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AltaGas Ltd (ALA.TO)

ALA.TO on Toronto Stock Exchange

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Summary

Name Age Since Current Position

David Cornhill

65 2018 Non-Independent Chairman of the Board, Interim Co-Chief Executive Officer

Phillip Knoll

63 2018 Interim Co-Chief Executive Officer, Director

Timothy Watson

2015 Chief Financial Officer, Executive Vice President

John O'Brien

2016 President, Chief Operating Officer of AltaGas Services (U.S.) Inc.

Corine Bushfield

40 2016 Executive Vice President, Chief Administrative Officer

John Lowe

56 2015 Executive Vice President

Randy Toone

2016 Executive Vice President - Commercial and Business Development

Brad Grant

Vice President, General Counsel

M. Neil McCrank

74 2016 Lead Independent Director

Cynthia Johnston

55 2018 Director

Pentti Karkkainen

62 2018 Director

Terry McCallister

62 2018 Director

Catherine Best

64 2011 Independent Director

Victoria Calvert

62 2015 Independent Director

Allan Edgeworth

67 2010 Independent Director

Daryl Gilbert

66 2010 Independent Director

Robert Hodgins

66 2010 Independent Director

Biographies

Name Description

David Cornhill

Mr. David W. Cornhill is Non-Independent Chairman of the Board, Interim Co-Chief Executive Officer of the Company. Mr. Cornhill is Chairman of the Board, a position he has held since AltaGas Services Inc.’s (AltaGas’ predecessor) inception in 1994. Mr. Cornhill is a founding shareholder of AltaGas Services Inc. and was Chief Executive Officer from 1994 to 2016. Prior to forming AltaGas Services Inc., Mr. Cornhill served in the capacities of Vice President, Finance and Administration, and Treasurer at Alberta and Southern Gas Co. Ltd. from 1991 to 1993 and as President and Chief Executive Officer until 1994. Mr. Cornhill is an experienced leader in the business community and is a strong supporter of communities and community collaboration, investment and enhancement. Mr. Cornhill serves on the Board of Governors at Western University and is a member of the Ivey Advisory Board at Western. He holds a Bachelor of Science (Hons.) degree and a Master of Business Administration degree, both from Western, and was awarded an honorary Doctor of Laws degree by Western in 2015.

Phillip Knoll

Mr. Phillip R. Knoll is Interim Co-Chief Executive Officer, Director of the Company. Mr. Knoll is a Professional Engineer and the President of Knoll Energy Inc. Prior thereto, he was CEO of Corridor Resources Inc. from 2010 to 2014. Mr. Knoll was a director of AltaGas Utility Group Inc. from 2005 to 2009. His other roles included Group Vice President, Duke Energy Gas Transmission, Chair, Management Committee and President for Maritimes & Northeast Pipeline, as well as senior roles at Westcoast Energy Inc., TransCanada Pipelines Limited and Alberta Natural Gas Company Ltd. Mr. Knoll has over 35 years of varied experience in the energy sector, primarily related to energy infrastructure businesses. Mr. Knoll holds a Bachelor of Applied Science from the Technical University of Nova Scotia in Chemical Engineering.

Timothy Watson

Mr. Timothy Watson is Chief Financial Officer, Executive Vice President of AltaGas Ltd. from November 2015. Executive Vice President of AltaGas from March 2015 to October 2015. Head and Managing Director, Canadian Energy and Power Investment Banking at Merrill Lynch Canada Inc. from September 2010 to January 2015. Managing Director in Energy Investment Banking at CIBC World Markets in Calgary from February 2007 to July 2010. Managing Director in Energy Investment Banking with RBC Capital Markets in Calgary, Houston and San Francisco from 2001 to January 2007, and prior to that, various investment banking positions with RBC Capital Markets in Toronto and Calgary from 1990 to 2000.

John O'Brien

Mr. John D. O'Brien Jr. is President, Chief Operating Officer of AltaGas Services (U.S.) Inc.. from June 12, 2017, President and Chief Operating Officer of ASUS from April 16, 2016 to June 12, 2017. President of ASUS from May 1, 2015 to April 15, 2016. Executive Vice President, Public Policy and External Affairs of Energy Future Holdings from October 2011 to April 2015. Senior Vice President, Government and Regulatory Affairs of NRG Energy from March 2007 to September 2011.

Corine Bushfield

Ms. Corine R.K. Bushfield is Executive Vice President, Chief Administrative Officer of the Company. from December 2016. Senior Vice President and Chief Financial Officer of Long Run Exploration Ltd. from March 2013 to September 2016. Vice President and Assistant Controller of Encana Corporation from 2010 to March 2013.

John Lowe

Mr. John E. Lowe is a Executive Vice President of AltaGas Ltd. from January 2015. Executive Vice President Corporate Development of AltaGas from December 2012 to December 2014. President AltaGas Utility Group Inc. from October 2011 to December 2012. Partner with the law firm of Burnet, Duckworth and Palmer LLP from September 2005 to October 2011.

Randy Toone

Ms. Randy W. Toone is Executive Vice President - Commercial and Business Development of the Company. Executive Vice President, Commercial and Business Development of AltaGas from December 2016 to June 2017. Chief Operating Officer of CSV Midstream Solutions from July 2014 to November 2016. Country Manager of TAG Oil Ltd. from May 2013 to June 2014. President Utilities of AltaGas from December 2012 to April 2013. President Gas of AltaGas February 2012 to December 2012. Co- President Gas of AltaGas from December 2010 to January 2012.

Brad Grant

Mr. Brad B. Grant is Vice President, General Counsel of the Company. from May 2015. Partner with the law firm of Stikeman Elliott LLP from January 2004 to May 2015. Associate with the law firm of Stikeman Elliott LLP from July 1997 to December 2003. Student-at-Law with the law firm of Stikeman Elliott LLP from June 1996 to July 1997.

M. Neil McCrank

Mr. M. Neil McCrank, Q.C., P.Eng., is Lead Independent Director of AltaGas Ltd. Mr. McCrank is senior counsel to Borden Ladner Gervais LLP in its Calgary office. He was Chairman of the Alberta Energy and Utilities Board from 1998 to 2007. Prior thereto he was with the Alberta Department of Justice serving in various capacities, including Deputy Minister of Justice from 1989 to 1998. Mr. McCrank holds a Bachelor of Science in Electrical Engineering and a Bachelor of Laws from Queens University.

Cynthia Johnston

Ms. Cynthia Johnston is Director of the Company. Cynthia Johnston was most recently Executive Vice President, Gas, Renewables and Operations Services at TransAlta Corporation (TransAlta). From 2011 to 2017, she held a number of executive positions with TransAlta. Ms. Johnston has more than 30 years of experience in the energy sector, primarily related to power generation, infrastructure and utilities, including 15 years of executive leadership experience with TransAlta and FortisAlberta. During her time with TransAlta, Ms. Johnston served on the Board of Directors of TransAlta Renewables Inc., TransAlta Cogeneration LP and TAMA Transmission LP. Ms. Johnston holds a Bachelor of Arts in Economics from the University of Calgary and a Masters in Applied Economics from the University of Victoria. She is a member of the Institute of Corporate Directors.

Pentti Karkkainen

Mr. Pentti O. Karkkainen is Director of the Company. Pentti Karkkainen has over 30 years of investment management, energy sector research and investment banking experience. Mr. Karkkainen was a co-founder and General Partner of KERN Partners, a leading Canadian, energy focused capital markets and private equity firm, from 2000 to 2014, and was the firm's Senior Strategy Advisor from 2014 until his retirement from the firm in 2015. Mr. Karkkainen also serves on the Board of Directors of NuVista Energy Ltd. as Lead Director. Mr. Karkkainen holds a Bachelor of Science (Honours) in Geology from Carleton University and a Master of Business Administration from Queen's University. He is a member of the Institute of Corporate Directors.

Terry McCallister

Mr. Terry Dwight McCallister is Director of the Company. Prior to his retirement from WGL in early July, Mr. McCallister was the Chairman and Chief Executive Officer of WGL and of Washington Gas Light Company from October 2009 to July 2018. Prior to this, he served as President and Chief Operating Officer of WGL and Washington Gas, joining Washington Gas in 2000 as Vice President of Operations. He has also held various leadership positions with Southern Natural Gas and Atlantic Richfield Company. Mr. McCallister also served on the Board of Directors of the American Gas Association and the Southern Gas Association and was Chairman of the Board of Directors of the Gas Technology Institute for 10 years. Mr. McCallister has served on the National Petroleum Council, and on the boards of several business and community organizations. He has a Bachelor of Science in Engineering Management from the University of Missouri-Rolla and is a graduate of the University of Virginia's Darden School of Business Executive Program.

Catherine Best

Ms. Catherine M. Besthas is an Independent Director of AltaGas Ltd. Ms. Best has been a corporate director since 2009. Until May 2009, she served as Interim Chief Financial Officer of Alberta Health Services. Prior to that she was Executive Vice- President, Risk Management and Chief Financial Officer of Calgary Health Region from 2000. Prior to 2000, she was with Ernst & Young, a firm of chartered accountants where she served as a staff member and manager from 1980 to 1991, and was Corporate Audit Partner from 1991 to 2000. Ms. Best holds a Bachelor of Interior Design degree from the University of Manitoba. She is a Chartered Accountant, was awarded her FCA designation in 2002 and her ICD.D in 2009 and is a member of the Board of the Alberta Children’s Hospital Foundation, the Calgary Foundation, The Wawanesa Mutual Insurance Company and the Calgary Stampede Foundation.

Victoria Calvert

Ms. Victoria A. Calvert is an Independent Director of the Company., effective November 1, 2015. Ms. Calvert is the Community Service Learning (CSL) Facilitator for Mount Royal University (MRU) in Calgary, and a Professor of Entrepreneurship and International Business at the Bissett School of Business at MRU, where she has taught since 1988. Ms. Calvert has served as a director of the Heritage Park Society Board and as an advisor for the Canadian Alliance for Community Service Learning. She has consulted for more than 30 years, and published extensively regarding community engagement. Research interests include developing strategies for institutional and community partnerships, Global Service Learning, and structuring CSL for optimal stakeholder impact.

Allan Edgeworth

Mr. Allan L. Edgeworth, P.Eng., is an Independent Director of AltaGas Ltd. Mr. Edgeworth is a Professional Engineer and an independent businessman. He was the President of ALE Energy Inc. (a private consulting company) from January 2005 through December 2015. Mr. Edgeworth was the President and CEO of Alliance Pipeline Ltd. from 2001 until 2004. He joined Alliance Pipeline Ltd. in 1998 as Executive Vice President and Chief Operating Officer. Mr. Edgeworth was a Commission member and Director of the Alberta Securities Commission. He has also served on the Boards of the Interstate National Gas Association of America and the Canadian Gas Association and is a past-Chair of the Canadian Energy Pipeline Association. Mr. Edgeworth holds a Bachelor of Applied Science from the University of British Columbia in Geological Engineering and is a graduate of the Queen’s Executive Program.

Daryl Gilbert

Mr. Daryl H. Gilbert, P.Eng.., is an Independent Director of AltaGas Ltd. Mr. Gilbert is a Professional Engineer and joined JOG Capital Inc. in May 2008 as a Managing Director and Investment Committee member. He has also been an independent businessman and investor, and serves as a director for a number of public companies. Mr. Gilbert has been active in the western Canadian oil and natural gas sector for over 40 years, working in reserves evaluation with Gilbert Laustsen Jung Associates Ltd. (now GLJ Petroleum Consultants Ltd.) (“GLJ”), an engineering consulting firm, from 1979 to 2005. Mr. Gilbert served as President and Chief Executive Officer of GLJ from 1994 to 2005.

Robert Hodgins

Mr. Robert B. Hodgins is an Independent Director of AltaGas Ltd. Mr. Hodgins is a Chartered Accountant and has been an independent businessman since November 2004. Prior to that, he was the Chief Financial Officer of Pengrowth Energy Trust (now Pengrowth Corporation) from 2002 to 2004, Vice President and Treasurer of Canadian Pacific Limited from 1998 to 2002 and Chief Financial Officer of TransCanada PipeLines Limited from 1993 to 1998. Mr. Hodgins received an Honours Bachelor of Arts in Business from the Richard Ivey School of Business at Western University and received a Chartered Accountant designation. He was admitted as a member of the Institute of Chartered Accountants of Ontario in 1977 and Alberta in 1991 and he is a member of the Institute of Corporate Directors.

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