ARX: 11.38 About ARC News and Features Investors Operations ESG Careers Contact HOME ABOUT ARC BOARD OF DIRECTORS MEMBER BIOS HAROLD N. KVISLE, B.SC., P.ENG., MBA BOARD CHAIR, INDEPENDENT Mr. Kvisle has over 40 years of experience as a leader in the oil and gas and utilities and power industries. He currently serves as Board Chair of Finning International Inc., and as a board member of Cenovus Energy. Previously, he was the President and Chief Executive Officer of Talisman Energy, a position he held from 2012 to 2015. From 2001 to 2010, Mr. Kvisle was President and Chief Executive Officer of TransCanada Corporation. Prior to joining TransCanada in 1999, he was the President of Fletcher Challenge Energy Canada Inc. Previously, he held engineering, finance and management positions with Dome Petroleum Limited. Mr. Kvisle holds a Bachelor of Science in Engineering from the University of Alberta and a Masters in Business Administration from the University of Calgary. Mr. Kvisle is the former Chair of the Interstate Natural Gas Association of America (INGAA) and is former Chair of the Mount Royal College Board of Governors. Mr. Kvisle has been a director of ARC since 2009. MARTY L. PROCTOR, B.SC., M.SC., P.ENG. VICE-CHAIR, NON-INDEPENDENT Mr. Proctor is the former President and Chief Executive Officer of Seven Generations Energy Ltd. and has over 30 years of experience in the oil and gas industry, both in Canada and internationally. Mr. Proctor has held technical and leadership positions throughout his career, including at Baytex Energy Corporation, Statoil Hydro Canada Exploration Inc., Murphy Oil Corporation, Maxx Petroleum Ltd., Central Resources (USA), BP Resources Canada, and Husky Energy. Mr. Proctor holds a Bachelor of Science in Petroleum Engineering and a Master of Science in Petroleum Engineering, both from the University of Alberta. Mr. Proctor is a member of the Association of Professional Engineers and Geoscientists (APEGA) and a member of the Society of Petroleum Engineers. Mr. Proctor has also earned the ICD.D designation from the Institute of Corporate Directors and is currently enrolled in the Advanced Management Program at the University of Chicago Booth School of Business. FARHAD AHRABI, B.SC., P.ENG., PH.D. DIRECTOR, INDEPENDENT Mr. Ahrabi has over 35 years of experience in international oil and gas operations and has extensive expertise in liquefied natural gas ("LNG"), including currently as the Chief Executive Officer of Cameron LNG, overseeing the construction of a three-train liquefaction facility near the Gulf of Mexico in the United States. Mr. Ahrabi previously worked in Canada for three years with a major international company assessing LNG opportunities in British Columbia. Mr. Ahrabi holds a Bachelor of Science in Chemical Engineering from the University of Wales and a Doctorate degree from the University of Exeter in the United Kingdom. CAROL BANDUCCI DIRECTOR, INDEPENDENT Ms. Banducci has more than 30 years of experience with a focus in operational, corporate and senior leadership roles around the world. She has extensive expertise in strategy development and implementation, and finance and accounting. In her most recent role, Ms. Banducci served as Executive Vice-President and Chief Financial Officer of IAMGOLD, a mining company with operations on three different continents. She also served as Chair of Niobec Inc., a wholly-owned subsidiary of IAMGOLD prior to orchestrating the $530 million sale of the business. Previously, she was a senior leader with a major plastics and polymer producer, and was Chief Financial Officer of Orica Explosives North America and ICI Explosives Canada & Latin America – a global business selling product in 35 countries. Ms. Banducci serves as a director on the board of Hudbay Minerals Inc. She is a member of the National Association of Corporate Directors (USA), the Institute of Corporate Directors, the Financial Executives Institute of Canada and a past member of the Canadian Board Diversity Council. She is a three-time recipient of the Women’s Executive Network Canada’s 100 Most Powerful Women and in 2018 was recognized by Women in Mining as one of the 100 Global Inspirational Women in Mining. Ms. Banducci holds a Bachelor of Commerce from the University of Toronto. DAVID R. COLLYER, B.SC., P.ENG., MBA DIRECTOR, INDEPENDENT Mr. Collyer has been in the energy industry for nearly 40 years and has extensive experience in all aspects of the upstream and downstream oil and gas industry, including marketing both domestically and internationally, and concluded his 30-year career as President and Country Chair for a major multi-national corporation. Upon his retirement, Mr. Collyer served as President of the Canadian Association of Petroleum Producers (CAPP) from 2008 to 2014, and currently provides energy-related consulting services and serves on a number of not-for-profit and corporate boards. Mr. Collyer holds a Bachelor of Science in Mineral Engineering and a Master of Business of Administration from the University of Alberta and is a member of the Association of Professional Engineers and Geophysicists of Alberta (APEGA). SUSAN C. JONES, B.A., LLB. DIRECTOR, INDEPENDENT Ms. Jones is a corporate director and is currently a director of TC Energy Corporation. Previously, she served on the Board of Gibson Energy Inc., and was Chair of the Board of Canpotex Limited. Ms. Jones retired from her executive leadership role at Nutrien Ltd., after 15 years with the company, where she held various roles, including Executive Vice President and CEO, Potash, Senior Vice President, Phosphate, Chief Legal Officer and Business Development and Strategy. Ms. Jones has served on the United Way, the Canadian Bar Association, and been an active supporter of women’s leadership groups and diversity throughout her career. Ms. Jones holds a Bachelor of Arts degree from the University of Victoria, and a Bachelor of Law degree from the University of Ottawa. She also earned a Leadership Diploma from the University of Oxford and holds a Director Certificate from Harvard University. WILLIAM J. MCADAM, B.SC., MBA DIRECTOR, INDEPENDENT Mr. McAdam was President and Chief Executive Officer of Aux Sable in the United States and Canada from 2000 to 2013 before his retirement. Prior to joining Aux Sable, Mr. McAdam held progressively more senior positions with Imperial Oil and Exxon Chemical in the engineering, refining, fertilizer, petrochemicals, planning and natural gas liquids businesses. Mr. McAdam previously served as a director and Chair of the Health, Safety and Environment Committee for SemGroup Corporation and as a director and Chair of the Responsible Care Committee for Canexus Corporation. Mr. McAdam holds a Bachelor of Science in Chemical Engineering from Queen’s University and a Master of Business Administration from McMaster University. He has served on several industry association boards over his career. Mr. McAdam holds the ICD.D designation from the Institute of Corporate Directors and is a member of the National Association of Corporate Directors. MICHAEL G. MCALLISTER, B.ENG., P.ENG DIRECTOR, INDEPENDENT Mr. McAllister has over 30 years of industry experience, including approximately 20 years at Ovintiv Inc. (formerly Encana Corporation), where he served in the roles of President and Chief Operating Officer before his retirement from the company in 2020. Prior to that, Mr. McAllister worked in various technical and leadership roles for Texaco Canada and Imperial Oil Resources. Mr. McAllister holds a Mechanical Engineering degree from Concordia University and is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA). KATHLEEN M. O’NEILL, B.COMM, FCA DIRECTOR, INDEPENDENT Ms. O’Neill is a corporate director and has extensive experience in accounting and financial services. Previously, she was an Executive Vice-President of the Bank of Montreal (BMO) Financial Group with accountability for a number of major business units. Prior to joining BMO Financial Group in 1994, she was a partner with PricewaterhouseCoopers. Ms. O'Neill is an FCA (Fellow of Institute of Chartered Accountants) and has an ICD.D designation from the Institute of Corporate Directors. Ms. O'Neill was a member of the Steering Committee on Enhancing Audit Quality sponsored by the Canadian Institute of Chartered Accountants and the Canadian Public Accountability Board. In 2014 and 2015, Ms. O’Neill was awarded Canada's Most Powerful Women: Top 100 Award by the Women's Executive Network. Ms. O'Neill currently serves as the Chair of the audit committee for Invesco Canada Funds, Cadillac Fairview Corporation Ltd., Ontario Teachers' Pension Plan, and Finning International Inc., the world’s largest Caterpillar dealer. Ms. O’Neill is the past Chair of St. Joseph’s Health Centre and St. Joseph’s Health Centre Foundation of Toronto. She has been a director of ARC since 2009. M. JACQUELINE SHEPPARD, B.A., M.A., J.D., DIRECTOR, INDEPENDENT Ms. Sheppard is Chair of the board of directors of Emera Incorporated, and a director of Alberta Investment Management Corporation (AIMCo), an institutional investment manager. Ms. Sheppard has significant experience in strategic planning, business development, public markets, legal, and governance, having held extensive roles as an executive in the oil and gas industry, and as a director of public, private and Crown corporations. She is a Rhodes Scholar, having earned an Honours Jurisprudence, Bachelor of Arts and Master of Arts from Oxford University. Ms. Sheppard earned a Bachelor of Arts degree from Memorial University of Newfoundland and a Bachelor of Laws degree (Honours) from McGill University. She also holds an honorary Doctor of Laws from Memorial University of Newfoundland. LEONTINE VAN LEEUWEN-ATKINS, B.BA., MBA, CPA, CA DIRECTOR, INDEPENDENT Ms. Van Leeuwen-Atkins is a corporate director and serves on the boards of Cameco Corporation, Points International Ltd. and EPCOR Utilities Inc. Ms. Van Leeuwen-Atkins is a member of the executive committee of the Calgary Chapter of the Institute of Corporate Directors and previously served on the board of Calgary Economic Development. She was a Partner at KPMG Canada, serving on the National Board, and with KPMG Netherlands. She has over 30 years of experience in the industrial and energy sectors and has extensive experience in international and North American oil and gas, mining, oil sands, regulated utilities, pipelines, gas storage, power and petro- and agri-chemicals. Ms. Van Leeuwen-Atkins holds a Bachelor of Business Administration in Finance from Acadia University and a Master of Business Administration from Dalhousie University. She holds CPA and CA designations as well as the ICD.D designation from the Institute of Corporate Directors. TERRY M. ANDERSON, P.ENG. PRESIDENT AND CHIEF EXECUTIVE OFFICER Terry is President and Chief Executive Officer of ARC Resources and has overall strategic and management responsibility for the Company. Prior to being appointed Chief Executive Officer in February 2020 and President and Chief Executive Officer in June 2020, Terry held the roles of Senior Vice President and Chief Operating Officer, Senior Vice President of Engineering and Land, and Senior Vice President of Operations at ARC. He has over 25 years of operations and engineering experience. Prior to joining ARC in 2000, he worked at a major oil and gas company. Terry holds a Bachelor of Science in Petroleum Engineering from the University of Wyoming. He is a member of the Association of Professional Engineers and Geoscientists of Alberta and British Columbia (APEGA and APEGBC). 1200, 308 - 4th Ave S.W. 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