- *Catherine M. Best, FCA, ICD.D (1)(2)
- *M. Elizabeth Cannon, O.C. (3)(4)(5)
- N. Murray Edwards, O.C.
- *Dawn L. Farrell (1)(3)(4)
- *Christopher L. Fong (3)(5)
- *Ambassador Gordon D. Giffin (1)(4)
- *Wilfred A. Gobert (1)(2)(4)
- Steve W. Laut (5)
- Tim S. McKay (3)
- *Honourable Frank J. McKenna, P.C., O.C., O.N.B., Q.C.(2)(4)
- *David A. Tuer (1)(5)
- *Annette M. Verschuren, O.C. (2)(3)
- Audit Committee member
- Compensation Committee member
- Health, Safety, Asset Integrity and Environmental Committee member
- Nominating, Governance and Risk Committee member
- Reserves Committee member
*Determined to be independent by the Nominating and Corporate Governance Committee and the Board of Directors and pursuant to the independent standards established under National Instrument 58-101 and the New York Stock Exchange Corporate Governance Listing Standards.
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