in 2013 As Director of Engineering and Planning
• Senior Director of Electrical Planning Engineering and Energy
• Vice President, Engineering and Energy Production and Delivery

Don Forsyth is Senior Director of Electrical Planning Engineering and Energy Delivery at FortisTCIMr Forsyth joined FortisTCI in 2013 as Director of Engineering https://www.fortistci.com P.O. Box 132, Don Forsyth is Vice President, Engineering and Energy Production and Delivery at FortisTCI. Mr. Forsyth joined FortisTCI in 2013 as Director of Engineering and Planning. He has led a number of innovative projects at the company, including the development of switching and energy control procedures, procuring and commissioning a new Arc-rated Generation Switchgear and Power Plant, and implementing a digital platform for line design and asset inspection. An electrical engineer with over 20 years' experience in island utility systems, Mr. Forsyth's expertise includes Generation and Transmission, Distribution Operations and Maintenance, and a wide array of engineering studies. He began his career in the utility industry at the single generation plant in Grenada, and moved through the ranks to become Manager of Planning and Engineering. Mr. Forsyth has a Bachelor's degree in Electrical and Computer Engineering from the University of the West Indies, St. Augustine, Trinidad. He also holds an Executive MBA from the University of the West Indies, Cave Hill, Barbados.

Job Titles:

• Director
• Director of Corporate Communications, Brand Development and Marketing

Job Titles:

• Vice President at FortisTCI
• Vice President, Innovation, Technology and Strategic Planning
• Vice President, Strategic Planning, Innovation & Technology

Rachell Salao Roullet is a Vice President at FortisTCI where she leads the Innovation, Technology and Strategic Planning Division. She leads business development including the renewable energy portfolio, oversees the business continuity management and disaster recovery program, facilitates integrated resource planning, and is in charge of the information and communication technology solutions. She has two decades of experience in microfinance, consulting, and utility industries. Prior to joining FortisTCI in the Turks and Caicos Islands, she was the head of internal audit and risk management at Caribbean Utilities Company, Ltd (CUC) in the Cayman Islands and has been part of the consulting services of Deloitte Philippines. She also served as a finance executive in a European Union funded microfinance institution in the Philippines where she catalyzed improved financial sustainability and governance. She is a Certified Public Accountant and holds professional certifications relating to corporate governance, risk management, information security, and energy innovation from leading institutions including the IIA, ISACA, ACFE and Stanford University. She has a Master's degree in Business Administration, with a focus on renewable energy and energy efficiency from the Beuth University of Applied Sciences, Berlin. She was one of the founders and first vice chairman of the Board of The Institute of Internal Audit for its Cayman Islands chapter.

Job Titles:

• CEO
• President
• Senior Vice President
• President and CEO of FortisTCI
• Senior Vice President of Corporate Services Chief Financial Officer and Company

Ruth Forbes serves as Senior Vice President of Corporate Services Chief Financial Officer and Company Secretary for FortisTCI Ltd in the Turks and Caicos Island https://www.fortistci.com P.O. Box 132, Ruth Forbes is President and CEO of FortisTCI in the Turks and Caicos Islands (TCI), and stands as one of the few female CEOs in the utility sector serving the Caribbean region. Under her leadership, FortisTCI has intensified its focus on achieving the supportive regulatory environment for the energy sector while leading the way to a greener, smarter, energy future. Prior to assuming the leadership role, Mrs. Forbes was Senior Vice President of Corporate Services, Chief Financial Officer, and Company Secretary. With over 15 years of experience in utilities, she has had oversight of several business functions including finance, internal audit, legal, customer service, corporate communications, human resources and supply chain management. Mrs. Forbes has a Diploma in Business Administration (Honors) from University of Technology, Kingston, Jamaica and a Bachelor's degree in Accounting from Barry University, Florida, USA. She is a Certified Management Accountant (CMA) and successfully completed the Certified Public Accountant (CPA) examinations. She serves as a Director on the board of FortisOntario and Belize Electricity Limited, both of which are subsidiaries of Fortis Inc. Mrs. Forbes is also a Director on the board of The Caribbean Electric Utility Services Corporation (CARILEC) and serves as the Governor's Appointed Member to the Public Accounts Committee of the Turks and Caicos Islands. Mrs. Forbes is a devout philanthropist and founder of "Jewels Ablaze" a not-for-profit organization geared at mentoring, developing and supporting young women in the community.

Job Titles:

• Director
• Director of Internal Audit and Risk Management
• Director, Internal Audit and Risk Management / Customer Care
• FortisTCI in 2012 As Accounting Officer

Shatel Wilson is the Director of Internal Audit and Risk Management at Fortis TCI In this role she is responsible for assurance services including risk assessme https://www.fortistci.com P.O. Box 132, Shatel Wilson is the Director of Internal Audit and Risk Management at Fortis TCI. In this role, she is responsible for assurance services including risk assessment, design, testing, reporting, and monitoring of corrective actions for all internal audit activities. She is also responsible for advisory services that contribute to achieving operational, compliance, and financial objectives. Mrs. Wilson joined FortisTCI in 2012 as Accounting Officer within the Financial Services Department, where she was responsible for preparing the financial statements for Fortis TCI's subsidiary, Turks and Caicos Utilities. In 2015, she was promoted to Internal Audit Department as the Internal Auditor, and was again promoted to Senior Internal Auditor in 2017, and to Manager of Internal Audit in 2018. Mrs. Wilson contributed to the successful implementation of the Sarbanes-Oxley audit program in 2017, and the overall improvement of the control environment at FortisTCI.

Job Titles:

• Director
• Director, Financial Services & Supply Chain Management
• FortisTCI in 2011 As a Junior Accountant

Shernelle Capron joined FortisTCI in 2011 as a Junior Accountant and in 2014 was promoted to Supervisor of Financial Services In November 2015 she was again pro https://www.fortistci.com P.O. Box 132, Shernelle Capron joined FortisTCI in 2011 as a Junior Accountant, and in 2014 was promoted to Supervisor of Financial Services. In November 2015 she was again promoted to Manager of Financial Services. Prior to FortisTCI, Mrs. Capron worked in the Turks and Caicos Islands Government Audit department as a Senior Auditor for a period of two and a half years. She later joined KPMG as an Audit Associate for a further two and a half years. She holds an Associate's degree in Business from the Turks and Caicos Islands Community College in Grand Turk, and a Bachelor's degree in Accounting and Financial Management (Hons.) from the University of Buckingham, UK, 2006 and also achieved the Association of Certified Chartered Accountants (ACCA) certification in 2014 with the London School of Business, UK.

Job Titles:

• FortisTCI in 2012 As the Corporate Communications Officer

Talisha Simons joined FortisTCI in 2012 as the Corporate Communications Officer and was instrumental in establishing the companys internal and external communic https://www.fortistci.com P.O. Box 132,