Board of Directors

Mr. Trevor Grams | Chairman

Director, Innovation, Research & Development
Enbridge Inc.
Edmonton, AB

Ms. Bonnie Rose | Vice-Chair of the Board/ Chair- Finance & Audit Committee

President & Chief Executive Officer
Toronto, ON

Mr. Mike MacSween | Past Chairman/ Chair of the Human Resources & Compensation Committee

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

Mr. Joe Doria | Chair of the Corporate Governance & Nominating Committee

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

Mr. Robert (Bob) Gaudette | Chair of the Risk Committee & Vice-Chair- CGNC

Past Senior Advisor, House of Commons
Ottawa, ON

Ms. Carolyn Carbonneau | Vice-Chair- Risk Committee

Project Director Structure
New York, NY

Mr. Peter Malajczuk | Vice-Chair- F&A Committee

Toronto, ON

Ms. Tannis Proulx | Member of the CGNC & F&A Committee

Executive Vice-President Industrial Construction
Bird Construction
Edmonton, AB

Mr. Max Ruelokke | Vice-Chair- HRCC

Offshore Oil & Gas Consultant
Conception Bay South, NL

Mr. Tim Verhey | Member of the Risk Committee & CGNC

Executive Vice-President, Engineering & Operations
Walters Group Inc.
Hamilton, ON

Mr. David Collie | Member of the HRCC & F&A Committee

Electrical Safety Authority
Mississauga, ON

Mr. Doug Luciani

President and CEO
CWB Group
Milton, ON