People: Cameco Corp (CCJ)

CCJ on New York Consolidated

19.35USD
28 Aug 2014
Price Change (% chg)

$-0.12 (-0.62%)
Prev Close
$19.47
Open
$19.46
Day's High
$19.62
Day's Low
$19.27
Volume
1,377,048
Avg. Vol
1,552,852
52-wk High
$25.84
52-wk Low
$17.27

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Summary

Name Age Since Current Position

Timothy Gitzel

51 2011 President, Chief Executive Officer, Director

Grant Isaac

2011 Chief Financial Officer, Senior Vice President

Robert Steane

2010 Chief Operating Officer, Senior Vice President

Kenneth Seitz

2012 Senior Vice President, Chief Compliance Officer

Sean Quinn

2014 Senior Vice President, Chief Legal Officer, Corporate Secretary

Alice Wong

2013 Senior Vice President, Chief Corporate Officer

Donald Deranger

58 2009 Director

Catherine Gignac

52 2014 Director

Victor Zaleschuk

70 2014 Director

Ian Bruce

60 2012 Independent Director

Daniel Camus

62 2011 Independent Director

John Clappison

67 2006 Independent Director

Joe Colvin

71 1999 Independent Director

James Curtiss

60 1994 Independent Director

James Gowans

62 2009 Independent Director

Nancy Hopkins

58 1992 Independent Director

A. Anne McLellan

63 2006 Independent Director

A. Neil McMillan

62 2002 Independent Director

Rachelle Girard

IR Contact Officer

Biographies

Name Description

Timothy Gitzel

Mr. Timothy S. Gitzel is President, Chief Executive Officer, Director of Cameco Corp. He was appointed president in 2010 and served as senior vice president and COO from 2007 to 2010. Tim has 19 years of senior management experience in Canadian and international uranium activities. Prior to joining Cameco, he was executive vice president, mining business unit for AREVA in Paris, France, where he was responsible for global uranium, gold, exploration and decommissioning operations in 11 countries. Tim received his bachelor of arts and law degrees from the University of Saskatchewan. He serves on the board of the Canadian Nuclear Association and became chair of the World Nuclear Association in 2012. He is a director of the Nuclear Energy Institute for 2011 through 2013 and is vice chair of the 2013 Memorial Cup Organizing Committee for the Canadian Junior Hockey Championship. Tim is also past president of the Saskatchewan Mining Association, and has served on the boards of SaskEnergy Corporation, the Saskatchewan Chamber of Commerce and Junior Achievement of Saskatchewan.

Grant Isaac

Mr. Grant E. Isaac is Chief Financial Officer, Senior Vice President of Cameco Corp. From July 2009 to July 2011, he has served as the Senior Vice-President, Corporate Services and from 2006 to 2009, he was the Dean of Edwards School of Business (formerly College of Commerce), University of Saskatchewan.

Robert Steane

Mr. Robert A. Steane is Chief Operating Officer, Senior Vice President of Cameco Corp. Mr. Steane has been with Cameco since 1983 and has held increasingly senior positions within various divisions. These include general manager Key Lake, vice-president, mining, vice-president, fuel services and most recently, vice-president, projects. From 2007 to May 2010, he was Vice-President, Major Projects and from 1999 to 2007, he was Vice-President, Fuel Services. Prior to joining Cameco, he developed engineering, operations and project experience in Papua New Guinea, Namibia and Australia.

Kenneth Seitz

Mr. Kenneth A. Seitz is Senior Vice President, Chief Compliance Officer of Cameco Corp. From 2009 to December 2010, he was Vice-President, Marketing Strategy and from 2006 to 2009, he was Vice-President, Corporate Development and Power Generation. In addition, he brings corporate development experience from his years with Encana in Calgary.

Sean Quinn

Mr. Sean Quinn has been appointed as Senior Vice President, Chief Legal Officer, Corporate Secretary of Cameco Corp., with effective April 1, 2014. Mr. Quinn has served as vice-president, law, and general counsel for Cameco since 2004 and has been a practising lawyer since 1986. He joined Cameco in 1993 after working with the Saskatchewan law firm McKercher LLP.

Alice Wong

Ms. Alice Wong is Senior Vice President, Chief Corporate Officer of Cameco Corp. From October 2008 to July 2011, she was Vice-President, Safety, Health, Environment, Quality and Regulatory Relations and from May 2005 to September 2008, she has been Vice-President, Investor, Corporate & Government Relations. She has a master's degree in economics and a bachelor of commerce from the University of Saskatchewan.

Donald Deranger

Mr. Donald H.F. Deranger is Director of Cameco Corp. Mr. Deranger is an advisor to the Athabasca Basin Development Corporation and president of Points Athabasca Contracting Limited Partnership, a northern Saskatchewan aboriginal contractor, which does business with Cameco. He is the past president of Learning Together, a non-profit aboriginal organization that works to build relationships with the mining industry. He was the Athabasca Vice Chief of the Prince Albert Grand Council from 2003 to 2012. Donald also serves as a director of Northern Resource Trucking Limited Partnership, Mackenzie River Basin Board and Keepers of the Athabasca Watershed Council.

Catherine Gignac

Ms. Catherine A. Gignac has been appointed as Director of Cameco Corp., effective January 1, 2014. Gignac, a resident of Mississauga, Ontario, has over 30 years' experience in the Canadian mining industry as a geologist, mining equity research analyst and as a consultant. Over a distinguished career, she held positions with several leading firms including Merrill Lynch Canada, Wellington West Capital Markets Inc., UBS Investment Bank, RBC Capital Markets, Dundee Capital Markets Inc., and Loewen Ondaatje McCutcheon Limited. As an analyst she covered the mining and minerals sector including large to small cap, precious and base metal mining and has extensive experience in project value analysis and mergers and acquisitions. Gignac is a member of the CSA Group's mining technical advisory and monitoring committee, the CFA Institute's mineral resources analyst group, the Canadian Institute of Mining & Metallurgy, the Prospectors and Developers Association of Canada and the Crohn's & Colitis Foundation of Canada. She also serves on the boards of St. Andrew Goldfields Ltd., Trevali Mining Corporation and Corvus Gold Inc.

Victor Zaleschuk

Mr. Victor J. Zaleschuk is Director of Cameco Corp. He is the former president and CEO of Nexen Inc., a formerly publicly-traded independent global energy and chemicals company. In 2012, Victor became the chair of the board of Agrium Inc. He brings to the board his experience in the resource industry as the former CEO of Canadian oil and gas company with international holdings, a financial background as a former CFO, and experience in mergers and acquisitions. He served on the board of Nexen Inc. from 1997 to 2013.

Ian Bruce

Mr. Ian D. Bruce is an Independent Director of Cameco Corp. Mr. Bruce is the former co-chairman of the board of Peters & Co. Limited, an independent investment dealer, where he served as vice chairman, president and CEO, and CEO and co-chairman. Ian is a fellow of the Canadian Institute of Chartered Accountants of Alberta, a recognized Specialist in Valuation under Canadian CICA rules, and has his Corporate Finance Specialist designation in Canada and the UK. He is a past member of the Expert Panel on Securities Regulation for the Minister of Finance of Canada. Ian is also a past board member and chair of the Investment Industry Association of Canada. In addition to the public company board listed below, Ian is a director of the private companies Laricina Energy Ltd., Northern Blizzard Resources Inc., Pumpwell Solutions Ltd. and TriAxon Oil Corp. He was a director of the public companies Hardy Oil & Gas plc from 2008 to 2012 and Taylor Gas Liquids Ltd. from 1997 to 2008.

Daniel Camus

Mr. Daniel Camus is an Independent Director of Cameco Corp. He is the former group CFO and head of strategy and international activities of Electricité de France SA (EDF). Based in France, EDF is an integrated energy operator active in the generation (including nuclear generation), distribution, transmission, supply and trading of electrical energy with international subsidiaries. He is the CFO of the humanitarian finance organization, The Global Fund to Fight AIDS, Tuberculosis and Malaria. Daniel holds a PhD in Economics from Sorbonne University, and an MBA in finance and economics from the Institute d‘Études Politiques de Paris. Over the past 25 years, he has held various senior roles with the Aventis and Hoechst AG Groups in Germany, the US, Canada and France. He has been chair of several audit committees and brings to Cameco‘s board his experience in human resources and executive compensation through his senior executive roles at international companies where he worked on business integrations in Germany, the US, Canada and France. Daniel is also a former member of the boards of EnBW AG, Constellation Energy Group, Inc. and Edison SpA.

John Clappison

Mr. John Henry Clappison is an Independent Director of Cameco Corp. He is the former managing partner of the Greater Toronto Area office of PricewaterhouseCoopers LLP, where he spent 37 years. He is a fellow of the Canadian Institute of Chartered Accountants of Ontario. In addition to his financial experience, John brings to Cameco‘s board his experience in human resources and executive compensation as a senior member of the PwC executive team. He is also a former member of the compensation committee at Canadian Real Estate Investment Trust. In addition to the public company boards listed below, John serves as a director of the private company, Summitt Energy Holdings GP Inc. and was a director of the public company Canadian Real Estate Investment from 2007 to 2011. He is actively involved with the Canadian Foundation for Facial Plastic and Reconstructive Surgery and the Shaw Festival Theatre Endowment Foundation.

Joe Colvin

Mr. Joe F. Colvin is an Independent Director of Cameco Corp. He is the past president of the American Nuclear Society, a not-for-profit organization that promotes the awareness and understanding of the application of nuclear science and technology. He was elected president emeritus of the Nuclear Energy Institute Inc. in 2005, after serving as the Institute‘s president and CEO from 1996 to 2005. Joe has also held senior management positions with the Nuclear Management and Resources Committee and the Institute for Nuclear Power Operations, and served as a line officer with the US Navy nuclear submarine program for 20 years. Joe has a bachelor of science degree in electrical engineering from the University of New Mexico and is a graduate of Harvard University‘s advanced management program. He serves as a director of the American Nuclear Society and the Foundation for Nuclear Studies.

James Curtiss

Mr. James R. Curtiss is an Independent Director of Cameco Corp. He has been the principal of Curtiss Law since 2008. Prior to this, he was a partner with the law firm Winston & Strawn LLP in Washington, DC, where he concentrated on energy policy and nuclear regulatory law. He was a commissioner with the US Nuclear Regulatory Commission from 1988 to 1993. James received a bachelor of arts and a juris doctorate from the University of Nebraska. He brings his legal experience in this field to the board. In addition to his energy and nuclear regulatory experience as a lawyer, he has served on human resources and compensation committee for the past 13 years and as the committee chair since 2002.

James Gowans

Mr. James K. Gowans is an Independent Director of Cameco Corp. He is the managing director of the Debswana Diamond Company in Botswana. He is the former COO and chief technical officer of DeBeers SA, and the former CEO of DeBeers Canada Inc. Prior to that, he was the senior vice-president and COO of PT Inco in Indonesia, a nickel producing company, and served on the board of Bison Gold Resources Inc., a junior exploration public company. James is the past chair of The Mining Association of Canada. James received a bachelor of applied science degree in mineral engineering from the University of British Columbia and attended the Banff School of Advanced Management.

Nancy Hopkins

Ms. Nancy E. Hopkins, QC is an Independent Director of Cameco Corp. She is a partner with the law firm McDougall Gauley LLP in Saskatoon, where she concentrates on corporate and commercial law and taxation. Nancy was chair of the board of governors of the University of Saskatchewan from 2010 to 2013, chair of the board of the Saskatoon Airport Authority from 2009 to 2012, and serves as a director of the Canada Pension Plan Investment Board. Nancy received her bachelor of commerce and laws degrees from the University of Saskatchewan, and is an honorary member of the Institute of Chartered Accountants of Saskatchewan.

A. Anne McLellan

The Honourable A. Anne McLellan is an Independent Director of Cameco Corp. She is a former Deputy Prime Minister of Canada and has held several senior cabinet positions, including federal Minister of Natural Resources, Minister of Health, Minister of Justice and Attorney General of Canada, and federal interlocutor of Métis and non-status Indians. Since leaving politics, she has been appointed distinguished scholar in residence at the University of Alberta in the Alberta Institute for American Studies and is counsel in the national law firm Bennett Jones LLP. Anne holds a bachelor of arts degree and a law degree from Dalhousie University, and a master of laws degree from King‘s College, University of London. She serves as chair of the Royal Alexandra Hospital Foundation and is a director on the boards of Canadian Business for Social Responsibility and the Edmonton Regional Airport Authority, among others.

A. Neil McMillan

Mr. A. Neil McMillan is an Independent Director of Cameco Corp. Mr. McMillan is the president and CEO of Claude Resources Inc., a Saskatchewan-based gold mining and oil and gas producing company. He previously served on the board of Atomic Energy Canada Ltd., a Canadian government nuclear reactor production and services company. Neil holds a bachelor of arts degree from the University of Saskatchewan, and is a former member of the Saskatchewan legislature. Neil‘s CEO experience gives the board access to a ground level view of many of the daily mining risks and opportunities faced by Cameco.

Rachelle Girard

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