o ON BETIALE OE AVISTA CORPORJATION DAVID J. MEYER V]CE PRESIDENT AND CHIEF COUNSEL FOR REGULATORY & GOVERNMENTAL AEEA]RS P.O. BOX 3721 147I EAST MISS]ON AVENUE SPOKANE, WASHTNGTON 99220-3121 TELEPHONE: (509) 495-4316 FACSIMILE: (509) 495-8851 DAVI D. MEYERGAV] STACORP . COM
ON BETIALE OF HYDRO ONE I.IMITED ELIZABETH THOMAS, PARTNER KARI VANDER STOEP, PARTNER K&L GATES LLP 925 FOURTH AVENUE, SUfTE 29OO SEATTLE, WA 981014-1158 TELEPHONE: (206) 623-1580 FACSIMILE: (206) 370-6190 LIZ . THOMASGKLGATES. COM KARI . VANDERSTOEPGKLGATES . COM o BEEORE THE IDAHO PT'BLIC UTILITIES COMMISSION
rN THE MATTER OE THE JOINT APPLICATION OE HYDRO ONE LIM]TED CASE NO. AVU-E-17_05 (ACTING THROUGH ]TS ]ND]RECT CASE NO. AVU_G-11_09 SUBSIDfARY, OLYMPUS EQUITY LLC) AND AVISTA CORPORATION EXHIBIT NO. 9
FOR AN ORDER AUTHORIZING PROPOSED ) TRANSACTION ) THOMAS D. V{OODS
FOR HYDRO ONE LIMITED o o ri TOM WOOpS
tomwoods I I 0@qma{,$Stll I28 hnperial St. M - 416 -726 -7032 Toronto, Ontario H-416-482-3155 M5P I C6
(.urrqqt BQ4rds - Alberta Investment Management Corporation (AIMCo) - Bank of America Corporation - Providence St Joseph's St Michael's Flealth Care (Board Chair) - University of Toronto - Mechanical & Indusrial Engineering Advisory Board
Carrer Canadian lmperial Bank of Commerce, Toronto (1977-2014) - Vice-Chairman - 2013-2014(t) o - SEVP & Group Chief Risk Officer - 2008-2013(2) - EVP/SE,VP & Group Chief Financial Officer - 2000-2008G) - SVP & Group Controller - I999-2000 CIBC World Markets, Toronto and Montreal - Chief Financial Officer* 1998-1999 - Head, Canadian Corporate Banking - 1996-1997 - lnvestment Banking Dept. - t97t-1996tdt Educrttion University of Toronto, BASc Industrial Engineering - 1975 Harvard Business School, MBA - 1977
Preyigus Boartls see attached
Familv - Wife - Ruth (COO, Osler Hoskin law finn) - Children - Sharnon (Architect - B+H - Singapore), Derek (Financial Analyst - IHS Markit - London)
- reported lo the CEO o - responsibilityfor coverage of client CEOs Exhibit No. 9 Case Nos. AVU-E-1 7-09/AVU-G-1 7-05 (:AR-ltcit.lmofi I T. Wood, Hydro One Schedule 1, Page 1 of3 - Asset/Liability Committee; Globql Risk Committee o - Business Strategy Group (strategic planning / M&A) continued (2) SEVP & Group Chiqf RiskO-fficer, CIBC - 2008-2013 (July.) - reported to the CEO; 650 employees - togetherwith the CEO qnd the senior management team, focus was de-risking the bank; managed successfully in a challenging environment - named the " strongest Bqnk in North America" (3'o in world) by Bloombergfor each of 2012 and 2013 - CRO position had ultimate authority (delegated by CEO) for approval of all loans, financial modelingfor risk assessment of capital markets / other businesses - Chair of Asset/Liability Committee and Global Risk Committee; quarterly investor w eb cast pres entations
(3) EVP & Group Chief Financial Ofricer, CIBC - 2000-2003 SEVP & Group Chief Financial Officer, CIBC - 2003-2008 - reported to the CEO (2003-2008); 700 employees - financial statement preparation, financial plonning, internal control o systems, investor / rating agency / regulatory relations, purchasing, tqx - Chair of CIBC Pension Fund Board - first Canadian compqny and thefirst North American bonk to receive Sarbanes Oxley certification - quarterly investor webcast presentations qnd BNN television int erv iew s ; annu al sh are ho I d er m e et in g pr e s ent at i on s - nofinancial restatements during this time (a) Wood Gundy - 1977-1989 (when qcquired by CIBC.)
o Exhibit No. 9 Case Nos. AVU-E- 1 7-09|AVU-G-'1 7-05 CAR-MGM:400087. I T. Wood, Hydro One Schedule 1, Page 2 of3 7/5/2018 I:23:14 PM Date of Date Tom Voods - Boards Commencement Stepped Down Alberta Investrnent Director Management Oct 2015 Csrrcat Chair - Audit Cttee. o Corporation (AIMCo) Investment Cttee Director Bank of America Apr2016 Cnrrcnt Enteqprise Risk Cttee Corporation Govemance Cttee. Canadian Council on Director 1989 Mar7992 Children & Youth Jan Chair - Finance Cttee. Canadian Opera Director Apt2006 Oct20L2 Company Chair - Finance Cttee. Covenant llouse Director Mar2007 May 2014 Intemational (N.Y.) Chair - Finance Cttee.
Covenant House Board Chair Nov 2001 Nov 2012 Toronto Chair - Finance Cttee.
De La Salle College, Director Sep 2003 Sep 2007 Toronto Chair, Finance Cttee.
DBRS Limited and Aug 2015 Nov 2016 Dircctor DBRS,Inc. Director First Caribbean Dec 2006 Sep 2010 Chair Finance Cttee. Intemational BanHtX2) - Chair - Risk Cttee. Humrningbird (Sony) Director o Centre for the Apr 2000 Apr 2006 Chair Finance Cttee. Performing Arts -
Intria Items Inc.(zxs) Dec 2001 Nov 2005 Director
Director Invest in Kids Dec 1996 Dec 2007 Chair - Finance Cttee. Director Fraser Ltd. 2017 May 2078F) Jarislowsky Jan Chair - HR Cttee.
Metrowerks Inc.(t) Jan 1996 Mar7999F) Director
Proyidence St St Joseph's Aug2017 Csrrcnt Board Chair Michael's Health Care Director St. Health Joseph's 2013 Aug2017 Chair, Finance & Audit Cttec. Centre, Etobicoke, Ont. Jul Pension Cttee. Royal Ontario Museum Mar 1997 Aug 2000 Director Foundation
TMX Group(rXe) Director (Toronto/Montreal Dec 2074(s) )u|2072 Derivatives Cttee. Stock Exchange) o University of Toronto Mechanical & Industrial Feb 2011 Cnffcttt Director (Advisory Board) Engineering
Irl Pfufrcfi tmded anponl Ql ABC Ap\ointee lsl CllBCjoinl unhm uitl Fisem Inc. () (o2apa11 nld $\ SlepPul rhun on Dcc .l l, 2014 tpon nlintnenllwn CIBC Exhibit No. I T. Wood, Hydro One Case Nos. AVU-E-17-09/AVU-G-17-05 Schedule 1, Page 3 of3