| Maeghan Albiston |
Maeghan Albiston is currently a Member at the Canadian Investor Relations Institute and the Chief Human Resources Officer & Vice President at Canadian Pacific Kansas City Ltd. Previously, she worked as an Assistant Vice President-Investor Relations at Canadian Pacific Railway Ltd. from 2018 to 2022. She completed her undergraduate degree at the University of Alberta. |
| Nadeem S. Velani |
Nadeem S. Velani is currently the Chief Financial Officer & Executive Vice President at Canadian Pacific Kansas City Ltd. Previously, he worked as the Vice President-Investor Relations at Canadian Pacific Railway Ltd. from 2015 to 2016. He holds an MBA from McGill University and an undergraduate degree from the University of Western Ontario. |
| James Clements |
James Clements is currently the President of Detroit River Tunnel Co. and the Executive VP-Technology & Strategic Planning at Canadian Pacific Kansas City Ltd. He previously worked as the VP-Strategic Planning & Transportation Services at Canadian Pacific Railway Ltd. from 2014 to 2019. Clements holds an MBA from McGill University and an undergraduate degree from McMaster University. |
| John Brooks |
John Brooks is currently the Chief Marketing Officer & Executive Vice President at Canadian Pacific Kansas City Ltd. Prior to this, he worked as the Vice-President-Marketing & Sales Bulk at Canadian Pacific Railway Ltd. from 2014 to 2017. He also worked as the Vice President-Marketing at Dakota, Minnesota & Eastern Railroad Corp. |
| Mark Redd |
Mark Redd is currently the Executive Vice President-Operations at Canadian Pacific Railway Co. and also holds the position of Chief Operating Officer & Executive Vice President at Canadian Pacific Kansas City Ltd. Previously, he served as Chairman at Port Terminal Railroad Association, Inc., Vice President-Transportation at Kansas City Southern, and Executive Vice President-Operations at Canadian Pacific Railway Ltd. from 2019 to 2023. Mr. Redd holds an undergraduate and graduate degree from the University of Phoenix and an MBA from the University of Missouri-Kansas City. |
| John F. Orr |
Mr. John F. Orr is a Chief Operating Officer & Executive Vice President at Norfolk Southern Corp. and a Chief Transformation Officer & Executive VP at Canadian Pacific Kansas City Ltd. Mr. Orr was previously employed as a Chief Transportation Officer & Senior VP by Canadian National Railway Co. and an Executive Vice President-Operations by Kansas City Southern. He received his undergraduate degree from The University of Waterloo. |
| Laird Joseph Pitz |
Laird Joseph Pitz is currently the Chief Risk Officer & Senior Vice President at Canadian Pacific Kansas City Ltd. Previously, he held positions such as Chief Executive Officer at Alexis International, Inc. and Ocean Bay, Inc., Director at Security for Mattel Corp. and Assets Protection Whittaker Corp., and General Manager-Assets Protection at Burlington Northern Railroad Co. He also served as the Chief Risk Officer & Senior Vice President at Canadian Pacific Railway Ltd. and Chief Risk Officer & Vice President at Canadian Pacific Railway Co. Mr. Pitz's education includes an undergraduate degree from The University of Texas at Austin. |
| Isabelle Courville |
Isabelle Courville is currently the Chairman of Canadian Pacific Railway Co. and Canadian Pacific Kansas City Ltd. She is also an Independent Director at Veolia Environnement SA, a Director at Sainte-Justine Hospital Foundation, and a Director at Institut Sur La Gouvernance D Organisations Privees Et. Additionally, she serves as a Director at Northeast Power Coordinating Council, Inc. and is a Member of The Chartered Institute of Building. Ms. Courville's former positions include being the President & Chief Executive Officer of Bell Nordiq Group, Inc. from 2001 to 2003. She was also the Chairman of Laurentian Bank of Canada from 2013 to 2019 and an Independent Director at Canadian Pacific Railway Ltd. from 2013 to 2019. Other former roles include being an Independent Director at TVA Group, Inc. from 2013 to 2016, an Independent Director at Gecina SA from 2016 to 2018, and an Independent Director at Miranda Technologies, Inc. from 2006 to 2012. She has also held various director positions at different organizations such as Corporation de l'École Polytechnique de Montréal, Institute of Corporate Directors, Montreal Heart Institute Foundation, Chamber of Commerce of Metropolitan Montreal, Trade of Metropolitan Montreal Foundation, and Polytechnique Montréal. Ms. Courville is currently an Independent Director at SNC-Lavalin Group, Inc. until 2023. Ms. Courville's education includes a graduate degree from McGill University and an undergraduate degree from Corporation de l'École Polytechnique de Montréal. |
| Keith Edward Creel |
Keith Edward Creel is currently the Chief Executive Officer of Soo Line Railroad Co. He is also the President, Chief Executive Officer & Director of Canadian Pacific Railway Co. and Canadian Pacific Kansas City Ltd. Additionally, he serves as a Director of TTX Co., the Association of American Railroads, Dakota, Minnesota & Eastern Railroad Corp., and Cygnus Merger Sub 1 Corp. Previously, Mr. Creel held the position of Vice Chairman at The Railway Association of Canada. He was also the Director-Corridor Operations at Illinois Central Railroad Co. and the President, Chief Operating Officer & Director of Canadian Pacific Railway Ltd. He worked as an Intermodal Ramp Manager at Burlington Northern Railroad Co. and served as the Chief Operating Officer & Executive Vice President of Canadian National Railway Co. from 2010 to 2013. Mr. Creel started his career as a Commissioned Officer in The United States Army (District of Columbia). He also held the position of Vice President-Praire Division at Grand Trunk Western Railroad Co. from 2002 to 2010. Mr. Creel obtained his undergraduate degree from Jacksonville State University. |
| Jane L. Peverett |
Jane L. Peverett is currently the Chairman at CSA Group and CSA Group Italy Srl. She is also an Independent Director at Capital Power Corp., Canadian Pacific Railway Co., Capital Power LP, Suncor Energy, Inc., Northwest Natural Holding Co., Canadian Pacific Kansas City Ltd., and a Member of the Institute of Corporate Directors. In the past, Ms. Peverett served as the President & Chief Executive Officer at Union Gas Ltd. and British Columbia Transmission Corp. She was also the Vice Chairman at the Business Council of British Columbia and the Chairman of BC Ferry Authority. Additionally, she held positions as an Independent Director at Canadian Pacific Railway Ltd., Canadian Imperial Bank of Commerce, Ovintiv Canada ULC, Hydro One, Inc., British Columbia Ferry Services, Inc., Aegis Insurance Services, Inc., The United Way of the Lower Mainland, Electricity Canada, Postmedia Network, Inc., Postmedia Network Canada Corp., Hydro One Ltd., and Ovintiv, Inc. She was a Director at Associated Electric & Gas Insurance Services Ltd. (Bermuda) and served as the Vice President-Finance at Westcoast Energy, Inc.Ms. Peverett obtained an MBA from Queen's University and an undergraduate degree from McMaster University. |
| Andrea Robertson |
Andrea Robertson is currently the President & Chief Executive Officer at Shock Trauma Air Rescue Society and the Chief Executive Officer at Stars Air Ambulance Society. She is also the Chairman at The Calgary Airport Authority, a Director at Canadian Pacific Railway Co., an Independent Director at Canadian Pacific Kansas City Ltd., and a Senior Vice President at Alberta Health Services. In her former positions, Ms. Robertson served as an Independent Director at Canadian Pacific Railway Ltd., a Director at United Way of Canada from 2007 to 2013, a Director & Vice President at Alberta Children's Hospital Foundation from 2008 to 2009, a Director at Kentucky River Foothills Development Council, Inc. from 2008 to 2009, a Director at Bow Valley College from 2015 to 2018, a Director at Libin Cardiovascular Institute of Alberta from 2008 to 2009, a Director at University of Alberta Faculty of Medicine & Dentistry from 2021 to 2023, and a Vice President at Foothills Medical Centre from 2008 to 2009. Ms. Robertson holds a graduate degree from Central Michigan University. |
| Antonio O. Garza |
Antonio O. Garza is currently the Chairman at Kansas City Southern de Mexico SA de CV since 2010, Chairman at Vianovo Ventures since 2009, Independent Director at Greenbrier Cos., Inc. since 2021, Director at The Americas Society, Director at Atlantic Representations, Inc., Director at American Chamber of Commerce of Mexico, Independent Director at Americas Technology Acquisition Corp. since 2020, Independent Director at Canadian Pacific Kansas City Ltd. starting in 2023, Director at The Texas Tribune, Inc., Independent Director at Tricolor Auto Group LLC, and Trustee at Southern Methodist University since 2010. He was previously the Chairman at Railroad Commission of Texas from 1998 to 2002, Vice Chairman at Interstate Oil & Gas Compact Commission from 1998 to 2002, Independent Director at Kansas City Southern, Independent Director at Basic Energy Services, Inc. from 2009 to 2016, Independent Director at MoneyGram International, Inc. from 2012 to 2023, Director at Council of the Americas, Inc., Director at Canadian Pacific Railway Co., Director at BBVA USA, Director at Saavi EnergÃa S. de R.L. de CV from 2018 to 2020, Partner at Bracewell & Patterson LLP from 1997 to 1998, Secretary at State of Texas from 1994 to 1997, and Member-Deans Council at Harvard T.H. Chan School of Public Health from 2010 to 2013. He holds an undergraduate degree from The University of Texas at Austin in 1980 and a graduate degree from SMU Dedman School of Law in 1983. |
| Matthew H. Paull |
Matthew H. Paull's current job(s) include being an Independent Director at Air Products & Chemicals, Inc., a Director at Canadian Pacific Railway Co., and an Independent Director at Canadian Pacific Kansas City Ltd. Mr. Paull's former job(s) include being the Lead Independent Director at Best Buy Co., Inc. from 2010 to 2013, a Director at WMS Industries, Inc. from 2012 to 2013, an Independent Director at Canadian Pacific Railway Ltd., a Director at Canadian National Railway Co., an Independent Director at Chipotle Mexican Grill, Inc. from 2016 to 2020, a Director at Ravinia Festival Association, an Independent Director at WestRock Paper & Packaging LLC from 2011 to 2013, and a Director at Kapstone Paper & Packaging Corp. from 2010 to 2018. Additionally, Mr. Paull served as the Chief Financial Officer & Senior Executive VP at McDonald's Corp. from 2001 to 2008. He also worked as a Professor at the University of San Diego and as a Partner at Ernst & Young LLP. Mr. Paull's education includes undergraduate and graduate degrees from the University of Illinois. |
| David Francisco Garza-Santos |
David Francisco Garza-Santos is currently the Chairman & Chief Executive Officer at Maquinaria Diesel SA de CV. He is also the Chairman at Comercial Essex SA de CV, Grupo Delta SA de CV, Centro Ecuestre San Pedro Ac, Kansas City Southern de Mexico SA de CV, Sociedades Anónimas Promotoras de Inversión de CV, Canadian Pacific Kansas City Ltd., Bocapalma Club De Ski Ac, Desarrollos Delta SA de CV, and Promotora Ambiental SAB de CV. Additionally, he is a Member at Prosuperación Familiar Neolonesa AC. In his former positions, Mr. Garza-Santos served as an Independent Director at Kansas City Southern, Banco Invex SA, Canadian Pacific Railway Co., Fibra Mty, S.A.P.I. de CV, and Grupo Financiero Banorte SA de CV. Mr. Garza-Santos obtained his undergraduate degree from Instituto Tecnológico y de Estudios Superiores de Monterrey. |
| Gordon T. Trafton |
Gordon T. Trafton is currently a Director at Canadian Pacific Railway Co. and an Independent Director at Canadian Pacific Kansas City Ltd. He was previously an Independent Director at Canadian Pacific Railway Ltd. and the General Manager-Transportations at Burlington Northern Railroad Co. He also served as the Vice President-Information Technology Services at Illinois Central Corp. and Illinois Central Railroad Co. Additionally, he was the SVP-Strategic Acquisitions & Integration at Canadian National Railway Co. Trafton's education includes an undergraduate degree from The Leeds School of Business. |
| John Russell Baird |
John Russell Baird is currently the Chairman of Canfor Corp., Chairman of Canfor Pulp Products, Inc., Director at PineBridge Capital Partners LLC, Director at Canadian Pacific Railway Co., Non-Executive Director at FWD Group Management Holdings Ltd., Director at FWD Ltd., Director at FWD ProInsure Ltd., Director at Fwd Group Ltd. (United Kingdom), Director at Friends of Israel Initiative, Independent Director at Canadian Pacific Kansas City Ltd., Independent Non-Executive Director at FWD Group Holdings Ltd., and President of Grantham Finchley Consulting, Inc. Previously, Baird served as an Independent Director at Canadian Pacific Railway Ltd., Director at Canadian Forest Products Ltd., Director at PineBridge Investments Canada, Inc., Independent Director at Osisko Gold Royalties Ltd. from 2020 to 2024, Minister of Foreign Affairs for the Government of Canada from 2011 to 2015, President of Canda Treasury Board, and Government House Leader at the Ontario Legislature. Baird completed his undergraduate degree at Queen's University. |
| Janet H. Kennedy |
Janet H. Kennedy currently works at Duluth Holdings, Inc., as Director from 2023 and Canadian Pacific Kansas City Ltd., as Independent Director from 2023. Ms. Kennedy also formerly worked at Microsoft Canada, Inc., as President & Chief Executive Officer from 2013 to 2017, Kansas City Southern, as Independent Director from 2017 to 2018, Canadian Pacific Railway Co., as Director, Kansas City Southern, as Independent Director from 2019 to 2023, Information Technology Association of Canada, as Director from 2013 to 2017, Microsoft Corp., as Vice President-US Enterprise from 2009 to 2013, Microsoft Corp., as Vice President-US Digital Transformation from 2018 to 2019, Ernst & Young LLP, as Partner from 2018 to 2019, Google LLC, as Vice President-North American Regions, and Alphabet, Inc., as Vice President-Google Cloud North America Regions. Ms. Kennedy received her undergraduate degree from Purdue University and Masters Business Admin degree from McColl School of Business. |
| Gillian H. Denham |
Gillian H. Denham is currently the Chairman at Temple Insurance Co., Munich Reinsurance Company of Canada, and Morneau Shepell Ltd. She is also an Independent Director at Kinaxis, Inc., Director at Coveo Solutions, Inc., Director at Canadian Pacific Railway Co., Director at Exiger LLC, Director & Managing Director at Software Platform Partners Corp., Director at Uptime App Ltd., Independent Director at Canadian Pacific Kansas City Ltd., Member-Governors Board at Upper Canada College, Senior Advisory Partner at Sand Hill East LLC, Venture Partner at Stage. O Management LLC, and President at Authentum Partners Ltd. Formerly, Ms. Denham served as the Vice Chairman-Retail Markets at Canadian Imperial Bank of Commerce from 2001 to 2005. She was also an Independent Director at Canadian Pacific Railway Ltd., Director at Ontario Teachers' Pension Plan Board from 2007 to 2010, Independent Director at National Bank of Canada from 2010 to 2020, Independent Director at Obsidian Energy Ltd. from 2012 to 2016, Lead Independent Director at Canaccord Genuity Group, Inc. from 2020 to 2023, Director at Morneau Sobeco Income Fund from 2008 to 2011, Independent Non-Executive Director at Markit Ltd. from 2013 to 2016, Director at Centre for Addiction & Mental Health from 2015 to 2019, Director at Hospital for Sick Children Foundation, Director at Prostate Cancer Canada, Non-Executive Director at IHS Markit Group Holdings from 2013 to 2014, Independent Director at LifeWorks, Inc. from 2008 to 2022, Managing Director & Head-Commercial Banking at CIBC Wood Gundy Capital Corp. from 1999 to 2001, Director at IHS Markit Ltd. from 2014 to 2016, and Head-Commercial Banking at Canadian Imperial Bank of Commerce (London Branch). Ms. Denham holds an MBA from Harvard Business School and an undergraduate degree from Richard Ivey School of Business. |
| Henry J. Maier |
Henry J. Maier is currently serving as the Independent Chairman at CalAmp Corp. and as an Independent Director at C.H. Robinson Worldwide, Inc., CarParts.com, Inc., Allegheny Conference on Community Development, The United Way of Southwestern Pennsylvania, and Canadian Pacific Kansas City Ltd. Previously, he held the position of Chief Executive Officer at FedEx Ground Package System, Inc. He has also served as a Director at The United Way of Allegheny County and Canadian Pacific Railway Co. From 2017 to 2023, he was an Independent Director at Kansas City Southern. Additionally, from 2009 to 2013, he worked as the Executive VP-Strategic Planning & Communications at FedEx Corp. Mr. Maier completed his undergraduate degree at the University of Michigan. |
| Edward R. Hamberger |
Edward R. Hamberger is currently serving as a Director at Canadian Pacific Railway Co., as well as an Independent Director at Canadian Pacific Kansas City Ltd. He is also the Director of the University of Denver Transportation Institute since 2002. In his former positions, Mr. Hamberger served as the President & Chief Executive Officer of the Association of American Railroads from 1998 to 2019. He was also the Chairman of the Transportation Technology Center, Inc. during the same period. Additionally, he held the position of Director at Railinc Corp. (North Carolina) from 1998 to 2019 and at the Mineta Transportation Institute from 2005 to 2019. From 2005 to 2008, he served as a Director at Asociación Mexicana de Ferrocarriles AC. Prior to that, he was an Assistant Secretary at the US Department of Transportation (District of Columbia) from 1987 to 1989. Mr. Hamberger completed his undergraduate and graduate studies at Georgetown University. |
