南弓能源 SOBO

Mr. Wirzba is the President and CEO of South Bow. In his previous role, Mr. Wirzba was a member of the TC Energy Executive Leadership Team, overseeing the strategy and corporate development teams and leading TC Energy's Canadian Natural Gas and Liquids transportation businesses. During his time at TC Energy, Mr. Wirzba was responsible for the successful mechanical completion of the Coastal GasLink pipeline project. Mr. Wirzba currently serves as a director of the American Petroleum Institute. Before joining TC Energy, Mr. Wirzba served as Senior Vice President, Business Development and Capital Markets of ARC Resources Ltd., was Managing Director of RBC Dominion Securities, and served in multi-disciplinary roles across North America and internationally with Chevron Corp. Mr. Wirzba is a director of STARS. Mr. Wirzba holds a Bachelor of Science in Civil Engineering from the University of Alberta and a Master of Business Administration from the Edinburgh Business School. He is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA). Mr. Wirzba currently serves as President and Chief Executive Officer (CEO) of South Bow. Previously, he served as Executive Vice-President and President, Liquids Pipelines of TC Energy.

Mr. Prior was appointed President, Liquids Pipelines in January 2022. Previously, Mr. Prior has held positions of increasing responsibility in commercial, project, and operational roles within TC Energy's Liquids and Natural Gas Pipelines business units. Richard holds a Bachelor of Commerce from University of Calgary and a Master of Business Administration from the Ohio State University. Richard currently participates on the Board of Directors of the Liquids Energy Pipeline Association (LEPA).

Mr. Dafoe is a director of Ricochet Oil Corp. Previously Mr. Dafoe served as a director of Bonavista Energy Corporation from August 2020 until November 17 2023, when it was acquired by Tourmaline Oil Corp. Mr. Dafoe was previously the Senior Vice-President and Chief Financial Officer at ARC Resources Ltd. until February 2020. Van holds a Bachelor of Commerce (Honours) Degree from the University of Manitoba and is a member of the Alberta Chartered Professional Accountants. He also sits on the board of Bethany Care Foundation.

Ms. Muratta was previously the Vice-President, General Counsel and Secretary of Shell Midstream Partners, as well as Managing Counsel, Midstream and Commercial until February 2023. Lori holds a Bachelor of Science in Foreign Service from Georgetown University and a Juris Doctor from Harvard Law School.

Mr. Gary Salsman, Vice President, Safety and Operations.

Mr. Kvisle is a corporate director and the Board Chair of South Bow. He is a distinguished executive with more than 40 years of experience in the energy, utilities, and power sectors. He has held several executive roles with international exposure and has extensive experience in all facets of the energy value chain. Currently, Mr. Kvisle serves as Board Chair for ARC Resources Ltd. and is a director of Finning International Inc. In his previous roles, Mr. Kvisle was CEO of Talisman Energy Inc., CEO of TC Energy, and founded and was President of Fletcher Challenge Energy Canada Inc. Mr. Kvisle holds a Bachelor of Science degree in Engineering from the University of Alberta, Master of Business Administration and Honorary Doctor of Laws degrees from the University of Calgary, and an Honorary Doctor of Laws degree from Mount Royal University. Mr. Kvisle has also earned the F.ICD designation from the Institute of Corporate Directors. Other Public Company Directorships- ARC Resources Ltd. (oil and gas, exploration, and production) and Finning International Inc. (until May 2025) (construction equipment) and as a director of Cenovus Energy Inc. (oil and gas, integrated).

Mrs. Reed is a corporate director of South Bow and is also a director of DNOW Inc. In her previous roles, Mrs. Reed served as Senior Vice President and Chief Human Resources Officer at Phillips 66. In this capacity, she also had accountability for corporate communications and philanthropy. From 2011 to 2015, Mrs. Reed was with General Cable Corporation, where she last served as Executive Vice President and Chief Human Resources Officer. Mrs. Reed began her career at Zurich Financial Services, where she held several roles of increasing responsibility, the last of which was Vice President of Human Resources of their Latin American business. Mrs. Reed has held advisory and board positions with non-profit organizations such as Girls Inc. and the Boys and Girls Club, and served as a Trustee of the Awty International School and the Energy Advisory Board of the University of Houston. Mrs. Reed studied both at the University of Cambridge in England and the Universidad de Complutense in Spain. She is bilingual and holds a Bachelor of Science degree in Economics from Arizona State University. Other Public Company Directorships- DNOW Inc. (downstream energy and industrial products distributor). Corporate Director. Ms. Reed currently serves as a director and Chair of the Compensation Committee for DNOW Inc. (downstream energy and industrial products distributor). Previously, she was the Senior Vice President and Chief Human Resources Officer of Phillips 66 (oil and gas, integrated).

Corporate Director. Mr. Lewis currently serves as a director and Chair of the Risk Committee for Legal & General Group Plc (insurer and asset manager). He also serves as a director and Chair of the Investment Committee for the Ontario Teachers' Pension Plan (pension fund), as a director and Chair of the Audit Committee for the AOG Group (private European-based investment company), and as a director and Chair of the Compensation and Human Resources Committee of James Richardson and Sons, Limited (family holding company). Previously, he served as a director and Chair of the Audit and Risk Committee for Ontario Power Generation Inc. (nuclear and hydroelectric generation), as a director and Chair of the Audit Committee of Enbridge Income Fund Holdings Inc. (energy infrastructure), and as a director of Cenovus Energy Inc. (oil and gas, integrated).

Mr. Wishart is a corporate director of South Bow and was also director of Shawcor Ltd., serving as Chairman from 2018 to 2020, and a director of Bruce Power from 2011 to 2023, serving as Chairman from 2014 to 2023. Previously, Mr. Wishart held positions of increasing responsibility at TC Energy, including Executive Vice President of Operations and Major Projects, Senior Vice President of Field Operations, and Senior Vice President of Project Development. Mr. Wishart holds a Bachelor of Science degree and a Master of Science from the University of Alberta. He has also earned the ICD.D designation from the Institute of Corporate Directors. Corporate Director. Mr. Wishart previously served as a director and Chairman of Bruce Power (electrical energy producer) and as a director for Shawcor Ltd. (material sciences).

Mr. Joung is a corporate director of South Bow. Having worked most of his career in the finance industry with various energy companies, Mr. Joung has gained a deep understanding of the unique challenges and opportunities of energy-related capital markets. Currently, Mr. Joung serves as a director of APA Corporation where he is Chair of the Audit Committee. In his previous roles, Mr. Joung was a director of Magellan Midstream Partners, Targa Resources Partners LP, and Targa Resources Corporation. He was also a Partner and Senior Advisor at Warburg Pincus LLC, managing investments across the energy and clean energy sectors, and held increasingly senior positions at Goldman Sachs, culminating as Head of the Americas Energy and Power investment banking group. Mr. Joung holds a Bachelor of Arts degree in Physics and a Master of Business Administration from Dartmouth College. Other Public Company Directorships- APA Corporation (oil and gas, exploration, and production). Previously, he served as a director for Magellan Midstream Partners, L.P. (pipeline operator).

Ms. Salomone is a corporate director of South Bow and has also been a director of TC Energy since 2013. Previously, Ms. Salomone served as a director of Intertape Polymer Group and Herc Rentals. She also held various executive roles at The Babcock & Wilcox Company (B&W), including Senior Vice-President and Chief Operating Officer (COO). Prior to that, she was an officer at Marine Mechanical Corporation, which B&W acquired in 2007, including as President and CEO. Ms. Salomone has held board and advisory roles with organizations such as the Youngstown State University Foundation, United States Enrichment Corporation, the Naval Submarine League, the Governor's Workforce Policy Advisory Board in Ohio, and the Ohio Employee Ownership Center. Ms. Salomone holds a Bachelor of Engineering in Civil Engineering from Youngstown State University and a Master of Business Administration from Baldwin Wallace College. She also completed the Advanced Management Program at Duke University's Fuqua School of Business. Other Public Company Directorships- TC Energy Corporation. Corporate Director. Ms. Salomone currently serves as a director for TC Energy. Previously, she served as a director for Intertape Polymer Group (manufacturing) and Herc Rentals (rental equipment).Corporate Director. Ms. Salomone currently serves as a director for TC Energy. Previously, she served as a director for Intertape Polymer Group (manufacturing) and Herc Rentals (rental equipment).

Mr. Mallett is a corporate director of South Bow and brings a unique blend of engineering, operations, and project management expertise. Currently, Mr. Mallett is also a director of Archrock Inc. Mr. Mallett also currently holds a Board of Mangers position at Brazo Infrastructure Group. Previously, he was Executive Vice President and Chief Operations Officer of Summit Midstream GP, LLC and executive director and Interim CEO. Before that, he was Senior Vice President of Engineering at Enterprise Products Partners LP and Senior Vice President of Environmental Health and Safety. Mr. Mallett also served in roles of increasing responsibility at TEPPCO Partners LP, including Senior Vice President of Operations. He has also held formal leadership roles with the Pipeline Research Council International, the Office of Pipeline Safety, and the Clean Channel Association. Mr. Mallett holds a Bachelor of Science degree in Mechanical Engineering from Prairie View A&M University and a Master of Business Administration from Houston Baptist University. Other Public Company Directorships- Archrock Inc. (energy infrastructure). Corporate Director. Mr. Mallett currently serves as a director for Archrock, Inc. (energy infrastructure), and is a Principal Advisor to Bluebonnet Infrastructure (natural gas midstream infrastructure). Previously, he served as a director and Executive Vice President, Chief Operating Officer, and Interim Chief Executive Officer of Summit Midstream GP, LLC (midstream provider of natural gas, oil, and water gathering services).

Mr. Phillips is a corporate director of South Bow and has been a pioneer and a supporter of the pipeline industry for many years. Currently, Mr. Phillips is a director and Chair of the Personnel and Remuneration Committee of Enstor Gas Storage LLC, a US natural gas storage company. Previously, Mr. Phillips served as Chairman and CEO of Crestwood Equity Partners LP from 2013 to 2023, as well as President from 2013 to 2022. Prior to that, he held leadership roles at several energy companies, including President and CEO of Enterprise Products Partners LP, Chairman and CEO of GulfTerra Energy Partners, and senior executive positions with El Paso Corporation. Mr. Phillips also held directorships at Pride International, Inc. and Bonavista Energy Corporation, and served on the National Petroleum Council, advising the U.S. Department of Energy, from 2021 to 2023. Mr. Phillips holds a Bachelor of Business Administration degree from the University of Texas at Austin and a Juris Doctorate from South Texas College of Law. Other Public Company Directorships- Western Midstream Partners LP (midstream natural gas gathering and) processing.

Ms. Vallejo is a corporate director of South Bow, as well as a director of Expro Group Holdings N.V., and a director of Coterra Energy Inc., which she joined following her tenure as a director of Cimarex Energy Co. Previously, Ms. Vallejo was a director of Crestwood Equity Partners LP. She is also a former executive officer of ConocoPhillips, where she began her career. During her time at ConocoPhillips, she held various leadership roles, including Vice President of Corporate Planning and Development, Vice President and Treasurer, and several other positions in geophysical, commercial, and finance functions. Outside of ConocoPhillips, Ms. Vallejo was a member of the Board of Trustees of Colorado School of Mines from 2010 to 2016 and is currently a member of the Colorado School of Mines Foundation Board of Governors. Ms. Vallejo earned the CERT Certificate in Cybersecurity Oversight issued by the CERT Division of the Software Engineering Institute at Carnegie Mellon University in 2023, and received the NACD.DC, the premier director designation in the United States, in 2021. Ms. Vallejo holds a Bachelor of Science degree in Mineral Engineering Mathematics from Colorado School of Mines and a Master of Business Administration from Rice University, where she was named a Jones Scholar. Other Public Company Directorships- Coterra Energy Inc. (oil and gas, exploration and production) and Expro Group Holdings N.V. (energy services) and as a director and Chair of the Governance and Social Responsibility Committee of Coterra Energy Inc. (oil and gas, exploration and production). Previously, she served as a director of Crestwood Equity Partners LP.