纽崔恩公司 NTR

Mr. Thompson, Executive Vice President, Chief Commercial Officer, Nutrien; Executive Vice President, Chief Strategy and Sustainability Officer, Nutrien; Executive Vice President, Chief Corporate Development & Strategy Officer, Nutrien.

Ms. Noralee Bradley, Executive Vice President, External Affairs and Chief Sustainability and Legal Officer.

Mr. Reynolds was appointed EVP and Chief Commercial Officer, effective August 26, 2024. Effective January 1, 2026, Mr. Reynolds was appointed as EVP, Global Sales Chris Reynolds, Executive Vice President, Chief Commercial Officer, Nutrien; Executive Vice President and President, Potash of Nutrien; Senior Vice President, Sales, Nutrien.

Mr. Russell K. Girling. Leadership Experience and Service: Former President and Chief Executive Officer of TransCanada Pipelines Limited and TC Energy Corporation, Chair of Suncor Energy Inc., Former director of the American Petroleum Institute, the Business Council of Canada and the Business Council of Alberta, and Former member of the U.S. National Petroleum Council and the U.S. Business Roundtable. Education and Certifications: B.Comm., University of Calgary, MBA (Finance), University of Calgary, and ICD.D designation, Institute of Corporate Directors' Directors Education Program. Public issuer directorships during the last five years: Suncor Energy Inc., an energy company (TSX, NYSE), 2021-present.

Mr. Aaron William Regent, B.A.,F.C.A. Leadership Experience and Service: Founder, Chairman and Chief Executive Officer of Magris Performance Materials Inc., Former President and Chief Executive Officer of Barrick Gold Corporation, Senior Managing Partner of Brookfield Asset Management, Co-Chief Executive Officer of the Brookfield Infrastructure Group and President and Chief Executive Officer of Falconbridge Limited, Chair of The Bank of Nova Scotia, Director of C.D. Howe Institute, Former board member of Plan International Canada, Co-Founder and Co-Chair of Mining4Life, and Former Governor of the Trails Youth Initiatives. Education and Certifications: BA (History), Western University, and Designated fellow, Chartered Professional Accountants (Ontario)(4). Public issuer directorships during the last five years: The Bank of Nova Scotia, a financial services provider (TSX, NYSE), 2013-present.

Mr. Christopher M. Burley, B.Sc. ,M.B.A.. Leadership Experience and Service: Former Managing Director and Vice Chairman of Energy for Merrill Lynch Canada Inc., Chairman of WestJet Airlines Ltd., and Member of the ICD Climate Strategy Advisory Board. Education and Certifications: B.Sc. (Geophysics) with Certificate of Honours Standing, Western University, MBA, Western University, and ICD.D designation, Institute of Corporate Directors' Directors Education Program.

Mr. Michael J. Hennigan, B.Sc. Leadership Experience and Service: Former Executive Chairman and President and Chief Executive Officer of Marathon Petroleum Corporation, Former Executive Chairman and Chairman, President and Chief Executive Officer of MPLX LP, Director of The Cigna Group, and Former director of Andeavor Logistics LP, Energy Transfer Partners LP, Niska Gas Storage Management LLC, Philadelphia Energy Solutions LLC and SunCoke Energy Inc. Education and Certifications: B.Sc. (Chemical Engineering), Drexel University. Public issuer directorships during the last five years: The Cigna Group, a healthcare and insurance company (NYSE), 2025-present, and Marathon Petroleum Corporation (NYSE) and its subsidiary, MPLX GP LLC, the general partner of MPLX LP (NYSE), a downstream energy company and a midstream energy company, 2020-2025.

Ms. Miranda C. Hubbs, B.Sc. Leadership Experience and Service: Former Executive Vice President and Managing Director of McLean Budden Ltd., Lead Director of Imperial Oil Limited, Director of the Public Sector Pension Investment Board, Chair of the Canadian Investment Regulatory Organization, Member of the ICD Climate Strategy Advisory Board, Member of the Global Risk Institute Sustainable Finance Advisory Committee, and Chair of the Canadian Red Cross. Education and Certifications: B.Sc. (Biology), Western University, MBA, Schulich School of Business at York University, CFA Charterholder, SASB FSA credential holder, NYU Law-Nasdaq Center for Board Excellence Cyber Scholar Certificate, CERT certificate in Cybersecurity Oversight, the Software Engineering Institute at Carnegie Mellon University, and Completed Reconciliation Education Advancing Re(al)conciliation Course, First Nations University. Public issuer directorships during the last five years: Imperial Oil Limited, a petroleum company (TSX, NYSE), 2018-present.

Mr. Keith G. Martell. Leadership Experience and Service: Former President and Chief Executive Officer of First Nations Bank of Canada, Director of Toronto-Dominion Bank and University of Saskatchewan Properties Investment Inc., Former director of the Canadian Chamber of Commerce, Public Sector Pension Investment Board of Canada, and The North West Company Inc., Governor of the University of Saskatchewan, and Former trustee of the National Indian Brotherhood Trust. Education and Certifications: B.Comm., University of Saskatchewan, Honorary Doctorate of Laws, University of Saskatchewan, and CPA. Public issuer directorships during the last five years: Toronto-Dominion Bank, a financial services provider (TSX, NYSE), 2023-present.

Mr. Nelson Luiz Costa Silva. Leadership Experience and Service: Advisor to Appian Capital Advisory LLP, HSB Solomon Associates LLC and McLaren Racing, Former Executive Director of Petroleo Brasileiro S.A., Chief Executive Officer of BG Group in South America, President of the Aluminum business unit at BHP Billiton, Sales and Marketing Director at Vale, Managing Director of Embraer Europe, Chief Executive Officer of All Logistica, and Non-Executive Director of Cosan Limited, and Former Non-Executive Director of Compass Group PLC and Altera Infrastructure L.P. Education and Certifications: Bachelor of Naval Architecture, Universidade de Sao Paulo. Public issuer directorships during the last five years: Compass Group PLC, a multinational contract food service company (LON), 2015-2025.

Mr. Rajveer S. Kushwaha, B.Sc. Leadership Experience and Service: Managing Director and Chief Digital Officer, Co-Head of Value Creation of Warburg Pincus LLC, Former senior management at Zimmer Holdings Inc., Dell Computer Corporation, PepsiCo, Inc., First Data Corporation, Cummins Engine Company and Safeway, Inc., Director of Arise Virtual Solutions Inc., Member of the Technology Advisory Committee of the Boards of Trustees of Mount Sinai, and Former director of Encora Inc. and Cyren Ltd. Education and Certifications: B.Sc. (Electrical Engineering), Jai Narain Vyas University, MS (Management of Technology), Massachusetts Institute of Technology, MBA, University of Wisconsin at Madison, Completed Advanced Management Program, Harvard University, and National Association of Corporate Directors Directorship Certification. Public issuer directorships during the last five years: Cyren Ltd., an information security technology company (NASDAQ), 2018-2022.

Trevor Berg, Senior Vice President, Upstream, Potash and Phosphate Operations of Nutrien. Prior principal occupation or employment within the preceding five years- Senior Vice President, Interim Head of Safety, Health and Environment and Phosphate Operations, Nutrien; Senior Vice President, Potash and Interim Head of Safety, Health and Environment, Nutrien; Senior Vice President, Potash Operations, Nutrien; Vice President, Potash ETC, Nutrien.

Mr. Dean Perkins, Senior Vice President, Operations, Oil Sands and Conventional Heavy Oil at Cenovus Energy Inc., an oil and gas production company; Vice President, Superior Refinery Restart at Cenovus Energy Inc.; Vice President, Conventional Oil and Gas Operations at Cenovus Energy Inc.

Ms. Kelly Freeman, Senior Executive Advisor, Latin America, Nutrien; Managing Director, Australia Nutrien Ag Solutions, Nutrien; Vice President, Canada Region Manager, Nutrien.

Mr. Tim Dahlheimer, Global Head, Health, Safety and Environment at Worley Pty Ltd., a professional services company; Vice President, Health, Safety, Environment and Security at BHP Pty Ltd., a mining company.

Sarah Walters, Senior Vice President of Human Resources & Shared Services, KCA Deutag International Limited, an international oil and gas services company; Executive Vice President, Corporate Services, Cenovus Energy Inc., a Canadian integrated oil and natural gas company.

Andy Kelemen is Executive Vice President and Chief Corporate Development & Strategy Officer at Nutrien. Andy is responsible for Nutrien's global mergers & acquisitions and strategy activities and has played leading roles in supporting the growth and development of the company including the merger of equals between Agrium and the Potash Corporation of Saskatchewan, the acquisitions of AWB and Ruralco in Australia, the Brazil retail growth initiatives, the sale of the company's interests in Egypt and successful activist defenses. Prior to joining Nutrien in 2009, Andy held leadership positions in corporate development, strategy, corporate planning and asset management at a number of companies in the energy sector. Andy received a Bachelor of Engineering degree in Chemical Engineering from The Cooper Union and a Master of Business Administration degree from New York University.

Ms. Carolyn M. Tastad. Leadership Experience and Service: Former Chief Executive Officer, Health Care; Group President, North America; Global Sales Officer; Vice President, Global Market Strategy and Planning; Vice President, P\&G Prestige; Vice President, Gillette Integration; and Vice President, Customer Business Development, Canada of The Proctor and Gamble Company, Former Chair of the Board of Trustees of 3CDC (Cincinnati Center City Development Corporation), Former Vice-Chair of the Board of Directors of Consumer Brands Association, and Former member of the Board of Trustees of the Cincinnati Museum Center. Education and Certifications: B.Comm., University of Saskatchewan. Public issuer directorships during the last five years: Kellogg Company, a multinational food manufacturing company (NYSE), 2015-2023, and Kellanova, a multinational food company (NYSE), 2023-2025.