Aug 14 (Reuters) - Hydro One Ltd H.TO :
* HYDRO ONE ANNOUNCES NEW BOARD OF DIRECTORS
* HYDRO ONE LTD - SIX DIRECTORS IDENTIFIED AND NOMINATED BY HYDRO ONE'S AD HOC NOMINATING COMMITTEE
* HYDRO ONE - TOM WOODS HAS AGREED TO ACT AS INTERIM CHAIR OF BOARD UNTIL NEW DIRECTORS CAN CONVENE AND COMPLETE A PROCESS TO SELECT A PERMANENT CHAIR
* HYDRO ONE - 4 DIRECTORS CHOSEN BY PROVINCE, CO'S LARGEST SHAREHOLDER, IN ACCORDANCE WITH GOVERNANCE AGREEMENT