Altagas Ltd (ALA.TO) People | Reuters.com
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Altagas Ltd (ALA.TO)

ALA.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

David Cornhill

63 2016 Chairman of the Board

David Harris

2016 President, Chief Executive Officer

Timothy Watson

2015 Chief Financial Officer, Executive Vice President

John Lowe

2015 Executive Vice President

Brad Grant

Vice President, General Counsel

M. Neil McCrank

72 2016 Lead Independent Director

Catherine Best

62 2011 Independent Director

Victoria Calvert

60 2015 Independent Director

Allan Edgeworth

65 2010 Independent Director

Hugh Fergusson

68 2010 Independent Director

Daryl Gilbert

64 2010 Independent Director

Robert Hodgins

65 2010 Independent Director

Phillip Knoll

61 2015 Independent Director

David Mackie

78 2010 Independent Director

Biographies

Name Description

David Cornhill

Mr. David W. Cornhill is Chairman of the Board of the Company., effective April 15, 2016. He is no longerChief Executive Officer of AltaGas Ltd., effective April 15, 2016. Mr. Executive Officer of AltaGas, and Chairman of the board of directors. Mr. Cornhill is a founding member of AltaGas Services Inc., predecessor to AltaGas. He has served as Chairman and Chief Executive Officer since AltaGas Services Inc.'s inception on April 1, 1994. Prior to forming AltaGas Services Inc., Mr. Cornhill served in the capacities of Vice President, Finance and Administration, and Treasurer at Alberta and Southern Gas Co. Ltd. from 1991 to 1993 and as President and Chief Executive Officer until March 31, 1994.

David Harris

Mr. David M. Harris has been promoted as President, Chief Executive Officer of the Company., with the effect from April 16, 2016. He is no longer Chief Operating Officerof AltaGas Ltd., from january 2015. He was Chief Operating Officer of AltaGas from August 2013 to December 2014. President Gas and Power of AltaGas from December 2012 to August 2013. President Power of AltaGas from May 2011 to December 2012. Vice President Major Projects Power of AltaGas from October 2010 to May 2011. General Manager Forrest Kerr of AltaGas from June 2010 to October 2010. Prior thereto President and Chief Operating Officer of MW Power Corp. from March 2009 to June 2010; Senior Vice President of Engineering, Procurement and Construction of NRG Energy Inc. from November 2006 to March 2009.

Timothy Watson

Mr. Timothy Watson is Chief Financial Officer, Executive Vice President of AltaGas Ltd. Tim Watson joined AltaGas in March 2015 as Executive Vice President and has been leading business development initiatives. Previously he was with Bank of America Merrill Lynch where he held the position of Head and Managing Director, Canadian Energy and Power Investment Banking.Tim is a Chartered Financial Analyst with 25 years' experience in the banking industry.

John Lowe

Mr. John E. Lowe is Executive Vice President of AltaGas Ltd. He was Executive Vice President Corporate Development of AltaGas from December 2012 to December 2014. President AltaGas Utility Group Inc. from October 2011 to December 2012. Partner with the law firm of Burnet, Duckworth and Palmer LLP from September 2005 to October 2011.

Brad Grant

Mr. Brad B. Grant is the Vice President, General Counsel of the Company. Mr. Grant oversees and provides legal counsel to corporate management on all legal matters. Mr. Grant has extensive experience in the petroleum and natural gas and power sectors and was formerly managing partner of the Calgary office of a national law firm. He is a director of the Canadian Energy Law Foundation and is Chair for Inn from the Cold Calgary. Mr. Grant holds a Bachelor of Commerce degree from the University of Saskatchewan and a joint Bachelor of Laws and Masters of Business Administration from the University of British Columbia.

M. Neil McCrank

Mr. M. Neil McCrank, Q.C., P.Eng., is an Lead Independent Director of AltaGas Ltd. Mr. McCrank is Counsel to the Calgary office of Borden Ladner Gervais LLP. Mr. McCrank was Chairman of the Alberta Energy and Utilities Board from 1998 until 2007. Prior thereto, Mr. McCrank was with the Alberta Department of Justice, serving in various capacities, including Deputy Minister of Justice from 1989 to 1998.

Catherine Best

Ms. Catherine M. Besthas is an Independent Director of AltaGas Ltd. Ms. Best is an independent businesswoman. Ms. Best was the Executive Vice-President, Risk Management and Chief Financial Officer of the Calgary Health Region from 2000 to March 2009. Before joining the Calgary Health Region she was with Ernst & Young in Calgary for nineteen years, the last ten as Corporate Audit Partner.Ms. Best is a Chartered Accountant, and was awarded her FCA designation in 2002 and her ICD.D in 2009. She is also a member of the board of directors of the Alberta Children’s Hospital Foundation, The Calgary Foundation and The Wawanesa Mutual Insurance Company. She serves as a volunteer member of the Audit Committee of the Calgary Stampede and of the Audit Committee of the University of Calgary.

Victoria Calvert

Ms. Victoria A. Calvert is an Independent Director of the Company., effective November 1, 2015. Ms. Calvert is also the community service learning facilitator for MRU. She has served as a director of the Heritage Park Society Board and as an adviser for the Canadian Alliance for Community Service Learning (CACSL). She is the current chair of the CACSL National Conference, has consulted for more than 30 years and published extensively regarding community engagement. Ms. Calvert graduated from Queen's University with a BComm and earned an MBA from the University of Western Ontario.

Allan Edgeworth

Mr. Allan L. Edgeworth, P.Eng., is an Independent Director of AltaGas Ltd. Mr. Edgeworth has been the President of ALE Energy Inc., a private consulting company, since January 2005. Mr. Edgeworth was the President and Chief Executive Officer of Alliance Pipeline Ltd. from 2001 until December 2004. Mr. Edgeworth joined Alliance Pipeline Ltd. in 1998 as Executive Vice President and Chief Operating Officer.

Hugh Fergusson

Mr. Hugh A. Fergusson, ICD.D., is an Independent Director of AltaGas Ltd. Mr. Fergusson is currently the President of Argyle Resources Inc. (a private energy consulting organization) and is a senior affiliate of Ian Murray & Company Ltd. (a government relations and project management firm). Mr. Fergusson was a director of Taylor Gas Liquids Ltd., general partner of Taylor NGL Limited Partnership, from January 1, 2005 until January 10, 2008 (when Taylor NGL Limited Partnership was acquired by AltaGas Income Trust). Mr. Fergusson was employed for over 25 years with The Dow Chemical Company, an international chemicals company listed on numerous stock exchanges, prior to his retirement in 2004 as the Vice President, Hydrocarbons and Energy of Dow Chemical Canada Inc.

Daryl Gilbert

Mr. Daryl H. Gilbert, P.Eng.., is an Independent Director of AltaGas Ltd. Mr. Gilbert joined JOG Capital Inc. in May 2008 as a Managing Director and Investment Committee Member. Prior thereto, Mr. Gilbert was an Independent businessman since January 2005. Prior to that, Mr. Gilbert was President and Chief Executive Officer of Gilbert Laustsen Jung Associates Ltd. (now GLJ Petroleum Consultants Ltd.), an engineering consulting firm.

Robert Hodgins

Mr. Robert B. Hodgins is an Independent Director of AltaGas Ltd. Mr. Hodgins has been an Independent businessman since November 2004. Prior to that, Mr. Hodgins served as the Chief Financial Officer of Pengrowth Corporation from 2002 to 2004. Prior to that, Mr. Hodgins held the position of Vice President and Treasurer of Canadian Pacific Limited 1998 to 2002 and was Chief Financial Officer of TransCanada PipeLines Limited from 1993 to 1998.

Phillip Knoll

Mr. Phillip R. Knoll is an Independent Director of the Company. Mr. Knoll previously was chief executive officer of Corridor Resources Inc., group vice-president, Duke Energy Gas Transmission, chair, management committee and president for Maritimes & Northeast Pipeline, and held senior roles at Westcoast Energy Inc., TransCanada Pipelines Ltd. and Alberta Natural Gas Company Ltd. Mr. Knoll continues to serve as a director of Bankers Petroleum Ltd. and Corridor Resources Inc., and was a director of AltaGas Utility Group Inc. from 2005 to 2009. He has over 35 years of varied experience in the energy sector, primarily related to energy infrastructure businesses. Mr. Knoll has held leadership roles in the development, acquisition, implementation and operation of businesses across the energy value chain. Mr. Knoll is also a member of the Institute of Corporate directors.

David Mackie

Mr. David F. Mackie is an Independent Director of AltaGas Ltd. Mr. Mackie is a U.S.-based natural gas industry consultant and venture capital investor. Mr. Mackie brings a broad range of experience to the Board of Directors, having spent more than 32 years in various executive capacities, primarily with El Paso Natural Gas Co. and Transco Energy Co. Mr. Mackie also has extensive consulting experience with many senior energy companies, including the Maritimes and Northeast Pipeline Project.