Susan Mary Ward is on the board of TransAlta Renewables, Inc. and Shell Pensions Trust Ltd.

Ms. Ward previously was Senior Vice President of Kidder, Peabody & Co., Inc., Vice President at Painewebber & Co., Inc., Chief Financial Officer, Director & Vice President at Shell Midstream Partners LP, Chief Financial Officer, Director & Vice President at Shell Midstream Partners GP LLC, Head-Mergers & Acquisitions at Shell Oil Co., Vice President-Upstream Commercial Finance at Shell International Exploration & Production BV and Managing Director at UBS, USA, Inc.

Ms. Ward received an undergraduate degree from Villanova University and an MBA from The Wharton School of the University of Pennsylvania.