| Donald R. Marchand |
Donald R. Marchand is currently an Independent Director at Fortis, Inc. and a Director at United Way of Calgary & Area. He is also a Member of the Institute of Chartered Accountants of Alberta, CFA Society Calgary, and CFA Institute. Previously, he held positions as Chief Financial Officer & Executive Vice President at NOVA Gas Transmission Ltd. and as Treasurer & Vice President-Finance at Gas Transmission Northwest LLC. He also served as Treasurer at TC Pipelines LP and Principal at Trizec Corp. Ltd. From 1994 to 2021, he was the CFO & EVP-Strategy & Corporate Development at TransCanada PipeLines Ltd. He was also a Principal at Clarkson, Gordon & Co. and Chief Financial Officer & Executive Vice President at TransCanada Trust. From 2010 to 2021, he held the position of Chief Financial Officer & Executive Vice President at TC Energy Corp. Mr. Marchand obtained his undergraduate degree from the University of Manitoba. |
| Sean O'Donnell |
Sean is an Operating Partner at Quantum and serves as Executive Vice President and CFO of Mexico Pacific Limited, a Quantum Energy Partners portfolio company. Sean was previously a Partner at Quantum, and focused on equity and debt investments in the renewable power, LNG, CCUS and decarbonization sectors. He led Quantum’s investment in Mexico Pacific Limited as part of the firm’s integrated decarbonization strategy of delivering US responsibly sourced natural gas to global energy markets. Sean also co-founded and served as President and Chief Financial Officer of Quantum Utility Generation, a Quantum portfolio company focused on the thermal and renewable power space. Prior to joining Quantum, Sean was a Managing Director in the Global Natural Resources investment banking group at J.P. Morgan where he had responsibility for the North American power and renewable sectors. Prior to his career with J.P. Morgan, he was an officer in the U.S. Navy. Sean serves on the Board of St. Agnes Academy. He holds a B.S. in Civil Engineering from The Catholic University of America and an M.B.A. in Finance from The Wharton School at The University of Pennsylvania. |
| Siim Alden Vanaselja |
Siim Alden Vanaselja is currently the Chairman at TransCanada PipeLines Ltd. and TransCanada Trust. He is also a Director at Power Corp. of Canada, Great-West Lifeco, Inc., TC Energy Corp., The Great-West Life Assurance Co., Bell Aliant Preferred Equity, Inc., Great-West Lifeco U.S. Holdings LP, The Canada Life Assurance Co., Power Financial Corp., The Canada Life Group (UK) Ltd., RioCan Real Estate Investment Trust, and a Member of Chartered Professional Accountants of Ontario and Institute of Corporate Directors. Mr. Vanaselja has formerly worked as a Director at Jones Intercable, Inc., CGI, Inc., Bell Aliant, Inc., Canada Life Financial Corp., Bell Cablemedia Plc, CTVglobemedia, Inc., Maple Leaf Sports + Entertainment Ltd., Club de hockey Canadien, Inc., Bell Aliant Regional Communications, Inc., The National Ballet of Canada, and Cable & Wireless Communications Ltd. He was also the Chief Financial Officer & Executive Vice President at BCE, Inc. from 2010 to 2015, Chief Financial Officer at Bell Canada International, Inc. from 1996 to 2001, and Chief Financial Officer & Executive Vice President at The Bell Telephone Company of Canada from 2001 to 2015. Additionally, he has worked as a Partner at KPMG, Inc. (Canada) and is a Member of AERIC, Inc. and Financial Executives International Canada. Mr. Vanaselja obtained his undergraduate degree from The Schulich School of Business. |
| Jawad A. Masud |
Jawad A. Masud is currently the Senior Vice President-Technical Centre at TC Energy Corp. Prior to this, he worked as a Director at Trans Québec & Maritimes Pipeline Inc. |
| Patrick M Keys |
Patrick M Keys is currently a Director at NOVA Gas Transmission Ltd. and Northwest Gas Association. He has previously held positions as Executive Vice President & General Counsel at TC Energy Corp. and EVP-Stakeholder Relations & General Counsel at TransCanada PipeLines Ltd. He is also a Member of the Law Society of Alberta. Mr. Keys has an undergraduate and graduate degree from the University of Calgary. |
| Jessica A. Kirstine |
Jessica A. Kirstine is currently an Independent Director at Total Energy Services, Inc. since 2021 and a Chief of Staff at TC Energy Corp. since 2019. Previously, she worked as a Manager-Development at Athabasca Oil Corp. from 2013 to 2019. Ms. Kirstine completed her undergraduate degree at the University of Saskatchewan in 2002. |
| John E. Lowe |
John E. Lowe is currently the Chairman at TC Energy Corp., an Independent Director at TransCanada PipeLines Ltd., and an Independent Director at Phillips 66. He is also a Director at TransCanada Trust and Katy Isd Education Foundation. Previously, he served as the Non-Executive Chairman at Apache Corp. from 2013 to 2022 and at APA Corp. from 2021 to 2022. He was an Independent Director at Agrium, Inc. from 2010 to 2015. Additionally, he held various director positions at Duke Energy Field Services LLC, Chevron Phillips Chemical Co. LLC, DCP Midstream LP, The Houston Museum of Natural Science, National Association of Manufacturers, DCP Midstream LLC (Old), DCP Midstream GP LLC, OK MOZART, and Truity Federal Credit Union. Prior to that, he was the Executive Vice President-Exploration & Production at ConocoPhillips from 1981 to 2008. Mr. Lowe obtained his undergraduate degree from Pittsburg State University in 1981. |
| Stanley Graham Chapman |
Stanley Graham Chapman is currently the Chairman at TC Pipelines LP and TC Pipelines GP, Inc. He is also the President & Director at ANR Pipeline Co., Columbia Gulf Transmission LLC, American Gas Association, Columbia Gas Transmission LLC, Columbia Pipeline Partners LP, CPP GP LLC, and TransCanada Pipeline USA Ltd. Additionally, he holds the position of Chief Operating Officer & Executive Vice-President at TC Energy Corp. Mr. Chapman is a Member of the Southern Gas Association, International Association for Energy Economics, North American Energy Standards Board, Inc., and Society of Gas Lighters. In his former positions, Mr. Chapman served as Vice Chairman at the Interstate Natural Gas Association of America, Director at the Northeast Gas Association, Vice President-Marketing & Business Development at Tennessee Gas Pipeline Co. LLC, and Secretary at Principle Security International, Inc. He was also the Chief Commercial Officer & Executive VP at Columbia Pipeline Group, Inc. from 2011 to 2016. Mr. Chapman completed his undergraduate degree at Texas A&M University in 1987. He later obtained an MBA from the University of St. Thomas (Texas) in 1989. |
| Francois L. Poirier |
Francois L. Poirier is currently the President, CEO & Non-Independent Director at TC Energy Corp. and TransCanada PipeLines Ltd. He is also the President, Chief Executive Officer & Director at TransCanada Trust. Previously, he served as the Chairman of North York Harvest Food Bank from 2007 to 2011. He was also a Director at EPCOR Power LP from 2007 to 2009 and a Director at Bruce Power LP. Additionally, he served as an Independent Director at Capital Power Income LP from 2007 to 2012. Mr. Poirier was the MD & Group Head-Power Investment Banking Division at JPMorgan Securities LLC. From 2012 to 2014, he was the President & Head-Investment Banking at Wells Fargo Securities Canada Ltd. He holds an undergraduate degree from the University of Ottawa and an MBA from The Schulich School of Business. |
| Tina Faraca |
Tina Faraca is currently holding multiple director positions at GTI Energy, Interstate Natural Gas Association of America, and United Way of Greater Houston. She is also the President of U.S. Natural Gas Pipelines at TC Energy Corp and the Chief Commercial Officer at Enable Midstream Partners LP. Ms. Faraca completed her undergraduate degree at Colorado School of Mines. |
| Susan C. Jones |
Susan C. Jones is an Independent Director and Director who currently holds positions at Canadian National Railway Co., TC Energy Corp., and Piedmont Lithium Pty Ltd. She has also held former positions as Chairman at Canpotex Ltd., Managing Director-Agrium Europe at Agrium, Inc., and Executive Vice President & President-Phosphate at Nutrien Ltd. Additionally, she has served as an Independent Director at ARC Resources Ltd., Seven Generations Energy Ltd., and Gibson Energy, Inc. She is a Member of the Alberta Bar Association and British Columbia Bar Association and has served as a Director at The Canadian Bar Association. Jones received her undergraduate degree from the University of Victoria in 1992 and her graduate degree from the University of Ottawa in 1995. |
| William D. Johnson |
William D. Johnson is currently serving as the Chairman of the Atlanta Centre Governing Board at the World Association of Nuclear Operators. He is also the Co-Chairman at the Nuclear Energy Institute since 2012. In addition, he holds the position of Independent Director at NiSource, Inc. since 2022 and at TC Energy Corp. since 2021. He is a Director at Nuclear Electric Insurance Ltd., TransCanada PipeLines Ltd., Institute of Nuclear Power Operations, Inc., and TransCanada Trust. Furthermore, he is a Senior Advisor & Operating Partner at Stonepeak Partners LP. In his former roles, Mr. Johnson served as the President, Chief Executive Officer & Director at PG&E Corp. from 2019 to 2020. He was the Chairman, President & Chief Executive Officer at Progress Energy, Inc. from 1992 to 2012. He also held the position of President & Chief Executive Officer at Progress Energy Service Co. LLC from 2000 to 2003. From 2013 to 2019, he served as the President & Chief Executive Officer at Tennessee Valley Authority. Additionally, he was the Chairman at Carolina Power & Light Co. from 2000 to 2014 and Chairman at Florida Power Corp. from 2000 to 2014. He held the role of Vice Chairman at Edison Electric Institute, Inc. Furthermore, he served as a Director at Pacific Gas & Electric Co. from 2019 to 2020 and was a Partner at Hunton & Williams LLP. Mr. Johnson completed his undergraduate studies at Duke University and obtained a graduate degree from UNC School of Law. |
| Cheryl F. Campbell |
Cheryl F. Campbell is currently serving as the Co-Chairman at Pacific Gas & Electric Co., Chairman at Summit Utilities, Inc., Independent Director at PG&E Corp., Independent Director at TC Energy Corp., Director at TransCanada PipeLines Ltd., Director at TransCanada Trust, Director at JANA Corp., Director at National Association of Corporate Directors, and Director at Colorado Chapter of International Code Council, Inc. In the past, Ms. Campbell held positions as the President & Chief Executive Officer at WestGas InterState, Inc., Chairman at Women's Leadership Foundation, Director at Coastal Corp., Independent Director at National Underground Group, Executive Director at Gold Shovel Standard, and Senior Vice President at Xcel Energy, Inc.Ms. Campbell obtained her undergraduate and graduate degrees from The University of Colorado. |
| David MacNaughton |
David MacNaughton is an Independent Director at TC Energy Corp., TransCanada PipeLines Ltd., and has Director roles at North York General Hospital, Toronto International Film Festival Group, Toronto French School, The National Ski Academy, The Ontario Educational Communications Authority, TransCanada Trust, and Stratford Festival. He is also the President of Palantir Technologies Canada, Inc. since 2019. Previously, he was the Chairman of StrategyCorp. Inc. from 2005 to 2016 and the Chairman of Aereus Technologies, Inc. from 2014 to 2016. He obtained his undergraduate degree from the University of New Brunswick. |
| Una M. Power |
Una M. Power is an Independent Director who currently holds positions at Teck Resources Limited, The Bank of Nova Scotia, TC Energy Corp., and TransCanada PipeLines Ltd. She previously held positions at Kinross Gold Corp., CNOOC Petroleum North America ULC, Peat Marwick LLP, and Deloitte & Touche LLP (Canada). She received an undergraduate degree from Memorial University of Newfoundland. |
| Thierry Vandal |
Thierry Vandal's current jobs include being an Independent Director at Royal Bank of Canada, an Independent Director at TC Energy Corp., and a Director at TransCanada PipeLines Ltd. He is also a Director at Royal Bank of Canada (London Branch), a Director at TransCanada Trust, and the President of Axium Infrastructure, Inc. (Canada) and Axium Infrastructure, Inc.Mr. Vandal's former jobs include being the President, Chief Executive Officer & Director at Hydro-Québec, Chairman of Hydro-Québec International, Inc., Chairman of AERIC, Inc., Chairman of Société d'énergie de la Baie James, Chairman of BioFuelNet Canada Inc., a Director at HEC Montréal, an Independent Director at Veresen, Inc., and a Principal at Hydro-Québec CapiTech, Inc.Mr. Vandal's education includes an undergraduate degree from Corporation de l'École Polytechnique de Montréal and an MBA from HEC Montréal. |
| Michael Robert Culbert |
Michael Robert Culbert is the founder of Progress Energy Ltd., which was founded in 2001. He held the position of President, Chief Executive Officer & Director from 2004 to 2016. Currently, Mr. Culbert is an Independent Director at TC Energy Corp., Reserve Royalty Corp., TransCanada PipeLines Ltd., TransCanada Trust, and Humble Midstream II LLC. In the past, Mr. Culbert held positions such as President & Chief Executive Officer at Progress Energy Trust from 2001 to 2009, Vice Chairman at PETRONAS Energy Canada Ltd. from 2001 to 2020, Director at Spitfire Energy Ltd. from 2007 to 2008, Independent Director at Seaview Energy, Inc. from 2008 to 2012, and Marketing Director at Home Oil Co. Ltd. from 1980 to 1995. He also served as an Independent Director at Enerplus Corp. from 2014 to 2020, Director at Reserve Royalty Income Trust from 2017 to 2021, Independent Director at Precision Drilling Corp. from 2017 to 2024, and President at Pacific Northwest LNG Ltd. from 2014 to 2017. Mr. Culbert is a Founding Member of The Haskayne School of Business and a Member-Governors Board at the Canadian Association of Petroleum Producers. He obtained his undergraduate degree from Emmanuel College, Inc. |
| Indira V. Samarasekera |
Indira V. Samarasekera is currently serving as an Independent Director at Magna International, Inc., TC Energy Corp., TransCanada PipeLines Ltd., Stelco Holdings, Inc., and Intact Financial Corp. She is also a Director at Perimeter Institute for Theoretical Physics, Bennett Jones LLP, The Bank of Nova Scotia (United Kingdom), Public Policy Forum, MaRS Discovery District, The Canadian Institute for Advanced Research, Alberta Heritage Foundation for Medical Research, Canadian International Council, and TransCanada Trust. Additionally, she is an Associate at the National Academy of Engineering and a Member of The Trilateral Commission. In her former roles, Samarasekera served as the Chairman of Worldwide Universities Network, an Independent Director at The Bank of Nova Scotia, and the President & Vice Chancellor of the University of Alberta. She also held positions as the Vice President-Research at the University of British Columbia and a Member of the Science, Technology & Innovation Council. Samarasekera obtained her doctorate degree from the University of British Columbia in 1980. She completed her undergraduate studies at the University of Colombo and received a graduate degree from the University of California. She also holds an undergraduate degree from the University of Ceylon. |
| Dheeraj Verma |
Dheeraj Verma is currently an Independent Director at TC Energy Corp., a Director at TransCanada PipeLines Ltd., and a Director at Midstream Energy Holdings LLC, Vitruvian Exploration II LLC, Vitruvian II Woodford LLC, and TransCanada Trust. He started his current positions in 2022. Additionally, he is a Senior Advisor at Quantum Capital Group LLC, a position he has held since 2008. In his former roles, Mr. Verma was a Director at Newark E&P Holdings LLC, Quantum Utility Generation LLC, and Tanos Energy II LLC. He also served as a Director at Jagged Peak Energy, Inc. from 2017 to 2020. Prior to that, he was a Senior Member-Mergers & Acquisitions at J.P. Morgan Partners LLC. Mr. Verma holds a graduate degree from Thunderbird School of Global Management and an undergraduate degree from Ithaca College. |
| Mary Pat Salomone |
Mary Pat Salomone is an Independent Director at TC Energy Corp., TransCanada PipeLines Ltd., and TransCanada Trust. She is also a Director at Intertape Polymer Group, Inc., Centrus Energy Corp., Crucible Materials Corp., Herc Rentals, Inc., Cleveland Manufacturing, Inc., Manufacturing Advocacy & Growth Network, Naval Submarine League, United States Enrichment Corp., Herc Holdings, Inc., and BWX Technologies, Inc. She was previously the President & Chief Executive Officer at Marine Mechanical Corp. and the Chief Operating Officer & Senior Vice President at BWX Technologies, Inc. and The Babcock & Wilcox Co. She was also a Manager-Business Development at BWXT Nuclear Operations Group, Inc. and a Trustee at Youngstown State University Foundation. She holds an MBA from Baldwin-Wallace College and an undergraduate degree from Youngstown State University. |
