David P O'Brien Chairman and CEO of PanCanadian Energy Corporation; Member of the Science, Technology and Innovation Council of Canada

• Director ('01→?)

Paule Gauthier Senior Partner at Stein Monast LLP (law firm). Director of RBC Dexia Investor Services Trust and of Care Canada.

• Director ('02→?)

S Barry Jackson Worked in senior management positions in the oil and gas industry since 1974.

• Chairman (?→'15)

D Michael G Stewart Active in the Canadian energy industry for over 40 years

• Director ('06→?)

Kerry L Hawkins Former President of Cargill Limited

• Director ('96→?)

Russell K Girling President and CEO of TransCanada Corporation and TransCanada PipeLines Limited

• CEO (Jul '10→?) [+1]

• President and Chief Executive Officer, Director (Board of Directors) (?→'15)

John A MacNaughton Chairman of the Business Development Bank of Canada. He served as a Director of Nortel Networks Corporation (technology) from 2005 to September 201

• Director ('06→?)

Wendy K Dobson Professor at the Rotman School of Management and Director, Institute for International Business, University of Toronto since 1993.

• Director ('92→?)

W Thomas Stephens Corporate Director, Retired-CEO Boise Cascade

• Director ('07→?)

E Linn Draper Jr Retired as Chairman, President and CEO of American Electric Power Co.

• Director ('05→?)

Board Members