Board of Directors
Ms. Bonnie Rose | Chair of the Board
President & Chief Executive Officer
TSSA
Toronto, ON
Mr. Trevor Grams | Past Chair
Chair of the Corporate Governance & Nominating Committee and member of the HRCC
Retired- Enbridge Inc.
Edmonton, AB
Mr. David Collie | Vice Chair of the Board, Chair of the Finance & Audit Committee
Retired- CEO Electrical Safety Authority
Mississauga, ON
Mr. Mike MacSween | Chair of the HRCC, Member of the Finance & Audit Committee
Retired- Executive Vice President, Upstream
Suncor Energy
Calgary, AB
Mr. Joe Doria | Past Chair of the CGNC, Member of the HRCC & Finance & Audit Committee
Retired- President and CEO, Lincoln Electric Company of Canada and past President, Lincoln Europe
Toronto, ON
Mr. Robert (Bob) Gaudette | Member of the Risk & CGNC Committee
Retired- Senior Advisor, House of Commons
Ottawa, ON
Mr. Peter Malajczuk |Â Member of the Finance & Audit and Risk Committee
Consultant
Toronto, ON
Ms. Tannis Proulx | Chair of the Risk Committee
Executive Vice-President Industrial Construction
Bird Construction
Edmonton, AB
Mr. Max Ruelokke | Member of the CGNC and Risk Committee
Retired- Offshore Oil & Gas Consultant
Conception Bay South, NL
Mr. Greg Moore | Member of the CGNC
Chairman of the Board - Edison Welding Institute
Retired - Global GM, Critical Power Systems, Emerson Network Power
Columbus, OH
Mr. Carmen Spencer | Member of the HRCC
Retired- President & CEO, ANSER
Williamsburg, VA