TC ENERGY CORP (TRANSCANADA)

Corporation with Board of Directors
Calgary, Canada
Closing date: December 31
Date of the Last Annual General Meeting: April 29 2022
- TSX 30
- E&B Energy & Utilities
- Bloomberg - Gender Equality

Governance leadership structure

Board of Directors

Siim A. VANASELJA
Chair
Since over 5 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.8 years
4 years for elected by shareholders

Directors
average age 62 years
62.2 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

8 members

Leadership Team

François L. POIRIER
President and CEO
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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