Ms. Chhina was a Partner and Vice Chair at Deloitte LLP ( Deloitte ) until December 31, 2023. In addition to Ovintiv, she currently serves as an independent director on other Boards. She is lead director and Audit Committee Chair at Rock point Gas Storage, and a director and Audit Committee Chair at Trans Mountain, a Canadian Crown Corporation. At Deloitte, she served Canadian and global businesses both in an assurance and advisory capacity. In her professional career, she was an audit partner, a quality assurance partner, or the lead advisory partner serving some of Deloitte s largest public company energy and resource sectors. She has had the privilege of being in many boardrooms advising both directors and members of the C-Suite as a qualified financial expert. Her experience is deep with respect to audits, securities offerings, sustainability reporting, IPOs/MBOs, M&A advisory, strategy and corporate structuring. Her experience includes advising companies operating in sub sectors such as oil and gas, power, renewables, mining and related infrastructure across North America, South America, and Africa. She was also the lead audit partner for investees of certain large Canadian and U.S. private equity and pension funds operating either directly or through infrastructure investments in the Canadian energy and resource sectors. At Deloitte, Ms. Chhina also held a variety of leadership and management roles, including serving as a member of the board of directors. Over her Deloitte Board tenure, she served on the Compensation Committee, the Board Chair Nominating Committee, and co-chaired both the Strategy, Ethics and Risk Committee, as well as the Audit Quality Committee. Ms. Chhina is known for her passion for business, her growth-focused leadership, her strength as a strategic advisor, her ability to lead transformative change while simplifying complex issues and her stakeholder-centric approach. She is fluent in English, Hindi, and Punjabi. CURRENT ROLES Director, Audit Committee Chair, Rock point Gas Storage (2025-Current) Director, Audit Committee Chair, Trans Mountain Corp. (2025-Current) Director, Opportunity International Canada (2026-Current) Chair of the Membership Committee, International Women s Forum, Calgary Chapter EDUCATION AND CREDENTIALS Inter Commerce Degree, Sambalpur University, 1985 Certified Management Accountant Designation 1989, Society of Management Accountants of Alberta Chartered Accountant Designation, 1993, CPA Canada Deloitte Leadership Development Program, Columbia University Graduate School of Business, December 2006 ICD-Rotman Directors Education Program, April 2023, Institute of Corporate Directors, ICD.D, June 2023 Deloitte Board Readiness Certification, June 2023 RECOGNITION National Honor Roll, 1992 Uniform Final Exam for Chartered Accountant designation Calgary Influential Women in Business (CIWB) Award Recipient, 2023 Awarded a Fellowship in 2024 by CPA Alberta, a recognition granted to CPAs based on career achievements and community impact PREVIOUS ROLES Director, Deloitte LLP (2016-2023) Compensation Committee Board Chair, Nomination Committee Co-Chair Strategy, Ethics and Risk Committee Co-Chair Audit Quality Committee Partner, Deloitte LLP (2006-2023) Various client service and leadership roles Director, Board Ready Women (2020-2024) Partner, BDO LLP (1999-2006) Various roles from staff accountant to Partner (1991-1999) Financial Consultant, various entities, including construction, financial services, and professional service organizations Financial Analyst to Controller, Bayford Merrifield Inc. Mount Royal University Foundation Governor, 2017-2020 Governance Committee Calgary Petroleum Club Board of Governors (2009-2017) Finance Committee Membership Committee Marketing Committee Communications Committee President (Chair) and Past President (Past Chair) SKILLS AND EXPERTISE Accounting & Finance Environment & Safety Financial Reporting Governance/ Public Company Board Experience Industry Reserves Risk Management Technology & Innovation