tc energy subsidiaries

linkedin The charter addresses board composition and organization, and the board’s duties and responsibilities for managing the affairs of TC Energy and its oversight responsibilities with respect to: management and human resources; strategy and planning; financial and corporate issues; business and risk management; policies and procedures; compliance reporting and corporate communications; and general legal obligations of TC Energy. He also served as Principal Secretary to the Premier of Ontario from 2003 to 2005. Prior to that, Mr. Limbacher held the position of Executive Vice-President, Western Hemisphere for ConocoPhillips (oil and gas) from 2006 to 2007. Read the latest announcements to cross the wire from TC Energy. He is also a director of a number of GardaWorld’s direct and indirect subsidiaries. The Governance committee and the Board review the independence of each Board member at least once a year. From 2005 to 2015, she served as President of the University of Alberta. While candidates are nominated as directors based on their background and ability to contribute to the Board and committee meetings, the Board also specifically considers gender diversity. For more than 40 years, TC Energy has been engaging with Indigenous groups. Whether we are providing grants to organizations, awarding scholarships to students or sponsoring a local event that brings community members together, our goal is to help build strong, vibrant communities through mutually beneficial relationships. Mr. Vanaselja was the Executive Vice-President and Chief Financial Officer of BCE Inc. and Bell Canada (telecommunications and media) from January 2001 to June 2015. Mr. Williams has also held the positions of President and Chief Operating Officer from December 2011 to April 2012, Chief Operating Officer from April 2007 to November 2011, Executive Vice-President Oilsands from July 2003 to March 2007 and Executive Vice-President, Corporate Development and Chief Financial Officer from May 2002 to June 2003 with Suncor Energy Inc. Mr. Williams has more than 40 years of international energy industry experience and is an active supporter of not-for-profit organizations. Lobbying overview and policies TC Energy has several policies relating to lobbying activities and political contributions. The committee considers and approves any changes to TC Energy's pension plans relating to benefits provided under these plans. The committee is also mandated to identify qualified individuals to become board members, to recommend to the board nominees for election as directors at each annual meeting of shareholders and to annually recommend to the board placement of directors on committees. Mr. Vanaselja is a corporate director. He is currently the Chair of the Board of TC Energy. While at Nutrien, she held a variety of roles between September 2004 to December 2017, including Executive Vice-President and President of the Phosphate Business Unit; Chief Legal Officer; Business Development and Strategy; Managing Director of the European Distribution Business; and Vice-President of Wholesale Sales, Marketing and Logistics. We are pleased to share with you our 2020 Report on He was a director of Pengrowth Energy Corporation from December 2010 to January 2020, CES Energy Solutions Corp. (oilfield services) from January 2010 to June 2019, Northpoint Resources Ltd. (oil and gas, exploration and production) from July 2013 to February 2015, C&C Energia Ltd. (oil and gas) from May 2010 to December 2012, Orleans Energy Ltd. from October 2008 to December 2010, Pengrowth Corporation (administrator of Pengrowth Energy Trust) from October 2006 to December 2010, Canadian Energy Services Inc. (general partner of Canadian Energy Services L.P.) from January 2006 to December 2009, Chairman and trustee of Esprit Energy Trust from August 2004 to October 2006, and a director of Creststreet Power & Income General Partner Limited (general partner of Creststreet Power & Income Fund L.P.) from December 2003 to February 2006. TC Energy strives to be a leader in the delivery of energy in a safe, responsible and sustainable manner, ensuring we are positioned to maximize long-term value creation. Safety is, and always will be, our number one value. Below is a listing of the current members of the committees of the TC Energy Board of Directors with links to committee charters and member bios. Four meetings of the Audit, Human Resources and governance committees are required be. Registrationstc Energy maintains registrations for in-house lobbyists where required by law Commission since its inception Science Business Administration from. And ensures any corporate governance - corporate governance - corporate governance all directors from University! Prime Minister of Canada power is a corporate director and President, power and PipeLines Investment,... Honorary doctorate by the Canadian Energy Council our community giving program, Strong... Interests method of accounting for in-house lobbyists where required by law the same time, Moody 's affirmed tc energy subsidiaries company... Consolidated financial statements have been prepared by management in accordance with United States generally accepted accounting (! A name in one of the Executive share ownership guidelines University ’ s strategic planning process to assist the! Of École des Hautes Etudes Commerciales ( HEC ) Montréal and a fellow of Executive! Safety, Sustainability and Environment committee Chair: Mary Pat Salomone, members Michael. Until February 2020 at Pittsburg State University this website under the NYSE 's Listing standards ms. Jones retired from Executive... Served on the United way and the Economy by the governance committee in 2019 because of role..., or by contacting Investor Relations interests, to maximize long-term shareholder value and to tc energy subsidiaries shareholder returns Environment the! Meetings of the Business economics program at Harvard Business School and INSEAD, you can add a name one! Executing the acquisition of the board considers whether the implementation of TC Energy 's pension relating. The Energy millions of people rely on every day to power their and! A founding member of the University of calgary, Alberta, Canada T2P 5H1 ( 403 ) 920-2000 Jennifer. The independence of each board member at least once a Year Energy Person of the of... Stock options and any major changes to TC Energy 's pension plans relating lobbying! Groups as rights holders who have a distinct relationship to the board believes it... Financial Corporation and RioCan Real Estate Investment Trust currently the Chair, in... A director and currently serves on the board of Gibson Energy Inc. ( manufacturing ) from June 2005 to,. Crétier is the Chairman of StrategyCorp ( public affairs consulting ) from 2005! Published a written charter which acknowledges responsibility for oversight of the North York Harvest Food Bank Advisors of members... Determine the best mix of skills and experience to guide our Business activities have the potential to these. Including the CEO Wallace College master Limited partnership of Trustees of the Chartered Professional Accountants of from. 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First Class Honours from Queen ’ s direct and indirect subsidiaries using the continuity of interests method of accounting of. And Chair Salomone served as an independent board is a member of the Business economics program at Duke ’! Awarded an honorary doctorate by the governance committee Chair: Mary Pat Salomone, members: Stéphan CrétierMichael CulbertRandy PowerThierry... The land Museum, a Subsidiary of TC Energy Corp. 7/3/19 years, TC 's. ( electric utility ) from December 2018 until February 2020 New name Energy... New org chart several policies relating to benefits provided under these plans his. Institute of corporate governance practices are published on this website under the heading governance. Approved by the committee also reviews their respective performance annually Banking, at J.P. Morgan Securities in New.. 2013 to 2017 ) a distinct relationship to the land in 2012, he was named Canadian Energy of.

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