Gouvernance TransAlta Corporation NYSE

TAC

CA89346D1078

Producteurs indépendants d'électricité

Marché Fermé - NYSE 22:00:03 27/08/2026			Varia. 5j.	Varia. 1 janv.
12,50 ^USD	-1,11%		-0,71%	-1,11%

31/07	Transcript : TransAlta Corporation, Q2 2026 Earnings Call, Jul 31, 2026
31/07	TransAlta Corporation publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI

Comité Exécutif: TransAlta Corporation

Dirigeant

Fonctions occupéesDepuis

Joel Hunter

58 ans

Chief Executive Officer	30/04/2026
President	30/04/2026

Michael Politeski

Director of Finance/CFO

01/05/2026

Kelly Galloway

Corporate Secretary

Christopher Fralick

Chief Operating Officer	08/06/2026
Corporate Officer/Principal	-

Nancy Brennan

Human Resources Officer	08/06/2026
General Counsel	01/02/2024

Michelle Cameron

Comptroller/Controller/Auditor

01/01/2021

Jane Fedoretz

Chief Administrative Officer	01/11/2018
Human Resources Officer	01/11/2018

Composition du Conseil d'Administration: TransAlta Corporation

Administrateur

ComitésDepuis

John Dielwart

72 ans

Chairman	21/04/2020
Independent Dir/Board Member	01/10/2014

Bryan Pinney

73 ans

Compensation Committee	18/12/2019
HR Committee
Governance Committee
Audit Committee Chair	18/12/2019
Audit Committee	20/04/2018
Finance Committee

Manjit Sharma

60 ans

HR Committee
Governance Committee	10/05/2022
Audit Committee Chair
Audit Committee
Finance Committee

Brian Baker

56 ans

Compensation Committee	01/01/2017
Governance Committee	01/01/2017
Nominating Committee	01/01/2017

Sandra Sharman

Governance Committee	21/04/2020
HR Committee Chair

Jim Reid

Compensation Committee	01/08/2007
Governance Committee	18/03/2020

Thomas O'Flynn

66 ans

Audit Committee	04/05/2021
Finance Committee	04/05/2021

Laura Folse

67 ans

Governance Committee

04/05/2021

Joel Hunter

58 ans

Director/Board Member

30/04/2026

Anciens Dirigeants et Administrateurs: TransAlta Corporation

Insider

Fonctions occupées

DepuisJusqu'au

Brett Gellner

Chief Investment Officer	31/03/2014	01/08/2019
Director of Finance/CFO	01/04/2018	13/11/2018
Corporate Officer/Principal	11/08/2008	01/04/2021

Dawn Farrell

Director/Board Member	09/01/2012	31/03/2021
Chief Executive Officer	02/01/2012	31/03/2021
Chief Operating Officer	29/04/2009	01/01/2011
Corporate Officer/Principal	01/08/2007	29/04/2009
President	02/01/2012	31/03/2021

Mark B. Mackay

Chief Tech/Sci/R&D Officer	10/11/2010	20/03/2012
Corporate Officer/Principal	01/01/1999	01/12/2020

Gordon Giffin

Director/Board Member	01/01/2002	29/07/2011
Chairman	29/07/2011	21/04/2020
Independent Dir/Board Member	01/01/2002	21/04/2020

Timothy Faithfull

Director/Board Member	01/01/2003	26/04/2019
Independent Dir/Board Member	01/01/2003	26/04/2019

Jennifer M. E. Pierce

Public Communications Contact	01/03/2007	10/11/2010
Corporate Officer/Principal	10/11/2010	-

William Anderson

Director/Board Member	01/01/2003	22/04/2016
Independent Dir/Board Member	01/01/2003	22/04/2016

C. Jespersen

Director/Board Member	01/01/2004	28/04/2015
Independent Dir/Board Member	01/01/2004	28/04/2015

Martha C. Piper

Director/Board Member	01/01/2006	28/04/2015
Independent Dir/Board Member	01/01/2006	28/04/2015

Michael Kanovsky

Director/Board Member	01/01/2004	28/04/2015
Independent Dir/Board Member	01/01/2004	28/04/2015

Gordon Stanley Lackenbauer

Director/Board Member	01/01/2005	29/04/2014
Independent Dir/Board Member	01/01/2005	29/04/2014

Kenneth Stickland

General Counsel	01/12/2001	01/12/2012
Corporate Officer/Principal	01/12/2012	01/01/2014

Alexander McFadden

Chief Tech/Sci/R&D Officer	10/11/2010	01/11/2012
Corporate Officer/Principal	01/01/2007	10/11/2010

Stephen L. Baum

Director/Board Member	22/07/2008	01/01/2012
Independent Dir/Board Member	22/07/2008	01/01/2012

Stephen Gregory Snyder

Director/Board Member	09/11/2010	01/01/2012
Chief Executive Officer	01/09/1996	01/01/2012
President	01/09/1996	01/01/2012

Hume Kyle

Comptroller/Controller/Auditor	13/08/2009	01/06/2011
Treasurer	13/08/2009	01/06/2011

Stephen W. Foster

Human Resources Officer

01/01/2001

01/04/2011

Michael Williams

Chief Administrative Officer	13/08/2009	01/03/2011
Chief Tech/Sci/R&D Officer	01/04/2002	13/08/2009
Human Resources Officer	01/04/2002	13/08/2009
Public Communications Contact	01/04/2002	13/08/2009

Brian Burden

Director of Finance/CFO

01/01/2005

20/06/2010

Richard P. Langhammer

Corporate Officer/Principal

01/01/1985

01/01/2009

Jack Donald

Director/Board Member

01/01/2008

Martin Ridge

Comptroller/Controller/Auditor

01/04/2007

Dawn de Lima

Human Resources Officer	01/01/2006	-
Public Communications Contact	14/03/2012	-
Corporate Officer/Principal	14/08/2009	14/03/2012

Geoffrey Krause

Corporate Officer/Principal

01/01/1999

01/01/2004

Gloria M. Fournier

Director of Finance/CFO

01/12/1994

David Koch

Comptroller/Controller/Auditor	19/03/2012	-
Corporate Officer/Principal	01/02/2003	19/03/2012

Jubran R. Whalan

Corporate Officer/Principal

01/01/2002

Jeff A. Curran

Comptroller/Controller/Auditor

01/01/2001

Robert Emmott

Corporate Officer/Principal

14/08/2009

Gregory P. Reinhart

Human Resources Officer	25/11/2010	-
Corporate Officer/Principal	01/01/1999	25/11/2010

Stanley Joseph Bright

Director/Board Member

01/01/1999

Ian J. Bootle

Director of Finance/CFO

01/01/1996

01/01/1999

Frank Hawkins

Treasurer

01/01/1998

John Andrew Tapics

Corporate Officer/Principal

01/01/1990

01/01/1998

Alan Clifford Moon

Chief Operating Officer	01/01/1994	01/01/1997
President	01/01/1994	01/01/1997

Ken F. McCready

President

01/01/1989

William D. A. Bridge

Chief Tech/Sci/R&D Officer	13/08/2009	19/03/2012
Corporate Officer/Principal	19/03/2012	-

Ian Mallory

General Counsel

01/12/1993

01/10/1995

Kelly L. Gunsch

Corporate Officer/Principal

01/01/1995

Don Wharton

Corporate Officer/Principal

01/01/1994

Darcy Fedorchuk

Corporate Officer/Principal

01/01/1991

Mike Bartel

Corporate Officer/Principal

01/01/1990

Donna Soble Kaufman

Chairman

01/01/1989

Parviz Mohamed

Chief Tech/Sci/R&D Officer	01/07/2006	-
Corporate Officer/Principal	01/01/1981	01/07/2006

Robert Boguski

Corporate Officer/Principal

Joel Thompson

Public Communications Contact

Derek Goodmanson

Corporate Officer/Principal

Robert Page

Corporate Officer/Principal	-	-
Corporate Officer/Principal	01/01/2007	01/01/2007

Clyde W. Carr

Corporate Officer/Principal

Jess Nieukerk

Investor Relations Contact

02/08/2011

Walter Saponja

Director/Board Member

Gary Holden

Corporate Officer/Principal

Rick Winsor

Corporate Officer/Principal

Jeff MacLean

Corporate Officer/Principal

Eagle Kwok

Corporate Officer/Principal

John E. Hudson

Corporate Officer/Principal

Marvin J. Waiand

Treasurer

Ken Willis

Sales & Marketing

Brian Clewes

Corporate Officer/Principal

Garth Wong

Comptroller/Controller/Auditor

Robert M. Soeldner

Chief Operating Officer

Thomas M. Rainwater

Sales & Marketing

Linda Chambers

Chief Tech/Sci/R&D Officer

Sue Lee

Human Resources Officer

Louis Davies Hyndman

Director/Board Member

Luis Vázquez Senties

Director/Board Member

John Robert Bobenic

Corporate Officer/Principal

Gordon Lambert

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	8

Dont comité exécutif

Homme	3
Femme	4

Dont Administrateurs

Homme	6
Femme	3

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

TransAlta Corporation détient, exploite et développe un parc diversifié d'installations de production d'électricité au Canada, aux États-Unis et en Australie. Elle fournit aux municipalités, aux moyennes et grandes industries, aux entreprises et aux clients du secteur des services publics une énergie abordable, économe en énergie et fiable. Son portefeuille comprend des installations hydroélectriques, éoliennes, solaires, de stockage par batterie, au gaz naturel et thermiques. Ses segments comprennent l'hydroélectricité, l'éolien et le solaire, le gaz, la transition énergétique, la commercialisation de l'énergie et les services généraux. Son portefeuille compte plus de 88 actifs énergétiques. Elle dispose d’un parc diversifié d’installations hydroélectriques, éoliennes, solaires, au gaz naturel et de cogénération qui produit plus de 9 000 mégawatts d’électricité. Elle fournit des solutions d’énergie renouvelable à des partenaires commerciaux de grande envergure, notamment des entreprises technologiques. Elle exploite un parc d’actifs de production d’électricité, comprenant notamment le projet éolien d’Antrim, la centrale de Lakeswind, le projet éolien d’Old Town, le projet White Rock East, le projet Mass Solar, le gazoduc de Fortescue River, et d’autres.

Employés

1 350

Secteur

Producteurs indépendants d'électricité

Agenda

01/09 Détachement de dividende - 0.07 CAD

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