Beverlee Park - TransAlta Independent Director

Ms. Beverlee F. Park serves as Independent Director of the Company. Ms. has executive and board experience in a range of industries, including forest products, shipping, mining, transportation, real estate, and electricity transmission. Ms. Park spent seventeen years of her career with TimberWest Forest Corporationration where she was most recently Chief Operations Officer until her retirement in 2013. Over that time, she also held the roles of Interim Chief Executive Officer, President of the real estate division and Executive Vice President and Chief Financial Officer. Having provided strong leadership in publiclytraded, private and Crown corporations, Ms. Park has a breadth of experience in an array of operating environments and domestic and offshore markets with specific experience leading shareholder value creation, long term strategic repositioning, operational excellence, risk management, regulatory issues, restructuring and acquisitions and divestitures. Ms. Park is currently a director of Teekay LNG Partners, a NYSE listed public company, where she chairs the Audit Committee. Teekay LNG Partners is one the worlds largest independent owners of LNG and LPG carriers. She is also a director of SSR Mining Inc., a public mining company, focused on the operation, development, exploration and acquisition of precious metals projects in North and South America. Ms. Park is a member of the Board of Governors at the University of British Columbia. In addition, she is a director of InTransit BC, a privately held light rapid transit company where she chairs the Audit Committee. Ms. Park was previously a director of the BC Transmission Corporationrationration, where she chaired the Audit Committee since 2015.