Directors

Board of Directors

Karl Johannson
Chairman, TC PipeLines GP, Inc.
President, Natural Gas Pipelines
TransCanada Corporation

Karl Johannson was appointed Chairman 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 the company’s natural gas pipelines and regulated natural gas storage business in Canada, the U.S. and Mexico.

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Brandon Anderson
President and Director, TC PipeLines GP, Inc.
Senior Vice-President and General Manager, U.S. Natural Gas Storage, Midstream
TransCanada PipeLines Limited

Brandon Anderson was appointed President and Director of the General Partner, effective January 1, 2016. Mr. Anderson also holds the position of Senior Vice-President and General Manager, U.S. Natural Gas Storage, Midstream for TransCanada, a position he has held since July 2016.

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Catharine Davis
Director, TC PipeLines GP, Inc.
Vice-President, Law, Natural Gas Pipelines
TransCanada PipeLines Limited

Catharine Davis was appointed as a director of the General Partner in April, 2014. She is the Vice-President, Law, Natural Gas Pipelines for TransCanada. She is responsible for 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.

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Jack Stark(1) (2) (3)
Director, TC PipeLines GP, Inc.

Mr. Stark brings more than three decades of experience in the finance and energy industries to his role as director of the General Partner, a position he has held since July 1999. Mr. Stark served as Chief Financial Officer of Imergy Power Systems, formerly Deeya Energy, an energy storage systems company from December 2013 to July 2016.

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Jack F. Jenkins-Stark

Joel Hunter
Director, TC PipeLines GP, Inc.
Vice-President, Finance and Treasurer
TransCanada PipeLines Limited

Joel Hunter was appointed a director of the General Partner in April, 2014. He is the Vice-President, Finance and Treasurer for TransCanada, and is responsible for Corporate Finance, Corporate Planning, trading, Financial Risk Management, Cash Management and Pension Asset Management.

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Walentin (Val) Mirosh(3) (5)
Director, TC PipeLines GP, Inc.
President and Corporate Director
Mircan Resources Ltd.

Mr. Mirosh was appointed a director of the General Partner in September 2004. Mr. Mirosh’s principal occupations are President and Corporate Director of Mircan Resources Ltd., a private consulting company. Prior to January 1, 2010 Mr. Mirosh was Vice-President of Nova Chemicals and Special Advisor to the President and Chief Operating Officer. Prior to April 2008, Mr. Mirosh was Vice-President and President of Olefins and Feedstocks of Nova Chemicals Corporation, a commodity chemicals and plastics company; a position he held since July 2003. Mr. Mirosh was a partner of Macleod Dixon law firm from 1979 to 1993 and from January 2002 to July 2003.

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Walentin (Val) Mirosh

Malyn K. Malquist(4) (5)
Director, TC PipeLines GP, Inc.

Mr. Malquist was appointed a director of the General Partner in April 2011 and Chairman of the Audit Committee in July of the same year. Mr. Malquist has over 30 years of business experience in the energy sector. From September 2002 to March 2009, he held various senior executive positions at Avista Corp. and served as the Executive Vice-President and Chief Financial Officer. Avista Corporation provides gas, electricity and related energy solutions to business and residential customers throughout Washington, northern Idaho and parts of Oregon. Prior to that, Mr. Malquist served in senior executive positions at Sierra Pacific Resources, ending his term as President and CEO/COO in April 2000.

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1 Lead Director
2 Chair, Conflicts Committee
3 Member, Audit Committee
4 Chair, Audit Committee
5 Member, Conflicts Committee

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Officers

Executive Officers

Brandon Anderson
President and Director, TC PipeLines GP, Inc.
Senior Vice-President and General Manager, U.S. Natural Gas Storage, Midstream
TransCanada PipeLines Limited

Brandon Anderson was appointed President and Director of the General Partner, effective January 1, 2016. Mr. Anderson also holds the position of Senior Vice-President and General Manager, U.S. Natural Gas Storage, Midstream for TransCanada, a position he has held since July 2016.

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Janine M. Watson
Vice-President and General Manager, TC PipeLines GP, Inc.
Director, LP Management & Pricing
TransCanada PipeLines Limited

Janine Watson was appointed Vice-President and General Manager of the General Partner in October 2015. Prior to that date, Ms. Watson was Associate General Counsel – Energy Law, where she led a team which delivered a broad spectrum of transactional, regulatory and compliance services for TransCanada energy businesses. Ms. Watson also holds the position of Director, LP Management & Pricing with TransCanada.

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William C. (Chuck) Morris
Treasurer, TC PipeLines, GP, Inc.
Director, Finance and Assistant Treasurer
TransCanada PipeLines Limited

Mr. Morris was appointed Treasurer of the General Partner in December 2012. As Treasurer, he handles long-term financing and banking requirements. He is responsible for execution of capital market transactions and establishment and maintenance of the Partnership’s credit facilities, as well as management of the Partnership’s long-term debt and interest rate risk management. In completing these duties, he regularly deals with commercial and investment banks.

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Nathan Brown
Controller and Principal Financial Officer, TC PipeLines GP, Inc.
Director, Financial Services, U.S. Natural Gas Pipelines
TransCanada PipeLines Limited

Nathan Brown was appointed the Controller and Principal Financial Officer of the General Partner in May 2014. He is Director, Finacial Services, U.S. Natural Gas Pipelines for TransCanada where he is responsible for accounting, financial reporting, planning and budgeting. In this role, he also provides regulatory accounting support for rate filings, settlement negotiations, and other regulatory proceedings.

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Jon A. Dobson
Secretary, TC PipeLines GP, Inc.
Director, U.S. Governance and Securities Law
TransCanada PipeLines Limited

Jon Dobson was appointed Secretary of the General Partner in May 2014. Mr. Dobson’s principal occupation is Director, U.S. Governance and Securities Law in the U.S. Corporate Secretarial group of TransCanada. He joined TransCanada in January 2011 as Senior Legal Counsel and held that position until his appointment as Associate General Counsel, Corporate and Securities Law 2011. He is also Corporate Secretary for the U.S. subsidiaries of TransCanada. Based in Houston, Mr. Dobson is responsible for U.S. corporate secretarial functions, securities law compliance, corporate governance and general corporate legal matters.

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Nancy F. Priemer
Vice-President, Taxation, TC Pipelines GP, Inc.
Director, US Natural Gas Pipelines Taxation
TransCanada PipeLines Limited

Nancy Priemer was appointed Vice-President, Taxation of the General Partner in February, 2016 and is responsible for the tax administration and tax planning functions of the Partnership and its related subsidiary investments. Ms. Priemer is also Director, U.S. Natural Gas Pipelines Taxation for TransCanada. In this role, she leads the Houston and Omaha tax groups and is responsible for providing tax administration, tax planning, regulatory and accounting support for a number of TransCanada’s major U.S. pipeline companies and wholly-owned subsidiaries. Additionally she serves as Vice President, Financial Services for TransCanada’s U.S. companies.

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