People: TC PipeLines LP (TCP)

TCP on New York Consolidated

54.18USD
2 Sep 2015
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Summary

Name Age Since Current Position

Karl Johannson

54 2013 Chairman of the Board of the General Partner

Steven Becker

64 2010 President, Principal Executive Officer, Director of the General Partner

Nathan Brown

38 2014 Principal Financial Officer, Controller of the General Partner

Stuart Kampel

46 2011 Vice President, General Manager of the General Partner

Terry Ofremchuk

64 2007 Vice President - Taxation of the General Partner

William Morris

52 2012 Treasurer of the General Partner

Jon Dobson

48 2014 Assistant Secretary

M Catharine Davis

50 2014 Director of the General Partner

Joel Hunter

48 2014 Director of the General Partner

Malyn Malquist

62 2011 Independent Director of the General Partner

Walentin Mirosh

69 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.

Steven Becker

Mr. Steven D. Becker is President, Principal Executive Officer, Director of TC PipeLines GP, Inc., General Partner of TC PipeLines, LP. Mr. Becker was appointed President of the General Partner in August 2010 and serves as the General Partner's principal executive officer. Mr. Becker also serves as a director of the General Partner, a position he has held since January 2007. Mr. Becker's principal occupation is Vice-President, Business Development, Natural Gas Pipelines of TransCanada, a position he has held since August 2010. Mr. Becker was Vice-President, Pipeline Development for TransCanada from June 2006 to August 2010. From April 2003 to June 2006, he was Vice-President, Gas Development of TransCanada. As the President of the General Partner and Vice-President, Business Development, Natural Gas Pipelines for TransCanada, Mr. Becker has intimate knowledge of the Partnership's pipeline operations, as well as a unique understanding of market factors and operational challenges and opportunities. Mr. Becker brings project development and operational experience to the Board and his experience in the natural gas industry enhances the knowledge of the Board in these areas of the industry. From his prior roles in finance, natural gas marketing, strategy and business development at TransCanada, Mr. Becker's breadth of executive experiences are applicable to many of the matters routinely facing the Partnership, which assists the Board in creating and executing the Partnership's strategy.

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 will also be assuming the role of Controller, U.S. Natural Gas Pipelines in early 2014 at TransCanada where he will be responsible for the accounting of TransCanada’s U.S. natural gas pipelines. Mr. Brown has served as an accounting manager of TransCanada’s U.S. natural gas pipelines since joining the TransCanada in 2009 from the accounting firm of Grant Thornton LLP.

Stuart Kampel

Mr. Stuart P. Kampel is Vice President, General Manager of TC PipeLines GP, Inc., General Partner of TC PipeLines, LP. Mr. Kampel was appointed Vice-President and General Manager for the General Partner in July 2011. This is Mr. Kampel's principal occupation. Previously, he was Vice-President, Business Development for the General Partner. Mr. Kampel is also Director, Pipeline Development at TransCanada, a position he has held since December 2003. As Director, Pipeline Development he is responsible for identifying and pursuing natural gas pipeline and other related energy investment opportunities in the United States. Previously, his responsibilities included pursuing investment opportunities in Mexico.

Terry Ofremchuk

Mr. Terry C. Ofremchuk is Vice President - Taxation of TC PipeLines GP, Inc., General Partner of TC PipeLines, LP. He was appointed Vice-President, Taxation of the General Partner in July 2007. Mr. Ofremchuk's principal occupation is Director, Taxation of TransCanada, a position he has held since December 2011. Prior to this position Mr. Ofremchuk was a Manager, Corporate Taxation of TransCanada, a position he held since October 1997.

William Morris

Mr. William C. Morris serves as the Treasurer of TC PipeLines GP, Inc., General Partner of TC PipeLines, LP. He was appointed Treasurer of the General Partner in December 2012. Mr. Morris' principal occupation is Director, Corporate Finance of TransCanada, a position he has held since November 2012. From 2001 to 2012 Mr. Morris was the Director of Risk Management for TransCanada and Manager, Risk Management for TransCanada for the previous five years.

Jon Dobson

Mr. Jon A. Dobson serves as the Assistant Secretary of TC PipeLines GP, Inc., General Partner of TC PipeLines, LP. He was appointed Assistant Secretary of the General Partner in April 2012. Mr. Dobson's principal occupation is Associate General Counsel, Corporate and Securities Law in the U.S. Corporate Secretarial group of TransCanada, a position he has held since November 2011. He joined TransCanada in January 2011 as Senior Legal Counsel, U.S. Corporate and Securities Law and held that position until November 2011. Prior to joining TransCanada, Mr. Dobson spent 18 years in corporate legal and law firm positions, most recently from May 2008 to January 2010 as Vice-President and Assistant General Counsel of Nash Finch Company, a Minneapolis, Minnesota based wholesale food distributor and grocery retailer.

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, Canadian Pipelines, and Corporate Services Division for TransCanada. Ms. Davis is 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, for TransCanada, in which position he is responsible for the execution of capital market transactions as well as corporate planning and stock and debt administration. 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.

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 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. In addition, Mr. Malquist's experience in the energy industry is beneficial to the service he provides to the Board of Directors.

Walentin Mirosh

Mr. Walentin Mirosh is an Independent Director of TC PipeLines GP, Inc., General Partner of TC PipeLines, LP. He was appointed a director of the General Partner in September 2004. 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.

Basic Compensation

Name Fiscal Year Total

Karl Johannson

--

Steven Becker

117,927

Nathan Brown

91,483

Stuart Kampel

186,788

Terry Ofremchuk

153,905

William Morris

167,008

Jon Dobson

--

M Catharine Davis

--

Joel Hunter

--

Malyn Malquist

--

Walentin Mirosh

--
As Of  30 Dec 2014
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