BOARD OF DIRECTORS


Powertech Labs is a wholly owned, unregulated subsidiary of BC Hydro.

Powertech's Directors are appointed by BC Hydro and are mandated to be stewards of the corporation. As members of the Board, Directors are responsible for overseeing conduct of business, supervising management and ensuring that all major issues affecting the business affairs of the corporation are given proper consideration.

Appointees to the Board of Directors will include persons with business, utility and energy industry experience to ensure the appropriate balance of expertise and perspectives necessary for overseeing a commercial enterprise.

In its desire to act, and be seen to act as an ethical Corporation, BC Hydro and its Subsidiaries have adopted a Director and Employee Code of Conduct. The Code also includes a document entitled Contractor Standards for Ethical Conduct describing the standards of conduct expected of the Corporation's suppliers, consultants, contractors and business associates.