The number of Board and Board standing committee meetings held by the company during 2018 was as follows:

Board of Directors 11 meetings
Audit Committee 7 meetings
Consumer Committee 4 meetings
Governance Committee 5 meetings
Human Resources & Compensation Committee 4 meetings
Investment Committee 4 meetings
Nominations Committee 2 meetings
Regulatory Affairs Committee 3 meetings
Strategic Transition Committee 11 meetings
Total 51 meetings

The table below shows directors whose terms ended and/or commenced concurrent with the Annual Meeting of Members in April 2018.

Board of Directors Committee Total
Director Held Attended Held Attended Held Attended
Basciano, Mark* 3 3 5 5 8 8
Carruthers, Loralea** 7 7 7 7 14 14
Finnigan, Bob*** 7 7 9 9 16 16
Fiume, Victor 11 11 10 9 21 20
Gabriele, Daniel 11 10 4 3 15 13
Giannone, Frank 11 10 7 5 18 15
Golini, Paul 11 10 11 9 22 19
Graham, Greg 11 11 13 12 24 23
Kenins, Andy 11 11 11 10 22 21
Libfeld, Sheldon 11 10 12 11 23 21
Lieou, John 11 7 4 2 15 9
Panday, Hari 11 11 16 14 27 25
Peterson, Lynn**** 7 7 12 10 19 17
Rangooni, Justin 11 11 12 10 23 21
Ray, Lea 11 11 15 14 26 25
Reid, Scott 11 10 9 9 20 19
Rinella, Wendy 11 9 12 11 23 20
  • TOTAL
DIRECTOR HELD ATTENDED

The President & CEO and key senior executives attend all meetings of the Board and each of its committees.

* Term ended April 2018

** On leave March 9 – June 7, 2018

***Term started April 2018

**** On compassionate leave August 15 – September 30, 2018