Board of Directors

Ms. Bonnie Rose | Chair of the Board

President & Chief Executive Officer
TSSA
Toronto, ON

Mr. Trevor Grams | Past Chairman

Past Chair of the Board / Chair of the Corporate Governance & Nominating Committee (CGNC)
Enbridge Inc.
Edmonton, AB

Mr. David Collie | Vice Chair of the Board, Chair of the Finance & Audit Committee

Retired CEO - Electrical Safety Authority
Mississauga, ON

Mr. Mike MacSween | Chair of the HRCC, Member of the Finance & Audit Committee

Retired - Executive Vice President – Upstream
Suncor Energy
Calgary, AB

Mr. Joe Doria | Past Chair of the CGNC, Member of the HRCC & Finance & Audit Committee

Past President and CEO, Lincoln Electric Company of Canada and past President, Lincoln Europe
Toronto, ON

Mr. Robert (Bob) Gaudette | Vice Chair of CGNC

Past Senior Advisor, House of Commons
Ottawa, ON

Mr. Peter Malajczuk | Vice-Chair- F&A Committee, Member of the Risk Committee

Consultant
Toronto, ON

Ms. Tannis Proulx | Chair of the Risk Committee

Executive Vice-President Industrial Construction
Bird Construction
Edmonton, AB

Mr. Max Ruelokke | Member of the Risk and Finance & Audit to Member of the CGNC

Offshore Oil & Gas Consultant
Conception Bay South, NL

Mr. Greg Moore | Member of the CGNC

Former VP of Strategy and Business Development
Liebert/Emerson Network Power
Columbus, OH

Mr. Carmen Spencer | Member of the HRCC

Former President & CEO, ANSER
Williamsburg, VA