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 subsections 4.1 (2) and 4.1(8) of the Ontario Energy Board Act, 1998, as re-enacted by Schedule 2 of the Fixing the Hydro Mess Act, 2019,

Richard Dicerni, of Ottawa, Ontario

be appointed by the Lieutenant Governor in Council as a member and chair of the board of directors of the Ontario Energy Board, for a term not exceeding two years from the date that sections 4.1(2) and 4.1(8) of the Ontario Energy Board Act, 1998, as re-enacted by Schedule 2 of the Fixing the Hydro Mess Act, 2019, are proclaimed into force (“Proclamation Date”).

Further, this Order in Council shall be effective on the Proclamation Date.

Ministry of Energy, Northern Development and Mines

Approved and Ordered: February 20, 2020