- Former President of Polysar Petrochemicals and Petrosar
- Former Senior Vice-President of Nova Chemicals

Chairman Bentley sits on the following Boards:

- Bluewater Power Corporation
- Bluewater Power Distribution Corporation
- Bluewater Power GenerationCorporation
- Electek Power Services Inc.
- Bluewater Power Services Corporation

- Chartered Accountant
- Former Executive Vice-President & CFO of EMCO Ltd.
- Former Vice-President of Polysar Ltd.

Vice Chairman Grogan sits on the following Boards:

- Bluewater Power Corporation
- Bluewater Power Distribution Corporation
- Bluewater Power GenerationCorporation
- Electek Power Services Inc.
- Bluewater Power Services Corporation

- Corporate Lawyer
- Partner with the law firm of Miller Thomson LLP

Glenn Jones sits on the following Boards:

- Bluewater Power Corporation
- Bluewater Power Distribution Corporation
- Bluewater Power GenerationCorporation
- Electek Power Services Inc.
- Bluewater Power Services Corporation

- Owner/Operator of Curran Contractors
- Director of Sarnia Construction Association

Ray Curran sits on the Bluewater Power Distribution Corporation Board

- President of Environmental Accident Protection Inc.
- 29 year member of the Petrolia Enniskillen Fire Department

Mark Braet is the minority Shareholder's Representative and sits on the following Boards:

- Bluewater Power Corporation
- Bluewater Power Distribution Corporation
- Bluewater Power GenerationCorporation
- Electek Power Services Inc.
- Bluewater Power Services Corporation

- Former Operations Director as well as Global Supply Chain Director of Technology, Process & Systems at Dow Chemical
- Co-Chairing a Competitive Council for the Chemical Industry in Ontario.
- Board of Director, Southwestern Ontario Biotech Innovation Network
- Chairman of the Board of Governors at Lambton College

Steve Bolt currently sits on the Bluewater Power Distribution Corporation Board