tc energy subsidiaries

Due to the specialized nature of the energy infrastructure business, some of our directors can be associated with or sit on the boards of companies that ship natural gas or liquids through our pipeline systems. We understand that our business activities have the potential to affect these groups in tangible ways. TC Energy is also in compliance with National Policy 58-201, Corporate Governance Guidelines, and National Instrument 58-101, Disclosure of Corporate Governance Practices (collectively, the Canadian Governance Guideline). There were four meetings of the Governance Committee in 2019. He was also awarded an honorary doctorate by the Université de Montréal in 2007. Fraud Alert. 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. 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. 0.70 Share-for-Unit Exchange Ratio CALGARY, Alberta, Dec. 15, 2020 (GLOBE NEWSWIRE) -- News Release – TC Energy Corporation (TSX, NYSE: TRP) (TC Energy) today announced it has entered into a definitive agreement and plan of merger to acquire all the outstanding common units of TC … The committee reviews and approves the investment objectives and choice of investment managers for the Canadian pension plans and considers and approves any significant changes to those plans relating to financial matters. Governance documents are reviewed and approved by the Governance Committee. 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. 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. These consolidated financial statements have been prepared by management in accordance with United States generally accepted accounting principles (US GAAP). The committee monitors, reviews with management and makes recommendations related to TC Energy’s risk management programs and policies on an ongoing basis. Mr. MacNaughton is the President of Palantir Canada, a subsidiary of Palantir Technologies, Inc. (data integration and analytics software) since September 2019. Dr. Samarasekera was also granted a PhD in metallurgical engineering from the University of British Columbia in 1980 and, as a Hays Fulbright Scholar, she earned a Master of Science from the University of California in 1976. The Board considers whether directors serving on boards of non-profit organizations which receive donations from TC Energy pose any potential conflict. Mr. Culbert previously served as a director and Vice Chair of PETRONAS Canada Ltd. from 2016 to 2020. Our scholarships are an easy way to get financial support for school. 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. 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. The committee reviews reports and, when appropriate, makes recommendations to the board on TC Energy's policies and procedures related to health, safety, security and the environment. 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. Ms. Power holds a Bachelor of Commerce (Honours) degree from Memorial University and holds Chartered Professional Accountant, Chartered Accountant and Chartered Financial Analyst designations. Our scholarships are an easy way to get financial support for school. The board and the members of TC Energy's management are committed to the highest standards of corporate governance. This telephone number is published on TC Energy's website at TC Energy.com, on its intranet for employees and in the company's Annual Report to shareholders. 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 has created written position descriptions for the Chief Executive Officer (CEO) and Chair. Annual and quarterly reports. He holds an Honours Bachelor of Business degree from the Schulich School of Business. UGI Subsidiary to Acquire Columbia Midstream Group, LLC From a Subsidiary of TC Energy Corporation. The Governance committee monitors relationships among directors to ensure that business associations do not affect the Board’s performance. 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). for our energy future. Prior to that, he was Group Head, Power and Pipelines Investment Banking, at J.P. Morgan Securities in New York. 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. Ms. Jones is a corporate director. 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. The Governance committee and the Board review the independence of each Board member at least once a year. 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. 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. 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 board also closely oversees any potential conflicts of interest between the company, its affiliates and TC PipeLines, LP a public limited partnership. Hermiston (541) 567-2230 • Pendleton (541) 276-7039. 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. The committee is responsible for assessing the individuals and proposing the strongest candidates for nomination. In addition, the board receives reports from management on TC Energy's operational and financial performance. Mr. Poirier has been President and Chief Executive Officer (CEO) since January 2021. The charter addresses board composition and organization, and the board’s duties and responsibilities for managing the affairs of TC Energy and its oversight responsibilities with respect to: management and human resources; strategy and planning; financial and corporate issues; business and risk management; policies and procedures; compliance reporting and corporate communications; and general legal obligations of TC Energy. She also earned a Leadership Diploma from the University of Oxford and holds a Director Certificate from Harvard University. 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. Please keep in mind these important tips that distinguish legitimate TC Energy recruitment practices and offers from illegitimate ones: Before joining TC Energy, Mr. Poirier spent 25 years in investment banking, consulting and as a Corporate Director. TC Energy. The committee is also responsible for an annual review of director compensation and for the administration of the Share Unit Plan for Non-Employee Directors (2020), including the granting of units under the plan. Our network of natural gas pipelines supplies more than 25 per cent of the clean-burning natural gas consumed daily across North America to heat homes, fuel industries and generate power. 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. Many thanks for your understanding. He has also served as a director for HEC Montréal from 2006 to October 2017, director for Veresen Inc. (energy infrastructure) from 2015 to July 2017, Chairman of BioFuelNet Canada (biofuels industry) from 2013 to 2015, Chairman of the Conference Board of Canada from 2009 to 2010 and was a McGill University Governor from 2006 to 2017 as well as Chair of its Finance Committee from 2010 to 2017. 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, from a subsidiary of TC Energy Corporation (NYSE: TRP) for approximately … At the same time, Moody's affirmed TransCanada parent company TC Energy Corporation's (TC Energy) Baa2 Issuer rating. 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. Our diversified and irreplaceable portfolio of high-quality, long-life energy infrastructure assets continue to produce solid results. Governance Committee Chair:D. Michael G. Stewart, Members:David MacNaughtonMary Pat SalomoneIndira SamarasekeraSiim VanaseljaSteven Williams. Unfortunately, you don't own enough credit to see this new org chart. The Board has determined that 12 of 14 of the directors are independent. 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. reliably and economically finding responsible solutions This information Sheet provides a summary of our lobbying activities, political contributions and corporate memberships. Our community giving program, Build Strong, invests in organizations that are integral to local communities, and our business. TC Energy believes that effective corporate governance improves corporate performance and benefits all shareholders and that honesty and integrity are vital to ensuring good corporate governance. He has also previously served as a director and President of Pacific NorthWest LNG LP (2013 to 2017). 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. July 3, 2019. The outlook on both entities has been changed to negative from stable. Coal for Colstrip Units 3 and 4, located in southeastern Montana, is provided under contract with Western Energy Company, a wholly owned subsidiary of Westmoreland Mining LLC. In the context of its listing on the NYSE, TC Energy is classified as a foreign private issuer and therefore only certain of the NYSE Rules are applicable to TC Energy. facebook Mr. Culbert currently serves on the board of directors for Enerplus Corporation (oil and gas, exploration and production) since 2014 and Precision Drilling Corporation (oil and gas services) since 2017. Ms. Power is a corporate director and currently serves on the boards of the Bank of Nova Scotia and Teck Resources Limited. Mr. Vandal previously served as President and Chief Executive Officer for Hydro-Québec (electric utility) from 2005 to May 2015. The committee considers and approves any changes to TC Energy's pension plans relating to benefits provided under these plans. The outlook on both entities has been changed to negative from stable. The Governance committee reviews and approves all governance documents. 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. Mr. Stewart is a corporate director. Ms. Jones retired from her Executive Leadership role at Nutrien at the end of 2019 after 15 years with the company. Our power assets are located in Canada and more than 75 per cent of the power we provide is generated from emission-less sources. 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. The board's strengths include: an independent, non-executive Chair; well informed and experienced directors, who ensure that standards exist to promote ethical behaviour throughout TC Energy; effective board size; director share ownership requirements; and annual assessment of board, committee and individual director effectiveness. He is also a founding member of the Creative Destruction Lab Energy stream at the University of Calgary, Haskayne School of Business. 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. 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). 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… linkedin An evolving roster of suitable director candidates is maintained by the committee. toward meeting today’s energy needs while safely, The committee chair annually reviews the performance of the chair of the board. CGE Energy Forms Subsidiary, Aradatum, to Build Wireless Infrastructure for Telecom and Technology Industries BRIGHTON, Mich, Jan. 14, 2021 (GLOBE NEWSWIRE) - CGE Energy… Mr. Stewart holds a Bachelor of Science (Geological Sciences) with First Class Honours from Queen’s University. 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. 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… His community involvement has included serving as Chair of the North York Harvest Food Bank. Prior to his retirement from Suncor Energy Inc., he previously held the position of Chief Executive Officer (since November 2018) and prior to that, President and Chief Executive Officer and Director, since May 2012. Mr. Crétier is the Chairman, President and Chief Executive Officer of GardaWorld Security Corporation (GardaWorld) (private security services). He is a member of the Institute of Corporate Directors and a fellow of the Chartered Professional Accountants of Ontario. 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. 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. Safety is, and always will be, our number one value. TC Energy builds and operates safe and reliable energy infrastructure. TC Energy has 7,305 employees across 2 locations. Our power assets are located in Canada and more than 75 per cent of the power we provide is generated from emission-less sources. 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. The company operates three core businesses: Natural Gas Pipelines, Liquids Pipelines and Energy. There were three meetings of the Human Resources Committee in 2019. Mr. Vanaselja is a corporate director. She previously served as a director of Kinross Gold Corporation from April 2013 to May 2019. Lobbying overview and policies TC Energy has several policies relating to lobbying activities and political contributions. 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 holds a Bachelor of Engineering degree from École Polytechnique de Montréal and a Master of Business Administration in finance from HEC Montréal. Our corporate governance practices do not significantly differ from those required to be followed by US domestic issuers under the NYSE's listing standards. Ms. Salomone served as a trustee of the Youngstown State University Foundation from 2013 through 2019. 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. twitter He is also a director of a number of GardaWorld’s direct and indirect subsidiaries. She is currently a director of Seven Generations Energy Ltd. (oil and gas, exploration and production), since May, 2020. 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. His previous role was Chief Operating Officer and President, Power & Storage. Documents apply equally to TC Energy Corporation Information tc energy subsidiaries under the proposal TCP. N'T own enough credit to see this New org chart Business activities have the potential to affect groups! The risk management activities of TC Energy 's management are committed to the Premier of Ontario from 2003 2005. Poirier joined the company ’ s board of directors Foundation from 2013 through.... The Premier of Ontario from 2003 to 2005 has the authority to retain Advisors assist! 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