People: Atco Ltd (ACOx.TO)

ACOx.TO on Toronto Stock Exchange

44.44CAD
1 May 2015
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Summary

Name Age Since Current Position

Nancy Southern

58 2012 Chairman of the Board, President, Chief Executive Officer

Brian Bale

60 2009 Chief Financial Officer, Senior Vice President

Sett Policicchio

58 2013 President - Electric, Transmission Division

Erhard Kiefer

55 2014 Senior Vice President, Chief Administrative Officer

Steven Landry

2014 Senior Vice President, Chief Development Officer

Alfred Han

2014 Vice President - Finance and Treasury

A. Skiffington

Vice President, Chief Information Officer

P. D. Cook

2014 Vice President, Controller

Clint Warkentin

2012 Vice President, Treasurer

Carson Ackroyd

Vice President - Marketing and Communications

Tracey Wallace

2013 Vice President - Human Resources

C.M.D. Field

2014 Vice President - Pension and Benefits and Human Resources Information Systems

Kevin Hunt

2010 Vice President - Internal Audit & Risk Management

L. Hvatum-Brewster

2014 Vice President - Indigenous Community Relations & Development

B. Milne

2014 Vice President - Risk Management

Robert Neumann

2014 Vice President - Internal Audit

R. Stone

2013 Vice President - Legal & Corporate Secretarial

Siegfried Kiefer

56 2013 Chief Operating Officer - Power & Utilities

Carol Gear

2012 Corporate Secretary

Charles Wilson

75 2005 Lead Independent Director

Robert Booth

62 2008 Director

Bertrand Collomb

72 2014 Director

Ronald Southern

84 2012 Director

Linda Southern-Heathcott

51 2012 Director

Susan Werth

58 2014 Director

David Dodge

71 2012 Independent Director

Denis Ellard

68 2014 Independent Director

Michael Rayfield

72 2009 Independent Director

Robert Routs

68 2012 Independent Director

Roger Urwin

69 2014 Independent Director

Biographies

Name Description

Nancy Southern

Ms. Nancy C. Southern is Chairman of the Board, President, Chief Executive Officer of Atco Ltd. Ms. Southern was appointed Chair of ATCO and Canadian Utilities effective December 1, 2012, and continues as President & Chief Executive Officer. She was Deputy Chair of ATCO and Canadian Utilities from 2008 until 2012, and has been President & Chief Executive Officer of Canadian Utilities and ATCO since January 1, 2003. Previously, she was Co- Chairman and Co-Chief Executive Officer from 2000 until 2003; Deputy Chief Executive Officer from 1998 until 2000; and Deputy Chairman from 1996 until 2000. Ms. Southern has full responsibility for strategic direction and the operations of ATCO, reporting to the Board of Directors. She is also a director of Sentgraf Enterprises Ltd. and an Honorary Director of the Bank of Montreal. Ms. Southern is a member of The U.S. Business Council; a member of the American Society of Corporate Executives; and a Canadian member of The Trilateral Commission. She is also a member of the Canadian Council of Chief Executives; the Canadian Economic Advisory Committee; the Canadian Global Markets Action Plan Advisory Council; and member of the Canadian Advisory Council for Promoting Women on Boards.

Brian Bale

Mr. Brian R. Bale is Chief Financial Officer, Senior Vice President of Atco Ltd. Mr. Bale was appointed Senior Vice President & Chief Financial Officer, ATCO Ltd. and Canadian Utilities Limited, effective December 1, 2009. He is responsible for Finance, Accounting, Treasury, Taxation, Risk Management, Regulatory Affairs, Office of the Chief Information Officer and the administration of Internal Audit. He joined ATCO Gas in 1981 and has held progressively senior roles in Canadian Utilities. He was appointed to his current role in 2009.

Sett Policicchio

Mr. Sett F. Policicchio is President - Electric, Transmission Division of Atco Ltd. He is responsible for the growth, planning, engineering, construction, operation and maintenance of ATCO’s electric transmission facilities. He joined Canadian Utilities in 1979 and has held progressively senior roles throughout his career. He was appointed President, ATCO Electric - Capital Projects Division in 2010, and was appointed to his current role in 2013.

Erhard Kiefer

Mr. Erhard M. Kiefer is Senior Vice President, Chief Administrative Officer of ATCO Ltd. and Canadian Utilities Limited. Mr. Kiefer is Senior Vice President & Chief Administration Officer, ATCO Ltd. and Canadian Utilities and is responsible for Human Resources, Corporate Secretarial, Marketing and Communications, Security, Real Estate, Aviation, Administration and Special Projects. He is Chair of ATCO Group’s Crisis Management and Donation & Sponsorship Committees. He was Vice President, Human Resources, ATCO Group from 2005 to 2008, Group Vice President, Human Resources & Corporate Services from 2008 to 2013, and then Senior Vice President, Human Resources & Corporate Services from 2013 to 2014. He was appointed to his current role in June 2014.

Steven Landry

S.J. Landry serves as Senior Vice President, Chief Development Officer of ATCO Ltd. and Canadian Utilities Limited.

Alfred Han

A.S. Han serves as the Vice President - Finance and Treasury of ATCO Ltd. and Canadian Utilities Limited.

A. Skiffington

Mr. A. M. Skiffington serves as Vice President, Chief Information Officer of Atco Ltd. and Canadian Utilities Limited.

P. D. Cook

P. D. Cook serves as the Vice President, Controller of Atco Ltd. and Canadian Utilities Limited.

Clint Warkentin

Mr. Clint G. Warkentin is Vice President, Treasurer of Atco Ltd. and Canadian Utilities Limited.

Carson Ackroyd

Mr. Carson J. Ackroyd serves as Vice President - Marketing and Communications of Atco Ltd. and Canadian Utilities Limited.

Tracey Wallace

Ms. T. L. Wallace serves as Vice President - Human Resources of Atco Ltd. and Canadian Utilities Limited.

C.M.D. Field

Mr. C.M.D. Field serves as the Vice President - Pension and Benefits and Human Resources Information Systems of ATCO Ltd. and Canadian Utilities Limited.

Kevin Hunt

Mr. Kevin P. Hunt serves as Vice President - Internal Audit & Risk Management of Atco Ltd. and Canadian Utilities Limited.

L. Hvatum-Brewster

L. Hvatum-Brewster serves as the Vice President - Indigenous Community Relations & Development of ATCO Ltd. and Canadian Utilities Limited.

B. Milne

B. G. Milne serves as the Vice President - Risk Management of ATCO Ltd. and Canadian Utilities Limited.

Robert Neumann

Mr. Robert C. Neumann serves as Vice President - Internal Audit of Atco Ltd. and Canadian Utilities Limited.

R. Stone

Mr. R. D. Stone serves as Vice President - Legal & Corporate Secretarial of Atco Ltd. and Canadian Utilities Limited.

Siegfried Kiefer

Mr. Siegfried W. Kiefer is Chief Operating Officer - Power & Utilities of Atco Ltd. and Canadian Utilities. He is responsible for the operations of ATCO Electric, ATCO Gas, ATCO Pipelines and ATCO Power. He joined ATCO in 1983 and has held progressively senior roles in ATCO and Canadian Utilities. He was appointed to his current role in 2011.

Carol Gear

Ms. Carol Gear serves as Corporate Secretary of Atco Ltd. and Canadian Utilities Limited.

Charles Wilson

Mr. Charles W. Wilson is Lead Independent Director for the Board of Atco Ltd. Mr. Wilson is Lead Director for the Boards of ATCO and ATCO Structures & Logistics Ltd. and is on the Board of ATCO Australia Pty Ltd. He was President and Chief Executive Officer of Shell Canada from 1993 to 1999, and Executive Vice President, U.S. Downstream Oil and Chemical of Shell Oil Company from 1988 to 1993. Before 1988, he was Vice President U.S. Refining and Marketing of Shell Oil Company and held various positions in the domestic and international natural resource operations of Shell. Mr. Wilson holds a B.Sc. in Civil Engineering and an M.Sc. in Engineering.

Robert Booth

Mr. Robert T. Booth is Director of Atco Ltd. Mr. Booth is a partner in the law firm Bennett Jones LLP, based in Calgary, Alberta. He is a member of the Law Society of Alberta and the Canadian Bar Association. Mr. Booth is honorary counsel to the Royal Military Colleges of Canada Foundation, the Conference of Defence Associations and the CDA Institute. Mr. Booth obtained a B.Eng. degree from the Royal Military College of Canada, Kingston, Ontario, in 1974, and an LL.B. from Dalhousie University, Halifax, Nova Scotia, in 1977. In 2009, he obtained his ICD.D certification from the Director Education Program of the Institute of Corporate Directors.

Bertrand Collomb

Dr. Bertrand P. Collomb, Ph.D., is no longer a Director of Atco Ltd., effective May 13, 2015. Dr. Collomb is the Honorary Chairman of Lafarge S.A. He has held several executive positions in Lafarge since 1975, including his appointment as Chairman and Chief Executive Officer in 1989. Dr. Collomb was Chairman of the Board from 2003 until 2007. He is Chairman of the French Institute for Studies in Science and Technology and a director of the European Institute for Technology and Innovation. He is a member of the Institut de France. Dr. Collomb is a Commander of the French Legion of Honour. Dr. Collomb is a graduate of the École Polytechnique and the École des Mines in Paris and holds a French law degree and a Ph.D. in Management.

Ronald Southern

Mr. Ronald D. Southern, LL.D., is Director of Atco Ltd. Mr. Southern is the Founder, ATCO Group. He was Chairman of the Board until December 1, 2012, and continues to be a director of both ATCO and Canadian Utilities. Together with his late father, S.D. Southern, Mr. Southern founded ATCO Group in 1947 and served as ATCO’s President for 48 years. He is credited with transforming ATCO to what it is today – a corporation with assets of approximately $14 billion and employing more than 9,400 people. Mr. Southern serves as Chairman of Sentgraf Enterprises Ltd. Some of Mr. Southern’s distinctions include: Commander of the Order of the British Empire, 1995; Officer of the Order of Orange-Nassau, 2006; and Companion of the Order of Canada, 2007.

Linda Southern-Heathcott

Mrs. Linda A. Heathcott is Director of Atco Ltd. Ms. Heathcott is President & Chief Executive Officer of Spruce Meadows Ltd., an internationally recognized equestrian facility. A former professional equestrian rider, Ms. Heathcott was a member of the Canadian Equestrian Team for nine years and competed in the 1996 Olympic Summer Games in Atlanta, Georgia. Ms. Heathcott is a founding director and currently serves as Board Chair of AKITA Drilling Ltd. Ms. Heathcott also serves on the Board of Sentgraf Enterprises Ltd. In 2010, Ms. Heathcott received her ICD.D certification from the Director Education Program of the Institute of Corporate Directors.

Susan Werth

Ms. Susan R. Werth is Director of Atco Ltd. In June 2014, Ms. Werth retired as Senior Vice President & Chief Administration Officer, ATCO and Canadian Utilities, responsible for Human Resources, Corporate Secretarial, Marketing and Communications, Security, Real Estate, Aviation and Administration. She was Chair of ATCO Group’s Disclosure, Management Pension, Crisis Management, and Donation & Sponsorship Committees. She was Vice President, Administration, ATCO Group from 1995 to 2000. Ms. Werth is also on the Board of Sentgraf Enterprises Ltd.

David Dodge

Dr. David A. Dodge, Ph.D., LL.D., is no longer an Independent Director of Atco Ltd., effective May 13, 2015. Dr. Dodge is a Senior Advisor to Bennett Jones LLP. He has had a distinguished career in the federal public service. He was Governor of the Bank of Canada from 2001 to 2008, and as Governor, was also Chairman of the Board of Directors of the Bank. He has held senior positions in the Central Mortgage and Housing Corporation, the Anti-Inflation Board, the Department of Employment and Immigration and the Department of Finance. He is currently Chancellor of Queen’s University. Dr. Dodge also serves as Chair of the Board of Directors of the Canadian Institute for Advanced Research and is Co-Chair of the Global Market Monitoring Group of the International Institute of Finance. Dr. Dodge received a B.A. (Econ., Hons.) from Queen’s University and a Ph.D. in Economics from Princeton.

Denis Ellard

Mr. Denis M. Ellard is Independent Director of the company. Before his retirement in 2003, Mr. Ellard was Senior Vice President Business Development, ATCO Group. Over his 35 year career, Mr. Ellard held several senior positions within the organization, including Senior Vice President and General Manager, Northwestern Utilities Limited; Senior Vice President, Canadian Utilities Limited; and President, ATCO Singlepoint Ltd. Mr. Ellard has served in various capacities on several community and industry boards, including the Alberta Economic Development Authority. Mr. Ellard has a B.Sc. in Mechanical Engineering and an MBA with a major in Finance from the University of Alberta.

Michael Rayfield

Mr. Michael R.P. Rayfield is an Independent Director of Atco Ltd. Mr. Rayfield was Vice Chair, Investment and Corporate Banking, BMO Capital Markets until January 2013. He was responsible for senior corporate relationships in Canada, the U.S. and the U.K., and management of BMO’s investment banking business in China and India. Mr. Rayfield was also on the Canadian Management Committee. He has extensive international banking experience in Latin America, Australia, Japan and Korea. Mr. Rayfield is also a director of ATCO Structures & Logistics Ltd. Mr. Rayfield is a graduate of The Chartered Institute of Bankers, U.K.; the Senior Manager’s Program at Harvard University; and the Advanced Executive Program at J.L. Kellogg Graduate School, Northwestern University. He studied at Cambridge University and is a graduate of the Director Education Program at the Institute of Corporate Directors.

Robert Routs

Dr. Robert J. Routs, Ph.D., is an Independent Director of Atco Ltd. From 2004 until his retirement in 2008 Dr. Routs was an Executive Board Member at Royal Dutch Shell plc. He was responsible for the global refining, chemical, marketing, trading and renewable businesses. Before that he held senior management positions at Royal Dutch Shell in the USA, Canada and the Netherlands. He was Chairman of the Board of Shell Canada in the years preceding the buyout of the public shareholding by Royal Dutch Shell plc. Dr. Routs is an emeritus member of the International Advisory Council to the Economic Development Board of Singapore and has received the Distinguished Citizen of Singapore medal. Dr. Routs graduated in Chemical Engineering from the Technical University of Eindhoven in The Netherlands, where he obtained a Ph.D. in Technical Sciences. He completed the Program for Management Development at Harvard Business School in 1991.

Roger Urwin

Dr. Roger J. Urwin, CBE, Ph.D., is Independent Director of the company. Dr. Urwin is the Chair of ATCO Australia Pty Ltd. He has worked in gas, electric and telecom utilities throughout his career. He retired at the end of 2006 as Group Chief Executive of National Grid plc. He played a key role in establishing National Grid's international strategy and its successful expansion into the U.S., creating one of the largest investor-owned utility companies in the world. Dr. Urwin was the Managing Director and Chief Executive of London Electricity from 1990 to 1995. He is also non-executive Chairman of Utilico Investments Limited and has been a special advisor to Global Infrastructure Partners, an international infrastructure investment fund. He was Chair of Alfred McAlpine plc from 2006 to 2008. Dr. Urwin is a Commander of the Order of the British Empire. Dr. Urwin has a Physics degree and a PhD from the University of Southampton, U.K.
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