Derek Pannell

Chair

Mr. Pannell is the Chair of Nutrien’s Board of Directors’. Previously, he served as Chair of the Board of Agrium. Mr. Pannell is also Board Chair of Brookfield Infrastructure Partners Limited. He was President and Chief Executive Officer of Noranda Inc. and Falconbridge Limited.

 

Christopher Burley

Director

Mr. Burley is a Corporate Director and former Managing Director and Vice Chairman of Energy for Merrill Lynch Canada Inc. He is the Vice Chairman and a director of Westjet Airlines Ltd. and a former non-executive Chairman of the board of directors of Parallel Energy Inc. Mr. Burley is a graduate of the Institute of Corporate Directors’ Education Program and holds the ICD.D designation.

Maura Clark

Director

Ms. Clark was the former President of Direct Energy Business, the commercial and industry energy business unit of Direct Energy L.P. Ms. Clark holds a Chartered Professional Accountant designation and currently serves on the Board of Directors of Fortis Inc. and is a former director of Elizabeth Arden, Inc.

John Estey

Director

Mr. Estey served as Chairman of the Board of PotashCorp. He is also Chairman of S&C Electric Company, a global provider of equipment and services for electric power systems. He is a Director of Southwire Company and the American Writers Museum as well as a Member of the Board of Trustees of the Adler Planetarium & Astronomy Museum.

David Everitt

Director

Mr. Everitt is the Chair of the Board and former interim Chief Executive Officer of Harsco Corporation.  He recently retired as President, Agricultural Division for North America, Australia, Asian and Global Tractor Sourcing, Turf Products and Technology for Deere & Company of Moline, Illinois. He is also a director of Brunswick Corporation and Allison Transmission Holdings Inc., and serves on the board of the National Business Aviation Association in Washington, DC.

Russell Girling

Director

Mr. Girling is a Director and the President and Chief Executive Officer of TransCanada Corporation and TransCanada PipeLines Limited. He is the former Chair and Chief Executive Officer of TC Pipelines, GP Inc., former Chair of TransCanada Power, L.P., former director of Bruce Power Inc., and former director of the Alberta Children’s Hospital Fund. He is a member of the U.S. National Petroleum Council and a member of the Board of Directors of the American Petroleum Institute.

Gerald Grandey

Director

Mr. Grandey was former Chief Executive Officer and board member of Cameco Corporation. He is Chair of Rare Element Resources Ltd., Chairman Emeritus of the World Nuclear Association and a member of the Canadian Mining Hall of Fame. He also serves on the Dean’s Advisory Council of the University of Saskatchewan’s Edwards School of Business, the Board of Governors of the Colorado School of Mines Foundation and the Advisory Board of Kreos Aviation.

Miranda Hubbs

Director

Ms. Hubbs was the former Executive Vice President and Managing Director of McLean Budden Limited and is a Chartered Financial Analyst (CFA), and a National Association of Corporate Directors (NACD) Governance Fellow. She serves on the Board of Directors of the Canadian Stem Cell Foundation, the Canadian Red Cross, the Public Sector Pension Investment Board, and is a former director of Spectra Energy Corp.

Alice Laberge

Director

Ms. Laberge is a Corporate Director and the former President and Chief Executive Officer of Fincentric Corporation. She was previously Senior Vice President and Chief Financial Officer of MacMillan Bloedel Ltd. She is a director of the Royal Bank of Canada, Russel Metals Inc. and the B.C. Cancer Foundation and has served as a director of Delta Hotels Ltd. and Catalyst Paper Corporation. Ms. Laberge is the past Chair of the Board of Governors of the University of British Columbia. She is a Fellow of the Institute of Corporate Directors.

Consuelo Madere

Director

Ms. Madere is the President and Founder of Proven Leader Advisory, LLC, and a former executive officer of Monsanto Company. Ms. Madere is a member of the Latin Corporate Directors Association as well as the Hispanic Association on Corporate Responsibility and serves on the Dean’s Advisory Council of the Louisiana State University Honors College.

Chuck Magro

President and Chief Executive Officer

Chuck Magro is President and Chief Executive Officer of Nutrien. He was previously President and Chief Executive Officer of Agrium, which he joined in 2009.

Other key leadership roles Chuck held at Agrium include Chief Operating Officer and Executive Vice President; Chief Risk Officer and Executive Vice President of Corporate Development; and Vice President, Manufacturing. He joined Agrium following a productive career with NOVA Chemicals.

Chuck plays an active role on the boards of the Business Council of Canada, the International Fertilizer Association, International Plant Nutrition Institute and the Canada Pension Plan Investment Board. He also serves as chair of Canpotex Limited, The Fertilizer Institute and the Nutrients for Life Foundation.

Chuck holds a Bachelor of Applied Science (Chemical Engineering) from the University of Waterloo and a Master of Business Administration from the University of Windsor.

Keith Martell

Director

Mr. Martell is Chief Executive Officer and a Director of First Nations Bank of Canada. He is a director of River Cree Enterprises Ltd., serves on the Dean’s Advisory Council of the University of Saskatchewan’s Edwards School of Business and is a trustee of Primrose Lake Trust. Mr. Martell is a former director of the Canadian Chamber of Commerce, Public Sector Pension Investment Board of Canada and The North West Company Inc., and a former trustee of the North West Company Fund.

The Honourable Anne McLellan, P.C.

Director

Ms. McLellan is a Director of the Edmonton Community Foundation and Senior Advisor at the law firm of Bennett Jones LLP. She also serves on the Board of Cameco Corporation, and formerly served on the Board of Nexen Inc.

Aaron Regent

Director

Mr. Regent is the Founding Partner of Magris Resources Inc. and Chairman and Chief Executive Officer of Niobec Inc. He was previously President and Chief Executive Officer of Barrick Gold Corporation. Mr. Regent was Senior Managing Partner of Brookfield Asset Management and Co-Chief Executive Officer of the Brookfield Infrastructure Group, and President and Chief Executive Officer of Falconbridge Limited. Mr. Regent is a member of CPA Ontario and a Director of The Bank of Nova Scotia.

Mayo Schmidt

Director

Mr. Schmidt is a former Director and the former President and Chief Executive Officer of Hydro One Limited and the former President, Chief Executive Officer and Director of Viterra Inc. He is a member of the Canadian Council of Chief Executive Officers and formerly served on the Board of Directors of the Global Transportation Hub Authority.