On the recommendation of the undersigned, the Lieutenant Governor of Ontario, by and with the advice and concurrence of the Executive Council of Ontario, orders that:

pursuant to subsection 58(2) of the Electricity Act, 1998,

Cindy Veinot, Public Servant, of Toronto

be appointed as a member of the Board of Directors of the Ontario Electricity Financial Corporation to serve at the pleasure of the Lieutenant Governor in Council for a term not exceeding three years, effective the date this Order in Council is approved.

Ministry of Finance

Approved and Ordered: December 07, 2016