Hermiston (541) 567-2230 • Pendleton (541) 276-7039. The board has four standing committees: Audit Committee; Governance Committee; Health, Safety, Sustainability and Environment Committee; and Human Resources Committee. 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. A list of the jurisdictions where TC Energy is registered, and links to those jurisdictions, where available, can be found in TC Energy’s Lobbying Registrations attached as Appendix A to the Information Sheet. 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. TC Energy has created written position descriptions for the Chief Executive Officer (CEO) and Chair. At the same time, Moody's affirmed TransCanada parent company TC Energy Corporation's (TC Energy) Baa2 Issuer rating. She previously served as a director of Kinross Gold Corporation from April 2013 to May 2019. The board has determined that all of the members of its Audit Committee are financially literate. Regulatory filings also available on SEDAR and EDGAR websites. 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. Mr. Williams is a corporate director. See insights on TC Energy including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft. Mr. Lowe is the non-executive Chair of Apache Corporation’s board of directors. 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. 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 board and the members of TC Energy's management are committed to the highest standards of corporate governance. He is also a founding member of the Creative Destruction Lab Energy stream at the University of Calgary, Haskayne School of Business. TC Energy delivers the energy millions of people rely on every day to power their lives and fuel industry. Read more about TransCanada PipeLines Limited. 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. The committee is also responsible for the review of the executive share ownership guidelines. instagram, © 2021 TransCanada PipeLines Limited, an affiliate of TC Energy Corporation, Environment: Production Version: 4.7.0.2490, Great-West Lifeco Inc. (financial services) (TSX), Power Financial Corporation (financial services) (TSX), RioCan Real Estate Investment Trust (real estate) (TSX), Health, Safety, Sustainability and Environment Committee, Enerplus Corporation (oil and gas, exploration and production) (TSX/NYSE), Precision Drilling Corporation (oil and gas reserves) (TSX/NYSE), CARBO Ceramics Inc. (manufacturing) (NYSE), The Bank of Nova Scotia (chartered bank) (TSX, NYSE), Teck Resources Limited (diversified mining) (TSX, NYSE), Health, Safety, Sustainability and Environment Committee (Chair), Intertape Polymer Group (manufacturing) (TSX), Magna International Inc. (manufacturing, automotive parts) (TSX, NYSE), Stelco Holdings Inc. (manufacturing) (TSX), The Royal Bank of Canada (chartered bank) (TSX, NYSE), Operations/health, safety, sustainability & environment. Mr. Vanaselja is a corporate director. 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… Members:Stéphan CrétierMichael CulbertRandy LimbacherUna PowerThierry VandalSusan Jones (observer). Mr. Lowe holds a Bachelor of Science degree in Finance and Accounting from Pittsburg State University in Pittsburg, Kansas and is a Certified Public Accountant (inactive). Mr. Poirier held other roles which included leading our Mexico business unit, as well as leading the company’s risk management, strategy and corporate development efforts. The Nickel - September 5, 2013 - Page 4 FARM & GARDEN Mr. Vandal previously served as President and Chief Executive Officer for Hydro-Québec (electric utility) from 2005 to May 2015. 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. 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. facebook 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. Prior to that, Mr. Limbacher held the position of Executive Vice-President, Western Hemisphere for ConocoPhillips (oil and gas) from 2006 to 2007. He was also awarded an honorary doctorate by the Université de Montréal in 2007. He also currently serves on the board of directors for Phillips 66 and has been a Senior Executive Adviser at Tudor, Pickering, Holt & Co. LLC (energy investment and merchant banking) since September 2012. TC Energy Subsidiaries (4) Company Name Industry Location Founded; Transcanada Turbines: Automotive: Airdrie, Canada: 1997: 000 0000: Energy Transportation: Houston, TX: 0000: 00000000 00000000 : Energy Storage: Houston, TX: 00000000 00000 000: Other Energy: Ingleside, Canada: To view TC Energy’s complete subsidiaries history, request access » TC Energy Exits (8) Company Name Exit … The Governance committee reviews and approves all governance documents. 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. Previously, he was the Chairman of StrategyCorp (public affairs consulting) from June 2005 to March 2016. Each of the committees review their respective charters at least annually and, as required, recommend changes to the Governance Committee and to the board. A report of senior management development and succession is prepared annually for presentation to the board which the committee reviews on an annual basis. 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. 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. She also earned a Leadership Diploma from the University of Oxford and holds a Director Certificate from Harvard University. February 26, 2016 - TC PIPELINES LP (US:TCP) has filed a financial statement reporting Net Income Loss Allocated To Class Of Limited Partners And Net Income Loss From Subsidiaries Attributable To Former Parent Of Acquired Entity of $12,000,000 USD. The committee also uses a third-party recruitment specialist to identify potential director candidates. The company operates three core businesses: Natural Gas Pipelines, Liquids Pipelines and Energy. The Board has determined that 12 of 14 of the directors are independent. 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. 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. The New York Stock Exchange Company Manual, Section 303A.11 (Foreign Private Issuer Disclosure), requires that foreign private issuers, such as TC Energy, disclose any significant ways in which their corporate governance practices differ from corporate governance practices followed by US domestic issuers under the NYSE listing standards. UGI Subsidiary To Acquire Columbia Midstream Group From a Subsidiary of TC Energy Corp. 7/3/19. Governance Committee Chair:D. Michael G. Stewart, Members:David MacNaughtonMary Pat SalomoneIndira SamarasekeraSiim VanaseljaSteven Williams. This information Sheet provides a summary of our lobbying activities, political contributions and corporate memberships. In circumstances where a director declares a material interest in any material contract or material transaction being considered at a meeting, the director is not present during the discussion and does not vote on the matter. 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 company also owns or has interests in 11 power generation facilities with a capacity of 6,600 megawatts. The committee also considers whether the implementation of TC Energy's policies related to health, safety, sustainability and environmental matters are effective. The committee considers and approves any changes to TC Energy's pension plans relating to benefits provided under these plans. 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. 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 contract provides for delivered coal to not exceed a maximum sulfur content of 1.5% by weight. Our power assets are located in Canada and more than 75 per cent of the power we provide is generated from emission-less sources. At the same time, Moody's affirmed TransCanada parent company TC Energy Corporation's (TC Energy) Baa2 Issuer rating. Mr. Poirier joined the company in 2014 as President, Energy East Pipeline. Our community giving program, Build Strong, invests in organizations that are integral to local communities, and our business. Ms. Power was the Chief Financial Officer of Nexen Energy ULC (Nexen) from February 2013 to March 2016, a former publicly traded energy company that is now a wholly-owned subsidiary of CNOOC Limited. 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. Our common units trade on the New York Stock Exchange (NYSE) under the symbol TCP. toward meeting today’s energy needs while safely, Forward-looking statements in this site are intended to provide TC Energy securityholders and potential investors with information regarding TC Energy and its subsidiaries, including management’s assessment of TC Energy’s and its subsidiaries’ future financial and operations plans and outlook. The outlook on both entities has been changed to negative from stable. TC Energy Corporation retained Wells Fargo Securities to serve as its financial advisor in connection with the sale of its wholly-owned subsidiary Columbia Midstream Group, LLC. 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. The committee oversees the operation of an anonymous and confidential toll-free telephone number for employees, contractors and the public to call with respect to perceived accounting irregularities and ethical violations, and has set up a procedure for the receipt, retention, treatment and regular review of any such reported activities. The Code applies to all employees, officers and directors as well as contract workers of TC Energy and its wholly-owned subsidiaries and operated entities in countries where we conduct 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. The Health, Safety, Sustainability and Environment Committee is required to have a majority of independent directors. Mr. Culbert previously served as a director and Vice Chair of PETRONAS Canada Ltd. from 2016 to 2020. She has served on the United Way and the Canadian Bar Association. facebook TC PipeLines, LP is a Delaware master limited partnership. Accordingly, on May 15, 2003, the financial statements of TC Energy Corporation (previously TransCanada Corporation) on a consolidated basis were in all material respects the same as those of TransCanada PipeLines Limited immediately prior to the arrangement, except that the preferred securities and preferred shares of TransCanada PipeLines Limited are reflected as non-controlling interests in the consolidated financial statements of TC Energy Corporation (previously TransCanada Corporation). 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. 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… TC Energy announces definitive agreement to acquire all outstanding common units of TC PipeLines, LP. The committee chair annually reviews the performance of the chair of the board. 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. For more than 40 years, TC Energy has been engaging with Indigenous groups. The Governance committee also reviews family relationships and associations with companies that have relationships with TC Energy when it reviews director independence. The Governance committee, with input from the Chair of the Board and the CEO, is responsible for identifying suitable director candidates, and canvasses the entire Board for potential nominees. Common shares are traded on the TSX and NYSE and TC Energy's shareholders have benefitted from a 12% average annual total return since 2000. As well, disclosure relating to TC Energy's corporate governance practices are published in our Management Information Circular under the heading Governance. UGI Corporation 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... | November 24, 2020 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. 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. TC Energy is in compliance with the CSA's National Instrument 52-110 pertaining to audit committees (Canadian Audit Committee Rules). 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. The committee monitors best governance practice and ensures any corporate governance concerns are raised with management. This committee is comprised of six independent directors and is mandated to monitor the health, safety, sustainability, security and environmental practices and procedures of TC Energy and its subsidiaries for compliance with applicable legislation, conformity with industry standards and prevention or mitigation of losses. TC Energy Corporation retained Wells Fargo Securities to serve as its financial advisor in connection with the sale of its wholly-owned subsidiary Columbia Midstream Group, LLC. An individual is financially literate if he or she has the ability to read and understand a set of financial statements that present a breadth and level of complexity of accounting issues that are generally comparable to the breadth and complexity of the issues that can reasonably be expected to be raised by TC Energy's financial statements. linkedin 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. 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. In 2007, Mr. Crétier was honoured by the Canadian Cancer Society for his exceptional contribution to its mission and in 1998 he was named Young Entrepreneur of the Year by the Québec Young Chamber of Commerce. 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. 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. Ms. Jones is a corporate director. 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. The committee also ensures the company has a best practice orientation package and monitors continuing education for all directors. The Board of Directors of TC Energy Corporation and the Board of Directors of TransCanada Pipelines Limited and the respective board committees are identical in membership and meet concurrently. 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). Unfortunately, you don't own enough credit to see this new org chart. He also served as Principal Secretary to the Premier of Ontario from 2003 to 2005. In 2005 he was appointed to the National Round Table on the Environment and the Economy by the Prime Minister of Canada. An evolving roster of suitable director candidates is maintained by the committee. Governance documents are reviewed and approved by the Governance Committee. 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. The Board believes that the majority of our directors must be independent in accordance with applicable Canadian legal requirements and guidelines, and consistent with the applicable independence criteria of the regulations of the SEC and rules of the NYSE. Our scholarships are an easy way to get financial support for school. The company's plan of arrangement to establish TC Energy Corporation (then TransCanada Corporation) as the parent company of TransCanada PipeLines Limited became effective on May 15, 2003. The committee looks for a mix of skills and experience required for overseeing our business and affairs. 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. In addition, the committee discusses with management TC Energy's material financial risk exposures and the actions management has taken to monitor and control such exposures, reviews the internal control procedures to oversee their effectiveness, monitors compliance with TC Energy's policies and codes of business ethics, and reports on these matters to the board. The board’s primary responsibilities are to foster TC Energy’s long-term success, oversee our business and affairs and management, and to act honestly, in good faith and in the best interests of TC Energy. The Board considers whether directors serving on boards of non-profit organizations which receive donations from TC Energy pose any potential conflict. The Governance committee and the Board review the independence of each Board member at least once a year. The board also closely oversees any potential conflicts of interest between the company, its affiliates and TC PipeLines, LP a public limited partnership. The Code applies to all employees, officers and directors as well as contract workers of TC Energy and its wholly-owned subsidiaries and operated entities in countries where we conduct business. TC Energy Corporation TransCanada Tower 450 – 1 st Street S.W. 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. 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. TC PipeLines, LP is a Delaware master limited partnership. Delete or Cancel . UGI Subsidiary To Acquire Columbia Midstream Group From a Subsidiary of TC Energy Corp. 7/3/19. 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. Lobbying registrationsTC Energy maintains registrations for in-house lobbyists where required by law. Terms of Reference for the CEOTerms of Reference for the Chair. In 2012, he was named Canadian Energy Person of the Year by the Canadian Energy Council. He has also spent over 20 years with Burlington Resources, Inc. (oil and gas) where he served as Executive Vice-President and Chief Operating Officer from 2002 until it was acquired by ConocoPhillips in 2006. Our community giving program, Build Strong, invests in organizations that are integral to local communities, and our business. Sustainability so you can see our continued progress Find stock information for TC Energy shareholders. Some of our best practices are derived from the NYSE Rules and comply with applicable rules adopted by the SEC to meet the requirements of the Sarbanes-Oxley Act of 2002 and the Dodd-Frank Wall Street Reform and Consumer Protection Act. 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