Bryan Pinney - TransAlta Independent Director

Mr. Bryan Daniel Pinney is Independent Director of the Company. He is the principal of Bryan D. Pinney Professional Corporationrationration, which provides financial advisory and consulting services to a range of clients. Mr. Pinney has over 30 years of experience serving many of Canada largest corporations, primarily in energy and resources and construction. Mr. Pinney was a partner with Deloitte between 2002 and 2015. Mr. Pinney served as Calgary Managing Partner from 2002 through 2007 and as National Managing Partner of Audit Assurance from 2007 to 2011 and ViceChair until June 2015. Mr. Pinney was a past member of Deloitte Board of Directors and chair of the Finance and Audit Committee. Prior to joining Deloitte, Mr. Pinney was a partner with Andersen LLP and served as Calgary Managing Partner from 1991 through May of 2002. Mr. Pinney is currently the lead director for North American Energy Partners Inc. He is also a director on a Hong Kong listed oil and gas company, Persta Resources Inc. Mr. Pinney is also the recent of the Board of Governors of Mount Royal University and has previously served on a number of nonprofit boards. He is also a director on one private company. He is a Fellow of the Institute of Chartered Accountants, a Chartered Business Valuator and is a graduate of the Ivey Business School at the University of Western Ontario with an honours degree in Business Administration. He is also a graduate of the Canadian Institute of Corporationrationrate Directors. since 2018.