Douglas Haughey

Mr. Douglas J. Haughey is a Lead Independent Director at Keyera Corp. and a Non-Executive Chairman at Fortis, Inc. He is on the Board of Directors at Greystone Capital Management, Inc., Keyera Corp., Hifi Engineering, Inc. and MMM Group Ltd. Mr. Haughey was previously employed as a Chief Executive Officer & Director by Churchill Corp., a President, Chief Executive Officer & Director by Provident Energy Ltd., a Chairman by FortisAlberta, Inc., a President & Chief Executive Officer by Windshift Capital Corp., a President & Chief Executive Officer by Spectra Energy Income Fund, a President & Chief Executive Officer by Provident Energy Trust, a President-Western Canadian Operations by Spectra Energy Corp., a Chief Operating Officer by Engage Energy Canada LP, a Chairman by Canadian Energy Pipeline Association, a Chairman by Encore Energy Partners LP, a Vice President by Spectra Energy Transmission LLC, and a Co-Chairman by United Way of Calgary & Area. He also served on the board at Pembina Pipeline Income Fund, Enerflex Systems Income Fund, Enerflex Systems Ltd., Westcoast Energy, Inc. and Yara Belle Plaine, Inc. He received his undergraduate degree from the University of Regina and an MBA from the University of Calgary.