The document describes terms of reference for the President and Chief Executive Officer of TC Energy.

NGTL System (24,631 km) is connected to one of the largest supply basins on the continent, the Western Canadian Sedimentary Basin (WCSB).

Trans Québec & Maritimes Pipeline (TQM) has been operational since 1982 and has operated a gas transmission system since 1982. The pipeline connects with the Canadian Mainline near the Ontario/Québec border to transport natural gas to the Montréal and Québec City corridor, and interconnects with the Portland Natural Gas Transmission System from the Northeast US.

Located in British Columbia’s Peace River Regional District, the North Montney Mainline (NMML) provides the critical natural gas transmission infrastructure required to connect natural gas producers and downstream markets throughout Canada and the United States, generating tax revenues for hospitals, schools and more in some of B.C.’s more remote communities.

Extending outlook to 2028, reinforced by clear investment visibility through end of decade $0.7 billion of new growth projects sanctioned in third quarter, totalling over $5 billion of low-risk, accretive growth projects announced over past 12 months CALGARY, Alberta, Nov. 06, 2025 (GLOBE NEWSWIRE) — TC Energy Corporation (TSX, NYSE: TRP) (TC Energy or the Company) released its third quarter results today alongside an updated three-year financial outlook and 2026 strategic priorities. François Poirier,...

TC Energy’s Canadian Mainline safely delivers natural gas from Alberta and B.C. to eastern markets.

TC Energy Gas Storage Partnership manages a portfolio of strategically located natural gas storage facilities in Alberta, Canada, connected to the Nova Inventory Transfer (NIT) market hub via the NGTL System. These are the Crossfield and Edson Gas Storage facilities. TC Energy’s unregulated gas storage business is operated independently from its regulated affiliates.

This Policy is intended to set out the framework for the Company’s approach to Board Diversity and outline the key criteria for the composition of its Board of Directors (the Board) that promotes the Company’s commitment and aspirational targets to diversity and inclusion.