Gregory Lorne Ebel is President, CEO & Non-Independent Director at Enbridge, Inc. since 2023. Holds the position of President & Chief Executive Officer at Spectra Energy Capital LLC. Chairman of The Mosaic Co. since 2018. Serves as Director at Greater Houston Partnership Inc and Algonquin Gas Transmission LLC. Member of The National Petroleum Council. Former Chairman, President & Chief Executive Officer of Spectra Energy LLC from 2014 to 2017. Former Chairman, President & Chief Executive Officer of Spectra Energy Partners LP and Spectra Energy Partners GP LLC from 2013 to 2017. Former Chairman of Interstate Natural Gas Association of America. Former Vice Chairman of Canadian Gas Association. Former Director at DCP Midstream LLC (Old). Independent Director at Baker Hughes Co. from 2019 to 2022. Former Vice President-Strategic Development at Westcoast Energy, Inc. President & Chief Financial Officer at Union Gas Ltd. from 2005 to 2007. Trustee at Spectra Energy Income Fund. Vice President-Investor & Shareholder Relations at Duke Energy Corp. from 2002 to 2005. Completed undergraduate degree at York University in 1987.
Emery N. Koenig
Emery N. Koenig is currently Director at CARE USA, Director at Catholic Community Foundation of Minnesota, Independent Director at The Mosaic Co. since 2010, and Director at Catholic Community Foundation (Texas) since 2012. Former roles include Vice Chairman & Chief Risk Officer at Cargill, Inc. from 2013 to 2016, Director at GNS II (US) Corp., Director at Black River Asset Management LLC, Director at Mosaic Co. from 2010 to 2011, Director at Cargill International SA, Treasurer & Trustee at Minnesota Public Radio, and Treasurer & Trustee at American Public Media Group. Education includes undergraduate studies at the University of North Dakota.
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Steven M. Seibert
Steven M. Seibert was the founder of triSect LLC (2013) and Seibert Law Firm (2003), where he held the title of Attorney. Currently, he is an Independent Director at The Mosaic Co. since 2004. Previously, he held positions such as Director at GNS II (US) Corp., Director at Mosaic Co., Executive Director at Century Commission For A Sustainable Florida, Director-Strategic Visioning & Senior VP at Collins Center for Public Policy, Inc., Executive Director at Florida Humanities Council, Inc., and Secretary at Florida Department of Community Affairs.
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Gregory Lorne Ebel
Gregory Lorne Ebel is President, CEO & Non-Independent Director at Enbridge, Inc. since 2023. Holds the position of President & Chief Executive Officer at Spectra Energy Capital LLC. Chairman of The Mosaic Co. since 2018. Serves as Director at Greater Houston Partnership Inc and Algonquin Gas Transmission LLC. Member of The National Petroleum Council. Former Chairman, President & Chief Executive Officer of Spectra Energy LLC from 2014 to 2017. Former Chairman, President & Chief Executive Officer of Spectra Energy Partners LP and Spectra Energy Partners GP LLC from 2013 to 2017. Former Chairman of Interstate Natural Gas Association of America. Former Vice Chairman of Canadian Gas Association. Former Director at DCP Midstream LLC (Old). Independent Director at Baker Hughes Co. from 2019 to 2022. Former Vice President-Strategic Development at Westcoast Energy, Inc. President & Chief Financial Officer at Union Gas Ltd. from 2005 to 2007. Trustee at Spectra Energy Income Fund. Vice President-Investor & Shareholder Relations at Duke Energy Corp. from 2002 to 2005. Completed undergraduate degree at York University in 1987.
Timothy S. Gitzel
Timothy S. Gitzel is Chief Executive Officer & Director at Cameco Corp. since 2025. He is Director at Nuclear Energy Institute since 2012, Director at World Nuclear Association since 2014, Independent Director at The Mosaic Co. since 2013, and Director at Business Council of Canada. Formerly, Mr. Gitzel was President & Chief Executive Officer at COGEMA Resources, Inc. from 2001 to 2004. He served as Executive Vice President-Mining Business Unit at Areva SA from 2004 to 2007. He was Director at Canadian Nuclear Association from 2000 to 2012. Other former roles include Vice Chairman at The Mining Association of Canada, Director-Mining Business Unit at La Mancha Resources, Inc., Director at SaskEnergy, Inc., Director at Bruce Power, Inc., President & Director at Junior Achievement of Saskatchewan Corp., Director at Royal University Hospital Foundation, Director at Saskatchewan Chamber of Commerce, President at Saskatchewan Mining Association, Vice President-Communications at 2010 World Junior Hockey Championships, and Executive Vice President-Mining Business Unit at Orano SA. Mr. Gitzel completed graduate studies at the University of Saskatchewan in 1990.
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Kelvin R. Westbrook
Dr. Kelvin R. Westbrook is an Independent Director at The Mosaic Co., a Lead Independent Trustee at Camden Property Trust, a President & Chief Executive Officer at KRW Advisors LLC, an Independent Director at Archer-Daniels-Midland Co., a Chairman at St Louis Internship Program and a Member-National Council at Washington University School of Medicine. He is on the Board of Directors at The Mosaic Co., Camden Property Trust, Archer-Daniels-Midland Co., BioSTL and Boys & Girls Clubs of Greater St. Louis. Dr. Westbrook was previously employed as an Independent Director by T-Mobile US, Inc., an Independent Director by Stifel Financial Corp., a Chairman & Strategic Officer by Millennium Digital Media Systems LLC, a Chairman & Chief Strategic Officer by Millennium Digital Media LLC, a Chairman & President by LEB Communications, Inc., a Partner by Paul, Hastings, Janofsky & Walker LLP, a Chairman by BJC Health System, and an Executive Vice President by Charter Communications, Inc. He also served on the board at Angelica Corp., Angelia Corp., Commerce Bank, NA (St. Louis, Missouri), Municipal Theatre Association of St. Louis, National Cable Satellite Corp. and St. Louis Children's Hospital. He received his undergraduate degree from the University of Washington and a graduate degree from Harvard Law School.
Bruce M Bodine
Bruce M Bodine currently works at The Mosaic Co., as President, Chief Executive Officer & Director from 2024, Saskatchewan Chamber of Commerce, as Director, Saskatchewan Potash Producers Association, as Director, MVM Resources International BV, as Director, Miski Mayo, as Director, Compa ia Minera Miski Mayo SRL, as General Partner, and The Florida Council of 100, as Member. Mr. Bodine received his undergraduate degree from the University of Florida and Masters Business Admin degree from Kellogg School of Management.
Cheryl K. Beebe
Cheryl K. Beebe is Chairman at Goldman Sachs Trust II and Chairman-Trustees Board at Goldman Sachs MLP & Energy Renaissance Fund since 2022. Holds Independent Director roles at Packaging Corporation of America since 2011 and The Mosaic Co. since 2019. Serves as Director at Girl Scouts of Greater Chicago & Northwest Indiana, Goldman Sachs Variable Insurance Trust, Goldman Sachs Trust, Goldman Sachs ETF Trust, and Goldman Sachs ETF Trust II. Independent Trustee at Goldman Sachs Real Estate Diversified Income Fund since 2021. Formerly Independent Director at Hanesbrands, Inc. from 2020 to 2023. Non-Executive Director at Rafhan Maize Products Co. Ltd. from 2009 to 2014. Director-Corn Refining Finance & Planning at CPC International, Inc. from 1995 to 1997. Independent Director at Convergys Corp. from 2015 to 2018. Chief Financial Officer & Executive Vice President at Ingredion, Inc. from 2010 to 2014. Trustee at Fairleigh Dickinson University from 2006 to 2009. Education includes undergraduate degree from Rutgers State University of New Jersey and MBA from Fairleigh Dickinson University.
David Thomas Seaton
David Thomas Seaton is currently Chairman at Stork BV since 2016, Independent Director at ConocoPhillips since 2020, Director at Fluor Foundation, Independent Director at The Mosaic Co. since 2019, Independent Director at Newmont Corp. starting 2025, President at Fluor Federal Services, Inc., and Member of the Partnering Against Corruption Initiative. Former roles include Chief Executive Officer & Director at Fluor Enterprises, Inc., Chairman & Chief Executive Officer at Fluor-BWXT Portsmouth LLC, Chairman & Chief Executive Officer at Fluor Corp. from 2011 to 2019, Chairman at National Association of Manufacturers, Vice Chairman at The Kennedy Center Corporate Fund, Director at GNS II (US) Corp., Director at Mosaic Co. from 2009 to 2011, Director at American Petroleum Institute, Inc., Director-Partnering Against Corruption Initiative at Forum Mondial de L'Economie, Director at U.S.-Saudi Arabian Business Council, Managing Director & Vice President at Fluor Arabia Ltd., Independent Director at The Mosaic Co. from 2009 to 2019, Member at The National Petroleum Council, Member at The Business Roundtable, Member at The International Business Council, and Member-Governors Board at Boys & Girls Clubs of America. Education includes undergraduate studies at the University of South Carolina.
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Gretchen Hauser Watkins
Gretchen Hauser Watkins currently serves as Independent Director at The Mosaic Co. since 2020, Director at Communities In Schools, Inc., and Trustee at National Urban League, Inc. Former roles include Chief Executive Officer at M?rsk Olie og Gas A from 2016 to 2017, Independent Non-Executive Director at Atkinsréalis (WS) Ltd. from 2016 to 2017, President & Director at Shell-USA, Inc. from 2018 to 2025, President & Executive VP-Unconventionals at Shell Oil Co. from 2018 to 2021, Vice President-International Production Operations at Marathon Oil Corp. from 2011 to 2012, Director General at BP China Gas and British Petroleum Vietnam, Chief Operating Officer & Director at TotalEnergies E&P North Sea UK Ltd., President at BP Netherlands Holding BV, and Director at Independent Petroleum Association of America and Offshore Rig Museum, Inc. Education includes an undergraduate degree from The Pennsylvania State University conferred in 1990.
Jo o Roberto Gon alves Teixeira
Mr. Jo o R. Teixeira is an Independent Directors at XP, Inc., an Independent Director at The Mosaic Co., an Independent Director at Fleury SA and a Chairman at Banco BV SA. He is on the Board of Directors at XP, Inc., The Mosaic Co., Fleury SA, Alvean Sugar Intermedia o e Agenciamento Ltda., Eco-Energy LLC, GPS Investimentos Financeiros e Participa es SA, Logum Log stica SA, Real Leasing SA Arrendamento Mercantil and Santander Leasing SA Arrendamento Mercantil. Mr. Teixeira was previously employed as a Chief Executive Officer by Copersucar SA, a Vice Chairman by BR MALLS Participa es SA, a Founding Partner by Inviste Consultoria E Participa es Ltda., a Chief Executive Officer by Banco Votorantim SA, a Member by Associa o Brasileira das Entidades dos Mercados Financeiro, an Executive Vice President by Banco ABN AMRO Real SA, a Managing Director by Dresdner Kleinwort & Wasserstein, Inc., a Professor by Pontif cia Universidade Cat lica do Rio de Janeiro, an Executive Vice President by Banco Santander (Brasil) SA, a Principal by REB Empreendimentos e Administradora de Bens SA, and a Chief Executive Officer by Votorantim CTVM Ltda. He also served on the board at Federa o Brasileira de Bancos and ABN AMRO Arrendamento Mercantil SA. He received his undergraduate degree from Pontif cia Universidade Cat lica do Rio de Janeiro, a graduate degree from Pontif cia Universidade Cat lica do Rio de Janeiro and an MBA from London Business School.
Jody L.M. Kuzenko
Jody L.M. Kuzenko is currently Director at World Gold Council Ltd. and Independent Director at The Mosaic Co. since 2024. Former roles include Director at Greater Sudbury Chamber of Commerce, Director at Association of Major Power Consumers in Ontario, Director at Industrial Gas User's Association, and Director-Business Strategy at Vale Ltd. (Canada) from 2017 to 2018. Education includes graduate studies at the University of Western Ontario and undergraduate studies at McMaster University.
Sonya C. Little
Sonya C. Little is currently an Independent Director at Hancock Whitney Corp. since 2016, Independent Director at Hancock Whitney Bank (Mississippi), Independent Director at The Mosaic Co. starting in 2025, Trustee at Tampa Museum of Art, Inc., Trustee at Lowry Park Zoological Society of Tampa, Inc., and Chief Financial Officer at Tampa Bay & Co. since 2011. Former roles include Managing Director at Public Resources Advisory Group, Inc., Trustee-Tampa City at The General Employees' Retirement Plan, Chief Financial Officer at City of Tampa (Florida) from 2011 to 2019, and Chief Administrative Officer & Executive VP at Strategic Property Partners LLC from 2019 to 2024. Education includes undergraduate studies at the University of South Florida.
Kathleen Mary Shanahan
Kathleen Mary Shanahan is currently Director at Florida Health Sciences Center, Inc., The Florida Council of 100, Barbara Bush Foundation for Family Literacy, Hillsborough Area Regional Transit Authority (United States), Lumina AI LLC, Foundation Risk Partners Corp., and FRP Investors LP. Independent Director at HireQuest, Inc. since 2019. Independent Director at The Mosaic Co. and Turning Point Brands, Inc. starting in 2025. Member of The International Women's Forum and Women Corporate Directors. Former Chief Executive Officer at Compass Environmental, Inc. Chairman & Chief Executive Officer at WRSCompass, Inc. from 2005 to 2011. Chief Executive Officer & Director at Turtle & Hughes, Inc. from 2018 to 2024. Chairman & Chief Executive Officer at WRS Infrastructure & Environment, Inc. from 2010 to 2011. Chairman & Chief Executive Officer at Ground Works Solutions, Inc. from 2011 to 2016. Independent Director at TRC Cos., Inc. from 2015 to 2017. Director at Willdan Energy Co., BioIQ, Inc., The National Park Foundation, Eckerd Youth Alternatives, Inc., Lincoln Center for the Performing Arts, Inc., Terrasea Environmental Solutions LLC, and WCI Communities, Inc. from 2004 to 2007. Independent Director at Command Center, Inc. Former Independent Director at Great Lakes Dredge & Dock Corp. from 2018 to 2026. Senior Consultant at New York Stock Exchange, Inc. Senior Vice President at PaineWebber, Inc. Member of Florida State Board of Education. Deputy Secretary at California Trade & Commerce Agency. Education includes an MBA from The Leonard N Stern School of Business and undergraduate studies at Revelle College.
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