Directors and Officers

Board of Directors

 
 

Russell K. Girling
Chairman and Chief Executive Officer, TC PipeLines GP, Inc.

Chief Operating Officer
TransCanada Corporation
Calgary, AB

 

Mr. Girling was appointed a director of the general partner in April 1999 and Chief Executive Officer of the general partner in June 2006. Mr. Girling's principal occupation is Chief Operating Officer of TransCanada Corporation, a position he has held since July 2009. In addition, he continues in his role as President, Pipelines, a position he has held since June 2006. From September 1999 to June 2006, he was Executive Vice-President, Corporate Development and Chief Financial Officer of TransCanada. Mr. Girling is also a director of Agrium Inc.

 

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 Russell K. Girling
 

Steven D. Becker
Director, TC PipeLines GP, Inc.

Vice-President, Pipeline Development
TransCanada Corporation
Calgary, AB

 

Mr. Becker was appointed a director of the general partner in January 2007 and appointed Vice-President, Business Development of the general partner in September 2003. Mr. Becker's principal occupation is Vice-President, Pipeline Development of TransCanada, a position he has held since June 2006. From April 2003 to June 2006, he was Vice-President, Gas Development of TransCanada. Prior to April 2003, Mr. Becker was Vice-President, Market Development and Vice-President, Gas Strategy of TransCanada.

 

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 Steven D. Becker
 

Kristine Delkus
Director, TC PipeLines GP, Inc.

Deputy General Counsel, Pipelines and Regulatory Affairs
TransCanada Corporation
Calgary, AB

 

Ms. Delkus was appointed a director of the general partner in November 2003. Ms. Delkus' principal occupation is Deputy General Counsel, Pipelines and Regulatory Affairs of TransCanada, a position she has held since September 2006. From June 2006 to September 2006, she was Vice-President, Pipeline Law and Regulatory Affairs of TransCanada.  From December 2005 to June 2006, she was Vice-President, Law, Gas Transmission of TransCanada. Prior to December 2005, she was Vice-President, Law, Power and Regulatory.

 

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 Kristine Delkus
 

Jack F. Jenkins-Stark(2)
Director, TC PipeLines GP, Inc.

Chief Financial Officer
BrightSource Energy, Inc.
Oakland, Calif.

 

Mr. Jenkins-Stark was appointed a director of the general partner in July 1999. Mr. Jenkins-Stark's principal occupation is Chief Financial Officer of BrightSource Energy Inc. (designs and builds large scale solar plants that deliver solar energy in the form of steam and/or electricity), a position he has held since April 2007. Mr. Jenkins-Stark was Chief Financial Officer of Silicon Valley Bancshares (offering financial products and services, including commercial, investment, merchant and private banking and private equity services) from April 2004 to April 2007. Prior to that he was Vice-President, Business Operations and Technology at Itron Inc. (a manufacturer of automated meter reading technology and a developer of energy management software), a position he held from January 2004 to March 2004. In March 2003, Mr. Jenkins-Stark was named a Managing Director at Itron Inc. following the purchase of Silicon Energy Corp. (internetbased energy and data management software) by Itron Inc. Prior to the acquisition, Mr. Jenkins-Stark was Chief Financial Officer of Silicon Energy.

 

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 Jack F. Jenkins-Stark
 

Greg Lohnes
Director, TC PipeLines GP, Inc.

Executive Vice-President and Chief Financial Officer
TransCanada Corporation
Calgary, AB

 

Mr. Lohnes was appointed a director of the general partner in January 2007. Mr. Lohnes' principal occupation is Executive Vice-President and Chief Financial Officer of TransCanada, a position he has held since June 2006. Prior to June 2006, he was President and Chief Executive Officer of Great Lakes Gas Transmission Company.

 

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Greg Lohnes

 

David L. Marshall(1)
Director, TC PipeLines GP, Inc.

Retired Vice-Chairman and Chief Financial Officer
The Brinks Company
Sparks, Nev.

 

Mr. Marshall was appointed a director of the general partner in July 1999. Mr. Marshall is a corporate director.

 

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David L. Marshall

 

Walentin (Val) Mirosh(2)
Director, TC PipeLines GP, Inc.

Vice-President,
NOVA Chemicals Corporation and President, Olefins and Feedstocks
Calgary, AB

Mr. Mirosh was appointed a director of the general partner in September 2004. Mr. Mirosh's principal occupation is Vice-President of NOVA Chemicals Corporation and President of Olefins and Feedstocks, division of NOVA Chemicals Corporation (commodity chemical company), a position he has held since July 2003. Mr. Mirosh was Partner, MacLeod, Dixon (law firm) from January 2002 to July 2003. Mr. Mirosh is also a director of Taylor NGL Limited Partnership and Superior Plus Income Fund

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 Walentin (Val) Mirosh
 

Executive Officers

 
 

Russell K. Girling
Chairman and Chief Executive Officer, TC PipeLines GP, Inc.

Chief Operating Officer

TransCanada Corporation
Calgary, AB

 

Mr. Girling was appointed a director of the general partner in April 1999 and Chief Executive Officer of the general partner in June 2006. Mr. Girling's principal occupation is Chief Operating Officer of TransCanada Corporation, a position he has held since July 2009. In addition, he continues in his role as President, Pipelines, a position he has held since June 2006. From September 1999 to June 2006, he was Executive Vice-President, Corporate Development and Chief Financial Officer of TransCanada. Mr. Girling is also a director of Agrium Inc.

 

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 Russell K. Girling
 

Mark Zimmerman
President, TC PipeLines GP, Inc.

Vice-President, Financial Planning
TransCanada Corporation
Calgary, AB

 

Mr. Zimmerman was appointed President of the general partner in January 2007.  Mr. Zimmerman's principal occupation is Vice-President, Financial Planning of TransCanada, a position he has held since July 2009.  From June 2006 to July 2009, he was Vice-President, Commercial Transactions for TransCanada, and prior to June 2006 he held various positions including Director, Project Finance; Director Corporate Evaluations and Planning; and Manager, Financial Reporting and Evaluations.  He also served as Vice-President, Business Development for TC PipeLines, LP from June 2006 until January 2007.

 

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 Mark Zimmerman
 

Rhonda Amundson

Treasurer, TC PipeLines, GP, Inc.
Manager, Capital Markets

TransCanada Corporation
Calgary, AB

 

Ms. Amundson was appointed Treasurer of the general partner in December 2008.  Ms. Amundson's principal occupation is Manager, Capital Markets of TransCanada.

 

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 Rhonda Amundson
 

Terry C. Ofremchuk
Vice-President, Taxation, TC PipeLines GP, Inc.

Manager, Corporate Taxation 
TransCanada Corporation
Calgary, AB

 

Mr. Ofremchuk was appointed Vice-President, Taxation of the general partner in July 2007. Mr. Ofremchuk's principal occupation is Manager, Corporate Taxation of TransCanada.

 

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 Terry C. Ofremchuk
 

Rob Jacobucci
Principal Financial Officer and Controller, TC PipeLines GP, Inc.

Director, Pipeline Accounting 
TransCanada Corporation
Calgary, AB

Mr. Jacobucci was appointed Principal Financial Officer and Controller of TC PipeLines GP, Inc. in November 2009.  Mr. Jacobucci's principal occupation is Director of Pipeline Accounting for TransCanada Corporation. Prior to his current appointment, Mr. Jacobucci was Director of Energy Accounting as well as holding various senior accounting and leadership positions in TransCanada's financial reporting group.

 

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Donald J. DeGrandis
Secretary, TC PipeLines GP, Inc.

Corporate Secretary 
TransCanada Corporation
Calgary, AB

 

Mr. DeGrandis was appointed Secretary of the general partner in April 2005. Mr. DeGrandis' principal occupation is Corporate Secretary of TransCanada, a position he has held since June 2006. From June 2004 to June 2006, he was Associate General Counsel, Corporate, Corporate Secretarial of TransCanada. Prior to June 2004, Mr. DeGrandis was Director of Corporate Legal Services and Senior Legal Counsel of TransCanada.

 

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 Donald J. DeGrandis
 

Annie Belecki
Assistant Secretary, TC PipeLines GP, Inc.
Senior Legal Counsel
TransCanada Corporation
Calgary, AB

 

Ms. Belecki was appointed Assistant Secretary of the General Partner in July 2009.  Ms. Belecki's principal occupation is Senior Legal Counsel in TransCanada's Corporate Secretarial group.

 

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1 Chair, Audit Committee
2 Member, Audit Committee