Board of Directors

Mr. Trevor Grams | Chairman

Director, Operations Improvements, Liquids Pipeline
Enbridge Inc.
Edmonton, AB

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

President & Chief Executive Officer
TSSA
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 | Vice Chair of the Risk Committee and Vice Chair of CGNC

Past Senior Advisor, House of Commons
Ottawa, ON

Ms. Carolyn Carbonneau | Member of Risk and Finance & Audit Committees

Project Director Structure
AECOM-Tishman
New York, NY

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

Consultant
Toronto, ON

Ms. Tannis Proulx | Chair of the Risk Committee and Member of CGNC

Executive Vice-President Industrial Construction
Bird Construction
Edmonton, AB

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

Offshore Oil & Gas Consultant
Conception Bay South, NL

Mr. Tim Verhey | Member of the HRCC and Risk Committees

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

Mr. David Collie | Vice Chair of the HRCC/Member of the Finance & Audit Committee

Retired CEO - Electrical Safety Authority
Mississauga, ON

Mr. Greg Moore

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

Mr. Carmen Spencer

Former President & CEO, ANSER
Williamsburg, VA