tc energy subsidiaries

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. 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. He is also a director of a number of GardaWorld’s direct and indirect subsidiaries. A report of senior management development and succession is prepared annually for presentation to the board which the committee reviews on an annual basis. Prior to that, she was elected to the National Academy of Engineering in the U.S. She has also served as the chair of the Worldwide Universities Network and has served on several boards and committees including the Asia-Pacific Foundation, Rideau Hall Foundation, Prime Minister’s Advisory Committee for Renewal of the Public Service, a Presidential Visiting Committee at the Massachusetts Institute of Technology and Canada’s Science, Technology, Innovation Council. He also serves on the board of directors of Great-West Lifeco Inc., Power Financial Corporation and RioCan Real Estate Investment Trust. 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. 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. 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. reliably and economically finding responsible solutions 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. 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 Governance committee monitors relationships among directors to ensure that business associations do not affect the Board’s performance. instagram, © 2021 TransCanada PipeLines Limited, an affiliate of TC Energy Corporation, Environment: Production Version: 4.7.0.2490, Quarterly Report to Shareholders (Q1) — 2020, Quarterly Report to Shareholders (Q2) — 2020, Quarterly Report to Shareholders (Q3) — 2020. The Board of Directors of TC Energy has formally adopted and published a set of Corporate Governance Guidelines which affirm our commitment to maintaining a high standard of corporate governance. He also served as Principal Secretary to the Premier of Ontario from 2003 to 2005. Mr. Vanaselja is a corporate director. 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. 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. This assessment helps the Board determine the best mix of skills and experience to guide our business operations and our long-term strategy. UGI Subsidiary to Acquire Columbia Midstream Group, LLC From a Subsidiary of TC Energy Corporation. She served on the board of Gibson Energy Inc. (a mid-stream oil-focused infrastructure company) from December 2018 until February 2020. The committee reports to the board with recommendations on the remuneration package for the senior executive officers of TC Energy, including the CEO. 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. TC Energy is in compliance with the CSA's National Instrument 52-110 pertaining to audit committees (Canadian Audit Committee Rules). Find stock information for TC Energy shareholders. The review also takes into account the desirability of maintaining a reasonable diversity of backgrounds, and character and behavioural qualities such as integrity. 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… Candidates must also be willing to serve on the Board, able to devote the necessary time to fulfill their duties and responsibilities and be under 73 years old. Regulatory filings also available on SEDAR and EDGAR websites. TC Energy Corporation (TRP Quick Quote TRP - Free Report) has reached an agreement to acquire all the remaining outstanding units of its subsidiary TC PipeLines, LP (TCP Quick Quote TCP - … 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. The Board has determined that 12 of 14 of the directors are independent. Our diversified and irreplaceable portfolio of high-quality, long-life energy infrastructure assets continue to produce solid results. He has also previously served on the Texas Children’s Hospital West Campus Advisory Council and is a former director of the National Association of Manufacturers. for our energy future. 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. In 2019, Mr. Culbert was awarded the 2019 Distinguished Business Leader - Recognizing Ethical Leadership from the University of Calgary Haskayne School of Business and the Calgary Chamber of Commerce. The committee ensures that the board seeks expertise in the following key areas: An independent board is a fundamental principle of governance. Our community giving program, Build Strong, invests in organizations that are integral to local communities, and our business. Mr. Lowe is the non-executive Chair of Apache Corporation’s board of directors. Mr. Poirier has been President and Chief Executive Officer (CEO) since January 2021. 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. We recognize Indigenous groups as rights holders who have a distinct relationship to the land. He also serves on the Board of Trustees of the Hirshhorn Museum, a Smithsonian Institution in Washington, D.C. 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. Mr. MacNaughton is the President of Palantir Canada, a subsidiary of Palantir Technologies, Inc. (data integration and analytics software) since September 2019. Prior to that, he was Group Head, Power and Pipelines Investment Banking, at J.P. Morgan Securities in New York. ... (TCPL), a subsidiary of TC Energy Corporation. TC Energy Corporation (TSX, NYSE: TRP) (TC Energy or the Company) announced today (July 31) that its wholly-owned subsidiary, Columbia Gas Transmission, LLC (Columbia), filed a general Natural Gas Act Section 4 rate case with the U.S. Federal Energy Regulatory Commission (FERC). reliably and economically finding responsible solutions 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. Ms. Power is a corporate director and currently serves on the boards of the Bank of Nova Scotia and Teck Resources Limited. There were five meetings of the Audit Committee in 2019. TC Energy builds and operates safe and reliable energy infrastructure. TC Energy has 36 executives and 2 subsidiaries. The committee also considers whether the implementation of TC Energy's policies related to health, safety, sustainability and environmental matters are effective. Ms. Salomone is a corporate director. 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. The Health, Safety, Sustainability and Environment Committee is required to have a majority of independent directors. Our diversified and irreplaceable portfolio of high-quality, long-life energy infrastructure assets continue to produce solid results. The financial statements of TC Energy Corporation (previously TransCanada Corporation) have been prepared using the continuity of interests method of accounting. The company operates three core businesses: Natural Gas Pipelines, Liquids Pipelines and Energy. 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. The committee approves all longer-term compensation including stock options and any major changes to TC Energy's company-wide compensation and benefit plans. twitter Dr. Samarasekera has received honorary degrees from the Universities of Alberta, British Columbia, Toronto, Waterloo, Montréal, Queen’s and Western in Canada, and Queen’s University in Belfast, Northern Ireland, U.K. She received the Peter Lougheed Leadership Award from the Public Policy Forum in Canada in 2012 and was awarded the Order of Canada in 2002. TC Energy. 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. 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 committee chair annually reviews the performance of the chair of the board. This committee is comprised of six independent directors and is mandated to assist the board in monitoring, among other things, the integrity of the financial statements of TC Energy, the compliance by TC Energy with legal and regulatory requirements, and the independence and performance of TC Energy's internal and external auditors. 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. Mr. Williams has also held the positions of President and Chief Operating Officer from December 2011 to April 2012, Chief Operating Officer from April 2007 to November 2011, Executive Vice-President Oilsands from July 2003 to March 2007 and Executive Vice-President, Corporate Development and Chief Financial Officer from May 2002 to June 2003 with Suncor Energy Inc. Mr. Williams has more than 40 years of international energy industry experience and is an active supporter of not-for-profit organizations. Find stock information for TC Energy shareholders. CALGARY, Alberta – TC Energy Corporation (TSX, NYSE: TRP) (TC Energy or the Company) today announced it has made a non-binding offer to acquire all the outstanding common units of the master limited partnership TC PipeLines, LP (TCP) not beneficially owned by TC Energy or its affiliates in exchange for TC Energy common shares. Read the latest announcements to cross the wire from TC Energy. 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. For more than 40 years, TC Energy has been engaging with Indigenous groups. CNS Microwave; TC PipeLines ; Please confirm your deletion . Mr. Crétier has previously served as a director of ORTHOsoft Inc. (formerly ORTHOsoft Holdings Inc.) (medical software technology) from August 2004 to November 2004, a director of BioEnvelop Technologies Corp. (manufacturing) from 2001 to 2003 and as a director, President and Chief Executive Officer of Rafale Capital Corp. (manufacturing) from 1999 to 2001. While candidates are nominated as directors based on their background and ability to contribute to the Board and committee meetings, the Board also specifically considers gender diversity. 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. 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 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. 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. He also serves on the board of directors of Alcoa Corporation (aluminum manufacturing) and is a former Board member of the Business Council of Canada. There were four meetings of the Governance Committee in 2019. For more than 40 years, TC Energy has been engaging with Indigenous groups. He was President and Head, Investment Banking and Capital Markets, for Wells Fargo Securities Canada, Ltd. For more information, please visit our Contact page or call the Ethics Help-Line at: Health, Safety and Environment Commitment Statement, Stakeholder Engagement Commitment Statement, Indigenous Relations Commitment Statement, Avoiding Bribery and Corruption Guideline for Contractors, Equal Employment Opportunity and Non-Discrimination Policy, Harassment-free Workplace in Canada Policy, Harassment-free Workplace in the U.S. Policy, Harassment-free Workplace in Mexico Policy, Political Activities and Contributions Policy, Protection of Personal Information Policy, Reasonable Workplace Accommodation Policy, Supplier Diversity and Local Participation Business Policy, twitter 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. Under the proposal, TCP common unitholders would receive … TC Energy Corporation TransCanada Tower 450 – 1 st Street S.W. He is currently the Chair of the Board of TC Energy. 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. Below is a listing of the current members of the committees of the TC Energy Board of Directors with links to committee charters and member bios. Our common units trade on the New York Stock Exchange (NYSE) under the symbol TCP. TC Energy Corporation (formerly TransCanada Corporation) is a major North American energy company, based in Calgary, Alberta, Canada, that develops and operates energy infrastructure in Canada, the United States, and Mexico. There were three meetings of the Human Resources Committee in 2019. Transmission services on most of TC Energy’s pipeline systems in Canada and the U.S. are subject to regulation and, accordingly, we generally cannot deny transportation services to a creditworthy shipper. Ms. Jones holds a Bachelor of Arts Degree in Political Science and Hispanic Studies from the University of Victoria as well as a Bachelor of Laws Degree from the University of Ottawa. Comparison to Domestic Listing Standards Pursuant to Section 303A.11 of the New York Stock Exchange (NYSE) Company Manual. The committee is also mandated to review and recommend to the board approval of TC Energy's audited annual and unaudited interim consolidated financial statements and related management discussion and analysis, and other corporate disclosure documents, including information circulars, the annual information form, all prospectuses, other offering memoranda, and any financial statements required by regulatory authorities, before they are released to the public or filed with the appropriate regulatory authorities. He is a general partner of R&C Hidden Springs Ranch LTD (farm management services) and is a member of the Society of Petroleum Engineers. This committee is comprised of seven independent directors and is mandated to review the Company's human resources policies and plans, oversee the compensation programs, and to assess the performance of the Chief Executive Officer (CEO) and other senior executive officers of TC Energy against pre-established performance objectives. The committee considers and approves any changes to TC Energy's pension plans relating to benefits provided under these plans. In addition, the committee reviews and recommends to the board the appointment and compensation of the external auditor, oversees the accounting, financial reporting, control and audit functions, and recommends funding of TC Energy's pension plans. Safety is, and always will be, our number one value. 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. 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. UGI Subsidiary To Acquire Columbia Midstream Group From a Subsidiary of TC Energy Corp. 7/3/19. He also serves on the international advisory board of École des Hautes Etudes Commerciales (HEC) Montréal and McGill University. The committee monitors, reviews with management and makes recommendations related to TC Energy’s risk management programs and policies on an ongoing basis. The committee annually reviews the independence status of each director in accordance with written criteria in order to provide the Board with guidance for its annual determination of director independence and for the placement of members on committees. July 3, 2019. He has also been a member of the advisory board of Canada’s Ecofiscal Commission since its inception. The outlook on both entities has been changed to negative from stable. 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. 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. 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). Reports more than 10 years old can be found on SEDAR, or by contacting Investor Relations. 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. 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). She is currently a director of Seven Generations Energy Ltd. (oil and gas, exploration and production), since May, 2020. 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. To continue, you can add a name in one of the org charts you recently viewed or test our Premium membership. The outlook on both entities has been changed to negative from stable. She previously served as a director of Kinross Gold Corporation from April 2013 to May 2019. 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. Please keep in mind these important tips that distinguish legitimate TC Energy recruitment practices and offers from illegitimate ones: The committee recommends potential candidates based on their qualifications and independence and how these qualities balance with the skill set of the current Board, the structure and composition of the committees and the director retirement schedule. At the same time, Moody's affirmed TransCanada parent company TC Energy Corporation's (TC Energy) Baa2 Issuer rating. Ms. Salomone has a Bachelor of Engineering in Civil Engineering from Youngstown State University and a Master of Business Administration from Baldwin Wallace College. Other than as noted above, none of the directors have a direct or indirect material relationship with TC Energy that could reasonably be expected to interfere with the exercise of his or her independent judgment. This information Sheet provides a summary of our lobbying activities, political contributions and corporate memberships. Shareholder engagement allows us to hear directly from shareholders and other important stakeholders about any issues or concerns. Prior to joining BCE Inc., he was a partner at the accounting firm KPMG Canada in Toronto. Financial reports are also available on SEDAR and EDGAR websites. 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. He is also a founding member of the Creative Destruction Lab Energy stream at the University of Calgary, Haskayne School of Business. 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. Ms. Jones is not considered independent because she served as an executive officer of Nutrien until December 31, 2019 and Mr. Girling was appointed to Nutrien’s compensation committee in May 2019. He has also served as Chairman, President and Chief Executive Officer of Rosetta Resources, Inc. (oil and gas) from November 2007 to February 2013. Our goal is for our pipeline and energy facilities to operate safely every day so that the public, our workforce and the environment aren’t affected by an incident involving our assets. The guidelines address the structure and composition of the board and its committees and also provide guidance to both the board and management in clarifying their respective responsibilities. Each of the committees has the authority to retain advisors to assist in the discharge of their respective responsibilities. TC PipeLines, LP is a Delaware master limited partnership. Read more about TransCanada PipeLines Limited. Prior to that, she served as Manager of Business Development from 2009 to 2010 and Manager of Strategic Acquisitions from 2008 to 2009 for Babcock & Wilcox Nuclear Operations Group, Inc. From 1998 through December 2007, Ms. Salomone served as an officer of Marine Mechanical Corporation, which B&W acquired in 2007, including her term as President and Chief Executive Officer from 2001 through 2007. He was also the Chairman of Aereus Technologies Inc. (manufacturing) from 2014 to 2016. Mr. Vandal previously served as President and Chief Executive Officer for Hydro-Québec (electric utility) from 2005 to May 2015. 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