Pembina Pipeline Corporation announced the appointment of two new board members. Mr. Robert Gwin was appointed to the Board at the annual meeting of common shareholders on May 8, 2020 and subsequent to the Meeting, Ms. Cynthia Carroll was selected by the Directors to join to the Board. Pembina announced that Mr. Bob Michaleski and Mr. Jeff Smith did not stand for re-election and will retire from the board. Mr. Gwin was the President of Anadarko Petroleum Corporation, prior to its acquisition by Occidental Petroleum Corporation in late 2019. Prior thereto, he was the Executive Vice President, Finance and Chief Financial Officer of Anadarko from 2009 to 2018. Mr. Gwin joined Anadarko in 2006 and was a member of the executive committee since 2008. He also served as the Chairman of the Board of Western Gas Partners, LP, from 2010 to 2018, and previously as their President and CEO from 2007 to 2010. Ms. Carroll has spent most of her career leading global businesses in the industrial sector. She began her career as an exploration geologist at Amoco Production Company in Denver, Colorado before joining Alcan Aluminum Corporation. From 2007 to 2013, she served as the Chief Executive Officer of Anglo American PLC. Ms. Carroll serves on the boards of directors of several public companies. Mr. Gwin's appointment includes serving on the Board's Human Resources, Health and Compensation and Governance, Nominating & CSR Committees. Ms. Carroll's appointment includes serving on the Board's Human Resources, Health and Compensation and Safety & Environment Committees.