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NEW HAMPSHIRE ELECTRIC COOPERATIVE, INC.

2017 BOARD OF DIRECTOR CANDIDATE QUESTIONNAIRE

Name

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Preferred Phone

Address

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Alternate Phone

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E-mail address

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Signature

/ (or submission from your personal e-mail address)

1.  Why are you interested in being a Director for New Hampshire Electric Cooperative, Inc.?

2.  State any specific knowledge or expertise you would bring to the Board.

3.  As a member of the Board, during each three-year term you will need to devote, on average, about 25 hours per month to NHEC. How would you accommodate this time commitment with your other responsibilities?

4.  Please state your vision for the future of the electric utility industry and NHEC’s role in that industry.

5.  On what governance or policy-making boards or committees have you served?

By submitting this questionnaire you are giving NHEC the right to conduct a background check and verify any information you have provided either on this form or in any other documents submitted in conjunction with your desire to be nominated as a Board candidate. You are also confirming that you and any joint member meet the qualifications for serving on the NHEC Board of Directors as outlined in Article IV, Section 2 of NHEC’s bylaws as adopted by the membership:

1)  you are a member of NHEC,

2)  you have the capacity to enter legally binding contracts under New Hampshire law,

3)  you have not been convicted of a felony under any state or federal law,

4)  you have not been delinquent in any payments owed to NHEC or refused to fulfill any other membership obligation during the preceding 12 months,

5)  you have not been employed by NHEC for a period of at least three years, and

6)  you are not in any way employed by or to a significant degree financially interested in a competing enterprise or a business selling electric energy, electrical supplies, or other similar goods and/or services to the Cooperative.

Return completed questionnaire and resumé to: Sharon Yeaton – by e-mail to , by mail to NHEC, 579 Tenney Mtn. Hwy., Plymouth, NH 03264-3154 or by fax to (603) 536-8682. Deadline for submission is 4:30 p.m. on February 15, 2017.

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