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All the information posted in this section was considered accurate at the time of posting, but may be superseded by subsequent disclosures or become inaccurate over time. Any material changes will be updated as soon as possible.

 
Committees of the Board

Audit Committee Members

  • Kevin L. Nugent (Chair), Executive Chairman, Hifi Engineering Inc.
  • Kenneth M. Bagan, Independent Businessman
  • G. Allen Brooks, President, G. Allen Brooks L.L.C.


Corporate Governance Committee Members

  • G. Allen Brooks (Chair), President, G. Allen Brooks L.L.C.
  • Kevin L. Nugent, Executive Chairman, Hifi Engineering Inc.
  • Alexander J. Pourbaix, Executive Vice-President and President, Development, TransCanada Corporation


Compensation Committee Members

  • Douglas F. Robinson (Chair), Independent Businessman
  • Alexander J. Pourbaix, Executive Vice-President and President, Development, TransCanada Corporation
  • Dean E. Taylor, Independent Businessman

Health, Safety and Environment Committee
Members
  • Kenneth M. Bagan (Chair), Independent Businessman
  • Donald R. Luft, President and Chief Operating Officer, Trican Well Service Ltd.
  • Douglas F. Robinson, Independent Businessman
  • Dean E. Taylor, Independent Businessman
 
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