加拿大TC能源 TRP

Mr. Sean O'Donnell. Prior to February 2025, Executive Vice-President and Chief Financial Officer (CFO). Prior to May 2024, Senior Vice-President, Capital Markets and Corporate Planning. Prior to November 2023, Executive Vice-President and CFO, Mexico Pacific Holdings LLC (energy infrastructure). Prior to November 2023, Operating Partner, Partner and Managing Director, Quantum Capital Group, LLC (formerly known as Quantum Energy Partners, LLC) (private equity firm).

Mr. John E. Lowe, Corporate director. Chair of the Board, TC Energy since January 2024. Member, International Board of Advisors, Horizon Engage (global intelligence platform) since February 2025. Director, Phillips 66 Company (energy infrastructure) from May 2012 to May 2025. Non-executive Chair of the Board, Apache Corporation (Apache) (oil and gas) from May 2015 to September 2022. Senior Executive Advisor at Tudor, Pickering, Holt & Co. LLC (energy investment and merchant banking) from September 2012 to August 2021.

Ms. Una M. Power, Corporate director. Director, Teck Resources Limited (Teck) (diversified mining) since April 2017 and Scotiabank (chartered bank) since April 2016.

Ms. Mary Pat Salomone, Corporate director. Director, South Bow Corporation (energy infrastructure) since October 2024, Intertape Polymer Group (manufacturing) from November 2015 to June 2022, and Herc Rentals (equipment rental) from July 2016 to December 2021.

Mr. William D. Johnson, Corporate director. Director, Strata Clean Energy (renewable power) since January 2025, Terrestrial Energy Inc. (nuclear power) since February 2023, NiSource Inc. (utilities) since March 2022, and BrightNight LLC (renewable energy) since December 2021. President and CEO, PGE (utilities) from May 2019 to June 2020.

Ms. Cheryl F. Campbell, Corporate director. Director, Pacific Gas & Electric Corporation (PGE) (utilities) since April 2019, Summit Utilities (Summit) (natural gas distribution) since September 2020 and Board Chair of Summit since January 2024, JANA Corporation (engineering) since January 2020, and National Underground Group (infrastructure service provider) from March 2018 to December 2023. Ms. Campbell holds a Master of Science degree in finance, with a minor in management, from the University of Colorado, Denver, as well as Bachelor of Science degrees in chemical engineering and business from the University of Colorado, Boulder. She currently serves on the board of directors of PGE, where she is Chair of the Safety & Nuclear Oversight Committee as well as a member of the Sustainability & Governance Committee. She also serves as the Chair of the board of Summit, as well as serving on the board of JANA Corporation. She previously served as a director and Audit Committee member of National Underground Group and, for 13 years, as Senior Vice President, Gas, with Xcel Energy, Inc.

Ms. Dawn Madahbee Leach, General Manager, Waubetek Business Corporation (Indigenous financial institution) since 1988 and Founder, President and CEO of Indigenous Business International (strategic advisor) since 2016. Director, Peace Hills Trust (financial institution) since 2012, English River First Nation's Des Nedhe Group (Indigenous business investment) since 2024 and Chairperson of The National Indigenous Economic Development Board (federally appointed advisory board) since 2000. Director, Niobay Metals Inc. (mining) from May 2018 to June 2025. Ms. Madahbee Leach graduated from the University of Waterloo's Economic Development Program and holds a degree in Political Science and Law from York and Laurentian Universities. She is the General Manager for the Waubetek Business Development Corporation since she helped create and start the organization in 1988. Waubetek is a leading Indigenous Financial Institution that provides financial services to Indigenous entrepreneurs across Canada. She is also the founder, President and Chief Executive Officer of Indigenous Business International, which assists Indigenous people and companies internationally with various economic sector strategies and project reviews. She is the Chair of the National Indigenous Economic Development Board and has been part of this federally appointed board since 2000, providing advice and guidance to the federal government on issues related to Indigenous economic policies and programming. She also serves on the board of Peace Hills Trust where she is a member of the Executive, Loans and Trust Committees and is Chair of the Investment Committee. She also previously served as a board member of Niobay Metals Inc.

Ms. Susan C. Jones, Corporate director. Director, Canadian National Railway Limited (freight railway) since May 2022, Piedmont Lithium Inc. (Piedmont) (emerging lithium company) from June 2021 to June 2023, ARC from April 2020 to February 2023, and Gibson Energy Inc. (Gibson) (mid-stream oil-focused infrastructure company) from December 2018 to February 2020. Ms. Jones earned a Bachelor of Arts degree in Political Science and Hispanic Studies from the University of Victoria. She also holds a Bachelor of Laws degree from the University of Ottawa. She earned a Leadership Diploma from the University of Oxford and holds a Director Certificate from Harvard University. Ms. Jones serves as a director of Canadian National Railway Company and is a member of its Audit, Finance and Risk Committee and Chair of its Safety & Environment Committee. Ms. Jones previously served as a director of ARC and was a member of the Audit and Finance Committee of Seven Generations Energy Ltd. prior to its merger with ARC. She also served as a director of Piedmont. She previously served on the boards and as a member of the Audit Committees of Gibson and Canpotex Limited, where she also served as Chair of the board. Ms. Jones held an executive leadership role at Nutrien Ltd. for 15 years, most recently as Executive Vice-President and Chief Executive Officer of the Potash Business Unit.

Mr. Michael R. Culbert, Corporate director. Director, ARC Resources Ltd. (ARC) (oil and gas, exploration and production) since May 2024, Humble Midstream II LLC (oil and gas) from December 2023 to February 2025, Precision Drilling Corporation (Precision) (oil and gas services) from December 2017 to June 2024, Komfort IQ Canada (HVAC controls company) from June 2022 to December 2023, Reserve Royalty Income Trust (private oil and gas royalty trust) from May 2017 to June 2021, and Enerplus Corporation (Enerplus) (oil and gas, exploration and production) from March 2014 to August 2020. Vice-Chair (Non-Executive) and Director, PETRONAS Canada Ltd. (PETRONAS) (oil and natural gas) from November 2016 to March 2020. Mr. Culbert holds a Bachelor of Science degree in Business Administration from Emmanuel College in Boston, Massachusetts. He currently serves on the board of directors of ARC and is a member of the Human Resources and Compensation and Safety Reserves and Operational Excellence Committees. He previously served as a director of Precision, Reserve Royalty Income Trust, Enerplus and PETRONAS, and was a member of each of their Audit Committees, as well as the Vice-Chair of PETRONAS. Mr. Culbert was also a director and President of PNW LNG LP and former co-founder, director, President and Chief Executive Officer of Progress Energy Ltd.

Mr. Verma, Senior Advisor, Quantum Energy Partners (Quantum) (private equity firm) since November 2021. President, Quantum Energy Partners from November 2016 to November 2021. Director, Jagged Peak Energy Inc. (oil and gas) from January 2017 to January 2020.

Dawn E. de Lima, Prior to December 2020, Chief Shared Services Officer, TransAlta Corporation (electricity service provider).

Ms. Jane M. Brindle, Prior to December 2024, Director, Corporate Secretarial and Finance Law.

Gregory D. Grant, Prior to February 2025, President, Canadian Natural Gas Pipelines. Prior to January 2022, Senior Vice-President, Commercial. Prior to March 2020, Senior Vice-President, Strategy and Corporate Development.

Mr. David R. Marchand, Vice-President, Finance and Treasurer. Prior to December 2024, Vice-President, Finance. Prior to November 2024, Director, Finance. Prior to October 2021, Manager, Finance.

Ms. Alisa M. Williams, prior to August 2023, Director, Income Tax, U.S. and Mexico. Prior to July 2019, Manager, Income Tax, U.S. Reporting.

Ms. Michele L. Waters, Vice President, Risk Management, prior to November 2024, Director, Risk and Insurance, Cenovus Energy Inc.

Patrick C. Muttart. Prior to December 2022, Senior Vice-President, Stakeholder Relations. Prior to September 2021, Director External Affairs, PMI Global Services (tobacco manufacturing).

Yvonne Frame-Zawalykut, Prior to February 2023, Vice-President and Assistant Controller. Prior to November 2022, Director, Corporate Planning. Prior to December 2020, Director, Internal Group Finance.