董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Bryan Pinney | 男 | Director | 73 | 未披露 | 未持股 | 2019-12-31 |
| Rona H. Ambrose | 女 | Director | -- | 未披露 | 未持股 | 2019-12-31 |
| Robert C. Flexon | 男 | Director | -- | 未披露 | 未持股 | 2019-12-31 |
| Harry Goldgut | 男 | Director | 70 | 未披露 | 未持股 | 2019-12-31 |
| Richard Legault | 男 | Director | 67 | 未披露 | 未持股 | 2019-12-31 |
| Georgia R. Nelson Illinois | 女 | Director | -- | 未披露 | 未持股 | 2019-12-31 |
| Bryan D. Pinney | 男 | Director | -- | 未披露 | 未持股 | 2019-12-31 |
| Dawn L. Farrell | 女 | President and Chief Executive Officer,Director | 66 | 451.57万 | 未持股 | 2019-12-31 |
| Robert C. Flexon | 男 | Director | 68 | 未披露 | 未持股 | 2019-12-31 |
| Yakout Mansour | 男 | Director | 78 | 18.70万 | 未持股 | 2019-12-31 |
| Gordon D. Giffin | 男 | Director | 76 | 41.70万 | 未持股 | 2019-12-31 |
| Alan J. Fohrer | 男 | Director | 75 | 25.08万 | 未持股 | 2019-12-31 |
| Beverlee F. Park | 女 | Director | 63 | 13.27万 | 未持股 | 2019-12-31 |
| John P. Dielwart | 男 | Director | 73 | 19.20万 | 未持股 | 2019-12-31 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Wayne Collins | 男 | Executive Vice-President, Generation | -- | 142.80万 | 未持股 | 2019-12-31 |
| Jane Fedoretz | 女 | Chief Talent and Transformation Officer | -- | 未披露 | 未持股 | 2019-12-31 |
| Kerry O'Reilly Wilks | 女 | Chief Officer, Legal, Regulatory and External Affairs | -- | 未披露 | 未持股 | 2019-12-31 |
| Dawn L. Farrell | 女 | President and Chief Executive Officer,Director | 66 | 451.57万 | 未持股 | 2019-12-31 |
| Brett M. Gellner | 男 | Chief Development Officer | -- | 194.64万 | 未持股 | 2019-12-31 |
| John H. Kousinioris | 男 | Chief Operating Officer | -- | 161.22万 | 未持股 | 2019-12-31 |
| Dawn E. de Lima | 女 | Chief Shared Services Officer | -- | 未披露 | 未持股 | 2019-12-31 |
| Todd J. Stack | 男 | Chief Financial Officer | -- | 未披露 | 未持股 | 2019-12-31 |
董事简历
中英对照 | 中文 | 英文- Bryan Pinney
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Bryan Pinney有超过30年的经验，服务于许多加拿大最大的公司，主要在能源和资源领域。他自2002年以来是Deloitte的合伙人，目前是副主席。他从2002年到2007年担任Calgary管理合伙人，从2007年到2011年担任审计&保证国家管理合伙人。他是Deloitte董事会的前任成员，财务和审计委员会的主席。在加入Deloitte之前，他是Andersen LLP的合伙人，从1991年到2002年5月担任Calgary管理合伙人。他目前是the Board of Governors of Mount Royal University（皇家山大学理事会）的主席，曾服务于许多非营利组织的董事会。他是注册会计师，是特许会计师协会（the Institute of Chartered Accountants）的成员，特许业务评价者和毕业the Ivey Business School at the University of Western Ontario（艾维西安大略大学商学院），获得工商管理荣誉学位。他是加拿大公司董事协会（the Canadian Institute of Corporate Directors）的成员。
Bryan Pinney served as Calgary Managing Partner from 2002 through 2007, as National Managing Partner of Audit & Assurance from 2007 to 2010, and Vice Chair until 2015. Prior to joining Deloitte, Mr. Pinney was a partner with Andersen LLP and served as Calgary Managing Partner from 1991 through May of 2002. Mr. Pinney is currently a board member with TransAlta Corporation, serving on their Audit and Governance (Chair) Committees. He is also the Audit Committee Chair for North American Construction Group Ltd., and a director of one private company. Previoly, Mr. Pinney served as Chair of the Board of Governors of Mount Royal University and on numero other non profit boards. He is a Fellow of the Institute of Chartered Accountants, a Chartered Biness Valuator and is a graduate of the Ivey Biness School at the University of stern Ontario with an hons degree in Biness Administration. He is also a graduate of the Canadian Institute of Corporate Directors. - Bryan Pinney有超过30年的经验，服务于许多加拿大最大的公司，主要在能源和资源领域。他自2002年以来是Deloitte的合伙人，目前是副主席。他从2002年到2007年担任Calgary管理合伙人，从2007年到2011年担任审计&保证国家管理合伙人。他是Deloitte董事会的前任成员，财务和审计委员会的主席。在加入Deloitte之前，他是Andersen LLP的合伙人，从1991年到2002年5月担任Calgary管理合伙人。他目前是the Board of Governors of Mount Royal University（皇家山大学理事会）的主席，曾服务于许多非营利组织的董事会。他是注册会计师，是特许会计师协会（the Institute of Chartered Accountants）的成员，特许业务评价者和毕业the Ivey Business School at the University of Western Ontario（艾维西安大略大学商学院），获得工商管理荣誉学位。他是加拿大公司董事协会（the Canadian Institute of Corporate Directors）的成员。
- Bryan Pinney served as Calgary Managing Partner from 2002 through 2007, as National Managing Partner of Audit & Assurance from 2007 to 2010, and Vice Chair until 2015. Prior to joining Deloitte, Mr. Pinney was a partner with Andersen LLP and served as Calgary Managing Partner from 1991 through May of 2002. Mr. Pinney is currently a board member with TransAlta Corporation, serving on their Audit and Governance (Chair) Committees. He is also the Audit Committee Chair for North American Construction Group Ltd., and a director of one private company. Previoly, Mr. Pinney served as Chair of the Board of Governors of Mount Royal University and on numero other non profit boards. He is a Fellow of the Institute of Chartered Accountants, a Chartered Biness Valuator and is a graduate of the Ivey Biness School at the University of stern Ontario with an hons degree in Biness Administration. He is also a graduate of the Canadian Institute of Corporate Directors.
- Rona H. Ambrose
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RonaH.Ambrose是一位国家领导人，曾任加拿大下议院反对党领袖和加拿大保守党领袖。作为十年来联邦内阁的关键成员，Ambrose女士作为九个政府部门的部长解决了问题，包括担任了几年的财政部委员会副主席和公共安全、司法和土著问题内阁委员会主席。Ambrose女士亲自负责制定几项联邦政策，从军事采购的产业战略到卫生创新，再到改进性侵害法。Ambrose女士是加拿大和世界各地妇女的热情倡导者，并领导了在联合国设立“国际女孩日”的全球运动。她还负责确保加拿大土著妇女最终获得平等的婚姻权利。她成功地为建立一个加拿大难民计划而奋斗。Ambrose女士还在加拿大全球事务研究所（Canadian Global Affairs Institute）的咨询委员会任职。Ambrose女士也是宏利金融有限公司、Coril Holdings Ltd.和Andlauer梦百合Group的董事。她获有维多利亚大学文学学士学位和阿尔伯塔大学文学硕士学位。她也是the Harvard Kennedy School of Government高级领导人项目的毕业生。
Rona H. Ambrose is a national leader, former Leader of Canada's Official Opposition in the House of Commons and former leader of the Conservative Party of Canada. As a key member of the federal cabinet for a decade, Ms. Ambrose solved problems as a minister of the Crown across nine government departments, including serving as Vice Chair of the Treasury Board for several years and Chair of the cabinet committee for public safety, justice and Aboriginal issues. Ms. Ambrose was personally responsible for the development of several federal policies, ranging from industrial strategies in military procurement to health innovation to improvements to sexual assault laws. Ms. Ambrose is a passionate advocate for women in Canada and around the world and led the global movement to create the "International Day of the Girl" at the United Nations. She was also responsible for ensuring that Aboriginal women in Canada were finally granted equal matrimonial rights. She successfully fought for the creation of a Canadian refugee program. Ms. Ambrose also serves on the advisory board of the Canadian Global Affairs Institute. Ms. Ambrose is also a director of Manulife Financial Corporation, Coril Holdings Ltd. and Andlauer Healthcare Group. She has a BA from the University of Victoria and an MA from the University of Alberta. She is also a graduate of the Harvard Kennedy School of Government Senior Leaders Program. - RonaH.Ambrose是一位国家领导人，曾任加拿大下议院反对党领袖和加拿大保守党领袖。作为十年来联邦内阁的关键成员，Ambrose女士作为九个政府部门的部长解决了问题，包括担任了几年的财政部委员会副主席和公共安全、司法和土著问题内阁委员会主席。Ambrose女士亲自负责制定几项联邦政策，从军事采购的产业战略到卫生创新，再到改进性侵害法。Ambrose女士是加拿大和世界各地妇女的热情倡导者，并领导了在联合国设立“国际女孩日”的全球运动。她还负责确保加拿大土著妇女最终获得平等的婚姻权利。她成功地为建立一个加拿大难民计划而奋斗。Ambrose女士还在加拿大全球事务研究所（Canadian Global Affairs Institute）的咨询委员会任职。Ambrose女士也是宏利金融有限公司、Coril Holdings Ltd.和Andlauer梦百合Group的董事。她获有维多利亚大学文学学士学位和阿尔伯塔大学文学硕士学位。她也是the Harvard Kennedy School of Government高级领导人项目的毕业生。
- Rona H. Ambrose is a national leader, former Leader of Canada's Official Opposition in the House of Commons and former leader of the Conservative Party of Canada. As a key member of the federal cabinet for a decade, Ms. Ambrose solved problems as a minister of the Crown across nine government departments, including serving as Vice Chair of the Treasury Board for several years and Chair of the cabinet committee for public safety, justice and Aboriginal issues. Ms. Ambrose was personally responsible for the development of several federal policies, ranging from industrial strategies in military procurement to health innovation to improvements to sexual assault laws. Ms. Ambrose is a passionate advocate for women in Canada and around the world and led the global movement to create the "International Day of the Girl" at the United Nations. She was also responsible for ensuring that Aboriginal women in Canada were finally granted equal matrimonial rights. She successfully fought for the creation of a Canadian refugee program. Ms. Ambrose also serves on the advisory board of the Canadian Global Affairs Institute. Ms. Ambrose is also a director of Manulife Financial Corporation, Coril Holdings Ltd. and Andlauer Healthcare Group. She has a BA from the University of Victoria and an MA from the University of Alberta. She is also a graduate of the Harvard Kennedy School of Government Senior Leaders Program.
- Robert C. Flexon
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RobertC.Flexon自2011年起担任DynegyInc.总裁兼首席执行官，直至2018年4月被Vistra EnergyCorp.收购。DynegyInc.是一家美国独立的电力生产商，从事发电设施的运营，并在纽约证券交易所上市。在加入Dynegy之前，Flexon先生还担任UGI Corporation和NRG Energy的首席财务官。他于2009年担任Foster Wheeler公司的美国子公司的总裁兼首席执行官，随后担任Foster Wheeler公司（全球工程和建筑承包商和电力设备供应商）的首席执行官。Flexon先生还在NRG能源公司担任执行职务，并在Hercules，Inc.和Atlantic Richfield Company担任重要的财务和会计职务。Flexon先生在Capstone Turbine Corporation和CharahSolutions，Inc.的董事会任职Flexon先生拥有维拉诺瓦大学（Villanova University）会计理学学士学位。他也任职于Genesys Works-Houston公司（一个组织，通过有意义的工作经验改变弱势高中生的生活）的董事会。
Robert C. Flexon is the former President and Chief Executive Officer of Dynegy Inc. from 2011 until its acquisition by Vistra Energy Corp. in April 2018. Dynegy Inc. was a U.S. independent power producer engaged in the operation of power generating facilities and listed on the NYSE. Prior to Dynegy, Mr. Flexon also served as the Chief Financial Officer of UGI Corporation and also NRG Energy. In 2009 he served as President and CEO of Foster Wheeler's U.S. subsidiary and then he served as Chief Executive Officer of Foster Wheeler, a global engineering and construction contractor and power equipment supplier. Mr. Flexon has also held executive positions at NRG Energy, Inc. and has held key finance and accounting positions with Hercules, Inc. and Atlantic Richfield Company. Mr. Flexon serves on the Board of Directors of Capstone Turbine Corporation and Charah Solutions, Inc. Mr. Flexon holds a Bachelor of Science degree in Accounting from Villanova University. He also serves on the board of Genesys Works-Houston, an organization that transforms the lives of disadvantaged high school students through meaningful work experiences. - RobertC.Flexon自2011年起担任DynegyInc.总裁兼首席执行官，直至2018年4月被Vistra EnergyCorp.收购。DynegyInc.是一家美国独立的电力生产商，从事发电设施的运营，并在纽约证券交易所上市。在加入Dynegy之前，Flexon先生还担任UGI Corporation和NRG Energy的首席财务官。他于2009年担任Foster Wheeler公司的美国子公司的总裁兼首席执行官，随后担任Foster Wheeler公司（全球工程和建筑承包商和电力设备供应商）的首席执行官。Flexon先生还在NRG能源公司担任执行职务，并在Hercules，Inc.和Atlantic Richfield Company担任重要的财务和会计职务。Flexon先生在Capstone Turbine Corporation和CharahSolutions，Inc.的董事会任职Flexon先生拥有维拉诺瓦大学（Villanova University）会计理学学士学位。他也任职于Genesys Works-Houston公司（一个组织，通过有意义的工作经验改变弱势高中生的生活）的董事会。
- Robert C. Flexon is the former President and Chief Executive Officer of Dynegy Inc. from 2011 until its acquisition by Vistra Energy Corp. in April 2018. Dynegy Inc. was a U.S. independent power producer engaged in the operation of power generating facilities and listed on the NYSE. Prior to Dynegy, Mr. Flexon also served as the Chief Financial Officer of UGI Corporation and also NRG Energy. In 2009 he served as President and CEO of Foster Wheeler's U.S. subsidiary and then he served as Chief Executive Officer of Foster Wheeler, a global engineering and construction contractor and power equipment supplier. Mr. Flexon has also held executive positions at NRG Energy, Inc. and has held key finance and accounting positions with Hercules, Inc. and Atlantic Richfield Company. Mr. Flexon serves on the Board of Directors of Capstone Turbine Corporation and Charah Solutions, Inc. Mr. Flexon holds a Bachelor of Science degree in Accounting from Villanova University. He also serves on the board of Genesys Works-Houston, an organization that transforms the lives of disadvantaged high school students through meaningful work experiences.
- Harry Goldgut
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Harry Goldgut于2017年10月16日加入Terraform Power, Inc.董事会。是Brookfield Asset Management的可再生能源集团和Brookfield的基础设施集团的副主席，并为Brookfield的开放式基础设施基金提供战略建议。从2000年到2008年，他是Brookfield Renewable Power Inc.的首席执行官或联合首席执行官和董事长，此后直到2015年，他是Brookfield的电力和公用事业集团的董事长。从2015年到2018年，他担任Brookfield的基础设施和电力集团的执行主席。他于1997年加入Brookfield，领导Brookfield的可再生能源和公用事业业务的扩张。他主要负责战略计划、收购和高级监管关系。他负责收购布鲁克菲尔德的大部分可再生能源资产。作为几个政府委员会的成员，Goldgut先生还在安大略电力行业的重组中发挥了作用，包括电力市场设计委员会、能源部长咨询委员会、清洁能源工作组、安大略省能源委员会OEB主席咨询圆桌会议和安大略省独立电力运营商（IESO）首席执行官市场更新圆桌会议。他还担任Terraform Power, Inc.（北美和西欧可再生能源投资组合的所有者和运营商）的董事会成员，在那里他担任提名和治理委员会主席；Isagen S.A. ESP，哥伦比亚第三大发电公司；以及玛格丽特公主癌症基金会。Goldgut先生就读于多伦多大学，持有LL学位。纽约大学奥斯古德霍尔法学院学士学位。
Harry Goldgut is Vice Chair of Brookfield Asset Management's Renewable Group and Brookfield's Infrastructure Group and provides strategic advice related to Brookfield's open-end Infrastructure Fund. Mr. Goldgut was the CEO or Co-CEO and Chairman of Brookfield Renewable Power Inc., from 2000 to 2008 and thereafter, until 2015 he was Chairman of Brookfield's Power and Utilities Group. From 2015 to 2018 he served as Executive Chairman of Brookfield's Infrastructure and Power Groups. Mr. Goldgut joined Brookfield in 1997 and led the expansion of Brookfield's renewable power and utilities operations. He has had primary responsibility for strategic initiatives, acquisitions and senior regulatory relationships. He was responsible for the acquisition of the majority of Brookfield's renewable power assets. Mr. Goldgut also played a role in the restructuring of the electricity industry in Ontario as a member of several governmental committees, including the Electricity Market Design Committee, the Minister of Energy's Advisory Committee, the Clean Energy Task Force, the Ontario Energy Board OEB Chair's Advisory Roundtable and the Ontario Independent Electricity Operator (IESO) CEO Roundtable on Market Renewal. Mr. Goldgut also serves on the Boards of Directors of: Terraform Power, Inc. an owner and operator of a renewable power portfolio in North America and Western Europe, where he acts as Chair of the Nominating and Governance Committee; Isagen S.A. ESP, the third largest power generation company in Colombia; and the Princess Margaret Cancer Foundation. Mr. Goldgut attended the University of Toronto and holds an LL.B from York University's Osgoode Hall Law School. - Harry Goldgut于2017年10月16日加入Terraform Power, Inc.董事会。是Brookfield Asset Management的可再生能源集团和Brookfield的基础设施集团的副主席，并为Brookfield的开放式基础设施基金提供战略建议。从2000年到2008年，他是Brookfield Renewable Power Inc.的首席执行官或联合首席执行官和董事长，此后直到2015年，他是Brookfield的电力和公用事业集团的董事长。从2015年到2018年，他担任Brookfield的基础设施和电力集团的执行主席。他于1997年加入Brookfield，领导Brookfield的可再生能源和公用事业业务的扩张。他主要负责战略计划、收购和高级监管关系。他负责收购布鲁克菲尔德的大部分可再生能源资产。作为几个政府委员会的成员，Goldgut先生还在安大略电力行业的重组中发挥了作用，包括电力市场设计委员会、能源部长咨询委员会、清洁能源工作组、安大略省能源委员会OEB主席咨询圆桌会议和安大略省独立电力运营商（IESO）首席执行官市场更新圆桌会议。他还担任Terraform Power, Inc.（北美和西欧可再生能源投资组合的所有者和运营商）的董事会成员，在那里他担任提名和治理委员会主席；Isagen S.A. ESP，哥伦比亚第三大发电公司；以及玛格丽特公主癌症基金会。Goldgut先生就读于多伦多大学，持有LL学位。纽约大学奥斯古德霍尔法学院学士学位。
- Harry Goldgut is Vice Chair of Brookfield Asset Management's Renewable Group and Brookfield's Infrastructure Group and provides strategic advice related to Brookfield's open-end Infrastructure Fund. Mr. Goldgut was the CEO or Co-CEO and Chairman of Brookfield Renewable Power Inc., from 2000 to 2008 and thereafter, until 2015 he was Chairman of Brookfield's Power and Utilities Group. From 2015 to 2018 he served as Executive Chairman of Brookfield's Infrastructure and Power Groups. Mr. Goldgut joined Brookfield in 1997 and led the expansion of Brookfield's renewable power and utilities operations. He has had primary responsibility for strategic initiatives, acquisitions and senior regulatory relationships. He was responsible for the acquisition of the majority of Brookfield's renewable power assets. Mr. Goldgut also played a role in the restructuring of the electricity industry in Ontario as a member of several governmental committees, including the Electricity Market Design Committee, the Minister of Energy's Advisory Committee, the Clean Energy Task Force, the Ontario Energy Board OEB Chair's Advisory Roundtable and the Ontario Independent Electricity Operator (IESO) CEO Roundtable on Market Renewal. Mr. Goldgut also serves on the Boards of Directors of: Terraform Power, Inc. an owner and operator of a renewable power portfolio in North America and Western Europe, where he acts as Chair of the Nominating and Governance Committee; Isagen S.A. ESP, the third largest power generation company in Colombia; and the Princess Margaret Cancer Foundation. Mr. Goldgut attended the University of Toronto and holds an LL.B from York University's Osgoode Hall Law School.
- Richard Legault
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Richard Legault是Brookfield再生能源集团的副主席。他在担任目前的角色之前，Legault先生担任首席执行官布鲁克菲尔德可再生能源合作伙伴从1999年到2015年8月在此期间他带领布鲁克菲尔德的可再生能源业务的发展在全球范围内，帮助布鲁克菲尔德可再生的一个世界上最大的公开交易的，pure play可再生能源投资组合。从2015年到2018年，他担任Brookfield Renewable Group的执行主席。他曾担任Brookfield Asset Management的首席财务官（从2000年到2001年），在此之前，他在Brookfield的森林产品业务的运营、财务和公司发展方面担任过几个高级职位。在Brookfield服务超过31年。Legault先生还担任Terraform Power, Inc.（北美和西欧可再生能源投资组合的所有者和运营商）的董事会成员；Westinghouse Corporation，全球最大的核技术和服务公司之一，并担任其风险委员会主席。Legault先生持有the Universite du Quebec in Hull的会计学士学位，是the Chartered Professional Accountants of Canada CPA, CA的成员。
Richard Legault is Vice Chair of Brookfield's Renewable Group. Prior to his current role, Mr. Legault served as Chief Executive Officer of Brookfield Renewable Partners from 1999 to August 2015 during which time he led the growth of Brookfield's renewable power operations globally, helping to make Brookfield Renewable one of the world's largest publicly traded, pure play renewable power portfolios. From 2015 to 2018 he served as Executive Chairman of the Brookfield Renewable Group. Mr. Legault was Chief Financial Officer of Brookfield Asset Management from 2000 to 2001 prior to which he held several senior positions in operations, finance, and corporate development with Brookfield's forest products operations. Serving at Brookfield for over 31 years, Mr. Legault has been described as instrumental in developing Brookfield's renewable business, which is well-established in North America, South America and Europe. Mr. Legault also serves on the Board of Directors of Terraform Power, Inc., an owner and operator of a renewable power portfolio in North America and Western Europe; and Westinghouse Corporation, one of the largest nuclear technology and services companies globally, and serves as chair of its Risk Committee. Mr. Legault received a Bachelor of Accounting from the Université du Québec in Hull and is a member of the Chartered Professional Accountants of Canada CPA, CA. - Richard Legault是Brookfield再生能源集团的副主席。他在担任目前的角色之前，Legault先生担任首席执行官布鲁克菲尔德可再生能源合作伙伴从1999年到2015年8月在此期间他带领布鲁克菲尔德的可再生能源业务的发展在全球范围内，帮助布鲁克菲尔德可再生的一个世界上最大的公开交易的，pure play可再生能源投资组合。从2015年到2018年，他担任Brookfield Renewable Group的执行主席。他曾担任Brookfield Asset Management的首席财务官（从2000年到2001年），在此之前，他在Brookfield的森林产品业务的运营、财务和公司发展方面担任过几个高级职位。在Brookfield服务超过31年。Legault先生还担任Terraform Power, Inc.（北美和西欧可再生能源投资组合的所有者和运营商）的董事会成员；Westinghouse Corporation，全球最大的核技术和服务公司之一，并担任其风险委员会主席。Legault先生持有the Universite du Quebec in Hull的会计学士学位，是the Chartered Professional Accountants of Canada CPA, CA的成员。
- Richard Legault is Vice Chair of Brookfield's Renewable Group. Prior to his current role, Mr. Legault served as Chief Executive Officer of Brookfield Renewable Partners from 1999 to August 2015 during which time he led the growth of Brookfield's renewable power operations globally, helping to make Brookfield Renewable one of the world's largest publicly traded, pure play renewable power portfolios. From 2015 to 2018 he served as Executive Chairman of the Brookfield Renewable Group. Mr. Legault was Chief Financial Officer of Brookfield Asset Management from 2000 to 2001 prior to which he held several senior positions in operations, finance, and corporate development with Brookfield's forest products operations. Serving at Brookfield for over 31 years, Mr. Legault has been described as instrumental in developing Brookfield's renewable business, which is well-established in North America, South America and Europe. Mr. Legault also serves on the Board of Directors of Terraform Power, Inc., an owner and operator of a renewable power portfolio in North America and Western Europe; and Westinghouse Corporation, one of the largest nuclear technology and services companies globally, and serves as chair of its Risk Committee. Mr. Legault received a Bachelor of Accounting from the Université du Québec in Hull and is a member of the Chartered Professional Accountants of Canada CPA, CA.
- Georgia R. Nelson Illinois
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GeorgiaR.Nelson Illinois，在TransAlta，Nelson女士是董事会人力资源委员会主席。纳尔逊女士于2005年至2019年担任独立咨询公司PTI Resources，LLC的总裁兼首席执行官。Nelson女士在发电行业有35年的职业生涯，在1971年至2005年期间担任爱迪生国际公司及其子公司的各种高级行政职务。她曾担任Midwest Generation Edison Mission Energy EME（一个独立的电力生产商）的总裁（从1999年到2005年退休），以及EME Americas公司的总经理（从2002年到2005年）。Nelson女士在电力和可再生能源运营、国际商业谈判、环境政策事务和人力资源方面有着丰富的经验。Nelson女士目前是康明斯公司、Ball Corporation和Sims Metal Management Ltd.的董事。她曾担任CH2MHill Corporation（一家私人控股公司）的董事，直到2017年12月。Nelson女士是Nicor，Inc.的前任董事。Nelson女士于2000年至2015年担任国家煤炭委员会（National Coal Council）执行委员会成员，并于2006年至2008年担任主席。她任职于the Center for Executive Women at Northwestern University的咨询委员会。Nelson女士被任命为2012年National Association of Corporate Directors（“NACO”）100董事。她是NACO董事会成员。Nelson女士持有Pepperdine University理学学士学位和the University of Southern California工商管理硕士学位。
Georgia R. Nelson Illinois,At TransAlta, Ms. Nelson is the Chair of the Human Resources Committee of the Board. Ms. Nelson was President and Chief Executive Officer of PTI Resources, LLC, an independent consulting firm, from 2005 to 2019. Ms. Nelson has had a 35-year career in the power generation industry, serving in various senior executive capacities for Edison International and its subsidiaries between 1971 and 2005. She was President of Midwest Generation Edison Mission Energy EME, an independent power producer, from 1999 to her retirement in 2005 and General Manager of EME Americas, from 2002 to 2005. Ms. Nelson has extensive experience in electric and renewable energy operations, international business negotiations, environmental policy matters and human resources. Ms. Nelson is currently a director of Cummins Inc., Ball Corporation, and Sims Metal Management Ltd. She was a director of CH2MHILL Corporation, a privately held company, until December 2017. Ms. Nelson is a past director of Nicor, Inc. Ms. Nelson was a member of the Executive Committee of the National Coal Council from 2000 to 2015 and served as Chair from 2006 to 2008. She serves on the advisory committee of the Center for Executive Women at Northwestern University. Ms. Nelson was named to the 2012 National Association of Corporate Directors ("NACO") Directorship 100. She is an NACO Board Fellow. Ms. Nelson holds a Bachelor of Science from Pepperdine University and a Master of Business Administration from the University of Southern California. - GeorgiaR.Nelson Illinois，在TransAlta，Nelson女士是董事会人力资源委员会主席。纳尔逊女士于2005年至2019年担任独立咨询公司PTI Resources，LLC的总裁兼首席执行官。Nelson女士在发电行业有35年的职业生涯，在1971年至2005年期间担任爱迪生国际公司及其子公司的各种高级行政职务。她曾担任Midwest Generation Edison Mission Energy EME（一个独立的电力生产商）的总裁（从1999年到2005年退休），以及EME Americas公司的总经理（从2002年到2005年）。Nelson女士在电力和可再生能源运营、国际商业谈判、环境政策事务和人力资源方面有着丰富的经验。Nelson女士目前是康明斯公司、Ball Corporation和Sims Metal Management Ltd.的董事。她曾担任CH2MHill Corporation（一家私人控股公司）的董事，直到2017年12月。Nelson女士是Nicor，Inc.的前任董事。Nelson女士于2000年至2015年担任国家煤炭委员会（National Coal Council）执行委员会成员，并于2006年至2008年担任主席。她任职于the Center for Executive Women at Northwestern University的咨询委员会。Nelson女士被任命为2012年National Association of Corporate Directors（“NACO”）100董事。她是NACO董事会成员。Nelson女士持有Pepperdine University理学学士学位和the University of Southern California工商管理硕士学位。
- Georgia R. Nelson Illinois,At TransAlta, Ms. Nelson is the Chair of the Human Resources Committee of the Board. Ms. Nelson was President and Chief Executive Officer of PTI Resources, LLC, an independent consulting firm, from 2005 to 2019. Ms. Nelson has had a 35-year career in the power generation industry, serving in various senior executive capacities for Edison International and its subsidiaries between 1971 and 2005. She was President of Midwest Generation Edison Mission Energy EME, an independent power producer, from 1999 to her retirement in 2005 and General Manager of EME Americas, from 2002 to 2005. Ms. Nelson has extensive experience in electric and renewable energy operations, international business negotiations, environmental policy matters and human resources. Ms. Nelson is currently a director of Cummins Inc., Ball Corporation, and Sims Metal Management Ltd. She was a director of CH2MHILL Corporation, a privately held company, until December 2017. Ms. Nelson is a past director of Nicor, Inc. Ms. Nelson was a member of the Executive Committee of the National Coal Council from 2000 to 2015 and served as Chair from 2006 to 2008. She serves on the advisory committee of the Center for Executive Women at Northwestern University. Ms. Nelson was named to the 2012 National Association of Corporate Directors ("NACO") Directorship 100. She is an NACO Board Fellow. Ms. Nelson holds a Bachelor of Science from Pepperdine University and a Master of Business Administration from the University of Southern California.
- Bryan D. Pinney
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BryanD.Pinney是BryanD.Pinney专业公司的负责人。平尼先生目前是North American Construction GroupLtd.的首席董事。他也是香港上市的石油和天然气公司Persta Resources Inc.和纳斯达克上市公司Sundial GrowersInc.的董事。Pinney先生也是Mount Royal University董事会最近的主席，之前曾在多个非营利董事会任职。他也是一家私人公司的董事。他是特许会计师协会（Institute of Chartered Accountants）的研究员，特许商业估值师，也是西安大略大学艾维商学院（the Ivey Business School at the University of Western Ontario）的毕业生，获得工商管理荣誉学位。他也是the Canadian Institute of Corporate Directors的毕业生。Pinney先生拥有超过30年的为许多加拿大最大的公司服务的经验，主要是在能源和资源以及建筑方面。Pinney先生于2002年至2015年担任德勤会计师事务所（Deloitte）合伙人。Pinney从2002年到2007年担任Calgary管理合伙人，从2007年到2011年担任Audit&Assurance全国管理合伙人，直到2015年6月担任副主席。Pinney先生曾是德勤（Deloitte）的董事会成员和财务与审计委员会主席。在加入德勤之前，Pinney先生是Andersen LLP的合伙人，并于1991年至2002年5月担任卡尔加里管理合伙人。
Bryan D. Pinney is the principal of Bryan D. Pinney Professional Corporation. Mr. Pinney is currently the lead director for North American Construction Group Ltd. He is also a director of a Hong Kong-listed oil and gas company, Persta Resources Inc., and of Sundial Growers Inc., a NASDAQ-listed company. Mr. Pinney was also the recent chair of the Board of Governors of Mount Royal University and has previously served on a number of non-profit boards. He is also a director of one private company. He is a Fellow of the Institute of Chartered Accountants, a Chartered Business Valuator and is a graduate of the Ivey Business School at the University of Western Ontario with an honours degree in Business Administration. He is also a graduate of the Canadian Institute of Corporate Directors. Mr. Pinney has over 30 years of experience serving many of Canada's largest corporations, primarily in energy and resources and construction. Mr. Pinney was a partner with Deloitte between 2002 and 2015. Mr. Pinney served as Calgary Managing Partner from 2002 through 2007 and as National Managing Partner of Audit & Assurance from 2007 to 2011 and Vice-Chair until June 2015. Mr. Pinney was a past member of Deloitte's Board of Directors and chair of the Finance and Audit Committee. Prior to joining Deloitte, Mr. Pinney was a partner with Andersen LLP and served as Calgary Managing Partner from 1991 through May of 2002. - BryanD.Pinney是BryanD.Pinney专业公司的负责人。平尼先生目前是North American Construction GroupLtd.的首席董事。他也是香港上市的石油和天然气公司Persta Resources Inc.和纳斯达克上市公司Sundial GrowersInc.的董事。Pinney先生也是Mount Royal University董事会最近的主席，之前曾在多个非营利董事会任职。他也是一家私人公司的董事。他是特许会计师协会（Institute of Chartered Accountants）的研究员，特许商业估值师，也是西安大略大学艾维商学院（the Ivey Business School at the University of Western Ontario）的毕业生，获得工商管理荣誉学位。他也是the Canadian Institute of Corporate Directors的毕业生。Pinney先生拥有超过30年的为许多加拿大最大的公司服务的经验，主要是在能源和资源以及建筑方面。Pinney先生于2002年至2015年担任德勤会计师事务所（Deloitte）合伙人。Pinney从2002年到2007年担任Calgary管理合伙人，从2007年到2011年担任Audit&Assurance全国管理合伙人，直到2015年6月担任副主席。Pinney先生曾是德勤（Deloitte）的董事会成员和财务与审计委员会主席。在加入德勤之前，Pinney先生是Andersen LLP的合伙人，并于1991年至2002年5月担任卡尔加里管理合伙人。
- Bryan D. Pinney is the principal of Bryan D. Pinney Professional Corporation. Mr. Pinney is currently the lead director for North American Construction Group Ltd. He is also a director of a Hong Kong-listed oil and gas company, Persta Resources Inc., and of Sundial Growers Inc., a NASDAQ-listed company. Mr. Pinney was also the recent chair of the Board of Governors of Mount Royal University and has previously served on a number of non-profit boards. He is also a director of one private company. He is a Fellow of the Institute of Chartered Accountants, a Chartered Business Valuator and is a graduate of the Ivey Business School at the University of Western Ontario with an honours degree in Business Administration. He is also a graduate of the Canadian Institute of Corporate Directors. Mr. Pinney has over 30 years of experience serving many of Canada's largest corporations, primarily in energy and resources and construction. Mr. Pinney was a partner with Deloitte between 2002 and 2015. Mr. Pinney served as Calgary Managing Partner from 2002 through 2007 and as National Managing Partner of Audit & Assurance from 2007 to 2011 and Vice-Chair until June 2015. Mr. Pinney was a past member of Deloitte's Board of Directors and chair of the Finance and Audit Committee. Prior to joining Deloitte, Mr. Pinney was a partner with Andersen LLP and served as Calgary Managing Partner from 1991 through May of 2002.
- Dawn L. Farrell
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Dawn L. Farrell，2012年1月2日起，担任TransAlta Corporation的总裁、首席执行官。此前，2009-2011，她是首席运营官；2008-2009，担任商业运营与开发执行副总裁。她有着超过29年的电力能源行业经验，在TransAlta 和 BC Hydro担任过职务。她曾在TransAlta Corporation担任商业运营与开发执行副总裁、企业发展执行副总裁、独立电力项目执行副总裁、能源营销与IPP发展副总裁。2003-2006，她是BC Hydro的发电部执行副总裁。2006年，被任命为工程、原住民关系与发电部执行副总裁。她目前任职于The Conference Board of Canada、Canadian Council of Chief Executives 和 Calgary Stampede的董事会。她曾担任以下机构的董事：Mount Royal College Board of Governors、Fording Coal Income Fund、New Relationship Trust Fund、Mount Royal College Foundation 和 Vision Quest Windelectric。她在University of Calgary（Calgary, AB）获得财务方向的商业学士学位、经济硕士学位，还曾就读于Harvard University （Cambridge，马萨诸塞州）的Advanced Management Program。
Dawn L. Farrell, President and Chief Executive Officer, TransAlta Corporation 2012 to present. Chief Operating Officer, TransAlta Corporation 2009 to 2011; Executive Vice President, Commercial Operations and Development (2007 to 2009). Executive Vice President of Generation, BC Hydro (2003 to 2006). Other Boards and Positions: Business Council of Alberta. Mount Royal University, Chancellor. - Dawn L. Farrell，2012年1月2日起，担任TransAlta Corporation的总裁、首席执行官。此前，2009-2011，她是首席运营官；2008-2009，担任商业运营与开发执行副总裁。她有着超过29年的电力能源行业经验，在TransAlta 和 BC Hydro担任过职务。她曾在TransAlta Corporation担任商业运营与开发执行副总裁、企业发展执行副总裁、独立电力项目执行副总裁、能源营销与IPP发展副总裁。2003-2006，她是BC Hydro的发电部执行副总裁。2006年，被任命为工程、原住民关系与发电部执行副总裁。她目前任职于The Conference Board of Canada、Canadian Council of Chief Executives 和 Calgary Stampede的董事会。她曾担任以下机构的董事：Mount Royal College Board of Governors、Fording Coal Income Fund、New Relationship Trust Fund、Mount Royal College Foundation 和 Vision Quest Windelectric。她在University of Calgary（Calgary, AB）获得财务方向的商业学士学位、经济硕士学位，还曾就读于Harvard University （Cambridge，马萨诸塞州）的Advanced Management Program。
- Dawn L. Farrell, President and Chief Executive Officer, TransAlta Corporation 2012 to present. Chief Operating Officer, TransAlta Corporation 2009 to 2011; Executive Vice President, Commercial Operations and Development (2007 to 2009). Executive Vice President of Generation, BC Hydro (2003 to 2006). Other Boards and Positions: Business Council of Alberta. Mount Royal University, Chancellor.
- Robert C. Flexon
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自2011年7月起，Robert C. Flexon担任公司总裁兼首席执行官。自2011年6月起，任Dynegy的董事。加盟Dynegy之前，自2011年2月起，他担任UGI公司的财务总监，这是能源产品和相关服务的分销商和销售商。自2010年6月至2010年10月，他是Foster Wheeler AG的首席行政总裁。自2009年11月至2010年5月，任美国Foster Wheeler首席行政总裁。在加盟Foster Wheeler前，从2009年2月至2009年11月，他曾是NRG能源公司副总裁兼首席财务总监。2008年3月至2009年2月，他曾任NRG能源公司的执行副总裁兼首席营运官。从2004年至2008年，出任其执行副总裁兼财务总裁。在加盟NRG能源前，他担任Hercules公司行政职位，同时也担任Atlantic Richfield公司多个主要职位，包括审计长。自2006年至2009年，并从2010年5月至2010年10月，他担任Foster Wheeler上市公司董事。
Robert C. Flexon also serves as Chair of the Board of Directors of Nex Water Group, a privately held company, a position he has held since 2024. He is the former Chair of the Board of Directors of Capstone Green Energy Holdings, Inc., a position he held from 2021. Mr. Flexon joined the Capstone Board as a director in 2018 and also served as Capstone's Interim President and Chief Executive Officer from Augt 2023 until March 2024 to lead Capstone's restructuring. Mr. Flexon was previoly Chair of the Board of Directors of PG&E Corporation (NYSE: PCG), a position he held since the Company's emergence from Chapter 11 in 2020 until October 31, 2024.Mr. Flexon previoly served as President and Chief Executive Officer and Director of Dynegy Inc. (2011 to 2018). Prior to his service with Dynegy, Mr. Flexon was UGI's Chief Financial Officer (February 2011 to July 2011). Mr. Flexon joined UGI from Foster Wheeler AG (NASDAQ:FWLT), where he served as Chief Executive Officer in 2010, as President and Chief Executive Officer of Foster Wheeler A from 2009 to 2010 and as a director of Foster Wheeler AG from 2006 to 2009. Mr. Flexon held vario executive roles with NRG Energy, Inc. from 2004 to 2009, including Executive Vice President and Chief Financial Officer and Executive Vice President and Chief Operating Officer. Prior to 2004, Mr. Flexon held executive positions with Hercules, Inc. and served in vario key positions with Atlantic Richfield Company, including General Auditor. He began his career as a CPA with the former Coopers & Lybrand in Philadelphia from 1980 to 1987. - 自2011年7月起，Robert C. Flexon担任公司总裁兼首席执行官。自2011年6月起，任Dynegy的董事。加盟Dynegy之前，自2011年2月起，他担任UGI公司的财务总监，这是能源产品和相关服务的分销商和销售商。自2010年6月至2010年10月，他是Foster Wheeler AG的首席行政总裁。自2009年11月至2010年5月，任美国Foster Wheeler首席行政总裁。在加盟Foster Wheeler前，从2009年2月至2009年11月，他曾是NRG能源公司副总裁兼首席财务总监。2008年3月至2009年2月，他曾任NRG能源公司的执行副总裁兼首席营运官。从2004年至2008年，出任其执行副总裁兼财务总裁。在加盟NRG能源前，他担任Hercules公司行政职位，同时也担任Atlantic Richfield公司多个主要职位，包括审计长。自2006年至2009年，并从2010年5月至2010年10月，他担任Foster Wheeler上市公司董事。
- Robert C. Flexon also serves as Chair of the Board of Directors of Nex Water Group, a privately held company, a position he has held since 2024. He is the former Chair of the Board of Directors of Capstone Green Energy Holdings, Inc., a position he held from 2021. Mr. Flexon joined the Capstone Board as a director in 2018 and also served as Capstone's Interim President and Chief Executive Officer from Augt 2023 until March 2024 to lead Capstone's restructuring. Mr. Flexon was previoly Chair of the Board of Directors of PG&E Corporation (NYSE: PCG), a position he held since the Company's emergence from Chapter 11 in 2020 until October 31, 2024.Mr. Flexon previoly served as President and Chief Executive Officer and Director of Dynegy Inc. (2011 to 2018). Prior to his service with Dynegy, Mr. Flexon was UGI's Chief Financial Officer (February 2011 to July 2011). Mr. Flexon joined UGI from Foster Wheeler AG (NASDAQ:FWLT), where he served as Chief Executive Officer in 2010, as President and Chief Executive Officer of Foster Wheeler A from 2009 to 2010 and as a director of Foster Wheeler AG from 2006 to 2009. Mr. Flexon held vario executive roles with NRG Energy, Inc. from 2004 to 2009, including Executive Vice President and Chief Financial Officer and Executive Vice President and Chief Operating Officer. Prior to 2004, Mr. Flexon held executive positions with Hercules, Inc. and served in vario key positions with Atlantic Richfield Company, including General Auditor. He began his career as a CPA with the former Coopers & Lybrand in Philadelphia from 1980 to 1987.
- Yakout Mansour
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Yakout Mansour，作为电力企业的专业工程师和行政人员，他在加拿大、美国及海外地区有着40多年工作经验。2011年，他从California Independent System Operator Corporation CAISO退休，时任总裁、首席执行官；他自2005年起担任该职。CAISO 负责经营并控制着加州电力网络的80%比例，设计并经营加州电力市场，年结算金额超过80亿美元。在他的领导下，CAISO建立了市场和技术方面的基础，以适应世界最先进的可再生组合标准。此前，他在BC Hydro and British Columbia Transmission Corporation担任过一些高级行政职务，在后者公司中负责电力网络的运营、资产管理和Inter-Utility Affairs。作为专业工程师和Institute of Electrical and Electronics Engineers的资深会员，他独立及联合出版过许多作品。他是电力工程领域国际公认的专家，获得过一些杰出的奖项，以表彰他对该行业的贡献。2009年，他被任命为US Department of Energy Electricity Advisory Committee的副主席。他曾担任以下机构的委员会成员：North American Electric Reliability Corporation 及其前身CEGRE、Transmission Council of the Canadian Electric Association、Electric Power Research Institute董事会。他在埃及的University of Alexandria获得电气工程学士学位，在加拿大的University of Calgary获得硕士学位。
Yakout Mansour retired as President and Chief Executive Officer of the California Independent System Operator Corporation "CAISO" in 2011 a position he had held since 2005. CAISO is responsible for operating and controlling 80 per cent of the California electric grid, designing and operating the California electricity market, and for settlements of over $8 billion annually. Under Mr. Mansour's leadership, the California market structure was completely redesigned, and CAISO established the market and technical foundation to accommodate one of the most aggressive renewable portfolio standards in the world. Prior to that, Mr. Mansour served in senior executive roles at BC Hydro and British Columbia Transmission Corporation where he was responsible for operation, asset management, and inter-utility affairs of the electric grid. In 2009 Mr. Mansour was named to the U.S. Department of Energy Electricity Advisory Committee as a vice chair. He also served on the various committees of the North American Electric Reliability Corporation and its predecessor organization, CEGRE, the Transmission Council of the Canadian Electric Association, and the Board of Directors of the Electric Power Research Institute. A Retired Professional Engineer and a Fellow of the Institute of Electrical and Electronics Engineers, Mr. Mansour has authored and co-authored numerous publications. He is recognized internationally in the field of power engineering and received several distinguished awards for his contributions to the industry. Mr. Mansour holds a Bachelor of Science in electrical engineering from the University of Alexandria (Alexandria, Egypt) and a Master of Science from the University of Calgary (Calgary, AB). - Yakout Mansour，作为电力企业的专业工程师和行政人员，他在加拿大、美国及海外地区有着40多年工作经验。2011年，他从California Independent System Operator Corporation CAISO退休，时任总裁、首席执行官；他自2005年起担任该职。CAISO 负责经营并控制着加州电力网络的80%比例，设计并经营加州电力市场，年结算金额超过80亿美元。在他的领导下，CAISO建立了市场和技术方面的基础，以适应世界最先进的可再生组合标准。此前，他在BC Hydro and British Columbia Transmission Corporation担任过一些高级行政职务，在后者公司中负责电力网络的运营、资产管理和Inter-Utility Affairs。作为专业工程师和Institute of Electrical and Electronics Engineers的资深会员，他独立及联合出版过许多作品。他是电力工程领域国际公认的专家，获得过一些杰出的奖项，以表彰他对该行业的贡献。2009年，他被任命为US Department of Energy Electricity Advisory Committee的副主席。他曾担任以下机构的委员会成员：North American Electric Reliability Corporation 及其前身CEGRE、Transmission Council of the Canadian Electric Association、Electric Power Research Institute董事会。他在埃及的University of Alexandria获得电气工程学士学位，在加拿大的University of Calgary获得硕士学位。
- Yakout Mansour retired as President and Chief Executive Officer of the California Independent System Operator Corporation "CAISO" in 2011 a position he had held since 2005. CAISO is responsible for operating and controlling 80 per cent of the California electric grid, designing and operating the California electricity market, and for settlements of over $8 billion annually. Under Mr. Mansour's leadership, the California market structure was completely redesigned, and CAISO established the market and technical foundation to accommodate one of the most aggressive renewable portfolio standards in the world. Prior to that, Mr. Mansour served in senior executive roles at BC Hydro and British Columbia Transmission Corporation where he was responsible for operation, asset management, and inter-utility affairs of the electric grid. In 2009 Mr. Mansour was named to the U.S. Department of Energy Electricity Advisory Committee as a vice chair. He also served on the various committees of the North American Electric Reliability Corporation and its predecessor organization, CEGRE, the Transmission Council of the Canadian Electric Association, and the Board of Directors of the Electric Power Research Institute. A Retired Professional Engineer and a Fellow of the Institute of Electrical and Electronics Engineers, Mr. Mansour has authored and co-authored numerous publications. He is recognized internationally in the field of power engineering and received several distinguished awards for his contributions to the industry. Mr. Mansour holds a Bachelor of Science in electrical engineering from the University of Alexandria (Alexandria, Egypt) and a Master of Science from the University of Calgary (Calgary, AB).
- Gordon D. Giffin
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Gordon D. Giffin，他是McKenna Long & Aldridge公司的华盛顿特区和亚特兰大、乔治亚州律师事务所的资深合伙人。他一直担任Just Energy公司的董事（2006年以来）。他目前任职于两个董事会委员会，即风险委员会和薪酬、人力资源、环境、健康和安全委员会。他是 the Council of Foreign Relations的成员，也任职于卡特中心（The Carter Center）的监事会，以及Kissinger-McLarty Associates的顾问委员会。他曾担任美国驻加拿大大使（从1997年到2001年）。他任职于金融、交通、自然资源领域的加拿大上市公司及其委员会。他拥有董事和律师任职经验，有助于Just Energy公司的董事会和委员会讨论需要解决的问题。他经常参加他服务的董事会会议和委员会会议，包括Just Energy公司美国运营子公司的所有董事会会议。他有一个96的董事会和委员会会议出勤记录，截至今年2014年3月31日。
Gordon D. Giffin is Senior Partner of the law firm of Dentons formerly McKenna Long & Aldridge LLP, where he maintains offices in Washington, D.C. and Atlanta. His practice focuses on international transactions related to trade, energy and public policy. He has been engaged in the practice of law or government service for more than 40 years. He served as the United States Ambassador to Canada with responsibility for managing Canada/U.S. bilateral relations, including energy and environmental policy from August 1997 to April 2001. Prior to that, he served as Chief Counsel and Legislative Director to United States Senator Sam Nunn, with responsibility for the legal and legislative operations of the office. Ambassador Giffin has spent three decades as an attorney in the energy industry as an advisor, trying multiple energy regulatory cases before state and federal tribunals and courts, and handling transactions including mergers and acquisitions. During a decade in public service, he was a senior attorney and advisor in the United States Senate where, among other matters, he worked on major energy public policy initiatives. During his four years as United States Ambassador to Canada, his responsibilities included the entire array of policy matters in the Canada-U.S. context including energy policy. He has substantial experience in dealing with issues at the intersection of industry and public policy. Since leaving public office, he resumed his continental law practice and remains actively engaged in public policy initiatives and international affairs through membership in the Council on Foreign Relations and the Trilateral Commission. Ambassador Giffin holds a Bachelor of Arts from Duke University (Durham, NC) and a Juris Doctorate from Emory University School of Law (Atlanta, GA). - Gordon D. Giffin，他是McKenna Long & Aldridge公司的华盛顿特区和亚特兰大、乔治亚州律师事务所的资深合伙人。他一直担任Just Energy公司的董事（2006年以来）。他目前任职于两个董事会委员会，即风险委员会和薪酬、人力资源、环境、健康和安全委员会。他是 the Council of Foreign Relations的成员，也任职于卡特中心（The Carter Center）的监事会，以及Kissinger-McLarty Associates的顾问委员会。他曾担任美国驻加拿大大使（从1997年到2001年）。他任职于金融、交通、自然资源领域的加拿大上市公司及其委员会。他拥有董事和律师任职经验，有助于Just Energy公司的董事会和委员会讨论需要解决的问题。他经常参加他服务的董事会会议和委员会会议，包括Just Energy公司美国运营子公司的所有董事会会议。他有一个96的董事会和委员会会议出勤记录，截至今年2014年3月31日。
- Gordon D. Giffin is Senior Partner of the law firm of Dentons formerly McKenna Long & Aldridge LLP, where he maintains offices in Washington, D.C. and Atlanta. His practice focuses on international transactions related to trade, energy and public policy. He has been engaged in the practice of law or government service for more than 40 years. He served as the United States Ambassador to Canada with responsibility for managing Canada/U.S. bilateral relations, including energy and environmental policy from August 1997 to April 2001. Prior to that, he served as Chief Counsel and Legislative Director to United States Senator Sam Nunn, with responsibility for the legal and legislative operations of the office. Ambassador Giffin has spent three decades as an attorney in the energy industry as an advisor, trying multiple energy regulatory cases before state and federal tribunals and courts, and handling transactions including mergers and acquisitions. During a decade in public service, he was a senior attorney and advisor in the United States Senate where, among other matters, he worked on major energy public policy initiatives. During his four years as United States Ambassador to Canada, his responsibilities included the entire array of policy matters in the Canada-U.S. context including energy policy. He has substantial experience in dealing with issues at the intersection of industry and public policy. Since leaving public office, he resumed his continental law practice and remains actively engaged in public policy initiatives and international affairs through membership in the Council on Foreign Relations and the Trilateral Commission. Ambassador Giffin holds a Bachelor of Arts from Duke University (Durham, NC) and a Juris Doctorate from Emory University School of Law (Atlanta, GA).
- Alan J. Fohrer
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Alan J. Fohrer，曾担任Southern California Edison Company SCE的董事长、首席财务官，这是Edison International Edison的子公司，美国最大的电力公用事业实体。2002年，他当选为首席执行官；2007年当选为董事长。2000年，他当选为Edison Mission Energ EME的总裁、首席执行官，这是Edison的子公司，拥有并经营着独立的电力设施。任职于EME期间，他重组了该公司的一些国际性项目，后来这些资产在出售时获得了价值的提升。1995-1999，他同时担任Edison和SCE的执行副总裁、财务总管、首席财务官。在Edison工作了37年之后，他于2010年12月退休。在过去的10年，他作为公共事业的行业代表，参加相关的监管和立法事务。他现为PNM Resources的董事。他目前任职于以下机构的董事会：MWH Global，私营的全球性工程与建筑公司，专注于水务及废水项目；Osmose Utilities Services，为公用事业提供服务的私营公司； Blue Shield of California，非营利的健康保险供应商。他曾任职于以下机构的董事会：Institute of Nuclear Power Operations、California Chamber of Commerce，以及Duratek，后者是私营的核工业服务公司。他还是University of Southern California Viterbi School of Engineering的理事、California Science Centre Foundation的副主席。他在University of Southern California, Los Angeles获得土木工程硕士学位，在California State University in Los Angeles获得工商管理硕士学位。
Alan J. Fohrer is a resident of Arcadia, California. On December 31 2010 he retired as Chairman and CEO of Southern California Edison “SCE”, a subsidiary of Edison International (“Edison”) and one of the largest public electric utilities in the United States, having served as CEO since 2002 and as CEO and Chairman since 2007. Mr. Fohrer played an important role in leading SCE following the California energy crisis and worked with regulators to establish a credible framework for energy markets in California. During this period, SCE was a leader in both renewable energy purchases and energy efficiency. He previously served as President and CEO of Edison Mission Energy, a subsidiary of Edison that owned and operated independent power facilities. He also previously served as EVP and CFO of both Edison and SCE. Mr. Fohrer is currently a director of TransAlta, Inc., a NYSE-listed company and Canada’s largest investor-owned power producer and wholesale marketer of electricity and is a member of its audit and risk committee and human resources committee. Mr. Fohrer also sits on the board of directors of Blue Shield California, a non-profit health insurance provider. Mr. Fohrer has served on boards of directors of the Institute of Nuclear Power Operations; Duratek, Inc.; Osmose Utility Services, Inc; MWH Global Inc.; Synagro, Inc.; and the California Chamber of Commerce. Mr. Fohrer is a member of the Viterbi School of Engineering Board of Councilors for the University of Southern California and a member of the board of the California Science Centre Foundation. During his tenure as CEO of Southern California Edison, Mr. Fohrer has represented the electric utility industry in significant regulatory and legislative proceedings, and co-chaired EEI’s energy delivery and reliability committees. Mr. Fohrer earned his B.Sc. and M.Sc. degrees in civil engineering from the University of Southern California and received an M.B.A. from California State University, Los Angeles. - Alan J. Fohrer，曾担任Southern California Edison Company SCE的董事长、首席财务官，这是Edison International Edison的子公司，美国最大的电力公用事业实体。2002年，他当选为首席执行官；2007年当选为董事长。2000年，他当选为Edison Mission Energ EME的总裁、首席执行官，这是Edison的子公司，拥有并经营着独立的电力设施。任职于EME期间，他重组了该公司的一些国际性项目，后来这些资产在出售时获得了价值的提升。1995-1999，他同时担任Edison和SCE的执行副总裁、财务总管、首席财务官。在Edison工作了37年之后，他于2010年12月退休。在过去的10年，他作为公共事业的行业代表，参加相关的监管和立法事务。他现为PNM Resources的董事。他目前任职于以下机构的董事会：MWH Global，私营的全球性工程与建筑公司，专注于水务及废水项目；Osmose Utilities Services，为公用事业提供服务的私营公司； Blue Shield of California，非营利的健康保险供应商。他曾任职于以下机构的董事会：Institute of Nuclear Power Operations、California Chamber of Commerce，以及Duratek，后者是私营的核工业服务公司。他还是University of Southern California Viterbi School of Engineering的理事、California Science Centre Foundation的副主席。他在University of Southern California, Los Angeles获得土木工程硕士学位，在California State University in Los Angeles获得工商管理硕士学位。
- Alan J. Fohrer is a resident of Arcadia, California. On December 31 2010 he retired as Chairman and CEO of Southern California Edison “SCE”, a subsidiary of Edison International (“Edison”) and one of the largest public electric utilities in the United States, having served as CEO since 2002 and as CEO and Chairman since 2007. Mr. Fohrer played an important role in leading SCE following the California energy crisis and worked with regulators to establish a credible framework for energy markets in California. During this period, SCE was a leader in both renewable energy purchases and energy efficiency. He previously served as President and CEO of Edison Mission Energy, a subsidiary of Edison that owned and operated independent power facilities. He also previously served as EVP and CFO of both Edison and SCE. Mr. Fohrer is currently a director of TransAlta, Inc., a NYSE-listed company and Canada’s largest investor-owned power producer and wholesale marketer of electricity and is a member of its audit and risk committee and human resources committee. Mr. Fohrer also sits on the board of directors of Blue Shield California, a non-profit health insurance provider. Mr. Fohrer has served on boards of directors of the Institute of Nuclear Power Operations; Duratek, Inc.; Osmose Utility Services, Inc; MWH Global Inc.; Synagro, Inc.; and the California Chamber of Commerce. Mr. Fohrer is a member of the Viterbi School of Engineering Board of Councilors for the University of Southern California and a member of the board of the California Science Centre Foundation. During his tenure as CEO of Southern California Edison, Mr. Fohrer has represented the electric utility industry in significant regulatory and legislative proceedings, and co-chaired EEI’s energy delivery and reliability committees. Mr. Fohrer earned his B.Sc. and M.Sc. degrees in civil engineering from the University of Southern California and received an M.B.A. from California State University, Los Angeles.
- Beverlee F. Park
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Beverlee F. Park，2014年3月11日加入Teekay GP L.L.C.董事会，担任董事和审计委员会主席。她在上市、私营、皇家公司等董事会担任过首席执行官、首席运营官、首席财务官等级别的职务，拥有国内和海外各种操作环境的经验。她2012年当选英属哥伦比亚特许会计师协会的研究员。她在多家审计委员会任职和担任主席。她现在是InTransit BC和几家社区董事会成员，包括Simon Fraser University Beedie商学院院长咨询委员会和the Simon Fraser University Community Corporation。
Beverlee F. Park is the Chair of our Audit Committee and is one of our Audit Committee financial experts. She is also a member of our Compensation and Corporate Governance and Nominating Committees and, during part of 2019 served as a member of our Safety and Sustainability Committee. Ms. Park graduated with a Bachelor of Commerce Distinction from McGill University. She is an FCPA/FCA and has a Masters of Business Administration from the Simon Fraser University Executive program. Ms. Park is a Corporate Director serving on two public company boards. Ms. Park has over 35 years of business experience, the majority of it in the forest industry where she held several executive roles with TimberWest Forest Corp. (“TimberWest”), most recently serving as its Chief Operating Officer before retiring in 2013. Prior to becoming COO, Ms. Park also held the positions of Interim CEO, Executive Vice President and Chief Financial Officer as well as President, Couverdon Real Estate (TimberWest’s land development division). Prior to joining TimberWest, Ms. Park was in senior financial roles at BC Hydro and KPMG LLP. Ms. Park has previously served on other private and public company and numerous not-for-profit boards, including the University of British Columbia. - Beverlee F. Park，2014年3月11日加入Teekay GP L.L.C.董事会，担任董事和审计委员会主席。她在上市、私营、皇家公司等董事会担任过首席执行官、首席运营官、首席财务官等级别的职务，拥有国内和海外各种操作环境的经验。她2012年当选英属哥伦比亚特许会计师协会的研究员。她在多家审计委员会任职和担任主席。她现在是InTransit BC和几家社区董事会成员，包括Simon Fraser University Beedie商学院院长咨询委员会和the Simon Fraser University Community Corporation。
- Beverlee F. Park is the Chair of our Audit Committee and is one of our Audit Committee financial experts. She is also a member of our Compensation and Corporate Governance and Nominating Committees and, during part of 2019 served as a member of our Safety and Sustainability Committee. Ms. Park graduated with a Bachelor of Commerce Distinction from McGill University. She is an FCPA/FCA and has a Masters of Business Administration from the Simon Fraser University Executive program. Ms. Park is a Corporate Director serving on two public company boards. Ms. Park has over 35 years of business experience, the majority of it in the forest industry where she held several executive roles with TimberWest Forest Corp. (“TimberWest”), most recently serving as its Chief Operating Officer before retiring in 2013. Prior to becoming COO, Ms. Park also held the positions of Interim CEO, Executive Vice President and Chief Financial Officer as well as President, Couverdon Real Estate (TimberWest’s land development division). Prior to joining TimberWest, Ms. Park was in senior financial roles at BC Hydro and KPMG LLP. Ms. Park has previously served on other private and public company and numerous not-for-profit boards, including the University of British Columbia.
- John P. Dielwart
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John P. Dielwart，审计委员会和薪酬委员会成员。他2013年1月在ARC Resources Ltd退休，此前自2001年担任首席执行官。他1996年7月创立ARC Resources Ltd.，担任总裁直至2009年。他在两家上市公司董事会任职：ARC Resources Ltd.和Denbury Resources Ltd.他担任两届3年任期的Canadian Association of Petroleum Producers的官员，包括2002至2004年间担任主席18个月。他1977年毕业于University of Calgary，以优异成绩获得土木工程学士学位。他常住加拿大阿尔伯特省卡尔加里。
John P. Dielwart is the Chair of the Governance, Safety and Sustainability Committee of the Board. The Board has appointed Mr. Dielwart as successor Chair of the Board to take effect immediately following the 2020 annual meeting of shareholders, subject to him being re-elected as a director at that meeting. Mr. Dielwart was formerly Chief Executive Officer of ARC Resources Ltd., which owns and operates oil and gas properties in Western Canada. He oversaw the growth of ARC Resources Ltd. from start-up in 1996 to a company with a total capitalization of approximately $10 billion at the time of his retirement. After his retirement from ARC Resources Ltd. on January 1 2013 Mr. Dielwart re-joined ARC Financial Corp. "ARC Financial" as Vice-Chairman. ARC Financial is Canada's leading energy-focused private equity manager. He is a member of ARC Financial's Investment and Governance committees, and currently represents ARC Financial on the boards of Modern Resources Ltd. and Aspenleaf Energy Limited. Prior to joining ARC Financial in 1994 Mr. Dielwart spent 12 years with a major Calgary-based oil and natural gas engineering consulting firm, as senior vice-president and a director, where he gained extensive technical knowledge of oil and natural gas properties in Western Canada. Mr. Dielwart has a Bachelor of Science with distinction (civil engineering) degree from the University of Calgary. He is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA) and is a past Chairman of the Board of Governors of the Canadian Association of Petroleum Engineers (CAPP). In 2015 Mr. Dielwart was inducted into the Calgary Business Hall of Fame and in 2018 he received the Oil and Gas Council's Canadian Lifetime Achievement Award. Mr. Dielwart is a director and former Co-Chair of the Calgary and Area Child Advocacy Centre. He is also a director of Crescent Point Energy Corp. - John P. Dielwart，审计委员会和薪酬委员会成员。他2013年1月在ARC Resources Ltd退休，此前自2001年担任首席执行官。他1996年7月创立ARC Resources Ltd.，担任总裁直至2009年。他在两家上市公司董事会任职：ARC Resources Ltd.和Denbury Resources Ltd.他担任两届3年任期的Canadian Association of Petroleum Producers的官员，包括2002至2004年间担任主席18个月。他1977年毕业于University of Calgary，以优异成绩获得土木工程学士学位。他常住加拿大阿尔伯特省卡尔加里。
- John P. Dielwart is the Chair of the Governance, Safety and Sustainability Committee of the Board. The Board has appointed Mr. Dielwart as successor Chair of the Board to take effect immediately following the 2020 annual meeting of shareholders, subject to him being re-elected as a director at that meeting. Mr. Dielwart was formerly Chief Executive Officer of ARC Resources Ltd., which owns and operates oil and gas properties in Western Canada. He oversaw the growth of ARC Resources Ltd. from start-up in 1996 to a company with a total capitalization of approximately $10 billion at the time of his retirement. After his retirement from ARC Resources Ltd. on January 1 2013 Mr. Dielwart re-joined ARC Financial Corp. "ARC Financial" as Vice-Chairman. ARC Financial is Canada's leading energy-focused private equity manager. He is a member of ARC Financial's Investment and Governance committees, and currently represents ARC Financial on the boards of Modern Resources Ltd. and Aspenleaf Energy Limited. Prior to joining ARC Financial in 1994 Mr. Dielwart spent 12 years with a major Calgary-based oil and natural gas engineering consulting firm, as senior vice-president and a director, where he gained extensive technical knowledge of oil and natural gas properties in Western Canada. Mr. Dielwart has a Bachelor of Science with distinction (civil engineering) degree from the University of Calgary. He is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA) and is a past Chairman of the Board of Governors of the Canadian Association of Petroleum Engineers (CAPP). In 2015 Mr. Dielwart was inducted into the Calgary Business Hall of Fame and in 2018 he received the Oil and Gas Council's Canadian Lifetime Achievement Award. Mr. Dielwart is a director and former Co-Chair of the Calgary and Area Child Advocacy Centre. He is also a director of Crescent Point Energy Corp.
高管简历
中英对照 | 中文 | 英文- Wayne Collins
Wayne Collins，2014年5月之前，他曾担任Stanwell Corporation Limited （电力公司，位于澳大利亚）的首席运营官。2011年7月之前，他曾担任Stanwell Corporation的代理首席执行官。
Wayne Collins,Prior to August 2019 Mr. Collins was Executive Vice President Coal and Mining Operations. Prior to May 2014 Mr Collins was Chief Operating Officer of Stanwell Corporation Limited in Australia.- Wayne Collins，2014年5月之前，他曾担任Stanwell Corporation Limited （电力公司，位于澳大利亚）的首席运营官。2011年7月之前，他曾担任Stanwell Corporation的代理首席执行官。
- Wayne Collins,Prior to August 2019 Mr. Collins was Executive Vice President Coal and Mining Operations. Prior to May 2014 Mr Collins was Chief Operating Officer of Stanwell Corporation Limited in Australia.
- Jane Fedoretz
Jane Fedoretz，在2018年11月之前，Fedoretz女士是Blake，Cassels&Graydon LLP能源集团的法律顾问。
Jane Fedoretz,Prior to November 2018 Ms. Fedoretz was Counsel, Energy Group at Blake, Cassels & Graydon LLP.- Jane Fedoretz，在2018年11月之前，Fedoretz女士是Blake，Cassels&Graydon LLP能源集团的法律顾问。
- Jane Fedoretz,Prior to November 2018 Ms. Fedoretz was Counsel, Energy Group at Blake, Cassels & Graydon LLP.
- Kerry O'Reilly Wilks
KerryO’ReillyWilks，在2019年8月之前，O’Reilly Wilks女士担任首席法律与合规官。在2018年11月之前，O’Reilly Wilks女士是世界上最大的公司之一淡水河谷公司贱金属业务的法律，North Atlantic&UK主管。
Kerry O'Reilly Wilks,Prior to August 2019 Ms. O'Reilly Wilks was Chief Legal & Compliance Officer. Prior to November 2018 Ms. O'Reilly Wilks was Head of Legal, North Atlantic & UK, for Vale S.A. Base Metal Business, one of the largest companies in the world.- KerryO’ReillyWilks，在2019年8月之前，O’Reilly Wilks女士担任首席法律与合规官。在2018年11月之前，O’Reilly Wilks女士是世界上最大的公司之一淡水河谷公司贱金属业务的法律，North Atlantic&UK主管。
- Kerry O'Reilly Wilks,Prior to August 2019 Ms. O'Reilly Wilks was Chief Legal & Compliance Officer. Prior to November 2018 Ms. O'Reilly Wilks was Head of Legal, North Atlantic & UK, for Vale S.A. Base Metal Business, one of the largest companies in the world.
- Dawn L. Farrell
Dawn L. Farrell，2012年1月2日起，担任TransAlta Corporation的总裁、首席执行官。此前，2009-2011，她是首席运营官；2008-2009，担任商业运营与开发执行副总裁。她有着超过29年的电力能源行业经验，在TransAlta 和 BC Hydro担任过职务。她曾在TransAlta Corporation担任商业运营与开发执行副总裁、企业发展执行副总裁、独立电力项目执行副总裁、能源营销与IPP发展副总裁。2003-2006，她是BC Hydro的发电部执行副总裁。2006年，被任命为工程、原住民关系与发电部执行副总裁。她目前任职于The Conference Board of Canada、Canadian Council of Chief Executives 和 Calgary Stampede的董事会。她曾担任以下机构的董事：Mount Royal College Board of Governors、Fording Coal Income Fund、New Relationship Trust Fund、Mount Royal College Foundation 和 Vision Quest Windelectric。她在University of Calgary（Calgary, AB）获得财务方向的商业学士学位、经济硕士学位，还曾就读于Harvard University （Cambridge，马萨诸塞州）的Advanced Management Program。
Dawn L. Farrell, President and Chief Executive Officer, TransAlta Corporation 2012 to present. Chief Operating Officer, TransAlta Corporation 2009 to 2011; Executive Vice President, Commercial Operations and Development (2007 to 2009). Executive Vice President of Generation, BC Hydro (2003 to 2006). Other Boards and Positions: Business Council of Alberta. Mount Royal University, Chancellor.- Dawn L. Farrell，2012年1月2日起，担任TransAlta Corporation的总裁、首席执行官。此前，2009-2011，她是首席运营官；2008-2009，担任商业运营与开发执行副总裁。她有着超过29年的电力能源行业经验，在TransAlta 和 BC Hydro担任过职务。她曾在TransAlta Corporation担任商业运营与开发执行副总裁、企业发展执行副总裁、独立电力项目执行副总裁、能源营销与IPP发展副总裁。2003-2006，她是BC Hydro的发电部执行副总裁。2006年，被任命为工程、原住民关系与发电部执行副总裁。她目前任职于The Conference Board of Canada、Canadian Council of Chief Executives 和 Calgary Stampede的董事会。她曾担任以下机构的董事：Mount Royal College Board of Governors、Fording Coal Income Fund、New Relationship Trust Fund、Mount Royal College Foundation 和 Vision Quest Windelectric。她在University of Calgary（Calgary, AB）获得财务方向的商业学士学位、经济硕士学位，还曾就读于Harvard University （Cambridge，马萨诸塞州）的Advanced Management Program。
- Dawn L. Farrell, President and Chief Executive Officer, TransAlta Corporation 2012 to present. Chief Operating Officer, TransAlta Corporation 2009 to 2011; Executive Vice President, Commercial Operations and Development (2007 to 2009). Executive Vice President of Generation, BC Hydro (2003 to 2006). Other Boards and Positions: Business Council of Alberta. Mount Royal University, Chancellor.
- Brett M. Gellner
Brett M. Gellner，2010年6月之前，他担任本公司的商业业务副总裁。2008年7月之前，他在CIBC World Markets担任的投资银行部的联席总监、总经理。
Brett M. Gellner,Prior to August 2019 Mr. Gellner was Chief Investment and Strategy Officer. Prior to November 2018 Mr. Gellner was Interim Chief Financial Officer and Chief Strategy and Investment Officer of the Corporation. Prior to July 2018 Mr. Gellner was Chief Investment Officer of the Corporation. Prior to August 2013 Mr. Gellner was Chief Financial Officer of the Corporation.- Brett M. Gellner，2010年6月之前，他担任本公司的商业业务副总裁。2008年7月之前，他在CIBC World Markets担任的投资银行部的联席总监、总经理。
- Brett M. Gellner,Prior to August 2019 Mr. Gellner was Chief Investment and Strategy Officer. Prior to November 2018 Mr. Gellner was Interim Chief Financial Officer and Chief Strategy and Investment Officer of the Corporation. Prior to July 2018 Mr. Gellner was Chief Investment Officer of the Corporation. Prior to August 2013 Mr. Gellner was Chief Financial Officer of the Corporation.
- John H. Kousinioris
John H. Kousinioris，2012年12月之前，他是律师事务所Bennett Jones LLP的合伙人、企业商业部门联合总监。
John H. Kousinioris,Prior to August 2019 Mr. Kousinioris was Chief Growth Officer. Prior to July 2018 Mr. Kousinioris was Chief Legal and Compliance Officer and Corporate Secretary of the Corporation. Prior to October 2015 Mr. Kousinioris was Chief Legal and Compliance Officer of TransAlta. Prior to December 2012 Mr. Kousinioris was a Partner and co-head of the Corporate Commercial Group at Bennett Jones LLP, Barristers and Solicitors.- John H. Kousinioris，2012年12月之前，他是律师事务所Bennett Jones LLP的合伙人、企业商业部门联合总监。
- John H. Kousinioris,Prior to August 2019 Mr. Kousinioris was Chief Growth Officer. Prior to July 2018 Mr. Kousinioris was Chief Legal and Compliance Officer and Corporate Secretary of the Corporation. Prior to October 2015 Mr. Kousinioris was Chief Legal and Compliance Officer of TransAlta. Prior to December 2012 Mr. Kousinioris was a Partner and co-head of the Corporate Commercial Group at Bennett Jones LLP, Barristers and Solicitors.
- Dawn E. de Lima
Dawn E. de Lima，2012年4月之前，她担任首席人力资源官、传播执行副总裁。2011年9月之前，她是首席人力资源官。2011年3月之前，她是供应链管理副总裁；2009年5月起，她担任企业人力资源副总裁。
Dawn E. de Lima,Prior to August 2019 Ms. de Lima was Chief Officer, Business & Operational Services. Prior to July 2018 Ms. de Lima was Chief Administrative Officer. Prior to July 2015 Ms. de Lima was Chief Human Resources Officer of TransAlta. Prior to April 2012 Ms. de Lima was Chief Human Resources Officer and Executive Vice-President, Communications of TransAlta.- Dawn E. de Lima，2012年4月之前，她担任首席人力资源官、传播执行副总裁。2011年9月之前，她是首席人力资源官。2011年3月之前，她是供应链管理副总裁；2009年5月起，她担任企业人力资源副总裁。
- Dawn E. de Lima,Prior to August 2019 Ms. de Lima was Chief Officer, Business & Operational Services. Prior to July 2018 Ms. de Lima was Chief Administrative Officer. Prior to July 2015 Ms. de Lima was Chief Human Resources Officer of TransAlta. Prior to April 2012 Ms. de Lima was Chief Human Resources Officer and Executive Vice-President, Communications of TransAlta.
- Todd J. Stack
Todd J. Stack，2012年11月之前，他担任财务总管。2011年5月之前，他担任助理财务总管。2010年10月之前，他担任库房运营总监。2008年1月之前，他担任财务风险经理。
Todd J. Stack,Prior to May 2019 Mr. Stack was Managing Director and Corporate Controller. Prior to February 2017 Mr. Stack was Managing Director and Treasurer of TransAlta. Prior to October 2015 Mr. Stack was Vice-President and Treasurer of TransAlta. Prior to November 2012 Mr. Stack was Treasurer of TransAlta.- Todd J. Stack，2012年11月之前，他担任财务总管。2011年5月之前，他担任助理财务总管。2010年10月之前，他担任库房运营总监。2008年1月之前，他担任财务风险经理。
- Todd J. Stack,Prior to May 2019 Mr. Stack was Managing Director and Corporate Controller. Prior to February 2017 Mr. Stack was Managing Director and Treasurer of TransAlta. Prior to October 2015 Mr. Stack was Vice-President and Treasurer of TransAlta. Prior to November 2012 Mr. Stack was Treasurer of TransAlta.