| Bradley W. Corson |
Bradley W. Corson is currently the Chairman, President & Chief Executive Officer at Imperial Oil Ltd. He is also a Director at C.D. Howe Institute, Houston Symphony, Boy Scouts of America, Canadian Association of Petroleum Producers, Sam Houston Area Council, and Vice President-Business Development at ExxonMobil Gas & Power Marketing Co. In the past, Mr. Corson served as the Chairman at ExxonMobil International Ltd. from 2009 to 2014. He was also a Non-Executive Director at CLP Holdings Ltd. Additionally, he held the position of Vice President at Exxon Mobil Corp. from 2015 to 2019 and served as the President at ExxonMobil Upstream Ventures Ltd. from 2015 to 2019. Mr. Corson completed his undergraduate degree at Auburn University. |
| Miranda Charlene Hubbs |
Miranda Charlene Hubbs is currently serving as the Vice Chairman at The Canadian Red Cross Society. She is also an Independent Director at Imperial Oil Ltd., Nutrien Ltd., and a Director at the New Self-Regulatory Organization of Canada. Additionally, she is a Founding Member of the Canadian Stem Cell Foundation. In her former positions, Ms. Hubbs served as an Independent Non-Executive Director at Agrium, Inc. from 2016 to 2017. She was also an Independent Director at Spectra Energy LLC from 2015 to 2017. Prior to that, she held the role of Managing Director & Executive Vice President at the National Association of Corporate Directors. She also served as an Independent Director at Psp Investment, Inc. and as an Executive Vice President at MFS Investment Management Canada Ltd. from 2002 to 2011. Earlier in her career, she worked as an Analyst at Gordon Capital Corp.Ms. Hubbs completed her undergraduate studies at the University of Western Ontario. She also holds an MBA from The Schulich School of Business. |
| David Wallace Cornhill |
David Wallace Cornhill is the founder of AltaGas Ltd., where he holds the title of Independent Director starting in 2019. He is also the founder of AltaGas Income Trust, founded in 1994. Mr. Cornhill's current job(s) include being the Independent Chairman at TriSummit Utilities, Inc. since 2018, an Independent Director at Imperial Oil Ltd. since 2017, a Director at Richard Ivey School of Business, a Member-Ivey Advisory Board at the University of Western Ontario, and a Member at the Institute of Corporate Directors. Mr. Cornhill's former job(s) include being the President, CEO, Treasurer & VP-Administration at Alberta & Southern Gas Co. Ltd. from 1991 to 1994, Chairman & Chief Executive Officer at AltaGas Services, Inc. from 1994 to 2016, Chairman, President & Chief Executive Officer at Altagas General Partner, Inc. from 2004 to 2010, and Chief Executive Officer at AltaGas Ltd. He also served as the President & Chief Executive Officer at Southern Gas Co. (Illinois) from 1991 to 1994, Chairman at TriSummit Utility Group, Inc., Director at Taylor NGL LP, Director at Painted Pony Energy Ltd. from 2015 to 2017, Director at Magma Energy Corp. from 2008 to 2011, Director at Taylor Gas Liquids Ltd., Independent Director at Alterra Power Corp. from 2008 to 2018, and Director at Northern Power Systems Corp. from 2014 to 2015. Mr. Cornhill's education includes an undergraduate degree and an MBA from the University of Western Ontario. Mr. Cornhill is also the founder of AltaGas Income Trust. |
