toward meeting today’s energy needs while safely, The committee approves all longer-term compensation including stock options and any major changes to TC Energy's company-wide compensation and benefit plans. Mr. Stewart held a number of senior executive positions with Westcoast Energy Inc. from September 1993 to March 2002, including Executive Vice-President, Business Development. CNS Microwave; TC PipeLines ; Please confirm your deletion . Sustainability so you can see our continued progress Mr. Lowe is on the Board of Advisors of the Kelce College of Business at Pittsburg State University. To continue, you can add a name in one of the org charts you recently viewed or test our Premium membership. Our power assets are located in Canada and more than 75 per cent of the power we provide is generated from emission-less sources. Mr. Stewart holds a Bachelor of Science (Geological Sciences) with First Class Honours from Queen’s University. The board does not have an Executive Committee. Each of the committees also reviews their respective performance annually. These documents apply equally to TC Energy Corporation and TransCanada PipeLines Limited and have been adopted by both Boards. Our common units trade on the New York Stock Exchange (NYSE) under the symbol TCP. linkedin The committee is responsible for assessing the individuals and proposing the strongest candidates for nomination. Mr. MacNaughton is the President of Palantir Canada, a subsidiary of Palantir Technologies, Inc. (data integration and analytics software) since September 2019. She was formerly a member of the Governor’s Workforce Policy Advisory Board in Ohio and the Ohio Employee Ownership Center, and served on the board of Cleveland’s Manufacturing Advocacy & Growth Network. He has served on the boards of the North York General Hospital, the Stratford Festival, the National Ski Academy, TV Ontario, the Toronto French School and the Toronto International Film Festival. Mr. Lowe holds a Bachelor of Science degree in Finance and Accounting from Pittsburg State University in Pittsburg, Kansas and is a Certified Public Accountant (inactive). The committee chair annually reviews the performance of the chair of the board. TC PipeLines, LP was formed by TransCanada PipeLines Limited, a wholly owned subsidiary of TC Energy Corporation (TC Energy), to acquire, own and actively participate in the management of United States-based natural gas pipelines and related assets. The committee also oversees the risk management activities of TC Energy. The committee also monitors the relationship between management and the board, and reviews TC Energy's structures to ensure that the board is able to function independently of management. Regulatory filings also available on SEDAR and EDGAR websites. In addition, the board receives reports from management on TC Energy's operational and financial performance. We are pleased to share with you our 2020 Report on A list of the jurisdictions where TC Energy is registered, and links to those jurisdictions, where available, can be found in TC Energy’s Lobbying Registrations attached as Appendix A to the Information Sheet. An evolving roster of suitable director candidates is maintained by the committee. Please keep in mind these important tips that distinguish legitimate TC Energy recruitment practices and offers from illegitimate ones: TC Energy strives to be a leader in the delivery of energy in a safe, responsible and sustainable manner, ensuring we are positioned to maximize long-term value creation. VALLEY FORGE, Pa.–(BUSINESS WIRE)–UGI Corporation (NYSE: UGI) announced that its subsidiary, UGI Energy Services, LLC, has signed a definitive agreement to acquire the equity interests of Columbia Midstream Group LLC, (“CMG”) from a subsidiary of TC Energy Corporation (NYSE: TRP) (“TC Energy”) for approximately $1.275 billion, subject to customary adjustments at closing. Dr. Samarasekera is currently a senior advisor for Bennett Jones LLP (law firm) and serves on the boards of The Bank of Nova Scotia, Magna International Inc. and Stelco Holdings Inc. She also currently serves on the selection panel for Canada’s outstanding chief executive officer of the year, is a member of the TriLateral Commission and is a Fellow of the Royal Society of Canada. Our power assets are located in Canada and more than 75 per cent of the power we provide is generated from emission-less sources. The Board of Directors of TC Energy Corporation and the Board of Directors of TransCanada Pipelines Limited and the respective Board committees are identical in membership and meet concurrently. Previously, he was the Chairman of StrategyCorp (public affairs consulting) from June 2005 to March 2016. From 2007 to 2011, Mr. Poirier served as an Independent Director of Capital Power Income LP. The committee also uses a third-party recruitment specialist to identify potential director candidates. This information Sheet provides a summary of our lobbying activities, political contributions and corporate memberships. The financial statements of TC Energy Corporation (previously TransCanada Corporation) have been prepared using the continuity of interests method of accounting. Governance Committee Chair:D. Michael G. Stewart, Members:David MacNaughtonMary Pat SalomoneIndira SamarasekeraSiim VanaseljaSteven Williams. The Board of Directors of TC Energy has formally adopted and published a set of Corporate Governance Guidelines which affirm our commitment to maintaining a high standard of corporate governance. The Code applies to all employees, officers and directors as well as contract workers of TC Energy and its wholly-owned subsidiaries and operated entities in countries where we conduct business. We’re finding solutions for the sustainable energy future you want and sharing our insights and ideas on the current issues and challenges that are shaping the energy industry. twitter TC PipeLines, LP is a Delaware master limited partnership. The committee is also mandated to review and recommend to the board approval of TC Energy's audited annual and unaudited interim consolidated financial statements and related management discussion and analysis, and other corporate disclosure documents, including information circulars, the annual information form, all prospectuses, other offering memoranda, and any financial statements required by regulatory authorities, before they are released to the public or filed with the appropriate regulatory authorities. All governance documents of TC Energy Corporation apply equally to TransCanada Pipelines Limited and have been adopted by both boards. This assessment helps the Board determine the best mix of skills and experience to guide our business operations and our long-term strategy. 07.01.2021 - WARWICK, N.Y., Jan. 07, 2021 (GLOBE NEWSWIRE) - Ozop Energy Solutions. The Governance committee monitors relationships among directors to ensure that business associations do not affect the Board’s performance. Our new name TC Energy better reflects the scope of our operations and reinforces our position as a leading North American energy infrastructure company. He has also been a member of the advisory board of Canada’s Ecofiscal Commission since its inception. Financial reports are also available on SEDAR and EDGAR websites. Mr. Vandal holds a Bachelor of Engineering degree from École Polytechnique de Montréal and a Master of Business Administration in finance from HEC Montréal. This committee is comprised of six independent directors and is mandated to enhance TC Energy's governance through a continuing assessment of TC Energy's approach to corporate governance. Safety is, and always will be, our number one value. Mr. Williams is a corporate director. Mr. Vanaselja is a corporate director. Ms. Jones was named the Osler Purdy Crawford Deal Maker of the Year 2017 at the Canadian General Counsel Awards for her role in the merger of Agrium and Potash Corporation of Saskatchewan. The Code of Business Ethics (COBE) incorporates principles of good conduct and ethical and responsible behavior to guide our decisions and actions and the way we conduct business. He also serves on the board of directors of Great-West Lifeco Inc., Power Financial Corporation and RioCan Real Estate Investment Trust. linkedin His community involvement has included work with Big Brothers Big Sisters of Toronto, St. Mary’s Hospital, the Heart and Stroke Foundation of Québec and the annual Walk for Kids Help Phone. The Governance committee and the Board review the independence of each Board member at least once a year. She has served on the United Way and the Canadian Bar Association. reliably and economically finding responsible solutions Whether we are providing grants to organizations, awarding scholarships to students or sponsoring a local event that brings community members together, our goal is to help build strong, vibrant communities through mutually beneficial relationships. This includes our network of oil & liquids pipelines, which supplies and delivers North American crude oil to help meet growing energy needs in Canada and the U.S. TC Energy’s owns or has interests in seven power generation facilities with a combined generating capacity of approximately 4,200 megawatts (MW) – enough to power more than 4 million homes. Guided by our values of safety, integrity, collaboration and responsibility, our leaders ensure that we develop and operate our facilities, safely, reliably and with minimal impact on the environment. The committee reviews and reports to the board on the performance of individual directors, the Board as a whole and each of the committees, in conjunction with the chair of the board. Our scholarships are an easy way to get financial support for school. We’re finding solutions for the sustainable energy future you want and sharing our insights and ideas on the current issues and challenges that are shaping the energy industry. Mr. Poirier has been President and Chief Executive Officer (CEO) since January 2021. We understand that our business activities have the potential to affect these groups in tangible ways. Mr. Limbacher is the Chief Executive Officer of Meridian Energy, LLC (oil and gas, exploration and production advisory firm) and the Executive Vice-President of Strategy of Alta Mesa Resources, Inc. (oil and gas, exploration and production). Mr. MacNaughton has held various positions with both the federal and provincial levels of government, including serving as Canada’s Ambassador to the United States from March 2016 to August 2019. Mr. Culbert holds a Bachelor of Science Business Administration Degree from Emmanuel College in Boston, Massachusetts. The Board considers personal characteristics such as gender, ethnic background and geographic residence when looking at diversity. The outlook on both entities has been changed to negative from stable. At regularly scheduled meetings, members of the board and management discuss a broad range of issues relevant to TC Energy's strategy and business interests and the board is responsible for the approval of TC Energy's Strategic Plan. TC Energy Corporation retained Wells Fargo Securities to serve as its financial advisor in connection with the sale of its wholly-owned subsidiary Columbia Midstream Group, LLC. Mr. Vanaselja previously served as a member of the Conference Board of Canada’s National Council of Financial Executives, the Corporate Executive Board’s working council for Chief Financial Officers and Moody’s Council of Chief Financial Officers. TC Energy Corporation (formerly TransCanada Corporation) is a major North American energy company, based in Calgary, Alberta, Canada, that develops and operates energy infrastructure in Canada, the United States, and Mexico. Prior to that, she was elected to the National Academy of Engineering in the U.S. She has also served as the chair of the Worldwide Universities Network and has served on several boards and committees including the Asia-Pacific Foundation, Rideau Hall Foundation, Prime Minister’s Advisory Committee for Renewal of the Public Service, a Presidential Visiting Committee at the Massachusetts Institute of Technology and Canada’s Science, Technology, Innovation Council. Common shares are traded on the TSX and NYSE and TC Energy's shareholders have benefitted from a 12% average annual total return since 2000. Our community giving program, Build Strong, invests in organizations that are integral to local communities, and our business. The Governance committee regularly assesses the skill set of each director, and reviews it against the director retirement schedule, their ages and the composition of each committee. Below is a listing of the current members of the committees of the TC Energy Board of Directors with links to committee charters and member bios. In 2012, he was named Canadian Energy Person of the Year by the Canadian Energy Council. instagram, © 2021 TransCanada PipeLines Limited, an affiliate of TC Energy Corporation, Environment: Production Version: 4.7.0.2490, Great-West Lifeco Inc. (financial services) (TSX), Power Financial Corporation (financial services) (TSX), RioCan Real Estate Investment Trust (real estate) (TSX), Health, Safety, Sustainability and Environment Committee, Enerplus Corporation (oil and gas, exploration and production) (TSX/NYSE), Precision Drilling Corporation (oil and gas reserves) (TSX/NYSE), CARBO Ceramics Inc. (manufacturing) (NYSE), The Bank of Nova Scotia (chartered bank) (TSX, NYSE), Teck Resources Limited (diversified mining) (TSX, NYSE), Health, Safety, Sustainability and Environment Committee (Chair), Intertape Polymer Group (manufacturing) (TSX), Magna International Inc. (manufacturing, automotive parts) (TSX, NYSE), Stelco Holdings Inc. (manufacturing) (TSX), The Royal Bank of Canada (chartered bank) (TSX, NYSE), Operations/health, safety, sustainability & environment. He has also held various executive and management positions with ConocoPhillips Co. for more than 25 years, including Assistant to the Chief Executive Officer of ConocoPhillips Co., Executive Vice-President of Exploration & Production and Executive Vice-President of Commercial. The Governance committee, with input from the Chair of the Board and the CEO, is responsible for identifying suitable director candidates, and canvasses the entire Board for potential nominees. Ms. Power is a corporate director and currently serves on the boards of the Bank of Nova Scotia and Teck Resources Limited. for our energy future. TC Energy's corporate governance practices comply with the governance rules of the Canadian Securities Administrators (CSA), those of the New York Stock Exchange (NYSE) and of the U.S. Securities and Exchange Commission (SEC), applicable to foreign issuers and those mandated by the United States Sarbanes-Oxley Act of 2002 (SOX). TC Energy Subsidiaries (4) Company Name Industry Location Founded; Transcanada Turbines: Automotive: Airdrie, Canada: 1997: 000 0000: Energy Transportation: Houston, TX: 0000: 00000000 00000000 : Energy Storage: Houston, TX: 00000000 00000 000: Other Energy: Ingleside, Canada: To view TC Energy’s complete subsidiaries history, request access » TC Energy Exits (8) Company Name Exit … This committee meets separately with officers of TC Energy and its business units who have responsibility for these matters and reports to the board on such meetings. The board and the members of TC Energy's management are committed to the highest standards of corporate governance. The financial statements of TC Energy Corporation are the responsibility of TC Energy Corporation's (TC Energy or the Company) management and have been approved by the Board of Directors of the Company. Annual and quarterly reports. The Audit Committee of the Board of Directors has established an anonymous and confidential toll-free telephone number for employees, contractors, consultants, other stakeholders and the general public to report a concern about any perceived accounting irregularities, legal or ethical violations or other suspected breaches of the Code of Business Ethics. These guidelines are published on this website under the heading Corporate Governance - Corporate Governance Guidelines. Governance documents are reviewed and approved by the Governance Committee. The Governance committee reviews and approves all governance documents. Read the latest announcements to cross the wire from TC Energy. The committee annually reviews the independence status of each director in accordance with written criteria in order to provide the Board with guidance for its annual determination of director independence and for the placement of members on committees. The committee is also mandated to identify qualified individuals to become board members, to recommend to the board nominees for election as directors at each annual meeting of shareholders and to annually recommend to the board placement of directors on committees. Other than as noted above, none of the directors have a direct or indirect material relationship with TC Energy that could reasonably be expected to interfere with the exercise of his or her independent judgment. The Governance committee also reviews family relationships and associations with companies that have relationships with TC Energy when it reviews director independence. The committee is also responsible for the review of the executive share ownership guidelines. In addition, he is one of 12 founding Chief Executive Officers of Canada’s Oil Sands Innovation Alliance and attended the 2015 United Nations Climate Change Conference in Paris, France as an official member of the Government of Canada. He was President and Head, Investment Banking and Capital Markets, for Wells Fargo Securities Canada, Ltd. He was also the Chairman of Aereus Technologies Inc. (manufacturing) from 2014 to 2016. Delete or Cancel . Our commitment to the highest standards of ethics and corporate governance helps us do what we do best — anticipating the energy needs of North American communities. Mr. Poirier joined the company in 2014 as President, Energy East Pipeline. TC Energy Corporation (TRP Quick Quote TRP - Free Report) has reached an agreement to acquire all the remaining outstanding units of its subsidiary TC PipeLines, LP (TCP Quick Quote TCP - … Mr. Vandal previously served as President and Chief Executive Officer for Hydro-Québec (electric utility) from 2005 to May 2015. For more information, please visit our Contact page or call the Ethics Help-Line at: Health, Safety and Environment Commitment Statement, Stakeholder Engagement Commitment Statement, Indigenous Relations Commitment Statement, Avoiding Bribery and Corruption Guideline for Contractors, Equal Employment Opportunity and Non-Discrimination Policy, Harassment-free Workplace in Canada Policy, Harassment-free Workplace in the U.S. Policy, Harassment-free Workplace in Mexico Policy, Political Activities and Contributions Policy, Protection of Personal Information Policy, Reasonable Workplace Accommodation Policy, Supplier Diversity and Local Participation Business Policy, twitter The Board has determined that 12 of 14 of the directors are independent. Mr. Culbert previously served as a director and Vice Chair of PETRONAS Canada Ltd. from 2016 to 2020. TC Energy Corporation retained Wells Fargo Securities to serve as its financial advisor in connection with the sale of its wholly-owned subsidiary Columbia Midstream Group, LLC. toward meeting today’s energy needs while safely, The committee monitors, reviews with management and makes recommendations related to TC Energy’s risk management programs and policies on an ongoing basis. Transmission services on most of TC Energy’s pipeline systems in Canada and the U.S. are subject to regulation and, accordingly, we generally cannot deny transportation services to a creditworthy shipper. He has also previously served on the Texas Children’s Hospital West Campus Advisory Council and is a former director of the National Association of Manufacturers. Sustainability so you can see our continued progress Our community giving program, Build Strong, invests in organizations that are integral to local communities, and our business. Ms. Jones is not considered independent because she served as an executive officer of Nutrien until December 31, 2019 and Mr. Girling was appointed to Nutrien’s compensation committee in May 2019. Further, the Board has determined, that such relationships, where they exist, do not interfere with any such director’s ability to act in the best interests of TC Energy, as all decisions on making donations to non-profit organizations are made by a management committee on which no directors serve. TC Energy builds and operates safe and reliable energy infrastructure. TC Energy has 36 executives and 2 subsidiaries. The board has formally adopted and published a set of Corporate Governance Guidelines, which affirm TC Energy's commitment to maintaining a high standard of corporate governance. At the same time, Moody's affirmed TransCanada parent company TC Energy Corporation's (TC Energy) Baa2 Issuer rating. Ms. Jones is a corporate director. He has also held positions as a Vice President of Marketing and Business Development with Encal Energy (1995 to 2001) and as a Director of Marketing and other executive management positions with Home Oil Company and its successor companies (1980 to 1995). UGI Subsidiary to Acquire Columbia Midstream Group, LLC From a Subsidiary of TC Energy Corporation. The board discharges its responsibilities directly and through committees. The company's plan of arrangement to establish TC Energy Corporation (then TransCanada Corporation) as the parent company of TransCanada PipeLines Limited became effective on May 15, 2003. From 2005 to 2015, she served as President of the University of Alberta. Forward-looking statements in this document are intended to provide TC Energy security holders and potential investors with information regarding TC Energy and its subsidiaries, including management's assessment of TC Energy's and its subsidiaries' future plans and financial outlook. Find stock information for TC Energy shareholders. At the same time, Moody's affirmed TransCanada parent company TC Energy Corporation's (TC Energy) Baa2 Issuer rating. CGE Energy Forms Subsidiary, Aradatum, to Build Wireless Infrastructure for Telecom and Technology Industries BRIGHTON, Mich, Jan. 14, 2021 (GLOBE NEWSWIRE) - CGE Energy… Fraud Alert. While at Nutrien, she held a variety of roles between September 2004 to December 2017, including Executive Vice-President and President of the Phosphate Business Unit; Chief Legal Officer; Business Development and Strategy; Managing Director of the European Distribution Business; and Vice-President of Wholesale Sales, Marketing and Logistics. He was also awarded an honorary doctorate by the Université de Montréal in 2007. Before joining TC Energy, Mr. Poirier spent 25 years in investment banking, consulting and as a Corporate Director. During the period of the 2008 global financial crisis, he was a member of the Minister of Finance’s Special Advisory Committee to address the continued functioning of financial and credit markets in Canada. The committee considers and approves any changes to TC Energy's pension plans relating to benefits provided under these plans. In circumstances where a director declares a material interest in any material contract or material transaction being considered at a meeting, the director is not present during the discussion and does not vote on the matter. This committee is comprised of seven independent directors and is mandated to review the Company's human resources policies and plans, oversee the compensation programs, and to assess the performance of the Chief Executive Officer (CEO) and other senior executive officers of TC Energy against pre-established performance objectives. Comparison to Domestic Listing Standards Pursuant to Section 303A.11 of the New York Stock Exchange (NYSE) Company Manual. TC Energy has 7,305 employees across 2 locations. TC PipeLines, LP is a Delaware master limited partnership. This committee is comprised of six independent directors and is mandated to monitor the health, safety, sustainability, security and environmental practices and procedures of TC Energy and its subsidiaries for compliance with applicable legislation, conformity with industry standards and prevention or mitigation of losses. See insights on TC Energy including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft. She completed the Advanced Management Program at Duke University’s Fuqua School of Business in 2011. He is also a founding member of the Creative Destruction Lab Energy stream at the University of Calgary, Haskayne School of Business. Candidates who are being nominated for the first time must have experience in industries similar to ours, or experience in general business management or with corporations that are similar in size and scope. TC Energy is aware that some job seekers have received false recruitment offers from individuals or organizations posing as TC Energy, its subsidiaries or organizations that TC Energy entrusts with recruitment efforts. He has been active in the Canadian energy industry for over 40 years, and is a member of the Institute of Corporate Directors and the Association of Professional Engineers and Geoscientists of Alberta (non-practicing). The Board considers whether directors serving on boards of non-profit organizations which receive donations from TC Energy pose any potential conflict. He plays an active role as a board member of several organizations, including the Montréal Economic Institute, a leading free market thinktank, and the Legue Internationale des Sociétés de Surveillance. Mr. Williams has also held the positions of President and Chief Operating Officer from December 2011 to April 2012, Chief Operating Officer from April 2007 to November 2011, Executive Vice-President Oilsands from July 2003 to March 2007 and Executive Vice-President, Corporate Development and Chief Financial Officer from May 2002 to June 2003 with Suncor Energy Inc. Mr. Williams has more than 40 years of international energy industry experience and is an active supporter of not-for-profit organizations. Our diversified and irreplaceable portfolio of high-quality, long-life energy infrastructure assets continue to produce solid results. The committee reviews the audit plans of the internal and external auditors and meets with them at the time of each committee meeting, in each case both with and without the presence of management. Mr. Crétier has previously served as a director of ORTHOsoft Inc. (formerly ORTHOsoft Holdings Inc.) (medical software technology) from August 2004 to November 2004, a director of BioEnvelop Technologies Corp. (manufacturing) from 2001 to 2003 and as a director, President and Chief Executive Officer of Rafale Capital Corp. (manufacturing) from 1999 to 2001. Mr. Stewart is a corporate director. Mr. Crétier holds a Master of Business Administration degree from the University of California (Pacific). The committee also ensures the company has a best practice orientation package and monitors continuing education for all directors. TC Energy delivers the energy millions of people rely on every day to power their lives and fuel industry. Gordon v. Reliant Energy, Inc./Duke Energy Trading and Marketing, et al v. Arizona Public Service Company, et al, Superior Court of the State of California for … The Board believes that the majority of our directors must be independent in accordance with applicable Canadian legal requirements and guidelines, and consistent with the applicable independence criteria of the regulations of the SEC and rules of the NYSE. He also serves on the board of directors for CARBO Ceramics Inc. Mr. Limbacher was the President and Chief Executive Officer of Samson Resources Corporation (oil and gas, exploration and production) from April 2013 to December 2015, where he then served as Vice Chairman of Samson Resources Corporation until March 2017. Ms. Jones holds a Bachelor of Arts Degree in Political Science and Hispanic Studies from the University of Victoria as well as a Bachelor of Laws Degree from the University of Ottawa. Ms. Salomone previously served on the board of directors of United States Enrichment Corporation (basic materials, nuclear) from December 2011 to October 2012 and on the Naval Submarine League from 2007 to 2013. ... (TCPL), a subsidiary of TC Energy Corporation. July 3, 2019. UGI Corporation announced that its subsidiary, UGI Energy Services, LLC, has signed a definitive agreement to acquire the equity interests of Columbia Midstream Group LLC, from a subsidiary of TC... | November 24, 2020 In addition, the committee discusses with management TC Energy's material financial risk exposures and the actions management has taken to monitor and control such exposures, reviews the internal control procedures to oversee their effectiveness, monitors compliance with TC Energy's policies and codes of business ethics, and reports on these matters to the board. While candidates are nominated as directors based on their background and ability to contribute to the Board and committee meetings, the Board also specifically considers gender diversity. TC Energy Corporation (TSX, NYSE: TRP) (TC Energy or the Company) announced today (July 31) that its wholly-owned subsidiary, Columbia Gas Transmission, LLC (Columbia), filed a general Natural Gas Act Section 4 rate case with the U.S. Federal Energy Regulatory Commission (FERC). TC Energy’s owns or has interests in seven power generation facilities with a combined generating capacity of approximately 4,200 megawatts (MW) – enough to power more than 4 million homes. Candidates must also be willing to serve on the Board, able to devote the necessary time to fulfill their duties and responsibilities and be under 73 years old. 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