The Board of Directors of our general partner oversees the management of the partnership and consists of seven members appointed by the shareholder of the general partner. Three members are outside directors who qualify as “independent” under the rules of the New York Stock Exchange and federal securities law and four members are officers or employees of the general partner or its affiliates.
The Board of Directors of our general partner has an Audit Committee consisting of three independent directors. The purpose of the Audit Committee is to assist the Board with oversight of the integrity of the financial statements of the general partner and the partnership, compliance with legal and regulatory requirements, the independent auditors' qualifications and independence, the performance of the partnership's internal audit function and the independent auditors, the partnership's systems of disclosure controls and procedures and adequacy of internal controls over financial reporting, open communication among the independent auditors, the internal audit department, management and the Board of Directors and health, safety and environmental (HS&E) risk assessment and risk management policies. The members of the Audit Committee are: Jack Stark, Malyn Malquist and Peggy Heeg.
We share TC Energy’s values of safety, integrity, collaboration and responsibility, and follow TC Energy’s Code of Business Ethics. We take pride that all of our stakeholders (whether they are customers, suppliers, investors, lenders, regulators, neighbors, or employees) can count on us to make the right choices and do the right thing.