Edition:
United States

TransAlta Renewables Inc (RNW.TO)

RNW.TO on Toronto Stock Exchange

11.34CAD
10:52am EST
Change (% chg)

$0.08 (+0.71%)
Prev Close
$11.26
Open
$11.26
Day's High
$11.34
Day's Low
$11.21
Volume
42,030
Avg. Vol
266,822
52-wk High
$13.61
52-wk Low
$10.23

Summary

Name Age Since Current Position

Allen Hagerman

66 2013 Independent Chairman of the Board

John Kousinioris

54 2017 President, Director

Todd Stack

2018 Chief Financial Officer

Aron Willis

42 2017 Senior Vice President - Gas and Renewables

Brent Ward

2017 Managing Director, Treasurer

Scott Jeffers

2017 Corporate Secretary

Brett Gellner

53 2017 Director

Paul Taylor

63 2014 Non-Independent Director

David Drinkwater

68 2013 Independent Director

Kathryn McQuade

61 2013 Independent Director

Biographies

Name Description

Allen Hagerman

Mr. Allen R. Hagerman is Independent Chairman of the Board of TransAlta Renewables Inc. Mr. Hagerman is a corporate director. Prior to December 31, 2014, he was Executive Vice President of Canadian Oil Sands Limited, an oil sands mining and upgrading entity. Prior to 2007, Mr. Hagerman was Chief Financial Officer of Canadian Oil Sands Limited. Mr. Hagerman is currently a director and chair of the audit committee of Precision Drilling Corporation. Mr. Hagerman is also a director and chair of the audit committee of Tervita Corporation. He is also past President of Financial Executives Institute, Calgary Chapter, as well as a past Chair of the Alberta Children's Hospital Foundation. Previous board positions include lead director of Capital Power Income L.P., director of Syncrude Canada Ltd., Governor of the University of Calgary and a director of the Calgary Exhibition and Stampede. He is a fellow of the Institute of Chartered Accountants of Alberta and received their Distinguished Service Award. Mr. Hagerman is a Chartered Accountant and holds a Bachelor of Commerce from the University of Alberta and a Master of Business Administration from Harvard Business School. He also holds an ICD.D. certification from the Institute of Corporate Directors and has served on the executive committee of the ICD Calgary Chapter.

John Kousinioris

Mr. John Harry Kousinioris is President, Director of the Company. ohn is also Chief Legal and Compliance Officer and Corporate Secretary at TransAlta and is responsible for directing TransAlta’s legal affairs, government relations, regulatory compliance and corporate secretarial matters. Prior to joining TransAlta, John was a partner and co-head of the corporate commercial department at Bennett Jones LLP. He has over 25 years of experience in securities law, mergers and acquisitions and corporate governance matters, and has represented clients in some of Canada’s largest public offerings and merger transactions. Mr. Kousinioris has a Bachelor of Arts degree from the University of Western Ontario, a Masters of Business Administration degree from York University and a Bachelor of Laws degree from Osgoode Hall Law School at York University

Todd Stack

Mr. Todd John. Stack is Chief Financial Officer of the Company. He also Managing Director and Corporate Controller of TransAlta since February 1, 2017. Prior to February 2017, Mr. Stack was Managing Director and Treasurer of both the Company and TransAlta. Prior to October 2015, Mr. Stack was Vice-President and Treasurer of TransAlta. Prior to November 2012, Mr. Stack was Treasurer of TransAlta. Prior to May 2011, Mr. Stack was Assistant Treasurer of TransAlta. Prior October 2010 he was Director, Treasury Operations of TransAlta.

Aron Willis

Mr. Aron J. Willis is Senior Vice President - Gas and Renewables of the Company. Mr. Willis is also the Senior Vice- President, Gas and Renewables of TransAlta, where he leads TransAlta’s Gas and Renewables operations and oversees TransAlta’s operations services team, including Supply Chain Management, Environment Health & Safety, Operations Integrity and the project management office. Prior to this role, Mr. Willis was the Managing Director, Australia of TransAlta, accountable for overseeing the Australian operations. Prior thereto, he was Vice- Australia of TransAlta until September 2015. Prior thereto, he was Country Manager, Australia of TransAlta. Mr. Willis has over 18 years of experience in the electricity industry. Mr. Willis holds a Bachelor of Commerce from the University of Calgary.

Brent Ward

Scott Jeffers

Mr. Scott Jeffers serves as Corporate Secretary of the Company. Mr. Jeffers is also Assistant Corporate Secretary of TransAlta. Prior to joining TransAlta, Mr. Jeffers was an associate at Bennett Jones LLP where he practiced corporate and commercial law with an emphasis on public market transactions, including debt and equity financing and mergers and acquisitions.

Brett Gellner

Mr. Brett M. Gellner is Director of TransAlta Renewables Inc. Mr. Gellner is President and Designated Chief Executive Officer of the Company. Mr. Gellner is also the Chief Investment Officer of TransAlta and in such role he oversees strategic corporate investments, mergers and acquisitions as well as greenfield projects. Previously, Mr. Gellner was Chief Financial Officer of TransAlta from 2010 to 2014. Prior thereto, Mr. Gellner was Vice-President, Commercial Operations and Mergers & Acquisitions at TransAlta. Prior to joining TransAlta, Mr. Gellner spent 12 years in investment banking covering the power, pipeline, midstream and forest products sectors. Mr. Gellner has a Master's degree specializing in economics from the University of Alberta and holds a Chartered Financial Analyst designation. He has also completed the Advanced Management Program at Harvard University.

Paul Taylor

Mr. Paul H. E. Taylor is Non-Independent Director of TransAlta Renewables Inc., since March 31, 2014. Mr. Taylor is the Principal of Taylor Advisory Services, a management consulting firm. He recently retired as the President and Chief Executive Officer of Western Financial Group, Western Canada’s largest insurance brokerage company. Previously, Mr. Taylor served as TransAlta’s President, U.S. Operations and Executive Vice-President of the Alberta based Canadian coal generation business until March 31, 2014. He was also responsible for leading the commercial coal and sustainability teams in both Canada and the U.S. In the late 1990s, while serving as TransAlta's Senior Vice- President, Corporate Development, he was involved in the establishment of TransAlta Power, L.P. His energy experience includes serving as President and Chief Executive Officer of NaiKun Wind Energy Group, an offshore wind development company. Mr. Taylor also has extensive public sector experience including serving as Chief of Staff to the Premier of British Columbia, British Columbia's Deputy Minister of Finance and Secretary to the Treasury Board and President and Chief Executive Officer of the Insurance Corporation of British Columbia and various roles within Alberta Treasury. Mr. Taylor has served on private and public sector boards including Western Financial Group, Western Life Assurance Company, Western Financial Insurance Company (PetSecure), NaiKun Wind Energy Group, BC Forestry Investment & Innovation, TransAlta New Zealand, TransAlta Power Ltd., The Conference Board of Canada, the World Wildlife Fund — Canada and as the Chair of the Insurance Corporation of British Columbia.

David Drinkwater

Mr. David William Drinkwater is Independent Director of TransAlta Renewables Inc. Prior thereto, Mr. Drinkwater was a Senior Advisor to Rothschild Canada until December 31, 2015. Prior thereto, Mr. Drinkwater was the Chairman of Rothschild Canada from April 15, 2009 to July 1, 2013. Prior thereto, Mr. Drinkwater was the Chief Legal Officer of Nortel Networks Corporation from December 19, 2005 to December 31, 2008 and Senior Advisor from then to March 31, 2009. From May 2007 to November 2007, he was also Acting Chief Financial Officer of Nortel Networks Corporation. From August 2004 to December 2005, he acted as an independent consultant and corporate director. From April 2003 to July 2004, Mr. Drinkwater served as Executive Vice President and Chief Financial Officer at Ontario Power Generation Inc. From December 1998 to March 2003, Mr. Drinkwater was Executive Vice President, Corporate Development and Legal Affairs at Ontario Power Generation. Mr. Drinkwater holds a Masters of Law from the London School of Economics, a Bachelor of Laws from Dalhousie University and a Bachelor of Arts in Business Administration from the Richard Ivey School of Business at the University of Western Ontario.

Kathryn McQuade

Ms. Kathryn B. McQuade is an Independent Director of TransAlta Renewables Inc. Ms. McQuade is currently an independent business person and trustee for the Kathryn B. McQuade Foundation. Ms. McQuade served as Senior Advisor of Canadian Pacific Railway Company from November 1, 2012 to May 15, 2013. Prior thereto, Ms. McQuade served as the Chief Financial Officer of Canadian Pacific Railway Company from September 4, 2008 to her retirement on November 1, 2012. Ms. McQuade joined Canadian Pacific Railway Limited in June 2007 as Executive Vice President and Chief Operating Officer. Prior to joining Canadian Pacific Railway Limited, Ms. McQuade served as Executive Vice President — Planning and Chief Information Officer at Norfolk Southern Corporation where she spent 27 years in key information technology, strategic planning and finance leadership positions, including Vice-President, Internal Audit and Senior Vice- President, Finance. Ms. McQuade currently serves as a director of Altria Group, Inc. She also served as a director of several privately-held companies. From October 2013, Ms. McQuade is emerita status of the Board of Trustees of The College of William & Mary Foundation. She previously served as a director of Shenandoah Life Insurance Company, TTX Company, Consolidated Rail Corporation and North West Upgrading Inc. Ms. McQuade is a Certified Public Accountant and holds a Bachelors of Business Administration in Accounting with a minor in Mathematics from the College of William & Mary in Virginia. She also completed the Advanced Management Program at Harvard University.

Basic Compensation

Name Fiscal Year Total

Allen Hagerman

140,000

John Kousinioris

606,262

Todd Stack

160,114

Aron Willis

284,795

Brent Ward

63,095

Scott Jeffers

--

Brett Gellner

572,988

Paul Taylor

85,000

David Drinkwater

96,000

Kathryn McQuade

109,500
As Of  30 Dec 2017