Governance TC Energy Corporation

TRP

CA87807B1076

Oil & Gas Transportation Services

Delayed Toronto S.E. Other stock markets 18:58:05 16/01/2025 GMT			5-day change	1st Jan Change
66.39 ^CAD	-1.15%		-3.61%	-0.85%

01-15	TD Cowen Initiates TC Energy at Buy With CA$73 Price Target	MT
12-23	TC Energy Brief: Providing Results Of Series 1 And Series 2 Conversion Elections	MT

Executive Committee: TC Energy Corporation

Manager

Positions heldSince

Francois Poirier

58 year

Chief Executive Officer	31/12/2020
President	31/12/2020

Jawad Masud

Chief Tech/Sci/R&D Officer

31/12/2021

Yvonne Frame-Zawalykut

Comptroller/Controller/Auditor

Gavin Wylie

Investor Relations Contact

Alisa Williams

41 year

Comptroller/Controller/Auditor

30/06/2019

Jill Satre

Comptroller/Controller/Auditor	31/12/2022
Compliance Officer	31/12/2022

Sean Odonnell

Director of Finance/CFO

14/05/2024

Jessica Kirstine

Human Resources Officer

28/02/2022

Christine Johnston

General Counsel	29/02/2012
Corporate Secretary	29/02/2012

Stanley Chapman

59 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

66 year

Executive Committee	30/04/2012
Governance Committee	31/12/2023
Nominating Committee	30/04/2012
Audit Committee Chair	31/07/2020
Finance Committee Chair	31/07/2020
HR Committee	31/12/2023
Governance Committee Chair

Siim Vanaselja

68 year

Audit Committee Chair	14/05/2020
HR Committee	04/05/2017
Governance Committee
Audit Committee	04/05/2017
Executive Committee
Compensation Committee	04/05/2017
Governance Committee Chair	04/05/2017
Nominating Committee Chair	04/05/2017

Una Power

60 year

Compensation Committee	11/04/2016
HR Committee	13/04/2016
Governance Committee	31/03/2017
Nominating Committee	31/03/2017
Audit Committee Chair	31/12/2018
Audit Committee	11/04/2016
Compensation Committee Chair	11/04/2016

Indira Samarasekera

72 year

Compensation Committee Chair	07/05/2014
HR Committee	12/05/2021
Governance Committee	12/05/2021
Audit Committee	28/04/2016
Compensation Committee	12/05/2021

William Johnson

71 year

Audit Committee
HR Committee Chair
Executive Committee	18/03/2024
Governance Committee	18/03/2024
Nominating Committee	18/03/2024

Susan Jones

56 year

Audit Committee	31/12/2019
HR Committee
Compensation Committee

Bert Vandal

64 year

HR Committee Chair	31/12/2016
Governance Committee
Audit Committee	31/12/2016

Scott Wayne Bonham

63 year

Audit Committee	24/01/2016
Governance Committee	24/01/2016
Governance Committee Chair	24/01/2016

Cheryl Campbell

65 year

Executive Committee	08/04/2019
Governance Committee
Audit Committee

Dheeraj Verma

47 year

HR Committee	28/04/2022
Governance Committee	28/04/2022

David MacNaughton

76 year

Governance Committee

31/12/2019

Michael Culbert

67 year

Audit Committee

31/12/2019

Mary Salomone

64 year

Governance Committee

Dawn Leach

Director/Board Member	06/11/2024
Independent Dir/Board Member	06/11/2024

Francois Poirier

58 year

Director/Board Member

31/12/2020

Latest Appointments: TC Energy Corporation

TC Energy Corporation Announces Board Changes	11-07	CI
Hecla Mining Company Announces the Appointment of Jill Satre to Its Board of Directors	16/10/24	CI
TC Energy Corporation Approves Board Appointments	04/06/24	CI
TransAlta CFO to Retire, To Be Replaced By TC Energy's Joel E. Hunter; National Bank Comments On Overall Impact	11/04/24	MT
TransAlta CFO to Retire, To Be Replaced By TC Energy's Joel E. Hunter ; Shares Up 1.3% In US Premarket	11/04/24	MT
TransAlta Taps Joel Hunter to CFO Role, Succeeds retiring CFO Todd Stack	11/04/24	DJ
TC Energy Appoints New CFO; National Bank Reviews Leadership Change	03/04/24	MT

More news

Former Officers and Directors: TC Energy Corporation

Insider

Positions held

SinceUntil

Joel Hunter

Director of Finance/CFO	31/07/2021	14/05/2024
Corporate Officer/Principal	30/11/2017	31/07/2021
Treasurer	31/07/2015	30/11/2017

Stéphan Crétier

Director/Board Member	16/02/2017	28/04/2022
Independent Dir/Board Member	16/02/2017	28/04/2022

Donald Stewart

Director/Board Member	31/12/2005	28/04/2022
Independent Dir/Board Member	31/12/2005	28/04/2022

Wendy Hanrahan

Corporate Officer/Principal

31/12/1994

31/12/2020

Russell Girling

Director/Board Member	30/06/2010	30/12/2020
Chief Executive Officer	30/06/2010	30/12/2020
Chief Operating Officer	19/07/2009	30/06/2010
Corporate Officer/Principal	31/12/1993	19/07/2009
President	30/06/2010	30/12/2020

Sean M. Brett

Corporate Officer/Principal

28/02/1997

30/08/2020

Steven Jackson

Director/Board Member	04/05/2017	30/04/2020
Chairman	31/12/2001	04/05/2017
Independent Dir/Board Member	31/12/2001	30/04/2020

Paula Reynolds

Director/Board Member	30/11/2011	02/05/2019
Independent Dir/Board Member	30/11/2011	02/05/2019

Kevin E. Benson

Director/Board Member	31/12/2004	02/05/2019
Independent Dir/Board Member	31/12/2004	02/05/2019

Grady Semmens

Public Communications Contact

31/03/2012

30/04/2019

Richard Earl Waugh

Director/Board Member	31/01/2012	26/04/2018
Independent Dir/Board Member	31/01/2012	26/04/2018

Derek Burney

Director/Board Member	31/12/2004	26/04/2018
Independent Dir/Board Member	31/12/2004	26/04/2018

Mark Cooper

Public Communications Contact

31/03/2014

31/03/2018

John Richels

Director/Board Member	19/06/2013	04/05/2017
Independent Dir/Board Member	19/06/2013	04/05/2017

Alex Pourbaix

Chief Operating Officer	30/06/2015	31/03/2017
Corporate Officer/Principal	31/12/1993	30/09/2015

Paule Gauthier

Director/Board Member	31/12/2001	28/04/2016
Independent Dir/Board Member	31/12/2001	28/04/2016

James Baggs

Chief Operating Officer

31/12/1988

31/01/2016

William Thomas Stephens

Director/Board Member	26/04/2007	01/05/2014
Independent Dir/Board Member	26/04/2007	01/05/2014
Director/Board Member	31/12/1999	31/12/2004

Gregory Lohnes

Director of Finance/CFO	31/12/1992	06/07/2010
Corporate Officer/Principal	06/07/2010	27/02/2014

Sean McMaster

Compliance Officer	31/12/2005	27/02/2014
General Counsel	31/12/2005	27/02/2014

E. Linn Draper

Director/Board Member	31/12/2004	25/04/2013
Independent Dir/Board Member	31/12/2004	25/04/2013

Paul Joskow

Director/Board Member	31/12/2003	31/03/2013
Independent Dir/Board Member	31/12/2003	31/03/2013

John Alan MacNaughton

Director/Board Member	31/12/2005	09/01/2013
Independent Dir/Board Member	31/12/2005	09/01/2013

Don Wishart

Chief Operating Officer

31/12/2003

31/12/2012

Steve Clark

Corporate Officer/Principal

31/10/2012

Wendy K. Dobson

Director/Board Member	31/12/1991	26/04/2012
Independent Dir/Board Member	31/12/1991	26/04/2012

David P. O'Brien

Director/Board Member	31/12/2000	26/04/2012
Independent Dir/Board Member	31/12/2000	26/04/2012

Terry Cunha

Public Communications Contact

21/10/2010

29/02/2012

Donald James DeGrandis

Corporate Secretary

31/05/2004

29/02/2012

Sarah Raiss

Corporate Officer/Principal

31/12/2001

31/07/2011

Kerry Hawkins

Director/Board Member

31/12/1995

Ryan Sullivan

Corporate Officer/Principal

28/02/2011

Harold Kvisle

Chief Executive Officer	31/12/2000	29/06/2010
Founder	31/12/1998	29/06/2010
President	31/12/1998	29/06/2010

Stephanie E. Wilson

Corporate Officer/Principal

31/12/2008

Harry G. Schaefer

Director/Board Member

26/04/2007

Albrecht Wihelm Albert Bellstedt

General Counsel

31/01/2007

Richard F. Haskayne

Chairman

31/12/2004

Maryse Saint-Laurent

General Counsel

31/12/1996

31/12/2004

Paul Choy

Corporate Officer/Principal

29/07/2004

G. Menuz

Comptroller/Controller/Auditor

30/09/2001

Mark A. P. Zimmerman

Corporate Officer/Principal

31/08/1999

Dennis John McConaghy

Corporate Officer/Principal

31/12/1997

Bradley J. Thomson

Corporate Officer/Principal	31/12/1997	31/12/1997
Corporate Officer/Principal	31/12/2003	31/12/2008

Bill Taylor

Corporate Officer/Principal

31/12/1995

Kristine Delkus

Compliance Officer	31/05/1995	-
General Counsel	21/11/2011	-
Corporate Officer/Principal	28/04/2011	-

David M. Kohlenberg

General Counsel

28/02/2014

Sandra P. Ryan-Robinson

Corporate Officer/Principal

31/12/1992

Stuart P. Kampel

Corporate Officer/Principal

28/04/2011

Karl Johannson

Corporate Officer/Principal

31/10/2012

Steven D. Becker

Corporate Officer/Principal

04/03/2010

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 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

21/10/2010

Kevin Short

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	21
Female	16

Of which Executive Committee

Male	6
Female	6

Of which Directors

Male	10
Female	5

ESG MSCI

ESG

Environment

Social

Governance

Controversy

TC Energy Corporation is a Canada-based energy problem solver working to move, generate and store the energy in North America. The Company's segments include Canadian Natural Gas Pipelines, U.S. Natural Gas Pipelines and Mexico Natural Gas Pipelines, and Power and Energy Solutions. The Company's business includes Energy Solutions, Natural Gas, and Power and Storage. The Natural Gas business includes its 93,600 kilometers (km) (58,100 miles) network of natural gas pipelines, which supplies more than 30 % of the clean-burning natural gas consumed daily across North America to heat homes, fuel industries and generate power. The Companyâs energy infrastructure assets include investments in approximately 10 power-generation facilities with a combined generating capacity of approximately 4,600 megawatts (MW). The Company offers solutions across energy efficiency, renewable power, green feedstocks, and sequestration.

Employees

7,000

Sector

Oil & Gas Transportation Services

Calendar

12/02/2025 - Q4 2024 Earnings Release (Projected)

More about the company