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