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 |
|---|---|---|---|---|---|---|
| Stephan Cretier | 男 | Director | 61 | 未披露 | 未持股 | 2020-02-12 |
| Randy Limbacher | -- | Director | -- | 未披露 | 未持股 | 2020-02-12 |
| Una Power | -- | Director | -- | 未披露 | 未持股 | 2020-02-12 |
| Thierry Vandal | -- | Director | -- | 未披露 | 未持股 | 2020-02-12 |
| Steven W. Williams | -- | Director | -- | 未披露 | 未持股 | 2020-02-12 |
| Mary Pat Salomone | 女 | Director | 65 | 31.47万 | 未持股 | 2020-02-12 |
| Indira V. Samarasekera | 女 | Director | 71 | 15.79万 | 未持股 | 2020-02-12 |
| John E. Lowe | 男 | Director | 66 | 31.48万 | 未持股 | 2020-02-12 |
| S. Barry Jackson | 男 | Director | 72 | 52.92万 | 未持股 | 2020-02-12 |
| Russell K. Girling | 男 | President and Chief Executive Officer and Director | 62 | 810.20万 | 未持股 | 2020-02-12 |
| D. Michael G. Stewart | 男 | Director | 73 | 23.88万 | 未持股 | 2020-02-12 |
| Siim A. Vanaselja | 男 | Director | 67 | 25.35万 | 未持股 | 2020-02-12 |
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 |
|---|---|---|---|---|---|---|
| Paul E. Miller | -- | Executive Vice-President and President, Liquids Pipelines | -- | 未披露 | 未持股 | 2020-02-12 |
| Francois L. Poirier | -- | Chief Operating Officer and President, Power and Storage and Mexico | -- | 未披露 | 未持股 | 2020-02-12 |
| Stanley G. Chapman, III | -- | Executive Vice-President and President, U.S. Natural Gas Pipelines | -- | 未披露 | 未持股 | 2020-02-12 |
| Leslie C. Kass | -- | Executive Vice-President, Technical Centre | -- | 未披露 | 未持股 | 2020-02-12 |
| Patrick M. Keys | -- | Executive Vice-President, Stakeholder Relations and General Counsel | -- | 未披露 | 未持股 | 2020-02-12 |
| Tracy A. Robinson | -- | Executive Vice-President and President, Canadian Natural Gas Pipelines | -- | 未披露 | 未持股 | 2020-02-12 |
| Bevin M. Wirzba | -- | Senior Vice-President, Liquids Pipelines | -- | 未披露 | 未持股 | 2020-02-12 |
| Gloria L. Hartl | -- | Vice-President, Risk Management | -- | 未披露 | 未持股 | 2020-02-12 |
| Dennis P. Hebert | -- | Vice-President, Taxation | -- | 未披露 | 未持股 | 2020-02-12 |
| R. Ian Hendy | -- | Vice-President, Finance | -- | 未披露 | 未持股 | 2020-02-12 |
| Nancy A. Johnson | -- | Vice-President and Treasurer | -- | 未披露 | 未持股 | 2020-02-12 |
| Russell K. Girling | 男 | President and Chief Executive Officer and Director | 62 | 810.20万 | 未持股 | 2020-02-12 |
| Donald R. Marchand | 男 | Executive Vice-President, Strategy & Corporate Development and Chief Financial Officer | -- | 290.32万 | 未持股 | 2020-02-12 |
| Joel E. Hunter | 男 | Senior Vice-President, Capital Markets | -- | 未披露 | 未持股 | 2020-02-12 |
| G. Glenn Menuz | 男 | Vice-President and Controller | -- | 未披露 | 未持股 | 2020-02-12 |
| Wendy L. Hanrahan | -- | Executive Vice-President, Corporate Services | -- | 232.06万 | 未持股 | 2020-02-12 |
| Christine R. Johnston | -- | Vice-President, Law and Corporate Secretary | -- | 未披露 | 未持股 | 2020-02-12 |
董事简历
中英对照 | 中文 | 英文- Stephan Cretier
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Stephan Cretier，持有the University of California Pacific的工商管理硕士学位。他是Garda World（跨国公司）的董事长、总裁和首席执行官。他任职Garda World公司20年以上，提供全公司的运营和财务监督。他也担任Garda World公司的一些直接和间接的子公司的董事。他此前曾担任三个上市公司的董事，包括ORTHOsoft Inc. （原为ORTHOsoft Holdings Inc.）、BioEnvelop Technologies Corp.、Rafale Capital Corp.。
Stephan Cretier is the Chairman, President and Chief Executive Officer of Garda World Security Corporation Garda World (private security services). He is also a director of a number of Garda World's direct and indirect subsidiaries.Mr. Cretier previously served as a director of ORTHOsoft Inc. (formerly ORTHOsoft Holdings Inc.) (medical software technology) from August 2004 to November 2004 a director of BioEnvelop Technologies Corp. (manufacturing) from 2001 to 2003 and as a director, and President and Chief Executive Officer of Rafale Capital Corp. (manufacturing) from 1999 to 2001.He plays an active role as a board member of several organizations, including the Montreal Economic Institute, a leading free market think-tank, and the Ligue Internationale des Sociétés de Surveillance. He also serves on the Board of Trustees of the Hirshhorn Museum, a Smithsonian Institution in Washington D.C.In 2007 Mr. Cretier was honored by the Canadian Cancer Society for his exceptional contribution to its mission and in 1998 he was named Young Entrepreneur of the Year by the Quebec Young Chamber of Commerce. - Stephan Cretier，持有the University of California Pacific的工商管理硕士学位。他是Garda World（跨国公司）的董事长、总裁和首席执行官。他任职Garda World公司20年以上，提供全公司的运营和财务监督。他也担任Garda World公司的一些直接和间接的子公司的董事。他此前曾担任三个上市公司的董事，包括ORTHOsoft Inc. （原为ORTHOsoft Holdings Inc.）、BioEnvelop Technologies Corp.、Rafale Capital Corp.。
- Stephan Cretier is the Chairman, President and Chief Executive Officer of Garda World Security Corporation Garda World (private security services). He is also a director of a number of Garda World's direct and indirect subsidiaries.Mr. Cretier previously served as a director of ORTHOsoft Inc. (formerly ORTHOsoft Holdings Inc.) (medical software technology) from August 2004 to November 2004 a director of BioEnvelop Technologies Corp. (manufacturing) from 2001 to 2003 and as a director, and President and Chief Executive Officer of Rafale Capital Corp. (manufacturing) from 1999 to 2001.He plays an active role as a board member of several organizations, including the Montreal Economic Institute, a leading free market think-tank, and the Ligue Internationale des Sociétés de Surveillance. He also serves on the Board of Trustees of the Hirshhorn Museum, a Smithsonian Institution in Washington D.C.In 2007 Mr. Cretier was honored by the Canadian Cancer Society for his exceptional contribution to its mission and in 1998 he was named Young Entrepreneur of the Year by the Quebec Young Chamber of Commerce.
- Randy Limbacher
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- Una Power
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- Thierry Vandal
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- Steven W. Williams
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- Mary Pat Salomone
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Mary Pat Salomone女士自2010年1月起任The Babcock & Wilcox Company公司首席运营官。她最后担任的职务是从2009年1月到2010年1月任Babcock & Wilcox Nuclear Operations Group, Inc.公司（B&W NOG）业务拓展经理。从2008年1月到2009年1月，她也曾任B&W NOG公司战略收购业务经理。从1998年到2007年12月，Salomone女士曾任Marine Mechanical Corporation公司管理人员，Marine Mechanical Corporation公司于2007年5月被The Babcock & Wilcox Company公司收购，从2001年到2007年12月，她曾担任总裁及首席执行官。此前，从1982年到1998年，她曾在B&W公司两家运营公司担任各种职务，两家公司分别是Nuclear Equipment Division公司和Fossil Power Division公司，她曾担任海军合约经理、项目经理及优质保险工程经理。Salomone女士自2013年2月起担任TransCanada Corporation公司董事会董事。
Mary Pat Salomone is a corporate director. She currently serves on the board of directors of Herc Rentals equipment rental and Interape Polymer Group (manufacturing). She also serves as a trustee of the Youngstown State University Foundation.Ms. Salomone was the Senior Vice-President and Chief Operating Officer of The Babcock & Wilcox Company (B&W) (energy infrastructure) from January 2010 to June 30 2013. Prior to that, she served as Manager of Business Development from 2009 to 2010 and Manager of Strategic Acquisitions from 2008 to 2009 for Babcock & Wilcox Nuclear Operations Group, Inc. From 1998 through December 2007 Ms. Salomone served as an officer of Marine Mechanical Corporation, which B&W acquired in 2007 including her term as President and Chief Executive Officer from 2001 through 2007.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. She was formerly a member of the Governor's Workforce Policy Advisory Board in Ohio and the Ohio Employee Ownership Center,and served on the board of Cleveland's Manufacturing Advocacy & Growth Network.Ms. Salomone has a Bachelor of Engineering in Civil Engineering from Youngstown State University and a Master of Business Administration from Baldwin Wallace College. She completed the Advanced Management Program at Duke University's Fuqua School of Business in 2011. - Mary Pat Salomone女士自2010年1月起任The Babcock & Wilcox Company公司首席运营官。她最后担任的职务是从2009年1月到2010年1月任Babcock & Wilcox Nuclear Operations Group, Inc.公司（B&W NOG）业务拓展经理。从2008年1月到2009年1月，她也曾任B&W NOG公司战略收购业务经理。从1998年到2007年12月，Salomone女士曾任Marine Mechanical Corporation公司管理人员，Marine Mechanical Corporation公司于2007年5月被The Babcock & Wilcox Company公司收购，从2001年到2007年12月，她曾担任总裁及首席执行官。此前，从1982年到1998年，她曾在B&W公司两家运营公司担任各种职务，两家公司分别是Nuclear Equipment Division公司和Fossil Power Division公司，她曾担任海军合约经理、项目经理及优质保险工程经理。Salomone女士自2013年2月起担任TransCanada Corporation公司董事会董事。
- Mary Pat Salomone is a corporate director. She currently serves on the board of directors of Herc Rentals equipment rental and Interape Polymer Group (manufacturing). She also serves as a trustee of the Youngstown State University Foundation.Ms. Salomone was the Senior Vice-President and Chief Operating Officer of The Babcock & Wilcox Company (B&W) (energy infrastructure) from January 2010 to June 30 2013. Prior to that, she served as Manager of Business Development from 2009 to 2010 and Manager of Strategic Acquisitions from 2008 to 2009 for Babcock & Wilcox Nuclear Operations Group, Inc. From 1998 through December 2007 Ms. Salomone served as an officer of Marine Mechanical Corporation, which B&W acquired in 2007 including her term as President and Chief Executive Officer from 2001 through 2007.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. She was formerly a member of the Governor's Workforce Policy Advisory Board in Ohio and the Ohio Employee Ownership Center,and served on the board of Cleveland's Manufacturing Advocacy & Growth Network.Ms. Salomone has a Bachelor of Engineering in Civil Engineering from Youngstown State University and a Master of Business Administration from Baldwin Wallace College. She completed the Advanced Management Program at Duke University's Fuqua School of Business in 2011.
- Indira V. Samarasekera
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Indira V. Samarasekera是Bennett Jones, LLP企业董事和高级顾问，最近的职位是从2005年到2015年担任the University of Alberta 总裁和副校长。Samarasekera是国际公认的领先冶金工程师，包括她在钢处理工程领域的成就，曾被任命为the Order of Canada官员。成为the University of Alberta总裁之前，Samarasekera从1996年到2001年担任the University of British Columbia研究副总裁并担任高级钢铁加工Dofasco主席。此外，Samarasekera之前曾担任Worldwide Universities Network董事长以及Canada's Science, Technology and Innovation Council 和 Canada's Global Commerce Strategy成员。Samarasekera持有California机械工程理学硕士学位；British Columbia冶金工程博士学位；是一名专业工程师（P.Eng），曾被任命为美国the National Academy of Engineering外籍院士。Samarasekera现任 the Bank of Nova Scotia（为Magna提供日常银行服务）董事。Magna于2015年支付给Bank of Nova Scotia的费用增长到250万美元，这与银行2015年收入超过240亿美元息息相关。因潜在利益冲突发生的任何问题，Samarasekera将不会参与会议讨论，不会对事情进行讨论也不会做出任何董事决议。2015年没有出现任何类似问题。
Indira V. Samarasekera is a corporate director and Senior Advisor at Bennett Jones, LLP, who most recently served as the President and Vice-Chancellor of the University of Alberta 2005 to 2015. Dr. Samarasekera is internationally recognized as a leading metallurgical engineer, including for her work on steel process engineering for which she was appointed an Officer of the Order of Canada. Prior to becoming the President of the University of Alberta, Dr. Samarasekera was Vice-President Research and held the Dofasco Chair in Advanced Steel Processing at the University of British Columbia (1996 to 2001). Among other things, Dr. Samarasekera formerly served as Chair of the Worldwide Universities Network and was previously a member of Canada's Science, Technology and Innovation Council as well as Canada's Global Commerce Strategy. Dr. Samarasekera has an M.Sc in mechanical engineering (California), as well as a PhD in metallurgical engineering (British Columbia) and is a professional engineer (P.Eng. - British Columbia) who has been elected as a Foreign Associate of the National Academy of Engineering in the U.S.Together with Mr. Scott Bonham, Dr. Samarasekera serves as a director at the Bank of Nova Scotia, which provides routine banking services to Magna. Magna's fees to the Bank of Nova Scotia in 2016 amounted to approximately $3.0 million, representing 0.01 of the bank's total 2016 revenues. In the event of a potential conflict of interest on any matter, Dr. Samarasekera will not participate in the portion of the meeting at which the matter is discussed, nor in any Board decision on the matter. No such issues arose in 2016. - Indira V. Samarasekera是Bennett Jones, LLP企业董事和高级顾问，最近的职位是从2005年到2015年担任the University of Alberta 总裁和副校长。Samarasekera是国际公认的领先冶金工程师，包括她在钢处理工程领域的成就，曾被任命为the Order of Canada官员。成为the University of Alberta总裁之前，Samarasekera从1996年到2001年担任the University of British Columbia研究副总裁并担任高级钢铁加工Dofasco主席。此外，Samarasekera之前曾担任Worldwide Universities Network董事长以及Canada's Science, Technology and Innovation Council 和 Canada's Global Commerce Strategy成员。Samarasekera持有California机械工程理学硕士学位；British Columbia冶金工程博士学位；是一名专业工程师（P.Eng），曾被任命为美国the National Academy of Engineering外籍院士。Samarasekera现任 the Bank of Nova Scotia（为Magna提供日常银行服务）董事。Magna于2015年支付给Bank of Nova Scotia的费用增长到250万美元，这与银行2015年收入超过240亿美元息息相关。因潜在利益冲突发生的任何问题，Samarasekera将不会参与会议讨论，不会对事情进行讨论也不会做出任何董事决议。2015年没有出现任何类似问题。
- Indira V. Samarasekera is a corporate director and Senior Advisor at Bennett Jones, LLP, who most recently served as the President and Vice-Chancellor of the University of Alberta 2005 to 2015. Dr. Samarasekera is internationally recognized as a leading metallurgical engineer, including for her work on steel process engineering for which she was appointed an Officer of the Order of Canada. Prior to becoming the President of the University of Alberta, Dr. Samarasekera was Vice-President Research and held the Dofasco Chair in Advanced Steel Processing at the University of British Columbia (1996 to 2001). Among other things, Dr. Samarasekera formerly served as Chair of the Worldwide Universities Network and was previously a member of Canada's Science, Technology and Innovation Council as well as Canada's Global Commerce Strategy. Dr. Samarasekera has an M.Sc in mechanical engineering (California), as well as a PhD in metallurgical engineering (British Columbia) and is a professional engineer (P.Eng. - British Columbia) who has been elected as a Foreign Associate of the National Academy of Engineering in the U.S.Together with Mr. Scott Bonham, Dr. Samarasekera serves as a director at the Bank of Nova Scotia, which provides routine banking services to Magna. Magna's fees to the Bank of Nova Scotia in 2016 amounted to approximately $3.0 million, representing 0.01 of the bank's total 2016 revenues. In the event of a potential conflict of interest on any matter, Dr. Samarasekera will not participate in the portion of the meeting at which the matter is discussed, nor in any Board decision on the matter. No such issues arose in 2016.
- John E. Lowe
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John E. Lowe，在康菲石油公司和菲利普斯石油公司30年的职业生涯包括担任执行副总裁，负责监督勘探和生产；商业运营；以及规划、战略和公司事务，这加强了他对Phillips 66公司的监督。这段经历使他获得了广泛的业务转型、财务、运营、风险管理、政府事务、资本分配、安全和环境方面的经验，并使他能够有效地服务于一系列Phillips 66董事会委员会。在从康菲石油公司退休后，Lowe先生曾担任Tudor，Pickering，Holt & Co.的高级执行顾问，并分享他深厚的金融和投资专长，以及并购经验。
John E. Lowe,30-year career with ConocoPhillips and Phillips Petroleum Company included Executive Vice President roles overseeing exploration and production; commercial operations; and planning, strategy and corporate affairs which enhances his oversight of Phillips 66 Company.This experience has granted him extensive business transformation, financial, operational, risk management, government affairs, capital allocation, safety, and environmental experience and has enabled him to effectively serve across a range of Phillips 66 Board's committees.Subsequent to retiring from ConocoPhillips, Mr. Lowe served as a Senior Executive Advisor to Tudor, Pickering, Holt & Co. and shares his deep financial and investment expertise, as well as M&A experience, with the Phillips 66 Board. - John E. Lowe，在康菲石油公司和菲利普斯石油公司30年的职业生涯包括担任执行副总裁，负责监督勘探和生产；商业运营；以及规划、战略和公司事务，这加强了他对Phillips 66公司的监督。这段经历使他获得了广泛的业务转型、财务、运营、风险管理、政府事务、资本分配、安全和环境方面的经验，并使他能够有效地服务于一系列Phillips 66董事会委员会。在从康菲石油公司退休后，Lowe先生曾担任Tudor，Pickering，Holt & Co.的高级执行顾问，并分享他深厚的金融和投资专长，以及并购经验。
- John E. Lowe,30-year career with ConocoPhillips and Phillips Petroleum Company included Executive Vice President roles overseeing exploration and production; commercial operations; and planning, strategy and corporate affairs which enhances his oversight of Phillips 66 Company.This experience has granted him extensive business transformation, financial, operational, risk management, government affairs, capital allocation, safety, and environmental experience and has enabled him to effectively serve across a range of Phillips 66 Board's committees.Subsequent to retiring from ConocoPhillips, Mr. Lowe served as a Senior Executive Advisor to Tudor, Pickering, Holt & Co. and shares his deep financial and investment expertise, as well as M&A experience, with the Phillips 66 Board.
- S. Barry Jackson
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S. Barry Jackson，公司董事；2005年4月起，担任TransCanada的董事长；石油与天然气公司Nexen Inc的董事长；Laricina Energy Ltd.和 WestJet Airlines Ltd的董事。2005年4月至2008年9月，担任Cordero Energy的董事。
S. Barry Jackson is a corporate director. He is currently the Chair of the Board of TransCanada and is a director of WestJet Airlines Ltd. airline and Laricina Energy Ltd. (oil and gas, exploration and production).Mr. Jackson has previously served as director of Nexen Inc. (oil and gas, exploration and production) from 2001 to June 2013 serving as Chair from 2012 a director of Cordero Energy Inc. from 2005 to 2008 the Chair of Resolute Energy Inc. from 2002 to 2005 the Chair of Deer Creek Energy Limited from 2001 to 2005 and director of ENMAX Corporation from 1999 to 2002 Westcoast Energy Inc. from 2001 to 2002 and Gulf Canada Resources Ltd. from 2000 to 2001. He has also been the President and Chief Executive Officer of Crestar Energy Inc. from 1993 to 2000 and was the Chair of the Canadian Association of Petroleum Producers in 1997. Prior to that, he held a number of senior management positions in the oil and gas industry since 1974.Mr. Jackson has a Bachelor of Science in Engineering from the University of Calgary. - S. Barry Jackson，公司董事；2005年4月起，担任TransCanada的董事长；石油与天然气公司Nexen Inc的董事长；Laricina Energy Ltd.和 WestJet Airlines Ltd的董事。2005年4月至2008年9月，担任Cordero Energy的董事。
- S. Barry Jackson is a corporate director. He is currently the Chair of the Board of TransCanada and is a director of WestJet Airlines Ltd. airline and Laricina Energy Ltd. (oil and gas, exploration and production).Mr. Jackson has previously served as director of Nexen Inc. (oil and gas, exploration and production) from 2001 to June 2013 serving as Chair from 2012 a director of Cordero Energy Inc. from 2005 to 2008 the Chair of Resolute Energy Inc. from 2002 to 2005 the Chair of Deer Creek Energy Limited from 2001 to 2005 and director of ENMAX Corporation from 1999 to 2002 Westcoast Energy Inc. from 2001 to 2002 and Gulf Canada Resources Ltd. from 2000 to 2001. He has also been the President and Chief Executive Officer of Crestar Energy Inc. from 1993 to 2000 and was the Chair of the Canadian Association of Petroleum Producers in 1997. Prior to that, he held a number of senior management positions in the oil and gas industry since 1974.Mr. Jackson has a Bachelor of Science in Engineering from the University of Calgary.
- Russell K. Girling
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Russell K. Girling于1999年4月被任命为普通合伙企业的董事，于2006年6月担任普通合伙企业的首席执行官。他将留任这些职位到2010年3月1日。Girling先生的主要职位是横加公司（TransCanada）的首席运营官，他从2009年7月开始担任该职位。此外，Girling先生继续担任横加公司（TransCanada）管道部门的总裁，他从2006年6月开始担任该职位。从2003年3月到2006年6月，他担任横加公司（TransCanada）的公司发展部执行副总裁兼首席财务官。Girling先生还是Agrium Inc.的董事。
Russell K. Girling has been the President and Chief Executive Officer CEO of TransCanada and TCPL since July 1 2010. He has led TransCanada Corporation through a period of unprecedented growth, including the development of its Liquids Pipelines business, expansion of its power generation portfolio and the successful US$13 billion acquisition of Columbia Pipeline Group, Inc. in July 2016.Prior to becoming CEO, Mr. Girling was Chief Operating Officer, responsible for overseeing TransCanada's pipelines and energy businesses, corporate development activities and strategies, operations and major projects and corporate services. Mr. Girling has also served as President, Pipelines, Executive Vice-President, Corporate Development, Chief Financial Officer and Executive Vice-President, Power.Prior to joining TransCanada in 1994 Mr. Girling held several marketing and management positions at Suncor Inc., Northridge Petroleum Marketing and Dome Petroleum.Mr. Girling is currently a director of Agrium Inc., the American Petroleum Institute and the Business Council of Canada and is a member of the U.S. National Petroleum Council and U.S. Business Roundtable. Mr. Girling is the former Chairman of the Interstate Natural Gas Association of America, former Chairman of the Natural Gas Council and former director of the Canadian Energy Pipeline Association. He has also served as Chairman and CEO of TC PipeLines GP, Inc. (general partner of TC PipeLines, LP), Chairman of TransCanada Power, L.P. and director of Bruce Power Inc.Mr. Girling has a Bachelor of Commerce degree and a Master of Business Administration in Finance from the University of Calgary. - Russell K. Girling于1999年4月被任命为普通合伙企业的董事，于2006年6月担任普通合伙企业的首席执行官。他将留任这些职位到2010年3月1日。Girling先生的主要职位是横加公司（TransCanada）的首席运营官，他从2009年7月开始担任该职位。此外，Girling先生继续担任横加公司（TransCanada）管道部门的总裁，他从2006年6月开始担任该职位。从2003年3月到2006年6月，他担任横加公司（TransCanada）的公司发展部执行副总裁兼首席财务官。Girling先生还是Agrium Inc.的董事。
- Russell K. Girling has been the President and Chief Executive Officer CEO of TransCanada and TCPL since July 1 2010. He has led TransCanada Corporation through a period of unprecedented growth, including the development of its Liquids Pipelines business, expansion of its power generation portfolio and the successful US$13 billion acquisition of Columbia Pipeline Group, Inc. in July 2016.Prior to becoming CEO, Mr. Girling was Chief Operating Officer, responsible for overseeing TransCanada's pipelines and energy businesses, corporate development activities and strategies, operations and major projects and corporate services. Mr. Girling has also served as President, Pipelines, Executive Vice-President, Corporate Development, Chief Financial Officer and Executive Vice-President, Power.Prior to joining TransCanada in 1994 Mr. Girling held several marketing and management positions at Suncor Inc., Northridge Petroleum Marketing and Dome Petroleum.Mr. Girling is currently a director of Agrium Inc., the American Petroleum Institute and the Business Council of Canada and is a member of the U.S. National Petroleum Council and U.S. Business Roundtable. Mr. Girling is the former Chairman of the Interstate Natural Gas Association of America, former Chairman of the Natural Gas Council and former director of the Canadian Energy Pipeline Association. He has also served as Chairman and CEO of TC PipeLines GP, Inc. (general partner of TC PipeLines, LP), Chairman of TransCanada Power, L.P. and director of Bruce Power Inc.Mr. Girling has a Bachelor of Commerce degree and a Master of Business Administration in Finance from the University of Calgary.
- D. Michael G. Stewart
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D. Michael G. Stewart，曾是公司董事。石油与天然气公司Canadian Energy Services & Technology Corp.和 Pengrowth Energy Corporation的董事；2010年5月至2012年12月，担任C&C Energia Ltd的董事；2008年10月至2010年12月，担任Orleans Energy Ltd.（石油天然气公司）的董事。2006年10月至2010年12月，担任Pengrowth Corporation （Pengrowth Energy Trust的管理公司）的董事。2006年1月至2009年12月，担任Canadian Energy Services Inc.（Canadian Energy Services L.P.的普通合伙人）的董事。
D. Michael G. Stewart is a corporate director. He serves as a director of Pengrowth Energy Corporation oil and gas, exploration and production and Canadian Energy Services and Technology Corp. (oilfield services). He was a director of Northpoint Resources Ltd. (oil and gas, exploration and production) from July 2013 to February 2015 a director of C&C Energia Ltd. (oil and gas) from May 2010 to December 2012 a director of Orleans Energy Ltd. (oil and gas) from October 2008 to December 2010 a director of Pengrowth Corporation (administrator of Pengrowth Energy Trust) from October 2006 to December 2010 a director of 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. 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. He has been active in the Canadian energy industry for over 40 years. He is a member of the Institute of Corporate Directors and the Association of Professional Engineers, Geologists and Geophysicists of Alberta (non-practicing).Mr. Stewart holds a Bachelor of Science (Geological Sciences) with First Class Honours from Queen's University. - D. Michael G. Stewart，曾是公司董事。石油与天然气公司Canadian Energy Services & Technology Corp.和 Pengrowth Energy Corporation的董事；2010年5月至2012年12月，担任C&C Energia Ltd的董事；2008年10月至2010年12月，担任Orleans Energy Ltd.（石油天然气公司）的董事。2006年10月至2010年12月，担任Pengrowth Corporation （Pengrowth Energy Trust的管理公司）的董事。2006年1月至2009年12月，担任Canadian Energy Services Inc.（Canadian Energy Services L.P.的普通合伙人）的董事。
- D. Michael G. Stewart is a corporate director. He serves as a director of Pengrowth Energy Corporation oil and gas, exploration and production and Canadian Energy Services and Technology Corp. (oilfield services). He was a director of Northpoint Resources Ltd. (oil and gas, exploration and production) from July 2013 to February 2015 a director of C&C Energia Ltd. (oil and gas) from May 2010 to December 2012 a director of Orleans Energy Ltd. (oil and gas) from October 2008 to December 2010 a director of Pengrowth Corporation (administrator of Pengrowth Energy Trust) from October 2006 to December 2010 a director of 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. 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. He has been active in the Canadian energy industry for over 40 years. He is a member of the Institute of Corporate Directors and the Association of Professional Engineers, Geologists and Geophysicists of Alberta (non-practicing).Mr. Stewart holds a Bachelor of Science (Geological Sciences) with First Class Honours from Queen's University.
- Siim A. Vanaselja
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Siim A. Vanaselja领导BCE的财务策略，支持Bell第六战略使命（Bell's 6 Strategic Imperatives）的执行。负责BCE的企业发展，他自2008年以来监督几个高收益的战略性收购包括The Source, CTV, MLSE和Astral，使Bell无线，媒体和其他市场强劲增长。他自1994年2月加入公司以来逐步在BCE担任高级职位，包括担任Bell Canada International的首席财务官。作为高度重视的金融高管（曾服务于一系列国家金融咨询委员会），他是安大略省特许会计师协会（the Institute of Chartered Accountants of Ontario）的成员，持有舒立克商学院（the Schulich School of Business）荣誉商业学士学位。他担任TransCanada Corp., Great-West Lifeco Inc., Maple Leaf Sports and Entertainment Ltd. MLSE和Bimcor Inc.的董事。2014年他的工资增长到45000美元，反映了他的责任和市场定位。他宣布他计划在2015年退休。他将由Glen LeBlanc先生继任。
Siim A. Vanaselja is a corporate director. He currently serves on the boards of Great-West Lifeco Inc. financial services and Maple Leaf Sports and Entertainment Ltd. (sports, property management).Mr. Vanaselja was the Executive Vice-President and Chief Financial Officer of BCE Inc. and Bell Canada (telecommunications and media) from January 2001 to June 2015. Prior to joining BCE Inc., he was a partner at the accounting firm KPMG Canada in Toronto.Mr. Vanaselja previously served as a member of the Conference Board of Canada's National Council of Financial Executives, the Corporate Executive Board's working council for Chief Financial Officers and Moody's Council of Chief Financial Officers. During the period of the 2008 global financial crisis, he was a member of the Minister of Finance's Special Advisory Committee to address the continued functioning of financial and credit markets in Canada.He is a member of the Institute of Corporate Directors and the Chartered Professional Accountants of Ontario. He holds an Honours Bachelor of Business degree from the Schulich School of Business. 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. - Siim A. Vanaselja领导BCE的财务策略，支持Bell第六战略使命（Bell's 6 Strategic Imperatives）的执行。负责BCE的企业发展，他自2008年以来监督几个高收益的战略性收购包括The Source, CTV, MLSE和Astral，使Bell无线，媒体和其他市场强劲增长。他自1994年2月加入公司以来逐步在BCE担任高级职位，包括担任Bell Canada International的首席财务官。作为高度重视的金融高管（曾服务于一系列国家金融咨询委员会），他是安大略省特许会计师协会（the Institute of Chartered Accountants of Ontario）的成员，持有舒立克商学院（the Schulich School of Business）荣誉商业学士学位。他担任TransCanada Corp., Great-West Lifeco Inc., Maple Leaf Sports and Entertainment Ltd. MLSE和Bimcor Inc.的董事。2014年他的工资增长到45000美元，反映了他的责任和市场定位。他宣布他计划在2015年退休。他将由Glen LeBlanc先生继任。
- Siim A. Vanaselja is a corporate director. He currently serves on the boards of Great-West Lifeco Inc. financial services and Maple Leaf Sports and Entertainment Ltd. (sports, property management).Mr. Vanaselja was the Executive Vice-President and Chief Financial Officer of BCE Inc. and Bell Canada (telecommunications and media) from January 2001 to June 2015. Prior to joining BCE Inc., he was a partner at the accounting firm KPMG Canada in Toronto.Mr. Vanaselja previously served as a member of the Conference Board of Canada's National Council of Financial Executives, the Corporate Executive Board's working council for Chief Financial Officers and Moody's Council of Chief Financial Officers. During the period of the 2008 global financial crisis, he was a member of the Minister of Finance's Special Advisory Committee to address the continued functioning of financial and credit markets in Canada.He is a member of the Institute of Corporate Directors and the Chartered Professional Accountants of Ontario. He holds an Honours Bachelor of Business degree from the Schulich School of Business. 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.
高管简历
中英对照 | 中文 | 英文- Paul E. Miller
Paul E. Miller，在2014年3月之前担任Oil Pipelines的高级副总裁。
Paul E. Miller,Prior to March 2014 Senior Vice-President, Oil Pipelines.- Paul E. Miller，在2014年3月之前担任Oil Pipelines的高级副总裁。
- Paul E. Miller,Prior to March 2014 Senior Vice-President, Oil Pipelines.
- Francois L. Poirier
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- Stanley G. Chapman, III
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- Leslie C. Kass
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- Patrick M. Keys
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- Tracy A. Robinson
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- Bevin M. Wirzba
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- Gloria L. Hartl
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- Dennis P. Hebert
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- R. Ian Hendy
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- Nancy A. Johnson
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- Russell K. Girling
Russell K. Girling于1999年4月被任命为普通合伙企业的董事，于2006年6月担任普通合伙企业的首席执行官。他将留任这些职位到2010年3月1日。Girling先生的主要职位是横加公司（TransCanada）的首席运营官，他从2009年7月开始担任该职位。此外，Girling先生继续担任横加公司（TransCanada）管道部门的总裁，他从2006年6月开始担任该职位。从2003年3月到2006年6月，他担任横加公司（TransCanada）的公司发展部执行副总裁兼首席财务官。Girling先生还是Agrium Inc.的董事。
Russell K. Girling has been the President and Chief Executive Officer CEO of TransCanada and TCPL since July 1 2010. He has led TransCanada Corporation through a period of unprecedented growth, including the development of its Liquids Pipelines business, expansion of its power generation portfolio and the successful US$13 billion acquisition of Columbia Pipeline Group, Inc. in July 2016.Prior to becoming CEO, Mr. Girling was Chief Operating Officer, responsible for overseeing TransCanada's pipelines and energy businesses, corporate development activities and strategies, operations and major projects and corporate services. Mr. Girling has also served as President, Pipelines, Executive Vice-President, Corporate Development, Chief Financial Officer and Executive Vice-President, Power.Prior to joining TransCanada in 1994 Mr. Girling held several marketing and management positions at Suncor Inc., Northridge Petroleum Marketing and Dome Petroleum.Mr. Girling is currently a director of Agrium Inc., the American Petroleum Institute and the Business Council of Canada and is a member of the U.S. National Petroleum Council and U.S. Business Roundtable. Mr. Girling is the former Chairman of the Interstate Natural Gas Association of America, former Chairman of the Natural Gas Council and former director of the Canadian Energy Pipeline Association. He has also served as Chairman and CEO of TC PipeLines GP, Inc. (general partner of TC PipeLines, LP), Chairman of TransCanada Power, L.P. and director of Bruce Power Inc.Mr. Girling has a Bachelor of Commerce degree and a Master of Business Administration in Finance from the University of Calgary.- Russell K. Girling于1999年4月被任命为普通合伙企业的董事，于2006年6月担任普通合伙企业的首席执行官。他将留任这些职位到2010年3月1日。Girling先生的主要职位是横加公司（TransCanada）的首席运营官，他从2009年7月开始担任该职位。此外，Girling先生继续担任横加公司（TransCanada）管道部门的总裁，他从2006年6月开始担任该职位。从2003年3月到2006年6月，他担任横加公司（TransCanada）的公司发展部执行副总裁兼首席财务官。Girling先生还是Agrium Inc.的董事。
- Russell K. Girling has been the President and Chief Executive Officer CEO of TransCanada and TCPL since July 1 2010. He has led TransCanada Corporation through a period of unprecedented growth, including the development of its Liquids Pipelines business, expansion of its power generation portfolio and the successful US$13 billion acquisition of Columbia Pipeline Group, Inc. in July 2016.Prior to becoming CEO, Mr. Girling was Chief Operating Officer, responsible for overseeing TransCanada's pipelines and energy businesses, corporate development activities and strategies, operations and major projects and corporate services. Mr. Girling has also served as President, Pipelines, Executive Vice-President, Corporate Development, Chief Financial Officer and Executive Vice-President, Power.Prior to joining TransCanada in 1994 Mr. Girling held several marketing and management positions at Suncor Inc., Northridge Petroleum Marketing and Dome Petroleum.Mr. Girling is currently a director of Agrium Inc., the American Petroleum Institute and the Business Council of Canada and is a member of the U.S. National Petroleum Council and U.S. Business Roundtable. Mr. Girling is the former Chairman of the Interstate Natural Gas Association of America, former Chairman of the Natural Gas Council and former director of the Canadian Energy Pipeline Association. He has also served as Chairman and CEO of TC PipeLines GP, Inc. (general partner of TC PipeLines, LP), Chairman of TransCanada Power, L.P. and director of Bruce Power Inc.Mr. Girling has a Bachelor of Commerce degree and a Master of Business Administration in Finance from the University of Calgary.
- Donald R. Marchand
Donald R. Marchand，担任财务副总裁直到2010年7月；1999年9月起，担任财务总管。
Donald R. Marchand,Prior to October 2015 Executive Vice-President and Chief Financial Officer since July 2010.- Donald R. Marchand，担任财务副总裁直到2010年7月；1999年9月起，担任财务总管。
- Donald R. Marchand,Prior to October 2015 Executive Vice-President and Chief Financial Officer since July 2010.
- Joel E. Hunter
Joel E. Hunter，自2008年1月至2010年7月，他担任董事，负责公司金融事务。
Joel E. Hunter,Prior to August 2015 Vice-President, Finance since July 2010.- Joel E. Hunter，自2008年1月至2010年7月，他担任董事，负责公司金融事务。
- Joel E. Hunter,Prior to August 2015 Vice-President, Finance since July 2010.
- G. Glenn Menuz
G. Glenn Menuz，自2006年6月，他担任副总裁和总会计师。
G. Glenn Menuz,Vice-President and Controller since June 2006.- G. Glenn Menuz，自2006年6月，他担任副总裁和总会计师。
- G. Glenn Menuz,Vice-President and Controller since June 2006.
- Wendy L. Hanrahan
2011年5月前，Wendy L. Hanrahan从2005年1月开始担任人力资源部的副总裁。
Wendy L. Hanrahan,Prior to May 2011 Vice-President, Human Resources since January 2005.- 2011年5月前，Wendy L. Hanrahan从2005年1月开始担任人力资源部的副总裁。
- Wendy L. Hanrahan,Prior to May 2011 Vice-President, Human Resources since January 2005.
- Christine R. Johnston
Christine R. Johnston，2010年1月至2012年3月，担任法律部财务副总裁；2009年9月至12月，担任法律部企业发展副总裁；2005年9月至2009年9月，担任法律部企业发展与财务法律总顾问。
Christine R. Johnston,Prior to June 2014 Vice-President and Corporate Secretary. Prior to March 2012 Vice-President, Finance Law since January 2010.- Christine R. Johnston，2010年1月至2012年3月，担任法律部财务副总裁；2009年9月至12月，担任法律部企业发展副总裁；2005年9月至2009年9月，担任法律部企业发展与财务法律总顾问。
- Christine R. Johnston,Prior to June 2014 Vice-President and Corporate Secretary. Prior to March 2012 Vice-President, Finance Law since January 2010.