Edition:
United States

TC PipeLines LP (TCP)

TCP on New York Consolidated

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9 Dec 2016
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Summary

Name Age Since Current Position

Karl Johannson

55 2013 Chairman of the Board of the General Partner

Brandon Anderson

43 2016 President, Principal Executive Officer and Director

Nathan Brown

39 2014 Controller, Principal Financial Officer

Janine Watson

46 2015 Vice President, General Manager of the General Partner

Nancy Priemer

56 2016 Vice-President, Taxation of the General Partner

William Morris

53 2012 Treasurer of the General Partner

Jon Dobson

45 2014 Assistant Secretary

M Catharine Davis

51 2014 Director of the General Partner

Joel Hunter

49 2014 Director of the General Partner

Jenkins Jenkins-Stark

65 1999 Independent Director of the General Partner

Malyn Malquist

63 2011 Independent Director of the General Partner

Walentin Mirosh

70 2004 Independent Director of the General Partner

Biographies

Name Description

Karl Johannson

Mr. Karl R. Johannson has been appointed as Chairman of the Board of TC PipeLines GP, Inc., General Partner of TC PipeLines, LP effective March 25, 2013. Mr. Johannson was appointed a director and Chair of the Board of Directors of the General Partner in March 2013. Mr. Johannson's principal occupation is Executive Vice-President and President, Natural Gas Pipelines for TransCanada. He is accountable for TransCanada's natural gas pipelines and regulated natural gas storage business in Canada, the U.S. and Mexico. Prior to November 2012, Mr. Johannson was Senior Vice-President, Canadian and Eastern U.S. Pipelines, a position he has held since January 2011. From January 2006 to December 2010, he held the position of Senior Vice-President, Canadian Power, where he was responsible for all activities relating to the day-to-day commercial management of TransCanada's Canadian power business. Mr. Johannson has extensive senior management experience in the pipelines and energy industries as a result of his service as an executive of TransCanada and its affiliates. His experience in his prior roles at TransCanada provides him with intimate knowledge of the Partnership, including its strategies, operations and markets. Mr. Johannson's industry knowledge, management experience and leadership skills are highly valuable in assessing our business strategies and accompanying risks.

Brandon Anderson

Mr. Brandon M. Anderson is President, Director of TC PipeLines GP, Inc., general partner of TC PipeLines, LP., . Mr. Anderson was appointed President, Principal Executive Officer and a Director of the General Partner in January 2016. Mr. Anderson also holds the position of Senior Vice-President and General Manager, U.S. Natural Gas pipelines for TransCanada, a position he has held since July 2015. Mr. Anderson has over 20 years of energy industry experience and, since joining TransCanada in 2002, has held a variety of leadership positions in energy marketing and trading, business development, electricity, gas storage and TransCanada's Mexico pipeline operations. Mr. Anderson served as Senior Vice President and General Manager, Mexico Gas and Power from May 2013 to July 2015, Senior Vice President, Western Power and Gas Storage from January 2011 to May 2013 and Vice President, Gas Storage from March 2006 to January 2011.

Nathan Brown

Mr. Nathan Brown has been appointed as Principal Financial Officer and Controller of TC PipeLines GP, Inc., the General Partner of TC PipeLines, LP, effective May 1, 2014. Mr. Brown was appointed the Controller and Principal Financial Officer of the General Partner in May 2014. His principal occupation is Director of Financial Services for TransCanada's U.S. Pipelines. In that capacity, Mr. Brown is responsible for accounting, financial reporting, planning and budgeting. Previously, Mr. Brown was Manager of accounting for TransCanada's U.S. Pipelines West from November 2009 through May 2014. In this role, he also provides regulatory accounting support for rate filings, settlement negotiations, and other regulatory proceedings. Prior to joining TransCanada, Mr. Brown spent eight years in public accounting, most recently as an audit manager for Grant Thornton LLP and Ernst & Young.

Janine Watson

Ms. Janine Michele Watson is Vice President and General Manager of TC PipeLines GP, Inc. (the “General Partner”), the general partner of TC PipeLines, LP. Ms. Watson was appointed Vice-President and General Manager for the General Partner in October 2015. Her principal occupation is Director, LP Management & Pricing for TransCanada, a position she has held since October 2015. Ms. Watson has served in progressively senior positions in the natural gas pipeline and energy business segments of TransCanada since 1997. Prior to joining TransCanada, Ms. Watson was an attorney at the Calgary office of McCarthy T étrault and clerked at the Alberta Court of Appeal.

Nancy Priemer

Ms. Nancy Priemer is Vice-President, Taxation of the General Partner of TC PipeLines GP, Inc. (the “General Partner”), the general partner of TC PipeLines, LP. She currently serves as Director, USPL Tax at TransCanada, where she has held various positions of increasing responsibility since November 1998.

William Morris

Mr. William C. Morris serves as the Treasurer of TC PipeLines GP, Inc., General Partner of TC PipeLines, LP. Mr. Morris was appointed Treasurer of the General Partner in December 2012. Mr. Morris' principal occupation is Director, Finance and Assistant Treasurer of TransCanada, a position he has held since November 2015, and previous to that as Director, Corporate Finance since November 2012. From 2001 to 2012, Mr. Morris was Director of Risk Management for TransCanada and Manager, Risk Management for TransCanada for the previous five years. Prior to joining TransCanada, Mr. Morris spent 12 years in both the public accounting and banking industries.

Jon Dobson

Mr. Jon A. Dobson serves as the Assistant Secretary of TC PipeLines GP, Inc., General Partner of TC PipeLines, LP. Mr. Dobson was appointed Secretary of the General Partner in May 2014, prior to which he served as Assistant Secretary of the General Partner since April 2012. Mr. Dobson's principal occupation is Director, U.S., Governance, and Corporate and Securities Law and Corporate Secretary for TransCanada's U.S. subsidiaries. Prior to joining TransCanada in January 2011, Mr. Dobson spent 18 years practicing law in various corporate and law firm positions, including Vice President and Assistant General Counsel of Nash Finch Company; Vice President, General Counsel and Secretary of BMC Industries, Inc.; and associate attorney at Lindquist & Vennum, PLLP.

M Catharine Davis

Ms. M Catharine Davis has been appointed as Director of TC PipeLines GP, Inc., the General Partner of TC PipeLines, LP, effective April 1, 2014. Ms. Davis was appointed a director of the General Partner in April 2014. Ms. Davis' principal occupation is Vice-President, Law, Natural Gas Pipelines for TransCanada. Ms. Davis is responsible for the regulatory, compliance, commercial, safety, environment, and business development law services provided to TransCanada's existing and proposed natural gas pipelines in Canada, the U.S., and Mexico. She is Chief Compliance Officer for the TransCanada Mainline and NGTL systems. From November of 2012 to October of 2015, Ms. Davis was the Vice-President, Law, Canadian Pipelines, Corporate Services Division for TransCanada, responsible for the regulatory, commercial, Aboriginal, land, safety, and environment law services provided to TransCanada's existing and proposed oil pipelines both in Canada and the U.S., and to its existing and proposed Canadian natural gas pipelines. From February 2007 to November 2012, Ms. Davis was Chief Compliance Officer and Associate General Counsel, and later Vice President, U.S. Pipelines Law for TransCanada's U.S. natural gas pipelines and storage companies. Prior to joining TransCanada in February 2007, Ms. Davis held various legal positions at Great Lakes Gas Transmission Company, most recently as Associate General Counsel and Chief Compliance Officer. Prior to 1992, she worked in the Federal Energy Regulatory Commission's Office of Administrative Law Judges, as a law clerk

Joel Hunter

Mr. Joel Hunter has been appointed as Director of TC PipeLines GP, Inc., the General Partner of TC PipeLines, LP, effective April 1, 2014. Mr. Hunter was appointed a director of the General Partner in April 2014. Mr. Hunter's principal occupation is the Vice-President, Finance, and Treasurer, for TransCanada, and is responsible for Corporate Finance, Corporate Planning, Trading and Financial Risk Management, Cash Management and Pension Asset Management. Since joining TransCanada in 1997, Mr. Hunter has held a number of positions of increasing responsibility, including Director of Corporate Finance from January 2008 to July 2010.

Jenkins Jenkins-Stark

Mr. Jack F. Jenkins-Stark was an Independent Director of TC PipeLines GP, Inc., General Partner of TC PipeLines, LP. He was appointed a director of the General Partner in July 1999. Mr. Stark was appointed a director of the General Partner in July 1999. Mr. Stark's principal occupation is Chief Financial Officer of Imergy Power Systems, formerly Deeya Energy, an energy storage systems company. Mr. Stark was Chief Financial Officer of BrightSource Energy Inc., a provider of technology for use in large-scale solar thermal power plans from May 2007 to November 2013. Mr. Stark was Chief Financial Officer of Silicon Valley Bancshares (offering financial products and services, including commercial, investment, merchant, private banking and private equity services) from April 2004 to May 2007. Through his current and prior roles as chief financial officer of numerous companies, Mr. Stark brings valuable financial expertise and management experience, including extensive knowledge regarding financial operations, investor relations, energy risk management, regulatory affairs and knowledge of the natural gas industry. ineffective from 2014.

Malyn Malquist

Mr. Malyn K. Malquist is an Independent Director of TC PipeLines GP, Inc., General Partner of TC PipeLines, LP., since April 2011. Mr. Malquist was appointed a director of the General Partner in April 2011. Mr. Malquist is an executive with more than 30 years of experience serving in a variety of business, operations and financial roles. Mr. Malquist currently serves on the Board of Directors of Headwaters Incorporated, an NYSE-listed company that provides products, technologies and services in the light building products, heavy construction materials and energy industries. From May 2006 to March 2009, Mr. Malquist served as Executive Vice-President of Avista Corporation (Avista), (energy production, transmission and distribution company). He also served as Chief Financial Officer of Avista from November 2002 to September 2008, Treasurer from February 2004 to January 2006 and Senior Vice-President from September 2002 to May 2006. Prior to his employment at Avista, Mr. Malquist held various positions at Sierra Pacific Resources, (electricity provider), including President, Chief Executive Officer and Chief Operating Officer from January 1998 to April 2000 and various Senior Vice-President positions from 1994 to 1998. Through his extensive prior management experience,including serving as chief financial officer and chief executive officer of various energy companies, Mr. Malquist brings extensive knowledge regarding financial operations, energy risk management and knowledge of the energy industry to the Board of Directors and the Audit Committee. His valuable management and financial expertise includes an understanding of the accounting and financial matters that the Partnership and industry address on a regular basis.

Walentin Mirosh

Mr. Walentin Mirosh is an Independent Director of TC PipeLines GP, Inc., General Partner of TC PipeLines, LP. Mr. Mirosh was appointed a director of the General Partner in September 2004. Mr. Mirosh's principal occupation is President of Mircan Resources Ltd., (private consulting company), a position he has held since 2009. From April 2008 to December 2009, he was Vice-President and Special Advisor to the President and Chief Operating Officer of NOVA Chemicals Corporation (a commodity chemicals and plastics company). From July 2003 to April 2008, Mr. Mirosh was President of Olefins and Feedstocks, a division of NOVA Chemicals Corporation. Mr. Mirosh is also a director of Superior Plus Income Fund (energy services, specialty chemicals and construction products distribution) and Murphy Oil Corporation (an international oil and gas company). Mr. Mirosh's extensive experience in the natural gas transmission sector enhances the knowledge of the Board in this area of the industry. As a current and former executive and director of various companies, his breadth of experience is applicable to many of the matters routinely facing the Partnership. Moreover, Mr. Mirosh's experience and industry knowledge, complemented by an engineering and legal educational background, enable Mr. Mirosh to provide the Board of Directors and Audit Committee with executive counsel on a full range of business, financial, technical and professional matters.