跨阿尔塔能源 TAC

Mr. Kousinioris is President and Chief Executive Officer of TransAlta. Prior to his appointment as President and CEO in 2021, Mr. Kousinioris served as Chief Operating Officer of the Company. As Chief Operating Officer, he was responsible for overseeing operations, shared services, commercial, trading, customer solutions, hedging and optimization at the Company. Prior thereto, Mr. Kousinioris was TransAlta's Chief Growth Officer and Chief Legal and Compliance Officer. Mr. Kousinioris' prior leadership roles have provided him with responsibility for almost every aspect of the Company's business. He was also the President of TransAlta Renewables Inc. until Feb. 5, 2021. Prior to joining TransAlta, Mr. Kousinioris was a partner and co-head of the corporate commercial department at Bennett Jones LLP with 30 years of experience in securities law, mergers and acquisitions, and corporate governance matters. He is also Chair of the Board of Governors of Bow Valley College and a member of the Board of Directors of the Calgary Stampede Foundation.

Prior to July 2024, Mr. Hunter was Executive Vice-President and Chief Financial Officer at TC Energy Corporation. Prior to August 2021, Mr. Hunter was Senior Vice-President, Capital Markets at TC Energy Corporation. Joel is responsible for providing leadership and direction over TransAlta's financial affairs. In addition to his role as CFO, Joel's portfolio also includes, accounting and audit, treasury, corporate finance, tax, investor relations, internal audit, enterprise risk, financial planning, controller, trading, strategy and mergers and acquisitions. Joel joins the TransAlta team with over 26 years of experience in finance, capital markets and strategic planning. He most recently served as EVP and CFO at TC Energy from 2021 to 2024. Joel has served as a Director of Junior Achievement Southern Alberta Institute and TC Pipelines, Inc. Joel is a Charted Financial Analyst (CFA) and holds a Bachelor of Commerce (Accounting) from the University of Calgary and a Bachelor of Arts (Economics) from the University of Regina.

Ms. Fedoretz joined TransAlta on Nov. 19, 2018 and is currently the Executive Vice President, People, Culture and Chief Administrative Officer. Prior to November 2023, Ms. Fedoretz was Executive Vice President, People, Talent and Transformation of TransAlta. Prior to February 2021, Ms. Fedoretz was Chief Talent and Transformation Officer of TransAlta. Jane is responsible for oversight and governance of all Human Resource matters, including people, talent development, executive compensation, total rewards, benefits and pensions, recruitment, organizational culture, ED&I, wellbeing and disability and corporate communications. Jane has over 20 years of legal experience in the energy industry and as a private practitioner. Prior to joining TransAlta, Jane held the role of Counsel, in the Energy Group at Blake, Cassels & Graydon LLP (Blakes), a Canadian corporate law firm. While at Blakes, Jane was part of the Oil and Gas practice group, where she acted for Canadian start-up companies, for major and super major energy and mining companies providing legal support for the exploration, development and construction of energy projects. Additionally, she held the role of Vice President, General Counsel, Chief Compliance Officer and Privacy Officer at CEDA International Corporation, a privately-held oil field and maintenance services company. Education: Bachelor of Social Work, University of Calgary; Bachelor of Laws, University of Alberta.

Prior to July 2024, Mr. Flickinger was Vice President of Engineering and Construction of Pattern Energy Group LP. Mark leads the planning and execution of major projects, including the construction of new assets supporting TransAlta's Clean Electricity Growth Plan and other major capital projects across the Company's operations. Mark is also responsible for TransAlta's pre-construction, engineering, project controls and supply chain management functions. Mark brings over 40 years of exceptional leadership and expertise in project execution and construction across global markets. Prior to joining TransAlta, Mark served as VP of Construction at Pattern Energy Group. Mark is renowned for his steadfast drive and strategic expertise, having overseen well over 6B USD in global renewable energy projects and spearheaded transformative initiatives at Pattern Energy Group LP and NRG (now Clearway Energy).

Prior to December 2024, Ms. Brennan was Executive Vice President, Legal, External Affairs and Corporate Secretary. Prior to July 2024, Ms. Nancy Brennan joined TransAlta as Executive Vice President, Legal on February 26, 2024. Prior to February 2024, Ms. Brennan was Senior Vice President, Sustainability, External Relations and General Counsel of Keyera Corp. In her role, Nancy oversees TransAlta's Legal and Sustainability teams. Nancy has over 20 years of experience in the energy industry, including exploration and production, as well as midstream sectors. In addition to leading legal functions in Canada and the U.S., Nancy's executive experience has included developing and leading diverse teams, which include Sustainability, External Relations, Regulatory, Compliance, Land and Communications. Nancy's most recent role was as Senior Vice-President at Keyera Corporation, where she oversaw Sustainability, External Relations and served as General Counsel. Education: Bachelor of Laws, Dalhousie University; Bachelor of Arts, University of Alberta; Human Resources & Compensation Committee designation, McMaster University. Community Service: Board of Directors of TELUS Spark, Chair.

Mr. Fohrer is the former Chair and Chief Executive Officer of Southern California Edison Company, a subsidiary of Edison International (Edison) that is one of the largest electric utilities in the United States. Mr. Fohrer served as President and Chief Executive Officer of Edison Mission Energy (EME) from 2000 to 2001, a former subsidiary of Edison that owned and operated independent power facilities. During his tenure at EME, Mr. Fohrer restructured a number of international projects, which enhanced the value of the assets sold in subsequent years. Mr. Fohrer also served as Vice-President, Senior Vice-President, Executive Vice-President and Chief Financial Officer of both Edison and Southern California Edison from 1991 to 2000. After 37 years with Edison, Mr. Fohrer retired in December 2010. Mr. Fohrer is currently an independent member of the board of TXNM Energy, Inc. (previously PNM Resources, Inc.), a publicly traded energy holding company. He is also a member of the Viterbi School of Engineering Board of Councilors for the University of Southern California and on the Board of the California Science Center Foundation. Mr. Fohrer has served on boards of directors of the Institute of Nuclear Power Operations, the California Chamber of Commerce, Duratek, Inc., Osmose Utilities Services, Inc., MWH, Inc., Blue Shield of California and Synagro.

Mr. Reid is a former Managing Partner of Brookfield Asset Management Inc. who led Brookfield's Private Equity Group in Calgary, Alberta. In that role he was responsible for originating, evaluating and structuring investments and financings in the energy sector and overseeing operations in Brookfield's private equity energy segment. Prior to moving into the private equity group, Mr. Reid was the Chief Investment Officer, Energy for Brookfield's Infrastructure Group. He established Brookfield's Calgary office in 2003 after spending several years as Chief Financial Officer for two oil and gas exploration and production companies in Western Canada. Mr. Reid is also one of two Brookfield nominees to the Board pursuant to the Investment Agreement. Mr. Reid obtained his Chartered Accountant designation at PricewaterhouseCoopers in Toronto.

Ms. Folse was the Chief Executive Officer of BP Wind Energy North America Inc. As Chief Executive Officer for BP Wind Energy she led a business with over 500 employees and contractors that consisted of 14 wind energy generation plants across eight states with an operating capacity of over 2.5 gigawatts. Prior to her role as Chief Executive Officer of BP Wind Energy, she served at BP p.l.c. as Executive Vice President, Science, Technology, Environment and Regulatory Affairs, in which she led the operational, scientific and technological programs within the multi-billion dollar cleanup and restoration effort in response to the 2010 BP Macondo well explosion off the coast of Louisiana. At its peak, the cleanup project team that she led consisted of over 45,000 people working across the U.S. Gulf and Mexico. She successfully negotiated with federal, state and local government officials to implement and conclude the offshore and onshore cleanup efforts. Prior thereto, she held numerous leadership roles with increasing responsibility and complexity within BP p.l.c. Ms. Folse is an independent member of the Board of Directors of Pacolet Milliken, a private investment company operating in real estate and power and infrastructure. Ms. Folse was a board member for the American Wind Energy Association from 2016 to 2019.

Ms. Sharma has over 30 years of experience that spans a variety of industries (power generation, oil and gas, financial services, manufacturing, engineering services and others). From 2020 to 2021, she was the Chief Financial Officer of WSP Canada Inc. In this role, she was responsible for leading the finance, real estate, procurement, tax and shared services functions on an interim contract. She was the Chief Financial Officer of GE Canada from 2016 to 2019. From 1999 to 2016, she held various senior positions with GE Canada, with responsibilities that spanned business strategy development and execution, business product and services development, mergers and acquisitions, tax oversight, risk, governance, key components of human resources strategy (including compensation, union negotiations, pension and benefits), and diversity and inclusion. Ms. Sharma currently serves as a board member of each of Vermilion Energy Inc., Finning International Inc. and Export Development Canada. Ms. Sharma is a Fellow Chartered Accountant and holds the ICD.D Directors designation and the GCB.D Global Competent Boards designation.

Mr. O'Flynn was the Chief Executive Officer and Chief Investment Officer, AES Infrastructure Advisors. Prior thereto, until 2019, he was Executive Vice President and Chief Financial Officer, Head of U.S. Renewables at AES Corporation and responsible for all aspects of global finance and merger and acquisition (M&A) teams across six global regions. During his tenure, Mr. O'Flynn helped lead AES through a significant transformation, including strategic exits of non-core markets, which resulted in improved financial stability and allowed for the redeployment of cash to primary growth markets. AES's total shareholder return increased 54 per cent during his tenure and its credit rating improved significantly. Mr. O'Flynn was also a key driver in initiating a major transition to renewables and green energy to significantly improve AES's growth profile and reduce its carbon footprint. Mr. O'Flynn is the Lead Operating Director of Dimension Renewable Energy, a community solar company. He is an Operating Director of Exus Management Partners, a renewables management and development company. Mr. O'Flynn is a director of Nexus Water Group, a water utility company. Mr. O'Flynn is a Senior Advisor with Energy Impact Partners, a private energy technology fund investing in high-growth companies in the energy, utility and transportation industries. Mr. O'Flynn was Chief Financial Officer of Powin Energy from December 2021 until December 2022, a battery energy storage company in which Energy Impact Partners is a significant investor. Mr. O'Flynn was with The Blackstone Group Inc. where he was Senior Advisor, Power and Utility Sector, and Chief Operating Officer and Chief Financial Officer of Transmission Developers Inc., a Blackstone-controlled entity that develops innovative power transmission projects in an environmentally responsible manner. Prior thereto he was Executive Vice President and Chief Financial Officer at Public Service Enterprise Group Incorporated and was Head of North American Power at Morgan Stanley.

Ms. MacGibbon is the former Chief Executive Officer and Director of INV Metals Inc., a TSX-listed mining company, from 2015 to 2021, where she was responsible for determining and implementing corporate strategy. Prior thereto, Ms. MacGibbon was the former President and Chief Financial Officer of INV Metals Inc. from 2008 to 2015, responsible for financial and regulatory reporting and for the company's treasury, financial strength and investment policy. Ms. MacGibbon previously held roles within global mining institutional equity sales with RBC Capital Markets and in base metals research as an equity research associate with BMO Capital Markets. Ms. MacGibbon was a former manager at Deloitte LLP and cost analyst with Inco Limited. She is also a board member of Osisko Gold Royalties and a member of Osisko Gold Royalties Audit and Human Resources Committees. Ms. MacGibbon is the president-elect of the Canadian Institute of Mining, Petroleum and Metallurgy. She is a Chartered Professional Accountant with over 25 years' experience in the mining sector and capital markets.

Mr. Pinney has over 30 years of experience serving many of Canada's largest corporations, primarily in energy and resources and construction. Mr. Pinney served as Calgary Managing Partner of Deloitte LLP from 2002 through 2007 and as National Managing Partner of Audit & Assurance from 2007 to 2011 and Vice-Chair until June 2015. Mr. Pinney was a past member of Deloitte LLP's Board of Directors. He was a partner at Andersen LLP and served as Calgary Managing Partner from 1991 through May 2002. Mr. Pinney is currently the lead director for North American Construction Group Ltd. (NYSE, TSX) and a director of SNDL Inc. (NASDAQ). Mr. Pinney is the former chair of the Board of Governors of Mount Royal University and has served on a number of non-profit boards. He is a Fellow of the Institute of Chartered Accountants and a Chartered Business Valuator, and he holds the ICD.D designation granted by the Institute of Corporate Directors.

Mr. Brian A. Baker, Operating Partner in Brookfield Asset Management's Infrastructure Group, working primarily with Brookfield's Midstream operating companies to set strategic direction, manage risk and support growth initiatives. Since joining Brookfield in 2007, has held several senior roles across Brookfield's Infrastructure Group, including heading investment activities in Europe and North America for over a decade where he oversaw acquisitions in the Data Infrastructure, Transportation, Utilities and Midstream sectors. One of two Brookfield nominees to the Board pursuant to the Investment Agreement (as defined below) between TransAlta and an affiliate of Brookfield discussed under Governance - Board Characteristics - Independence of Directors. Currently serves as Chair of the Board of Inter Pipeline Ltd., as well as serving in director roles for Rockpoint Gas Storage and NorthRiver Midstream Inc., all three of which are energy infrastructure companies located in western Canada. Bachelor of Commerce degree from the University of Calgary, with Distinction. Chartered Professional Accountant.

Prior to November 2023, Mr. Little was Vice President and Managing Director - USA of Innergex Renewable Energy Inc. Prior to July 2021, Mr. Little was Senior Director and Head of USA of Innergex Renewable Energy Inc. David leads TransAlta's customer origination, contracting greenfield and brownfield projects in TransAlta's core markets. He oversees TransAlta's project development, construction and investment analysis activities and is accountable for new technologies, including TransAlta's conversion to gas and repowering strategies. David has been developing and financing renewable energy projects for more than 25 years, including facilities for solar, wind, geothermal, hydro and energy storage. His previous roles also include, Senior Director for Enel Green Power, responsible for the Western Region Business Development team; Senior Vice President at Padoma Wind Power (a former NRG subsidiary); and Managing Director at Catamount Energy, where he held management positions at Constellation Holdings, and Reunion Power. Education: Bachelor of Science, Business Administration (Finance), University of Richmond; Masters of Administrative Science, Management and Real Estate, Johns Hopkins University.

Prior to November 2023, Mr. van Melle was Executive Vice President, Alberta Business of TransAlta. Prior to February 2021, Mr. van Melle was Senior Vice President, Trading and Commercial of TransAlta. Prior to August 2019, Mr. van Melle was Managing Director and Head Trader of TransAlta. Blain manages TransAlta's global Commercial and Customer Relationships. His role includes overseeing partnerships, joint ventures, contracts, and revenue for TransAlta's contracted and merchant facilities. In addition to Commercial and Customer relations, Blain also handles asset optimization, customer origination, forecasting, fuel supply strategy, and ESG sustainability goals for TransAlta's business in Alberta. Blain has 20 years of experience in deregulated power markets, having worked in roles ranging from Asset Optimization, Marketing, Proprietary Trading, and Dam Safety since his start at TransAlta in 2004. Education: Bachelor of Science (Hons), Agricultural Economics, University of Saskatchewan; Master of Science degree in Agricultural Economics, University of Saskatchewan.

Mr. Fralick joined TransAlta on Sept. 12, 2022. He oversees TransAlta's global operations across all fuel types.Mr. Fralick has over 20 years of experience in power generation operations leadership and business strategy. Prior to joining TransAlta, he was President and Chief Executive Officer of Atura Power, a wholly owned subsidiary of Ontario Power Generation (OPG). Prior to Atura Power, Chris held various progressive leadership positions with OPG, including Chief Operating Officer of its Renewable Generation business.Mr. Fralick has a Bachelor of Applied Science in Environmental (Chemical) Engineering from the University of Waterloo and a Master of Business Administration from Wilfred Laurier University. He also completed the Directors Education Program at the Institute of Corporate Directors at the University of Toronto and is a licensed professional engineer in Ontario.