| Pam Arpin |
Pam Arpin currently works at Railinc Corp. (North Carolina), as Director and Canadian Pacific Kansas City Ltd., as Chief Information Officer & Senior VP. Mr. Arpin also formerly worked at Canadian Pacific Railway Ltd., as Chief Information Officer & Vice President. Mr. Arpin received his undergraduate degree from the University of Saskatchewan. |
| Maeghan Albiston |
Maeghan Albiston currently works at Canadian Investor Relations Institute, as Member and Canadian Pacific Kansas City Ltd., as Chief Human Resources Officer & Vice President. Ms. Albiston also formerly worked at Canadian Pacific Railway Ltd., as Assistant Vice President-Investor Relations from 2018 to 2022. Ms. Albiston received her undergraduate degree from the University of Alberta. |
| Nadeem S. Velani |
Nadeem S. Velani currently works at Canadian Pacific Kansas City Ltd., as Chief Financial Officer & Executive Vice President. Mr. Velani also formerly worked at Canadian Pacific Railway Ltd., as Vice President-Investor Relations from 2015 to 2016. Mr. Velani received his Masters Business Admin degree from McGill University and undergraduate degree from the University of Western Ontario. |
| James Clements |
James Clements currently works at Detroit River Tunnel Co., as President and Canadian Pacific Kansas City Ltd., as EVP-Strategic Planning & Corporate Services. Mr. Clements also formerly worked at Canadian Pacific Railway Ltd., as VP-Strategic Planning & Transportation Services from 2014 to 2019. Mr. Clements received his Masters Business Admin degree from McGill University and undergraduate degree from McMaster University. |
| John Brooks |
John Brooks currently works at Canadian Pacific Kansas City Ltd., as Chief Marketing Officer & Executive Vice President from 2019. Mr. Brooks also formerly worked at Canadian Pacific Railway Ltd., as Vice-President-Marketing & Sales Bulk from 2014 to 2017 and Dakota, Minnesota & Eastern Railroad Corp., as Vice President-Marketing. Mr. Brooks received his undergraduate degree from the University of Northern Iowa. |
| Mark Redd |
Mark Redd currently works at Canadian Pacific Railway Co., as Executive Vice President-Operations from 2019 and Canadian Pacific Kansas City Ltd., as Chief Operating Officer & Executive Vice President. Mr. Redd also formerly worked at Port Terminal Railroad Association, Inc., as Chairman, Kansas City Southern, as Vice President-Transportation, and Canadian Pacific Railway Ltd., as Executive Vice President-Operations from 2019 to 2023. Mr. Redd received his undergraduate degree and graduate degree from the University of Phoenix and Masters Business Admin degree from the University of Missouri-Kansas City. |
| Laird Joseph Pitz |
Laird Joseph Pitz currently works at Canadian Pacific Kansas City Ltd., as Chief Risk Officer & Senior Vice President from 2023. Mr. Pitz also formerly worked at Alexis International, Inc., as Chief Executive Officer, Ocean Bay, Inc., as Chief Executive Officer, Security for Mattel Corp., as Director, Assets Protection Whittaker Corp., as Director, Burlington Northern Railroad Co., as General Manager-Assets Protection, Canadian Pacific Railway Ltd., as Chief Risk Officer & Senior Vice President, Canadian National Railway Co., as Vice President-Risk Mitigation from 2003 to 2012, and Canadian Pacific Railway Co., as Chief Risk Officer & Vice President. Mr. Pitz received his undergraduate degree from The University of Texas at Austin. |
| Isabelle Courville |
Isabelle Courville currently works at Canadian Pacific Railway Co., as Chairman from 2019, Canadian Pacific Kansas City Ltd., as Chairman, Veolia Environnement SA, as Independent Director from 2015, Sainte-Justine Hospital Foundation, as Director, Institut Sur La Gouvernance D Organisations Privees Et, as Director from 2016, Northeast Power Coordinating Council, Inc., as Director, and The Chartered Institute of Building, as Member. Ms. Courville also formerly worked at Bell Nordiq Group, Inc., as President & Chief Executive Officer from 2001 to 2003, Laurentian Bank of Canada, as Chairman from 2013 to 2019, Canadian Pacific Railway Ltd., as Independent Director from 2013 to 2019, TVA Group, Inc., as Independent Director from 2013 to 2016, Gecina SA, as Independent Director from 2016 to 2018, Miranda Technologies, Inc., as Independent Director, Corporation de l'École Polytechnique de Montréal, as Director, Institute of Corporate Directors, as Director from 2013 to 2017, Montreal Heart Institute Foundation, as Director, Chamber of Commerce of Metropolitan Montreal, as Director, Trade of Metropolitan Montreal Foundation, as Director, Polytechnique Montréal, as Director, AtkinsRéalis Group, Inc., as Independent Director from 2017 to 2023, The Bell Telephone Company of Canada, as President-Enterprise Business from 2003 to 2006, La Jeune Chambre de commerce de Montréal, as Governor, Hydro-québec Transénergie, as President from 2006 to 2011, Asia-Pacific Economic Cooperation, as Member, and Hydro-Québec Distribution Services, Inc., as President from 2011 to 2013. Ms. Courville received her graduate degree from McGill University and undergraduate degree from Corporation de l'École Polytechnique de Montréal. |
| Keith Edward Creel |
Keith Edward Creel currently works at Soo Line Railroad Co., as Chief Executive Officer, Canadian Pacific Railway Co., as President, Chief Executive Officer & Director, Canadian Pacific Kansas City Ltd., as President, Chief Executive Officer & Director from 2023, TTX Co., as Director from 2014, Association of American Railroads, as Director, Dakota, Minnesota & Eastern Railroad Corp., as President, and Cygnus Merger Sub 1 Corp., as President. Mr. Creel also formerly worked at The Railway Association of Canada, as Vice Chairman, Illinois Central Railroad Co., as Director-Corridor Operations, Canadian Pacific Railway Ltd., as President, Chief Operating Officer & Director from 2015 to 2017, Burlington Northern Railroad Co., as Intermodal Ramp Manager, Canadian National Railway Co., as Chief Operating Officer & Executive Vice President from 2010 to 2013, The United States Army (District of Columbia), as Commissioned Officer, and Grand Trunk Western Railroad Co., as Vice President-Praire Division from 2002 to 2010. Mr. Creel received his undergraduate degree from Jacksonville State University. |
| Jane L. Peverett |
Jane L. Peverett currently works at CSA Group, as Chairman from 2019, CSA Group Italy Srl, as Chairman, Northwest Natural Gas Co., as Director from 2007, Capital Power Corp., as Independent Director from 2019, Canadian Pacific Railway Co., as Director from 2016, Capital Power LP, as Director, Suncor Energy, Inc., as Director from 2023, Northwest Natural Holding Co., as Independent Director from 2018, Canadian Pacific Kansas City Ltd., as Independent Director from 2017, and Institute of Corporate Directors, as Member. Ms. Peverett also formerly worked at Union Gas Ltd., as President & Chief Executive Officer from 2001 to 2003, British Columbia Transmission Corp., as President & Chief Executive Officer from 2005 to 2009, Business Council of British Columbia, as Vice Chairman, BC Ferry Authority, as Chairman from 2010 to 2015, Canadian Pacific Railway Ltd., as Independent Director, Canadian Imperial Bank of Commerce, as Independent Director, Ovintiv Canada ULC, as Independent Director from 2003 to 2017, Hydro One, Inc., as Director from 2015 to 2018, British Columbia Ferry Services, Inc., as Director, Aegis Insurance Services, Inc., as Director, The United Way of the Lower Mainland, as Director, Electricity Canada, as Director, Postmedia Network, Inc., as Director from 2013 to 2016, Postmedia Network Canada Corp., as Independent Director from 2013 to 2016, Hydro One Ltd., as Independent Director from 2015 to 2018, Ovintiv, Inc., as Director from 2005 to 2009, Associated Electric & Gas Insurance Services Ltd. (Bermuda), as Director from 2010 to 2017, Associated Electric & Gas Insurance Services Ltd., as Director, and Westcoast Energy, Inc., as Vice President-Finance from 1988 to 2003. Ms. Peverett received her Masters Business Admin degree from Queen's University and 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 currently works at Kansas City Southern de Mexico SA de CV, as Chairman from 2010, Vianovo Ventures, as Chairman from 2009, Greenbrier Cos., Inc., as Independent Director from 2021, The Americas Society, as Director, Atlantic Representations, Inc., as Director, American Chamber of Commerce of Mexico, as Director, Canadian Pacific Kansas City Ltd., as Independent Director from 2023, The Texas Tribune, Inc., as Director, Tricolor Auto Group LLC, as Independent Director, United States-Mexico Chamber of Commerce, as Director, Canadian Pacific Railway Co., as Director from 2023, Southern Methodist University, as Trustee from 2010, White & Case LLP, as Counsel-Mexico City Office from 2009, The University of Texas at Austin, as Member-Development Board, Council on Foreign Relations, Inc., as Member, The District of Columbia Bar, as Member, State Bar of Texas, as Member, Mexican Council on Foreign Relations, as Member, and Vianovo LP, as Partner from 2012. Mr. Garza also formerly worked at Railroad Commission of Texas, as Chairman from 1998 to 2002, Interstate Oil & Gas Compact Commission, as Vice Chairman from 1998 to 2002, Basic Energy Services, Inc., as Independent Director from 2009 to 2016, MoneyGram International, Inc., as Independent Director from 2012 to 2023, Council of the Americas, Inc., as Director, BBVA USA, as Director, Saavi EnergÃa S de RL de CV, as Director from 2018 to 2020, Kansas City Southern, as Independent Director from 2010 to 2023, Americas Technology Acquisition Corp., as Independent Director from 2021 to 2022, Bracewell & Patterson LLP, as Partner from 1997 to 1998, State of Texas, as Secretary from 1994 to 1997, and Harvard T.H. Chan School of Public Health, as Member-Deans Council in 2013. Mr. Garza received his undergraduate degree in 1980 from The University of Texas at Austin and graduate degree in 1983 from SMU Dedman School of Law. |
| Matthew H. Paull |
Matthew H. Paull currently works at Canadian Pacific Railway Co., as Director from 2016 and Canadian Pacific Kansas City Ltd., as Independent Director. Mr. Paull also formerly worked at Best Buy Co., Inc., as Lead Independent Director from 2010 to 2013, WMS Industries, Inc., as Director from 2012 to 2013, Canadian Pacific Railway Ltd., as Independent Director, Canadian National Railway Co., as Director, Chipotle Mexican Grill, Inc., as Independent Director from 2016 to 2020, Ravinia Festival Association, as Director, WestRock Paper & Packaging LLC, as Independent Director from 2011 to 2013, Kapstone Paper & Packaging Corp., as Director from 2010 to 2018, Air Products & Chemicals, Inc., as Independent Director from 2013 to 2024, McDonald's Corp., as Chief Financial Officer & Senior Executive VP from 2001 to 2008, the University of San Diego, as Professor, Ernst & Young LLP, as Partner, and Federal Reserve Bank of Chicago, as Member-Advisory Council. Mr. Paull received his undergraduate degree and graduate degree from the University of Illinois. |
| 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. |
| 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 currently works at Canfor Corp., as Chairman, Canfor Pulp Products, Inc., as Chairman, PineBridge Capital Partners LLC, as Director, Canadian Pacific Railway Co., as Director from 2015, FWD Group Management Holdings Ltd., as Non-Executive Director from 2015, FWD Ltd., as Director from 2015, FWD ProInsure Ltd., as Director from 2015, Fwd Group Ltd. (United Kingdom), as Director from 2015, Friends of Israel Initiative, as Director from 2015, Canadian Pacific Kansas City Ltd., as Independent Director, FWD Group Holdings Ltd., as Independent Non-Executive Director from 2022, and Grantham Finchley Consulting, Inc., as President from 2015. Mr. Baird also formerly worked at Canadian Pacific Railway Ltd., as Independent Director, Canadian Forest Products Ltd., as Director, PineBridge Investments Canada, Inc., as Director, OR Royalties, Inc., as Independent Director from 2020 to 2024, Government of Canada, as Minister of Foreign Affairs from 2011 to 2015, Canda Treasury Board, as President, and Ontario Legislature, as Government House Leader. Mr. Baird received his undergraduate degree from Queen's University. |
| Janet H. Kennedy |
Janet H. Kennedy currently works at Duluth Holdings, Inc., as Independent Director from 2023, Canadian Pacific Kansas City Ltd., as Independent Director from 2023, Kansas City Southern de Mexico SA de CV, as Director, and Canadian Pacific Railway Co., as 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, Kansas City Southern, as Independent Director from 2019 to 2023, The Information Technology Association of Canada, as Director from 2013 to 2017, 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 from 2019 to 2023. Ms. Kennedy received her undergraduate degree from Purdue University and Masters Business Admin degree from McColl School of Business. |
| Henry J. Maier |
Henry J. Maier currently works at CarParts.com, Inc., as Independent Director from 2021, Allegheny Conference on Community Development, as Director, The United Way of Southwestern Pennsylvania, as Director, Canadian Pacific Kansas City Ltd., as Independent Director from 2023, Kansas City Southern de Mexico SA de CV, as Director, and Canadian Pacific Railway Co., as Director from 2023. Mr. Maier also formerly worked at FedEx Ground Package System, Inc., as Chief Executive Officer in 2021, CalAmp Corp., as Independent Chairman from 2022 to 2024, The United Way of Allegheny County, as Director, Kansas City Southern, as Independent Director from 2017 to 2023, C.H. Robinson Worldwide, Inc., as Independent Director from 2022 to 2025, and FedEx Corp., as Executive VP-Strategic Planning & Communications from 2009 to 2013. Mr. Maier received his undergraduate degree from the University of Michigan. |
