for our energy future. 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. His community involvement has included work with Big Brothers Big Sisters of Toronto, St. Mary’s Hospital, the Heart and Stroke Foundation of Québec and the annual Walk for Kids Help Phone. 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 monitors best governance practice and ensures any corporate governance concerns are raised with management. 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. Please keep in mind these important tips that distinguish legitimate TC Energy recruitment practices and offers from illegitimate ones: The committee considers and approves any changes to TC Energy's pension plans relating to benefits provided under these plans. 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. 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. Our power assets are located in Canada and more than 75 per cent of the power we provide is generated from emission-less sources. 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. Ms. Power holds a Bachelor of Commerce (Honours) degree from Memorial University and holds Chartered Professional Accountant, Chartered Accountant and Chartered Financial Analyst designations. The Governance committee monitors relationships among directors to ensure that business associations do not affect the Board’s performance. As well, disclosure relating to TC Energy's corporate governance practices are published in our Management Information Circular under the heading Governance. The board and the members of TC Energy's management are committed to the highest standards of corporate governance. The Audit Committee of the Board of Directors has established an anonymous and confidential toll-free telephone number for employees, contractors, consultants, other stakeholders and the general public to report a concern about any perceived accounting irregularities, legal or ethical violations or other suspected breaches of the Code of Business Ethics. 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. Each of the committees also reviews their respective performance annually. 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. Before joining TC Energy, Mr. Poirier spent 25 years in investment banking, consulting and as a Corporate Director. Shareholder engagement allows us to hear directly from shareholders and other important stakeholders about any issues or concerns. 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. The board’s main objective is to promote our best interests, to maximize long-term shareholder value and to enhance shareholder returns. 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). Mr. Culbert previously served as a director and Vice Chair of PETRONAS Canada Ltd. from 2016 to 2020. 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. Governance Committee Chair:D. Michael G. Stewart, Members:David MacNaughtonMary Pat SalomoneIndira SamarasekeraSiim VanaseljaSteven Williams. 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. TC PipeLines, LP is a Delaware master limited partnership. 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. linkedin 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. Shareholders, employees and others can contact the board directly by writing to: Chair of the Board of Directorsc/o Corporate SecretaryTC Energy Corporation450 1st Street S.W.Calgary, Alberta T2P 5H1. Mr. Poirier joined the company in 2014 as President, Energy East Pipeline. 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. 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. Ms. Salomone previously served on the board of directors of United States Enrichment Corporation (basic materials, nuclear) from December 2011 to October 2012 and on the Naval Submarine League from 2007 to 2013. 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. He also serves on the Board of Trustees of the Hirshhorn Museum, a Smithsonian Institution in Washington, D.C. TC Energy Launches Binding Open Season for the Keystone Pipeline System CALGARY, Alberta, Jan. 06, 2021 (GLOBE NEWSWIRE) -- Media Advisory – TC Energy Corporation (TSX, NYSE: TRP) (TC Energy) today launched an open season to solicit binding commitments for crude oil transportation services on the Keystone Pipeline System from Hardisty, Alberta to Patoka, Illinois. 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. 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. 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 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. The committee reviews the audit plans of the internal and external auditors and meets with them at the time of each committee meeting, in each case both with and without the presence of management. Mr. Williams is a corporate director. Gordon v. Reliant Energy, Inc./Duke Energy Trading and Marketing, et al v. Arizona Public Service Company, et al, Superior Court of the State of California for … A report of senior management development and succession is prepared annually for presentation to the board which the committee reviews on an annual basis. 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. 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. Fraud Alert. The committee also uses a third-party recruitment specialist to identify potential director candidates. Mr. MacNaughton is the President of Palantir Canada, a subsidiary of Palantir Technologies, Inc. (data integration and analytics software) since September 2019. TC Energy is committed to the highest standards of ethics and corporate governance. 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. The Board considers personal characteristics such as gender, ethnic background and geographic residence when looking at diversity. 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. 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. He was also awarded an honorary doctorate by the Université de Montréal in 2007. 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. 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). 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. 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). ... (TCPL), a subsidiary of TC Energy Corporation. 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. 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. He was also the Chairman of Aereus Technologies Inc. (manufacturing) from 2014 to 2016. Mr. MacNaughton holds a Bachelor of Arts Degree from the University of New Brunswick. Previously, he was the Chairman of StrategyCorp (public affairs consulting) from June 2005 to March 2016. Mr. Limbacher is the Chief Executive Officer of Meridian Energy, LLC (oil and gas, exploration and production advisory firm) and the Executive Vice-President of Strategy of Alta Mesa Resources, Inc. (oil and gas, exploration and production). He is a member of the Institute of Corporate Directors and a fellow of the Chartered Professional Accountants of Ontario. Safety is, and always will be, our number one value. 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. Prior to joining BCE Inc., he was a partner at the accounting firm KPMG Canada in Toronto. TC Energy announces definitive agreement to acquire all outstanding common units of TC PipeLines, LP. reliably and economically finding responsible solutions 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. 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. He has also been a member of the advisory board of Canada’s Ecofiscal Commission since its inception. He also serves on the international advisory board of École des Hautes Etudes Commerciales (HEC) Montréal and McGill University. 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. 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. Mr. Girling is not independent because of his role as President and CEO. 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