Our common units trade on the New York Stock Exchange (NYSE) under the symbol TCP. He was a director of Pengrowth Energy Corporation from December 2010 to January 2020, CES Energy Solutions Corp. (oilfield services) from January 2010 to June 2019, Northpoint Resources Ltd. (oil and gas, exploration and production) from July 2013 to February 2015, C&C Energia Ltd. (oil and gas) from May 2010 to December 2012, Orleans Energy Ltd. from October 2008 to December 2010, Pengrowth Corporation (administrator of Pengrowth Energy Trust) from October 2006 to December 2010, Canadian Energy Services Inc. (general partner of Canadian Energy Services L.P.) from January 2006 to December 2009, Chairman and trustee of Esprit Energy Trust from August 2004 to October 2006, and a director of Creststreet Power & Income General Partner Limited (general partner of Creststreet Power & Income Fund L.P.) from December 2003 to February 2006. She also earned a Leadership Diploma from the University of Oxford and holds a Director Certificate from Harvard University. The committee pre-approves all audit services and all permitted non-audit services. for our energy future. TC Energy has 36 executives and 2 subsidiaries. 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. 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. VALLEY FORGE, Pa.–(BUSINESS WIRE)–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. Each of the committees also reviews their respective performance annually. 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. Mr. Culbert is a patron of the Shaw Charity Classic, which since its inception in 2013 has successfully raised funds for over 200 children and youth charities in Alberta. ... (TCPL), a subsidiary of TC Energy Corporation. 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. twitter 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. An individual is financially literate if he or she has the ability to read and understand a set of financial statements that present a breadth and level of complexity of accounting issues that are generally comparable to the breadth and complexity of the issues that can reasonably be expected to be raised by TC Energy's financial statements. The committee also oversees the risk management activities of TC Energy. View Health, Safety, Sustainability and Environment committee charter, Human Resources Committee Chair:Thierry Vandal, Members:Stéphan CrétierDavid MacNaughtonIndira SamarasekeraD. Mr. Crétier holds a Master of Business Administration degree from the University of California (Pacific). 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). Mr. Lowe is the non-executive Chair of Apache Corporation’s board of directors. 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. 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. He has also previously served as a director and President of Pacific NorthWest LNG LP (2013 to 2017). The company also owns or has interests in 11 power generation facilities with a capacity of 6,600 megawatts. She currently serves on the board of directors of Herc Rentals and Intertape Polymer Group. 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. 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. Ms. Power is a corporate director and currently serves on the boards of the Bank of Nova Scotia and Teck Resources Limited. TC Energy Corporation TransCanada Tower 450 – 1 st Street S.W. Our new name TC Energy better reflects the scope of our operations and reinforces our position as a leading North American energy infrastructure company. Mr. Vandal is the President of Axium Infrastructure U.S., Inc. (independent infrastructure fund management firm) and currently serves on the board of directors for Axium Infrastructure Inc. (infrastructure fund management) and The Royal Bank of Canada. Please keep in mind these important tips that distinguish legitimate TC Energy recruitment practices and offers from illegitimate ones: 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. The committee chair annually reviews the performance of the chair of the board. 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. There were four meetings of the Governance Committee in 2019. The Health, Safety, Sustainability and Environment Committee is required to have a majority of independent directors. 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. 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. 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. At the same time, Moody's affirmed TransCanada parent company TC Energy Corporation's (TC Energy) Baa2 Issuer rating. 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. Many thanks for your understanding. 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. The Nickel - September 5, 2013 - Page 4 FARM & GARDEN TC PipeLines, LP is a Delaware master limited partnership. Dr. Samarasekera is internationally recognized as one of Canada’s leading metallurgical engineers for her groundbreaking work on steel process engineering and she was the first incumbent of the Dofasco Chair in Advanced Steel Processing at the University of British Columbia. Mr. Lowe is on the Board of Advisors of the Kelce College of Business at Pittsburg State University. 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