| Brent D. Poohkay |
Brent D. Poohkay currently works at Nutrien Ltd., as Chief Information Officer & Executive VP from 2018. Mr. Poohkay also formerly worked at TELUS Spark, as Chairman, Potash Corporation of Saskatchewan, Inc., as Senior Vice President-Information Technology, and Enbridge, Inc., as VP, Chief Information & Privacy Officer from 2005 to 2015. Mr. Poohkay received his graduate degree from the University of Alberta. |
| Kenneth A. Seitz |
Kenneth A. Seitz is currently the President, CEO & Non-Independent Director at Nutrien Ltd. He is also the Chairman at Canpotex Ltd. In addition, he holds positions as a Director at The Fertilizer Institute and the International Fertilizer Association Ltd. Previously, Mr. Seitz served as a Director at the Saskatoon Regional Economic Development Authority, Inc. and the Canada UAE Business Council. He was also an Independent Director at Source Energy Services Ltd. from 2018 to 2022. Prior to that, he held the position of Chief Commercial Officer & Senior Vice President at Cameco Corp. from 2012 to 2015. Mr. Seitz obtained an MBA from the University of Saskatchewan in 1999. He also completed his undergraduate studies at the University of Saskatchewan in 1996. |
| Noralee M. Bradley |
Noralee M. Bradley is currently a Director at Potash Corporation of Saskatchewan, Inc., United Way Worldwide, and Stars Air Ambulance Society. She is also a Partner at Blake, Cassels & Graydon LLP and Osler, Hoskin & Harcourt LLP. Additionally, she serves as a Member of the Law Society of Alberta and holds the position of Chief Sustainability & Legal Officer at Nutrien Ltd. In her former roles, Ms. Bradley was the Chairman of Angle Energy, Inc. from 2004 to 2013. She also served as a Director at the Institute of Corporate Directors and The Calgary Petroleum Club. Furthermore, she was a Partner at Bennett Jones LLP from 1990 to 2006 and held the position of Secretary at Cona Resources Ltd. and Tamarack Valley Energy Ltd.Ms. Bradley obtained her undergraduate and graduate degrees from the University of Saskatchewan. |
| Pedro Farah |
Pedro Farah is currently the Director at Potash Corporation of Saskatchewan, Inc., Treasurer & Executive Vice President at Walmart, Inc., and Chief Financial Officer & Executive Vice President at Nutrien Ltd. He previously held positions as Chief Financial Officer, Director & Executive VP at Wal-Mart de México SAB de CV and Director at Walmart Chile SA. Mr. Farah has an undergraduate degree from the University of Candido Mendes and an MBA from the International Institute for Management Development. |
| Andrew Kelemen |
Andrew Kelemen is currently the Chief Corporate Development & Strategy Officer at Nutrien Ltd. He holds an MBA from New York University and an undergraduate degree from The Cooper Union School of Engineering. |
| Candace Laing |
Candace Laing occupies the position of Chief Human Resources Officer & Senior VP at Nutrien Ltd. Ms. Laing is also on the board of Canadian Chamber of Commerce and Global Institute for Food Security. |
| Mark Thompson |
Mark Thompson is currently the Chief Commercial Officer & Executive VP at Nutrien Ltd. He previously worked as a Director at Special Olympics Alberta. Mr. Thompson completed his undergraduate degree at the University of Saskatchewan. |
| Russell K. Girling |
Mr. Russell K. Girling is a Chairman at Suncor Energy, Inc., a Chairman at Nutrien Ltd. and a President at North Baja Pipeline LLC. He is on the Board of Directors at Willow Park Charity Golf Classic. Mr. Girling was previously employed as a Co-Chairman by United Way of Calgary & Area, an Independent Non-Executive Director by Agrium, Inc., a Chairman, CFO & Executive VP-Development by EPCOR Power LP, a Chairman & Chief Executive Officer by TC Pipelines GP, Inc., a President, CEO & Non-Independent Director by TC Energy Corp., a President, Chief Executive Officer & Director by TransCanada PipeLines Ltd., a Founding Member by Business Council of Alberta, a Member by Business Council of Canada, a President by TransCanada Gas Services, Inc., a Chairman by Interstate Natural Gas Association of America, a Chairman by Natural Gas Council, a Principal by Suncor, Inc., a Chairman & Chief Executive Officer by TC Pipelines LP, a Member by The Business Roundtable, a Member by The National Petroleum Council, an Executive Vice President-Power Division by TransCanada Energy Ltd., and a President, Chief Executive Officer & Director by TransCanada Trust. He also served on the board at Alberta Children's Hospital Foundation, American Petroleum Institute, Inc., Bruce Power, Inc., Canadian Energy Pipeline Association, Junior Achievement of Canada, NOVA Gas Transmission Ltd. and Power Pool of Alberta. He received his undergraduate degree from the University of Calgary and an MBA from the University of Calgary. |
| Consuelo E. Madere |
Consuelo E. Madere is the founder of Proven Leader Advisory LLC, which was founded in 2014. She holds the title of President at Proven Leader Advisory LLC. She currently holds the position of Independent Director at Lindsay Corp. since 2018. She is also a Director at Guardian Angel Settlement Association, an Independent Director at Nutrien Ltd., the Head-Vegetable Seed Division at Seminis Vegetable Seeds, Inc., and a Member at Hispanic Association on Corporate Responsibility. Her former positions include being an Independent Director at Potash Corporation of Saskatchewan, Inc. from 2014 to 2018, an Independent Director at S&W Seed Co. from 2018 to 2022, and a Director at Latino Corporate Directors Association. She was also the Vice President-Global Vegetable & Asia Commercial at Monsanto Co. from 2012 to 2013. Ms. Madere completed her undergraduate degree at Louisiana State University and holds an MBA from the University of Iowa. |
| Rajveer S. Kushwaha |
Raj Kushwaha joined Warburg Pincus in 2012 and serves as Co-Head of the value creation function. In addition to providing oversight for the value creation function, as the firm’s Chief Digital Officer, Raj is also responsible for product and technology diligence with prospective investments, as well as ongoing work with the firm’s existing portfolio companies. His work with portfolio companies is focused on identifying opportunities to leverage AI/ML and LLM enabled digital strategies to create new growth platforms, and disruptive business model opportunities. He is a Director of Arise. He also serves on the board of Nutrien, and the Information Technology Committee of the Boards of Trustees of Mount Sinai. Raj brings over 30 years of experience in leading large-scale digital transformations, building commercial grade SaaS software platforms, and managing technology operations in Fortune 500 companies, and entrepreneurial late stage ventures. Prior to joining the firm, he held senior management positions at Zimmer Holdings Inc., Dell Computer Corporation, PepsiCo, First Data Corporation (FDC), Cummins Engine Company, and Safway, Inc. He has been recognized as one of the top 100 IT innovators in the automotive/manufacturing industry, is the recipient of a CIO 100 innovation award, is a noted industry author Financial services & Payments, and has numerous patents in the field of disruptive services technologies. Raj holds an MS in Management of Technology from MIT, an MBA from the University of Wisconsin at Madison, and ISU; a BS in Electrical Engineering from India and completed the Advanced Management Program (AMP) from Harvard University. |
| Aaron William Regent |
Aaron William Regent is the founder of Mining4life, Magris Performance Materials, Inc. He currently holds the position of Chairman & Chief Executive Officer at Niobec, Inc., Chairman & Chief Executive Officer at Magris Resources Canada, Inc., Chairman at The Bank of Nova Scotia, Chairman at Nickel Development Institute, Director at World Gold Council Ltd., Director at Collahuasi, Director at The Bank of Nova Scotia (United Kingdom), Director at Potash Corp., Director at C.D. Howe Institute, Director at Hospital for Sick Children Foundation, Director at Plan International Canada, Inc., Independent Director at Scotiabank Brasil SA, and Independent Director at Nutrien Ltd. He is also a Member of Chartered Professional Accountants of Ontario. In the past, he served as Co-Chief Executive Officer at Brookfield Infrastructure Partners LP, President, Chief Executive Officer & Director at Barrick Gold Corp., President & Chief Executive Officer at Falconbridge Ltd., President & Chief Executive Officer at Trilon Securities Corp., Co-Chief Executive Officer at Brookfield Infrastructure Group, Inc., Non-Executive Chairman at Barrick TZ Ltd., Independent Director at Potash Corporation of Saskatchewan, Inc., Director at The National Ballet of Canada, Chief Financial Officer & Senior Vice President at Brookfield Corp., Chief Financial Officer & Executive Vice President at Noranda, Inc., CFO & Senior Managing Partner at Brookfield Asset Management PIC Canada LP, Council Member at The International Council on Mining & Metals, and President at Falconbridge (Australia) Pty Ltd. He obtained an undergraduate degree from the University of Western Ontario. |
| Keith G. Martell |
Keith G. Martell is currently an Independent Director at The Toronto-Dominion Bank, a Director at River Cree Enterprises LP, a Non-Independent Director at Nutrien Ltd., and a Trustee at Primrose Lake Trust, Flying Dust First Nations Treaty Land Entitlement Trust, and NIB Trust Fund. In the past, Mr. Martell served as the President & Chief Executive Officer of First Nations Bank of Canada. He was also an Independent Director at Potash Corporation of Saskatchewan, Inc. from 2007 to 2017. Additionally, he held positions as a Director at The Public Sector Pension Investment Board, The North West Co., Inc., Saskatoon Friendship Inn, and the Canadian Chamber of Commerce. Mr. Martell was the Executive Director-Finance at the Federation of Sovereign Indigenous Nations from 1994 to 1997. He also served as a Trustee at North West Co. Fund from 2005 to 2011 and worked as a Senior Manager at KPMG LLP. Mr. Martell obtained his undergraduate degree from the University of Saskatchewan. |
| Maura J. Clark |
Maura J. Clark is currently the Vice Chairman at Primary Care Development Corp. She also holds current positions as an Independent Director at Newmont Corp., Fortis, Inc., and Nutrien Ltd. In the past, she has held positions such as Independent Non-Executive Director at Agrium, Inc., Managing Director at Goldman Sachs & Co. LLC, and CFO & Executive VP-Corporate Development at Clark USA. She has also served as an Independent Director at Garrett Motion, Inc. from 2018 to 2021. Ms. Clark is a member of the Chartered Professional Accountants of Ontario and Canada. She received her undergraduate degree from Queen's 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. |
| Alice D. Laberge |
Alice D. Laberge is an Independent Director at Russel Metals, Inc., Mercer International, Inc., and Nutrien Ltd. She is also a Director at The United Way of the Lower Mainland, Canadian Public Accountability Board, British Columbia Cancer Foundation, and Silverbirch Management Ltd. In the past, she served as President & Chief Executive Officer at Fincentric Corp., Vice Chairman at St. Paul’s Hospital Foundation, Chairman at SilverBirch Holdings, Inc., and Independent Director at Potash Corporation of Saskatchewan, Inc. and Royal Bank of Canada. She was also a Director at Catalyst Paper Corp., Delta Hotels Ltd., and Royal Bank of Canada (London Branch). Additionally, she served as Chief Financial Officer & Senior VP-Finance at MacMillan Bloedel Ltd. Ms. Laberge holds an undergraduate degree from the University of Alberta and an MBA from the University of British Columbia. |
| Michael J. Hennigan |
Michael J. Hennigan is currently the Chief Executive Officer & Director at Marathon Petroleum Corp. He is also the Chairman, President & Chief Executive Officer at MPLX LP and MPLX GP LLC. Additionally, he serves as an Independent Director at Nutrien Ltd. and holds the position of Director at Philadelphia Energy Solutions LLC. In his former roles, Hennigan served as the President & Chief Executive Officer at Sunoco Logistics Partners Operations LP and Sunoco Partners LLC. He was also the President & Chief Operating Officer at ETC Sunoco Holdings LLC and President-Crude, Liquids & Refined Products at Energy Transfer Operating LP. Hennigan has held various director positions at Niska Gas Storage Partners LLC, SunCoke Energy, Inc., Andeavor Logistics LP, and Tesoro Logistics GP LLC. He obtained his undergraduate degree from Drexel University in 1982. |
| Christopher M. Burley |
Christopher M. Burley's current jobs include being the Chairman at WestJet Airlines Ltd., Chairman at Parallel Energy Trust (since 2015), Independent Director at Nutrien Ltd. (since 2018), and a Member of the Business Council of Alberta. His former jobs include being the Vice Chairman-Energy at Merrill Lynch & Co., Inc. (2008), Independent Director at Potash Corporation of Saskatchewan, Inc. (2009-2017), Director at United Way of Calgary & Area, and Lead Independent Director at Parallel Energy, Inc. (2011-2016). Mr. Burley obtained his undergraduate degree and MBA from the University of Western Ontario. |
| Nelson Luiz Costa Silva |
Nelson Luiz Costa Silva is currently the Chairman at BG E&P Brasil Ltda., an Independent Director at Altera Infrastructure LP, a Non-Executive Director at Compass Group Plc, a Director at the University of Sao Paulo, a Director at Teekay Offshore GP LLC, an Independent Director at Nutrien Ltd., and a Senior Safety & Social Performance Advisor at Appian Capital Advisory LLP. In the past, Mr. Costa Silva has held positions such as Chief Executive Officer at ALL América Latina LogÃstica SA, America Latina Logistica Internacional Ltda., and America Latina Logistica Argentin SA. He has also served as Chairman at Companhia de Gás de São Paulo-Comgás, Director-Sales & Marketing at Vale SA, Executive Director at Petróleo Brasileiro SA, Independent Director at Cosan Ltd. and Nexpe Participações SA, and Director at Orquestra Sinfônica Brasileira. Additionally, he has worked as Managing Director at Embraer Europe SARL and Embraer Aviation International SAS, and as President-South American Operations and President-Aluminum Business Unit at BHP Group (UK) Ltd., BHP Billiton International Services Ltd., and BHP Billiton (UK) Ltd. He has also served as President-BG Brasil at BG Group Ltd. and President at BG do Brasil Ltda. Furthermore, Mr. Costa Silva has been a Portfolio Manager at BPI Gestão de Activos SGOIC SA and a Director at the Instituto Brasileiro de Petróleo, Gás e BiocombustÃveis. Mr. Costa Silva completed his undergraduate studies at the University of Sao Paulo and obtained a graduate degree from Getulio Vargas Foundation in 2011. |
