THE HON.PAULE GAUTHIER, P.C., O.C., O.Q., Q.C.* Senior Partner, Desjardins Ducharme Stein Monast Québec, Québec 

THE HON.DONALD S. MACDONALD, P.C., C.C.** Corporate Director Toronto, Ontario 

HARRY G. SCHAEFER, F.C.A. President, Schaefer & Associates Ltd. and Vice Chairman, TransCanada PipeLines Limited Calgary, Alberta 

## BOARD OF DIRECTORS 

(as at February 26, 2002) 

RICHARD F. HASKAYNE, O.C., F.C.A. Chairman TransCanada PipeLines Limited Calgary, Alberta 

HAROLD (HAL) KVISLE President and CEO TransCanada PipeLines Limited Calgary, Alberta 

DOUGLAS D. BALDWIN, P.ENG. Corporate Director Calgary, Alberta 

RONALD B. COLEMAN President, R. B. Coleman Consulting Co. Ltd. Calgary, Alberta 

WENDY DOBSON Professor, Rotman School of Management and Director, Institute for International Business, University of Toronto Toronto, Ontario 

KERRY L. HAWKINS President, Cargill Limited Winnipeg, Manitoba 

DAVID P. O’BRIEN *** Chairman and Chief Executive Officer, PanCanadian Energy Corporation Calgary, Alberta 

JAMES R. PAUL Chairman, James and Associates Kingwood, Texas 

W. THOMAS STEPHENS Corporate Director Greenwood Village, Colorado 

JOSEPH D. THOMPSON, P. ENG. Chairman, PCL Construction Group Inc. Edmonton, Alberta 

*Appointed January 29, 2002 **Not standing for re-election ***Appointed October 31, 2001 

