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Board of Directors

Ms. Bonnie Rose
Chair of the Board
President & Chief Executive Officer
TSSA
Toronto, ON

Mr. Trevor Grams
Past Chair
Chair of the Corporate Governance & Nominating Committee and member of the HRCC
Retired- Enbridge Inc.
Edmonton, AB

Mr. David Collie
Vice Chair of the Board, Chair of the Finance & Audit Committee
Retired- CEO Electrical Safety Authority
Mississauga, ON

Mr. Mike MacSween
Chair of the HRCC, Member of the Finance & Audit Committee
Retired- Executive Vice President, Upstream
Suncor Energy
Calgary, AB

Mr. Joe Doria
Past Chair of the CGNC, Member of the HRCC & Finance & Audit Committee
Retired- President and CEO, Lincoln Electric Company of Canada and past President, Lincoln Europe
Toronto, ON

Mr. Robert (Bob) Gaudette
Member of the Risk & CGNC Committee
Retired- Senior Advisor, House of Commons
Ottawa, ON

Mr. Peter Malajczuk
Member of the Finance & Audit and Risk Committee
Consultant
Toronto, ON

Ms. Tannis Proulx
Chair of the Risk Committee
Executive Vice-President Industrial Construction
Bird Construction
Edmonton, AB

Mr. Max Ruelokke
Member of the CGNC and Risk Committee
Retired- Offshore Oil & Gas Consultant
Conception Bay South, NL

Mr. Greg Moore
Member of the CGNC
Retired- VP of Strategy and Business Development
Liebert/Emerson Network Power
Columbus, OH

Mr. Carmen Spencer
Member of the HRCC
Retired- President & CEO, ANSER
Williamsburg, VA