加拿大国家铁路 CNI

Ms. Robinson was appointed President and Chief Executive Officer of CN on January 25, 2022, effective February 28, 2022. Prior to joining CN, she held various senior and executive positions at TC Energy Corporation between 2014 and 2022, including most recently as Executive Vice-President of TC Energy Corporation, President of Canadian Natural Gas Pipelines and President Coastal GasLink from 2019 to 2022. She also previously worked at Canadian Pacific Railway for nearly three decades. Over the course of her career, Ms. Robinson has developed meaningful experience on private and industry boards. She chaired the board of the Canadian Energy Pipeline Association and served on the boards of the Canadian Gas Association and the Business Council of British Columbia. She also served on the board of Shock Trauma Air Rescue Service (STARS), a charitable and non-profit entity governed by a volunteer board of directors, and acted as a board member of Smart Sand, Inc., a Nasdaq-listed frac sand supply and services company. Ms. Robinson is currently on the Campaign Committee of the University of Saskatchewan (U. of S.) and the Dean's Advisory Council at the Edward's School of Business of the U. of S. Ms. Robinson holds a Master of Business Administration from the University of Pennsylvania's Wharton School of Business and a Bachelor of Commerce Degree from the University of Saskatchewan. She received her Institute of Corporate Directors designation in 2015.

Ghislain Houle was appointed Executive Vice-President and Chief Financial Officer in July 2016, based in Montreal. His responsibilities at CN include financial management, strategic planning, strategic acquisitions, and investor relations. Previously, he had been Vice-President and Corporate Comptroller since March 2016, and Vice-President - Financial Planning since March 2007. Ghislain joined CN in September 1997 as Chief of Internal Audit. In July 1998, he was appointed Managing Director, ISP Project, a three-year initiative to improve business processes by replacing CN's administrative support systems with the SAP integrated solution. He became Vice-President and Treasurer in 2001 and in 2004, he was responsible for the integration of the Business Development Group with CN Railway Properties, which he already managed since November 2002. Prior to joining CN, Ghislain held the position of Senior Manager in tax and audit at a major accounting firm. Ghislain is a CPA, CA and holds a bachelor of commerce degree from Laval University and an MBA from McGill University.

Patrick Whitehead was appointed Executive Vice-President and Chief Network Operating Officer in November 2023. He is responsible for making CN's operational plan and is based at CN's operational center in Edmonton, AB. Pat is an accomplished executive with over 30 years of railroad experience, over 25 of which have been in management positions in Transportation and Mechanical operations. He joined CN in 2021 as General Manager in Chicago. Prior to joining CN, Patrick was Vice-President, Transportation for Norfolk Southern Railway. Patrick was appointed Senior Vice-President, Network Operations in June 2022. Patrick has completed the University of Pennsylvania's Wharton School of Business Advanced Management Program and holds a Master of Science degree in Transportation Management from the University of Denver.

Ms. Margaret A. McKenzie, Chair of the AFR Committee since May 20, 2022, is a corporate director with more than 30 years of experience in the energy sector, where she developed expertise in financial reporting, treasury, corporate finance and risk management. She currently serves as chair of the board of directors of PrairieSky Royalty Ltd., where she previously served as chair of the audit committee as well. She also currently sits on the board of directors of Spur Petroleum Ltd., a private energy company in Western Canada, and is the former Chief Financial Officer of Profico Energy Management Ltd., a position she held from 2000 to 2006. Ms. McKenzie is the founder and former Chief Financial Officer of Range Royalty Management Ltd., a position she held from 2006 to 2014. Ms. McKenzie holds a Bachelor of Commerce Degree (Accounting) from the University of Saskatchewan and obtained her designation as ICD.D with the Institute of Corporate Directors in 2013. She has also been a Chartered Professional Accountant (CPA, CA) since 1985 and received the designation of Fellow CPA in 2022.

Ms. dePass Olsovsky was most recently the Executive Vice-President and Chief Information Officer at Salesforce.com, Inc., a cloud-based software company, from February 2018 to August 2022 when she retired. At Salesforce.com, she oversaw a global information technology organization responsible for all internal systems, global network infrastructure and connectivity, cyber security and M&A systems integrations to ensure effective business automation and operations supporting a mobile workforce. Ms. dePass Olsovsky led the team responsible for many successful large scale system implementations, enabled Salesforce to migrate to 100% remote operations globally at the onset of the Covid-19 pandemic, integrated numerous acquisitions eliminating redundant systems infrastructure. Prior to Salesforce.com, Ms. dePass Olsovsky was on the executive team at BNSF Railway (BNSF) for approximately 12 years. As their Senior Vice-President and Chief Information Officer, she led BNSF's enterprise information technology function supporting all freight transportation systems, back-office systems, network technology, and cyber security enabling train movement and internal operations throughout North America. She led BNSF to greater operational efficiency through a migration to cloud applications and modernization of legacy systems, implemented positive train control (PTC), launched aerial drone operations for enhanced safety applications, and delivered predictive analytics for proactive maintenance of rolling stock through big data. Prior to her work at BNSF, Ms. dePass Olsovsky held technology leadership positions at GTE/Verizon and AT&T from 1984 to 2006. Ms. dePass Olsovsky is also a member of the board of directors for Reltio Corp, a high-tech cloud native data management company and serves on its Finance and Audit Committee. She has been active in local communities and over the past 15 years acted as customer board member at various global companies (AT&T, Amazon, Google, Dell), and previously acted as a member of TCU Neeley School of Business Information Technology Advisory Board and the Fort Worth Hispanic Chamber of Commerce. Ms. dePass Olsovsky holds a bachelor's degree in Business Management and a Master of Business Administration from Nova Southeastern University, as well as a master's degree in Project Management from George Washington University.

Ms. Gray was Director, External Affairs & Government Relations, North America, LG Energy Solution Michigan Inc., U.S., a subsidiary of LG Energy Solution Ltd. Until March 14, 2022, she oversaw the North American subsidiary of South Korean LG Energy Solution, one of the world's largest lithium-ion battery manufacturers, as President of LG Chem Michigan Inc. Tech Center, subsidiary of LG Energy Solution Ltd, since 2018. Before that, she was President and Chief Executive Officer of LG Chem Power, Inc., a company focused on lithium-ion polymer battery technology applications in the North American automotive and commercial markets. Prior to September 2015, she was Vice-President, Powertrain Electrification at AVL List GmbH in Graz, Austria and North America. For over 30 years prior to March 2010, she had roles of increasing responsibility at General Motors including acting as head of Global Battery Systems Engineering where she was a driving force behind the Chevrolet Volt Vehicle Battery. Ms. Gray was a member of the board of Tenneco, Inc., a U.S. public company and a manufacturer of automotive products for global markets, including light vehicle, commercial truck, industrial and the aftermarket from 2019 to 2022 and served as a member of the board's audit and compensation committees. Ms. Gray also serves on the board of directors of the Original Equipment Suppliers Association (OESA), a non-profit trade association that represents original equipment automotive suppliers in North America. Her support of the STEM (science, technology, engineering and mathematics) academic disciplines was recognized when she was awarded the 2017 Women of Color Technologist of the Year Award. Ms. Gray holds a bachelor's degree in Electrical Engineering from Kettering University and a master's degree in Engineering Management Technology from Rensselaer Polytechnic Institute.

Mr. Howell is a senior investment manager with Cascade Asset Management Co., the investment office for the Gates Family and the Bill and Melinda Gates Foundation. Mr. Howell was formerly an investment banker, with Bank of America Merrill Lynch, New York, New York and a lawyer with the law firm, Cravath, Swaine & Moore LLP, New York, New York. Mr. Howell is the chair of the nomination and compensation committee and a member of the board of directors of Sika AG, a multinational specialty chemical company listed on the SIX Swiss Exchange and headquartered in Baar, Switzerland. Mr. Howell studied at McGill University, Montreal, Canada and holds a B.A. from UNBC and a LL.B./B.C.L. degree from McGill University Faculty of Law. He is retired from the New York and Washington State Bars.

Mr. Monaco was, until his retirement on January 1, 2023, the President and Chief Executive Officer of Enbridge Inc. (Enbridge), an energy infrastructure company. Appointed as President, Chief Executive Officer and a Director of Enbridge in 2012, Mr. Monaco led Enbridge through a period of transformational growth combined with an intensified focus on safety, reliability and environmental protection that has positioned it as North America's leading diversified energy delivery company. Previously, he held a number of executive positions at Enbridge, including President, Gas Pipelines, Renewable Energy & International, President, Gas Distribution and Storage, Executive Vice President, Major Projects & Renewable Energy and Senior Vice President, Corporate Planning and Development. Mr. Monaco is a director of Weyerhaeuser Company, and a former director and member of the executive committee, and Chair of the Finance Committee, of the American Petroleum Institute; a director and a member of the Business Council (US); the U.S. National Petroleum Council, the Business Council of Canada, the Business Council of Alberta, and the Catalyst Canada Advisory Board. He was the recipient of the Fraser Institute's Founders Award (2019) and has been recognized, among many other recognitions, as Canadian Energy Person of the Year (2017). Most recently, he was awarded the Honouring Integrity, Legacy and Leadership (HILL) Award from the University of Regina. He earned his MBA from the Haskayne School of Business at the University of Calgary and is a CPA and a certified management accountant. He also completed the Advanced Management Program at Harvard Business School.

Mr. David Freeman is a corporate director and the former Executive Vice-President of Operations of BNSF Railway, where he also held various other senior-level positions with significant financial responsibilities over the course of his 19-year tenure at the company. He has held various directorship positions, and currently sits on the board of directors and is chair of the human resources and governance committee of Loram Holdings, Inc. (a private company involved in the design, build and operations for various maintenance of way equipment and activities in the railroad industry) and is chair of the finance committee of Direct ChassisLink Inc. (a provider of marine and domestic container chassis to the U.S. intermodal industry), where he also sits on the operations committee. He holds a Bachelor of Science in Civil Engineering from Lehigh University.

Mr. Michel Letellier is the President and Chief Executive Officer of Montreal-headquartered Innergex Renewable Energy Inc. (Innergex), one of the largest Canadian independent renewable power producers with operations in Canada, the U.S., France and Chile. Mr. Letellier has extensive North American business experience and has been a driving force in the renewable energy industry with Innergex since 1997, including as Vice President and Chief Financial Officer from 2003 until 2007, and as President and Chief Executive Officer since 2007. He also served as Vice President and Chief Financial Officer of Innergex GP Inc. from 1997 to 2003, where he was responsible for the financial management of the affairs of Innergex GP Inc., Innergex, Limited Partnership and Innergex Power Income Fund. Previously, Mr. Letellier was responsible for the development and operation of hydroelectric projects for Boralex Inc., and prior to that, he spent two years as a member of the Corporate Finance group at Brault, Guy, O'Brien Inc. Mr. Letellier is an experienced director having served on public and private boards since 2012, including as a current member of the Innergex board of directors, and as a former member of the board of directors and audit committee of KP Tissue Inc. He holds a Bachelor of Commerce (Finance) degree from Universite du Quebec a Montreal and a Master of Business Administration degree from Universite de Sherbrooke.

Josee Girard was appointed CN's Senior Vice-President and Chief Human Resources Officer on August 1, 2023. She leads the Human Resources team in developing and executing the Company's talent strategy, elaborating CN's employer brand and fostering a highly collaborative, engaging and inclusive work environment. Josee has more than 25 years of experience in Human Resources Management. Prior to joining CN, she was Chief People and Purpose Officer at Ivanhoe Cambridge since August 2019. She also previously served as Vice-President, Human Resources, at Rio Tinto Aluminium, and before that was Vice-President, People and Culture, at CBC/Radio-Canada.

Olivier Chouc was appointed Senior Vice-President and Chief Legal Officer on September 15, 2022. He graduated from the Faculty of Law of Universite Laval in 1990 and was admitted to the Quebec Bar in 1991. He left private practice in 1998 after seven years at Ogilvy Renault, to join Abitibi-Consolidated (Donohue Inc.) as in-house counsel, where he was responsible for supporting procurement management as well as the company's real estate, litigation and intellectual property portfolio. He was also entrusted with transactional work, including with some aspect of the major transaction leading to the sale of Donohue Inc. to Abitibi-Consolidated. In 2000, he joined the CN Law Department in a counsel capacity to support real estate, supply management, as well as transactional work. He then moved to a senior counsel position with increased responsibilities in the area of mergers and acquisitions and was eventually responsible for the management of the mergers and acquisition group. In 2006, he was named Assistant Vice-President, General Counsel and Managing Partner and in 2011, he was named Vice-President, Legal. In 2005, Olivier was named Canada's Top 40 under 40 In-House Counsel by the National Post. Olivier is involved with charitable organizations, namely the Fondation Marie-Vincent, The Ted Nolan Foundation and the Fondation Enfants-Retour. He is currently the Chairman of the CN Employees' and Pensioners' Community Fund after ending a two year mandate as co-president.

Patrick Lortie was appointed Senior Vice-President and Chief Strategy Officer of CN in February 2023. In this role, he leads the development and implementation of CN's corporate strategy, including an enhanced focus on network strategies and interline relationships. Patrick is a recognized expert in designing growth strategies and leading business transformations in the transportation industry. He has advised Boards and Executive Teams on a global basis for more than two decades. Before joining CN, he was at Oliver Wyman, where he led the firm's global Transportation and Services Practice and oversaw the firm's activities in Canada. He was also a member of the firm's Global Leadership Council. Prior to that, he worked for regional airlines in France and Argentina, and for Virgin Trains, a leading passenger train operator in the United Kingdom. Patrick sits on the Board of Directors of the Canadian Club of Montreal, and is a member of the Business Advisory Committee of the Northwestern University Transportation Center, a leading interdisciplinary education and research institution serving the transportation industry. Patrick holds a bachelor's degree in computer engineering from the Ecole Polytechnique de Montreal, an MBA from the Kellogg School of Management, and a certificate in Strategies for Sustainable Business from MIT Sloan School of Management.

Janet was appointed Senior Vice-President and Chief Stakeholder Relations Officer in March 2023. She drives the Company's stakeholder engagement and communications strategies, which includes public and government affairs, media relations, corporate communications, as well as investor relations. Janet Drysdale is a seasoned and versatile executive with nearly 30 years of cross-functional leadership having held executive positions in Finance, Sustainability, Corporate Development, and Investor Relations. Janet has long been an advocate for the rail industry, North America's critical supply chains, women in transportation, and the transition to a low carbon economy. Janet is an independent director of Rumo S.A., Brazil's largest freight railway. She also sits on the board of the Railway Association of Canada and is proud to be the executive sponsor of the Women's Employee Resource Group at CN. In 2020, Janet was recognized by WXN as one of Canada's Top 100 Most Powerful Women in the executive leadership category, and by Railway Age for her leadership, collaboration, and innovation. In 2021, Janet completed the Competent Boards ESG program and certification (GCB.D). Janet has an Honours Bachelor of Science degree from Queen's University and Master of Business Administration (MBA) from McGill University.

Madeleine Paquin, was President and CEO of LOGISTEC Corporation from 1996 to January 2024. In addition to being a leading terminal operator across North America, which in 2024 operated in more than 50 ports and over 90 terminals, Logistec also provides specialized industrial services in the marine and environmental sectors. Ms. Paquin's extensive experience at LOGISTEC in senior executive leadership and as a corporate director of major public issuers and organizations brings invaluable insight to the Board on strategic planning, corporate governance and expertise in the logistics and supply chain industry. She currently serves as a director of Air Canada Ltd as well as on the Advisory Board of the Montreal Neurological Institute-Hospital. She has held directorships in several maritime and trade associations and on company boards, including Sun Life Canada (2001-2005), Canadian Pacific Railway (2001-2013) and Aeroports de Montreal (2002-2011). Ms. Paquin is a graduate of the Richard Ivey School of Business at the University of Western Ontario and of HEC Montreal. She is bilingual and based in Montreal. Ms. Paquin has been the recipient of numerous business recognitions and awards, including the Order of Canada. She was inducted into the International Maritime Hall of Fame for the Port of New York and New Jersey's Maritime Association in 2017, and in the Canadian Business Hall of Fame in 2023.