People: Altagas Ltd (ALA.TO)

ALA.TO on Toronto Stock Exchange

39.47CAD
11:05am EDT
Price Change (% chg)

$-0.36 (-0.90%)
Prev Close
$39.95
Open
$39.46
Day's High
$39.60
Day's Low
$38.79
Volume
118,041
Avg. Vol
348,111
52-wk High
$40.80
52-wk Low
$27.46

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Summary

Name Age Since Current Position

David Cornhill

 60 2010 Non-Independent Chairman of the Board, Chief Executive Officer

Deborah Stein

 2011 Chief Financial Officer, Senior Vice President - Finance

David Harris

 2012 President - Gas and Power

Randy Toone

 2012 President - Utilities

John Lowe

 2012 Executive Vice President - Corporate Development

David Wright

 2012 Executive Vice President

Dennis Dawson

 2012 Vice President, General Counsel, Corporate Secretary

Kent Stout

 2012 Vice President - Corporate Resources

Myron Kanik

 72 2010 Lead Independent Director

Catherine Best

 59 2011 Independent Director

Allan Edgeworth

 62 2010 Independent Director

Hugh Fergusson

 65 2010 Independent Director

Daryl Gilbert

 2010 Independent Director

Robert Hodgins

 61 2010 Independent Director

David Mackie

 75 2010 Independent Director

M. Neil McCrank

 69 2010 Independent Director
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Biographies

Name Description

David Cornhill

 Mr. David W. Cornhill serves as Non-Independent Chairman and Chief Executive Officer of AltaGas Ltd. Mr. Cornhill is a founding member of AltaGas Services Inc., predecessor to AltaGas. He has served as Chairman and Chief Executive Officer since AltaGas Services Inc.'s inception on April 1, 1994 and was appointed as a director of AltaGas on July 1, 2010. Prior to forming AltaGas Services Inc., Mr. Cornhill served in the capacities of Vice President, Finance and Administration, and Treasurer at Alberta and Southern Gas Co. Ltd. from 1991 to 1993 and as President and Chief Executive Officer until March 31, 1994. His Current Public Board Memberships includes: Alterra Power Corp.

Deborah Stein

 Ms. Deborah S. Stein serves as Chief Financial Officer, Senior Vice President - Finance of AltaGas Ltd. She served as Vice President Finance and Chief Financial Officer of AltaGas from July 2010 to May 2011. Vice President Finance and Chief Financial Officer of the General Partner from January 2008 to June 2010. Vice President Finance from January 2007 to January 2008. Vice President Controller from October 2005 to January 2007. Vice President Corporate Risk from January to October 2005. Manager Investor Relations TransCanada Corporation from 2001 to 2005.

David Harris

 Mr. David M. Harris serves as President - Gas and Power of AltaGas Ltd. He served as Vice President - Major Projects Power of AltaGas from October 2010 to May 2011. General Manager Forrest Kerr of AltaGas from June 2010 to October 2010. Prior thereto President and Chief Operating Officer of MW Power Corp. from March 2009 to June 2010; Senior Vice President of Engineering, Procurement and Construction of NRG Energy Inc. from November 2006 to March 2009.

Randy Toone

 Ms. Randy W. Toone serves as President - Utilities of AltaGas Ltd. She served as Co-President Gas of AltaGas from December 2010 to December 2011. Divisional Vice President Field Gathering and Processing and Energy Services of AltaGas from July 2010 to December 2010. Divisional Vice President Field Gathering and Processing and Energy Services of AltaGas from October 2009 to June 2010. Divisional Vice President Field Gathering and Processing of AltaGas from February 2009 to October 2009. Divisional Vice President Extraction and Transmission of AltaGas from January 2007 to February 2009. Operations Manager Extraction and Transmission of AltaGas from November 2004 to January 2007. Senior Operations Engineer of AltaGas from November 2003 to November 2004. Plant Engineer Williams Energy Canada January 2002 to November 2003.

John Lowe

 Mr. John E. Lowe serves as Executive Vice President - Corporate Development of AltaGas Ltd. He is Partner with the law firm of Burnet, Duckworth and Palmer LLP from September 2005 to October 2011.

David Wright

 Mr. David R. Wright serves as Executive Vice President of AltaGas Ltd. He served as Executive Vice President Strategy and Corporate Development of the General Partner from January 2008 to June 30, 2010. Executive Vice President of the General Partner from January 2007 to January 2008. Executive consultant from 2005 to January 2007. Executive Vice President General Counsel and Corporate Secretary of EPCOR Utilities Inc. from 2001 to 2005. Prior thereto Partner with Borden Ladner Gervais LLP and Howard Mackie.

Dennis Dawson

 Mr. Dennis A. Dawson serves as Vice President, General Counsel, Corporate Secretary of AltaGas Ltd. He was Vice President General Counsel and Corporate Secretary of AltaGas Ltd. from May 1, 2004. He was Vice President General Counsel and Corporate Secretary of AltaGas Services since 1998.

Kent Stout

 Mr. Kent E. Stout serves as Vice President - Corporate Resources of AltaGas Ltd. He serves as Vice President Corporate Resources of AltaGas since 2002. Director Human Resources from 1999 to 2002.

Myron Kanik

 Mr. Myron F. Kanik serves as Lead Independent Director of AltaGas Ltd. Mr. Kanik has been the President of Kanik and Associates Ltd., an energy industry consulting company, since 1999. Mr. Kanik was President of the Canadian Energy Pipeline Association from 1993 to 1999, and prior thereto was with the Alberta Department of Energy where he served in various capacities, including Deputy Minister. His Current Public Board Memberships includes: Pembina Pipeline Corporation.

Catherine Best

 Ms. Catherine M. Besthas serves as an Independent Director of AltaGas Ltd. Ms. Best is a corporate director. From June 2008 until March 2009 she served as Interim Chief Financial Officer of Alberta Health Services. Prior thereto Ms. Best was Executive Vice- President, Risk Management and Chief Financial Officer of Calgary Health Region from 2000. Prior to 2000 she was with Ernst & Young, where she served as a staff member and manager from 1980 to 1991, and was Corporate Audit Partner from 1991 to 2000. Ms. Best is a Chartered Accountant, was awarded her FCA designation in 2002 and her ICD.D in 2009. She is also a member of the Board of the Alberta Children’s Hospital Foundation and The Calgary Foundation, and serves as a volunteer member of the Audit Committee of the Calgary Exhibition and Stampede and of the Audit Committee of the University of Calgary. Her Current Public Board Memberships includes: Canadian Natural Resources Limited, Enbridge Income Fund Holdings Inc., Superior Plus Corp.

Allan Edgeworth

 Mr. Allan L. Edgeworth serves as an Independent Director of AltaGas Ltd. Mr. Edgeworth has been the President of ALE Energy Inc. (a private consulting company) since January 2005 and is a Commission Member of the Alberta Securities Commission. Mr. Edgeworth was the President and CEO of Alliance Pipeline Ltd. from 2001 until December 2004. Mr. Edgeworth joined Alliance Pipeline Ltd. in 1998 as Executive Vice President and Chief Operating Officer. His Current Public Board Memberships includes: Emera Incorporated, Pembina Pipeline Corporation.

Hugh Fergusson

 Mr. Hugh A. Fergusson serves as an Independent Director of AltaGas Ltd. Mr. Fergusson is currently the President of Argyle Resources Inc. (a private energy consulting organization) and is a senior affiliate of the Implementation & Advisory Group Ltd. (a government relations and project management firm). He is also a director of the Canadian Energy Research Institute, the Alberta Electric System Operator and Galileo Educational Network. Mr. Fergusson was a director of Taylor Gas Liquids Ltd., general partner of Taylor NGL Limited Partnership, from January 1, 2005 until January 10, 2008. Mr. Fergusson was employed for over 25 years with The Dow Chemical Company, an international chemicals company listed on numerous stock exchanges, prior to his retirement in 2004 as the Vice President, Hydrocarbons and Energy of Dow Chemical Canada Inc. His Current Public Board Memberships includes: Provident Energy Ltd., Canexus Corporation.

Daryl Gilbert

 Mr. Daryl H. Gilbert serves as an Independent Director of AltaGas Ltd. He joined JOG Capital Inc. in May 2008 as a Managing Director and Investment Committee Member, and prior thereto was an independent businessman since January 2005. Prior to that, Mr. Gilbert was President and Chief Executive Officer of Gilbert Laustsen Jung Associates Ltd., an engineering consulting firm. His Current Public Board Memberships includes: Crocotta Energy Inc., Falcon Oil & Gas Ltd., Longview Oil Corp., MGM Energy Corp., Penn West Petroleum Ltd., PRD Energy Inc., Seaview Energy Inc., Suroco Energy Inc., Zedi Inc.

Robert Hodgins

 Mr. Robert B. Hodgins serves as an Independent Director of AltaGas Ltd. Mr. Hodgins has been an independent businessman since November 2004. Prior to that, Mr. Hodgins served as the Chief Financial Officer of Pengrowth Corporation from 2002 to 2004. Prior to that, Mr. Hodgins held the position of Vice President and Treasurer of Canadian Pacific Limited from 1998 to 2002 and was Chief Financial Officer of TransCanada PipeLines Limited from 1993 to 1998. His Current Public Board Memberships includes: CUB Energy Inc., Enerplus Corporation, Fairborne Energy Ltd., MEG Energy Corp., MGM Energy Corp., Skope Energy Inc.

David Mackie

 Mr. David F. Mackie serves as an Independent Director of AltaGas Ltd. Mr. Mackie is a U.S.-based natural gas industry consultant and venture capital investor. He also has consulting experience with many senior energy companies and the Maritimes and Northeast Pipeline Project.

M. Neil McCrank

 Mr. M. Neil McCrank serves as an Independent Director of AltaGas Ltd. Mr. McCrank is counsel to the Calgary office of Borden Ladner Gervais LLP. Mr. McCrank was Chairman of the Alberta Energy and Utilities Board from 1998 to 2007. Prior thereto he was with the Alberta Department of Justice serving in various capacities, including Deputy Minister of Justice from 1989 to 1998. His Current Public Board Memberships includes: Petrobank Energy and Resources Ltd.

Basic Compensation

Name Fiscal Year Total

David Cornhill

 2,500,190

Deborah Stein

 732,744

David Harris

 997,137

Randy Toone

 634,389

John Lowe

 746,085

David Wright

 717,324

Dennis Dawson

 563,612

Kent Stout

 369,715

Myron Kanik

 --

Catherine Best

 --

Allan Edgeworth

 --

Hugh Fergusson

 --

Daryl Gilbert

 --

Robert Hodgins

 --

David Mackie

 --

M. Neil McCrank

 --
As Of 30 Dec 2012

Options Compensation

Name Options Value

David Cornhill

 200,000 3,130,500

Deborah Stein

 0 0

David Harris

 0 0

Randy Toone

 0 0

John Lowe

 0 0

David Wright

 0 0

Dennis Dawson

 42,150 690,987

Kent Stout

 0 0

Myron Kanik

 0 0

Catherine Best

 0 0

Allan Edgeworth

 0 0

Hugh Fergusson

 0 0

Daryl Gilbert

 0 0

Robert Hodgins

 0 0

David Mackie

 0 0

M. Neil McCrank

 0 0

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