Michael E.J. Phelps



Age: 69
West Vancouver, British Columbia, Canada
Director Since: February 27, 2017

Mr. Phelps is Chairman and founder of Dornoch Capital Inc., a private investment company. From January 1988 to 2002, he served as President and Chief Executive Officer, and subsequently as Chairman and Chief Executive Officer, of Westcoast Energy Inc., based in Vancouver, B.C. In 2001, Mr. Phelps was appointed as an Officer to the Order of Canada. In 2003, the Canadian government appointed Mr. Phelps as Chairman of the Wise Persons' Committee, a panel developed to review Canada's system of securities regulation.

Committee Memberships

Corporate Social Responsibility
Governance
Human Resources & Compensation

Other Public and Private Board Memberships:

Marathon Oil Corporation
London School of Economics (North American Advisory Board)
Vancouver General Hospital and UBC Hospital Foundation (Chair 2010 to 2012)