Governance TC Energy Corporation

TRP

CA87807B1076

Oil & Gas Transportation Services

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Executive Committee: TC Energy Corporation

Manager

Positions heldSince

Francois Poirier

57 year

Chief Executive Officer	01/01/2021
President	01/01/2021

Sean O'Donnell

Director of Finance/CFO

15/05/2024

Alisa Williams

40 year

Comptroller/Controller/Auditor

01/07/2019

Gavin Wylie

Investor Relations Contact

Yvonne Frame-Zawalykut

Comptroller/Controller/Auditor

Jawad Masud

Chief Tech/Sci/R&D Officer

01/01/2022

Jessica Kirstine

Human Resources Officer

01/03/2022

Christine Johnston

General Counsel	01/03/2012
Corporate Secretary	01/03/2012

Stanley Chapman

58 year

Chief Operating Officer

Patrick Keys

Compliance Officer	-
General Counsel	-

Nancy Johnson

Treasurer

Composition of the Board of Directors: TC Energy Corporation

Director

CommitteesSince

John Lowe

65 year

Executive Committee	01/05/2012
Governance Committee	01/01/2024
Nominating Committee	01/05/2012
Audit Committee Chair	01/08/2020
Finance Committee Chair	01/08/2020
HR Committee	01/01/2024
Governance Committee Chair

Siim Vanaselja

67 year

Audit Committee Chair	15/05/2020
HR Committee	05/05/2017
Governance Committee
Audit Committee	05/05/2017
Executive Committee
Compensation Committee	05/05/2017
Governance Committee Chair	05/05/2017
Nominating Committee Chair	05/05/2017

Una Power

59 year

Compensation Committee	12/04/2016
HR Committee	14/04/2016
Governance Committee	01/04/2017
Nominating Committee	01/04/2017
Audit Committee Chair	01/01/2019
Audit Committee	12/04/2016
Compensation Committee Chair	12/04/2016

Indira Samarasekera

71 year

Compensation Committee Chair	08/05/2014
HR Committee	13/05/2021
Governance Committee	13/05/2021
Audit Committee	29/04/2016
Compensation Committee	13/05/2021

William Johnson

70 year

Audit Committee
HR Committee Chair
Executive Committee	19/03/2024
Governance Committee	19/03/2024
Nominating Committee	19/03/2024

Susan Jones

55 year

Audit Committee	01/01/2020
HR Committee
Compensation Committee

Bert Vandal

63 year

HR Committee Chair	01/01/2017
Governance Committee
Audit Committee	01/01/2017

Cheryl Campbell

64 year

Executive Committee	09/04/2019
Governance Committee
Audit Committee

Dheeraj Verma

46 year

HR Committee	29/04/2022
Governance Committee	29/04/2022

Michael Culbert

66 year

Audit Committee

01/01/2020

David MacNaughton

75 year

Governance Committee

01/01/2020

Mary Salomone

63 year

Governance Committee

Francois Poirier

57 year

Director/Board Member

01/01/2021

Latest Appointments: TC Energy Corporation

TC Energy Corporation Approves Board Appointments	05/06	CI
TransAlta CFO to Retire, To Be Replaced By TC Energy's Joel E. Hunter; National Bank Comments On Overall Impact	11/04	MT
TransAlta CFO to Retire, To Be Replaced By TC Energy's Joel E. Hunter ; Shares Up 1.3% In US Premarket	11/04	MT
TransAlta Taps Joel Hunter to CFO Role, Succeeds retiring CFO Todd Stack	11/04	DJ
TC Energy Appoints New CFO; National Bank Reviews Leadership Change	03/04	MT
TC Energy Up 0.7% In US Premarket Trade As Appoints New CFO	03/04	MT
TC Energy Names Sean O'Donnell to Succeed CFO Joel Hunter	03/04	DJ

More news

Former Officers and Directors: TC Energy Corporation

Insider

Positions held

SinceUntil

Joel Hunter

Director of Finance/CFO	01/08/2021	15/05/2024
Corporate Officer/Principal	01/12/2017	01/08/2021
Treasurer	01/08/2015	01/12/2017

Stéphan Crétier

Director/Board Member	17/02/2017	29/04/2022
Independent Dir/Board Member	17/02/2017	29/04/2022

Donald Stewart

Director/Board Member	01/01/2006	29/04/2022
Independent Dir/Board Member	01/01/2006	29/04/2022

Wendy Hanrahan

Corporate Officer/Principal

01/01/1995

01/01/2021

Russell Girling

Director/Board Member	01/07/2010	31/12/2020
Chief Executive Officer	01/07/2010	31/12/2020
Chief Operating Officer	20/07/2009	01/07/2010
Corporate Officer/Principal	01/01/1994	20/07/2009
President	01/07/2010	31/12/2020

Sean M. Brett

Corporate Officer/Principal

01/03/1997

31/08/2020

Steven Jackson

Director/Board Member	05/05/2017	01/05/2020
Chairman	01/01/2002	05/05/2017
Independent Dir/Board Member	01/01/2002	01/05/2020

Paula Reynolds

Director/Board Member	01/12/2011	03/05/2019
Independent Dir/Board Member	01/12/2011	03/05/2019

Kevin E. Benson

Director/Board Member	01/01/2005	03/05/2019
Independent Dir/Board Member	01/01/2005	03/05/2019

Grady Semmens

Public Communications Contact

01/04/2012

01/05/2019

Richard Earl Waugh

Director/Board Member	01/02/2012	27/04/2018
Independent Dir/Board Member	01/02/2012	27/04/2018

Derek Burney

Director/Board Member	01/01/2005	27/04/2018
Independent Dir/Board Member	01/01/2005	27/04/2018

Mark Cooper

Public Communications Contact

01/04/2014

01/04/2018

John Richels

Director/Board Member	20/06/2013	05/05/2017
Independent Dir/Board Member	20/06/2013	05/05/2017

Alex Pourbaix

Chief Operating Officer	01/07/2015	01/04/2017
Corporate Officer/Principal	01/01/1994	01/10/2015

Paule Gauthier

Director/Board Member	01/01/2002	29/04/2016
Independent Dir/Board Member	01/01/2002	29/04/2016

James Baggs

Chief Operating Officer

01/01/1989

01/02/2016

William Thomas Stephens

Director/Board Member	27/04/2007	02/05/2014
Independent Dir/Board Member	27/04/2007	02/05/2014
Director/Board Member	01/01/2000	01/01/2005

Gregory Lohnes

Director of Finance/CFO	01/01/1993	07/07/2010
Corporate Officer/Principal	07/07/2010	28/02/2014

Sean McMaster

Compliance Officer	01/01/2006	28/02/2014
General Counsel	01/01/2006	28/02/2014

E. Linn Draper

Director/Board Member	01/01/2005	26/04/2013
Independent Dir/Board Member	01/01/2005	26/04/2013

Paul Joskow

Director/Board Member	01/01/2004	01/04/2013
Independent Dir/Board Member	01/01/2004	01/04/2013

John Alan MacNaughton

Director/Board Member	01/01/2006	10/01/2013
Independent Dir/Board Member	01/01/2006	10/01/2013

Don Wishart

Chief Operating Officer

01/01/2004

01/01/2013

Steve Clark

Corporate Officer/Principal

01/11/2012

Wendy K. Dobson

Director/Board Member	01/01/1992	27/04/2012
Independent Dir/Board Member	01/01/1992	27/04/2012

David P. O'Brien

Director/Board Member	01/01/2001	27/04/2012
Independent Dir/Board Member	01/01/2001	27/04/2012

Terry Cunha

Public Communications Contact

22/10/2010

01/03/2012

Donald James DeGrandis

Corporate Secretary

01/06/2004

01/03/2012

Sarah Raiss

Corporate Officer/Principal

01/01/2002

01/08/2011

Kerry Hawkins

Director/Board Member

01/01/1996

Ryan Sullivan

Corporate Officer/Principal

01/03/2011

Harold Kvisle

Chief Executive Officer	01/01/2001	30/06/2010
Founder	01/01/1999	30/06/2010
President	01/01/1999	30/06/2010

Stephanie E. Wilson

Corporate Officer/Principal

01/01/2009

Harry G. Schaefer

Director/Board Member

27/04/2007

Albrecht Wihelm Albert Bellstedt

General Counsel

01/02/2007

Richard F. Haskayne

Chairman

01/01/2005

Maryse Saint-Laurent

General Counsel

01/01/1997

01/01/2005

Paul Choy

Corporate Officer/Principal

30/07/2004

G. Menuz

Comptroller/Controller/Auditor

01/10/2001

Mark A. P. Zimmerman

Corporate Officer/Principal

01/09/1999

Dennis John McConaghy

Corporate Officer/Principal

01/01/1998

Bradley J. Thomson

Corporate Officer/Principal	01/01/1998	01/01/1998
Corporate Officer/Principal	01/01/2004	01/01/2009

Bill Taylor

Corporate Officer/Principal

01/01/1996

Kristine Delkus

Compliance Officer	01/06/1995	-
General Counsel	22/11/2011	-
Corporate Officer/Principal	29/04/2011	-

David M. Kohlenberg

General Counsel

01/03/2014

Sandra P. Ryan-Robinson

Corporate Officer/Principal

01/01/1993

Stuart P. Kampel

Corporate Officer/Principal

29/04/2011

Karl Johannson

Corporate Officer/Principal

01/11/2012

Steven D. Becker

Corporate Officer/Principal

05/03/2010

Max Feldman

Corporate Officer/Principal

Douglas D. Baldwin

Director/Board Member

George Chan

Comptroller/Controller/Auditor

Ronald J. Turner

Corporate Officer/Principal

Ronald L. Cook

Comptroller/Controller/Auditor

Margaret M. Kent

Director/Board Member

Randall P. O'Connor

Corporate Officer/Principal

Amy W. Leong

Corporate Officer/Principal

Kevin Miller

Corporate Officer/Principal

Harold P. Milavsky

Director/Board Member

Shawn Howard

Public Communications Contact

Cecily Dobson

Public Communications Contact

David Moneta

Founder	-	-
Investor Relations Contact	-	-
Public Communications Contact	-	-

Lee Evans

Public Communications Contact

Dan King

Director/Board Member

Bob Boulter

Comptroller/Controller/Auditor

Dave Tims

Corporate Officer/Principal

Terry Hook

Public Communications Contact

22/10/2010

Kevin Short

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	20
Female	14

Of which Executive Committee

Male	6
Female	5

Of which Directors

Male	9
Female	4

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

TC Energy Corporation is a Canada-based energy problem solver working to move, generate and store the energy in North America. Its segments include Canadian Natural Gas Pipelines, U.S. Natural Gas Pipelines and Mexico Natural Gas Pipelines, Liquids Pipelines and Power and Energy Solutions. The Company's business includes Energy Solutions, Natural Gas, Oil and Liquids and Power and Storage. The Natural Gas business includes its 93,300 kilometers (km) (57,900 miles) network of natural gas pipelines, which supplies more than 25 % of the clean-burning natural gas consumed daily across North America to heat homes, fuel industries and generate power. The Oil and Liquids business has its oil & liquids pipeline infrastructure, approximately 4,900 km, which connects Alberta crude oil supplies to United States refining markets in Illinois, Oklahoma, Texas and the United States Gulf Coast. Its portfolio of energy infrastructure assets includes investments in seven power generation facilities.

Employees

7,000

Sector

Oil & Gas Transportation Services

Calendar

27/09/2024 - Détachement de

More about the company

Departures of Key Persons

L. Ménard

Chairman

Steven Rudofsky

Chief Executive Officer

Richard F. Haskayne

Chairman

01/01/2005 01/01/2005

Harold Kvisle

Chief Executive Officer

01/01/2001 30/06/2010

Steven Jackson

Chairman

01/01/2002 05/05/2017

Russell Girling

Chief Executive Officer

01/07/2010 31/12/2020

Governance TC Energy Corporation

Equities

TRP

CA87807B1076

Oil & Gas Transportation Services

Executive Committee: TC Energy Corporation

Composition of the Board of Directors: TC Energy Corporation

Latest Appointments: TC Energy Corporation

Former Officers and Directors: TC Energy Corporation

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance TC Energy Corporation

Equities

TRP

CA87807B1076

Oil & Gas Transportation Services

Executive Committee: TC Energy Corporation

Composition of the Board of Directors: TC Energy Corporation

Latest Appointments: TC Energy Corporation

Former Officers and Directors: TC Energy Corporation

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons