We are pleased to share with you our 2020 Report on Mr. Lowe is on the Board of Advisors of the Kelce College of Business at Pittsburg State University. Health, Safety, Sustainability and Environment Committee Chair:Mary Pat Salomone, Members:Michael CulbertSusan JonesRandy LimbacherJohn E. LoweUna Power. Comparison to Domestic Listing Standards Pursuant to Section 303A.11 of the New York Stock Exchange (NYSE) Company Manual. He is a former co-founder, director, President and CEO of Progress Energy Ltd. (oil and gas, exploration and production) from 2004 to 2016 and, prior to that, he was the Vice-President, Marketing and Business Development from 2001 to 2004. Mr. Lowe has previously served as a director of Agrium Inc. (agricultural) from May 2010 to August 2015, DCP Midstream LLC (oil and gas, exploration and production) and its wholly-owned subsidiary, DCP Midstream GP, LLC, the general partner of DCP Midstream Partners, LP from October 2008 to April 2012 and Chevron Phillips Chemical Co. LLC from October 2008 to January 2011. In 2012, he was named Canadian Energy Person of the Year by the Canadian Energy Council. His community involvement has included serving as Chair of the North York Harvest Food Bank. 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 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. We understand that our business activities have the potential to affect these groups in tangible ways. 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. Under the proposal, TCP common unitholders would receive … reliably and economically finding responsible solutions The company operates three core businesses: Natural Gas Pipelines, Liquids Pipelines and Energy. Ms. Jones retired from her Executive Leadership role at Nutrien at the end of 2019 after 15 years with the company. Many thanks for your understanding. The Governance committee monitors relationships among directors to ensure that business associations do not affect the Board’s performance. Visit Shareholders to view reports for TransCanada PipeLines Limited (TCPL), a subsidiary of TC Energy Corporation. CGE Energy Forms Subsidiary, Aradatum, to Build Wireless Infrastructure for Telecom and Technology Industries BRIGHTON, Mich, Jan. 14, 2021 (GLOBE NEWSWIRE) - CGE Energy… TC Energy. Read the latest announcements to cross the wire from TC Energy. 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 - … UGI Subsidiary to Acquire Columbia Midstream Group, LLC From a Subsidiary of TC Energy Corporation. Please keep in mind these important tips that distinguish legitimate TC Energy recruitment practices and offers from illegitimate ones: As a Canadian reporting issuer with securities listed on the Toronto Stock Exchange (TSX), TC Energy has in place a system of corporate governance practices which comply with the Canadian Securities Administrators (CSA) National Instrument pertaining to audit committees and with the CSA's National Policy pertaining to corporate governance guidelines, as well as the New York Stock Exchange Corporate Governance Rules (NYSE Rules) applicable to foreign private issuers. The committee annually receives and reviews the external auditor's formal written statement of independence delineating all relationships between itself and TC Energy and its report on recommendations to management regarding internal controls and procedures, and ensures the rotation of the lead audit partner having primary responsibility for the audit as required by law. The Board considers personal characteristics such as gender, ethnic background and geographic residence when looking at diversity. The committee reports to the board with recommendations on the remuneration package for the senior executive officers of TC Energy, including the CEO. As well, disclosure relating to TC Energy's corporate governance practices are published in our Management Information Circular under the heading Governance. Each of the committees has the authority to retain advisors to assist in the discharge of their respective responsibilities. Through Empower, our workforce giving program, we support and encourage our workforce to give back to their communities in ways that resonate with them personally, through fundraising, donating, volunteering, or even simple acts of kindness that help make the world a better place. 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. 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. Mr. Poirier joined the company in 2014 as President, Energy East Pipeline. In 2019, Mr. Culbert was awarded the 2019 Distinguished Business Leader - Recognizing Ethical Leadership from the University of Calgary Haskayne School of Business and the Calgary Chamber of Commerce. TC PipeLines, LP is a Delaware master limited partnership. 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. Sustainability so you can see our continued progress 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. Find stock information for TC Energy shareholders. These documents apply equally to TC Energy Corporation and TransCanada PipeLines Limited and have been adopted by both Boards. During her 24-year career with Nexen, Ms. Power held various executive positions with responsibility for financial and risk management, strategic planning and budgeting, business development, energy marketing and trading, information technology and capital investment. Our goal is for our pipeline and energy facilities to operate safely every day so that the public, our workforce and the environment aren’t affected by an incident involving our assets. CNS Microwave; TC PipeLines ; Please confirm your deletion . Forward-looking statements in this news release are intended to provide TC Energy security holders and potential investors with information regarding TC Energy and its subsidiaries… Governance Committee Chair:D. Michael G. Stewart, Members:David MacNaughtonMary Pat SalomoneIndira SamarasekeraSiim VanaseljaSteven Williams. He is also a graduate of the business economics program at Oxford University and the advanced management program at Harvard business School. 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 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. 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. He also serves on the international advisory board of École des Hautes Etudes Commerciales (HEC) Montréal and McGill University. for our energy future. In addition, the committee reviews and recommends to the board the appointment and compensation of the external auditor, oversees the accounting, financial reporting, control and audit functions, and recommends funding of TC Energy's pension plans. Now with close to 1,000 scholarships available across Canada, the U.S. and Mexico, you could receive a scholarship valued at up to $10,000. 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. Reports more than 10 years old can be found on SEDAR, or by contacting Investor Relations. Prior to joining BCE Inc., he was a partner at the accounting firm KPMG Canada in Toronto. 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. Mr. Vandal previously served as President and Chief Executive Officer for Hydro-Québec (electric utility) from 2005 to May 2015. Mr. MacNaughton is the President of Palantir Canada, a subsidiary of Palantir Technologies, Inc. (data integration and analytics software) since September 2019. The board has determined that all of the members of its Audit Committee are financially literate. 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 is a corporate director. Ms. Salomone was the Senior Vice-President and Chief Operating Officer of The Babcock & Wilcox Company (B&W) (energy infrastructure) from January 2010 to June 30, 2013. The committee is also responsible for the review of the executive share ownership guidelines. Mr. Girling is not independent because of his role as President and CEO. 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. Mr. Poirier holds a Master of Business Administration from the Schulich School of Business at York University and graduated Magna Cum Laude with a Bachelor of Operations Research from the University of Ottawa. She currently serves on the board of directors of Herc Rentals and Intertape Polymer Group. Mr. Williams holds a Bachelor of Science Degree (Honours) in chemical engineering from Exeter University and is a Fellow of the Institution of Chemical Engineers. 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. Remuneration package for the review of the Executive share ownership guidelines discharge of their performance... Observer ) best mix of skills and experience required for overseeing our Business activities have the potential to affect groups... 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