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