People: Canadian Oil Sands Trust (COS_u.TO)

COS_u.TO on Toronto Stock Exchange

28.73CAD
9 Feb 2010
Price Change (% chg)

$0.68 (+2.42%)
Prev Close
$28.73
Open
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$28.79
Day's Low
$28.10
Volume
1,289,852
Avg. Vol
1,452,049
52-wk High
$34.89
52-wk Low
$17.91

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Summary

Name Age Since Current Position
Shultz, Charles 69 Non-Executive Chairman of the Board
Coutu, Marcel 55 2001 President, Chief Executive Officer, Director
Kubik, Ryan 2007 Chief Financial Officer
Roberts, Trevor 2005 Chief Operations Officer
Hagerman, Allen 57 2007 Executive Vice President
Hardy, Darren 2008 Vice President - Operations
Curran, Trudy 2002 General Counsel, Corporate Secretary
Dawson, Robert 2007 Treasurer
DuBois, Laureen 2004 Controller
Arnold, Scott 2007 Assistant Treasurer
Fisekci, Siren 2006 Director - Investor Relations
Newhouse, Wayne 69 1996 Director
Twiss, Wesley 64 2001 Director
Zaozirny, John 62 1996 Director
Mazankowski, Donald 73 2002 Director
Sangster, Brant 62 2006 Director
Bourne, Ian 61 2007 Director
Lowry, Donald 57 2007 Director
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Biographies

Name Description
Shultz, Charles Charles E. Shultz is Non-Executive Chairman of the Board of Canadian Oil Sands Trust. Mr. Shultz is the Chairman and Chief Executive Officer of Dauntless Energy, Inc. ("Dauntless"), which he formed in 1995. Prior to forming Dauntless, Mr. Shultz served as President and Chief Executive Officer of Gulf Canada Resources Limited from 1990 to 1995. Mr. Shultz serves as Chairman of Canadian Oil Sands Trust and serves on the board of directors of Newfield Exploration and Enbridge Inc. He also is a director of several private companies, including Glencoe Resources, Matrix Solutions and Sonoma Resources. In the not-for-profit sector, he currently serves on the Board of Management for the Alberta Economic Development Authority; the Calgary Airport Authority Business Advisory Council; Science Alberta; Calgary Foundation; and, the Colorado School of Mines Trustee Advisory Board. Mr. Shultz graduated from the Colorado School of Mines in Geological Engineering in 1961 and attended the University of Virginia's Executive Program in 1980; the Harvard Business School Advanced Management Program in 1984; and, completed the Institute of Corporate Directors, Corporate Governance program accrediting him with the ICD.D designation in 2005.
Coutu, Marcel Marcel R. Coutu is President, Chief Executive Officer, Director of Canadian Oil Sands Trust. Prior to that, he was Chief Financial Officer of Gulf Canada Resources Limited from 1999 to 2001, and held senior finance positions with TransCanada PipeLines Limited. Mr. Coutu has completed the Institute of Corporate Directors, Corporate Governance program and is accredited as a certified director under that program. He is Chairman of the Board of Syncrude Canada Ltd., and a director of Brookfield Asset Management, Great-West Lifeco., United Way of Calgary, and the Pension and Compensation Committee of the Calgary Stampede Board. He also is Governor of the Canadian Association of Petroleum Producers and a Member of the Canadian Council of Chief Executives. Mr. Coutu holds an H.B.Sc. in geology from the University of Waterloo, an MBA from the University of Western Ontario and is a member of the Association of Professional Engineers, Geologists and Geophysicists.
Kubik, Ryan Ryan M. Kubik is Chief Financial Officer of Canadian Oil Sands Trust since April, 2007. Mr. Kubik joined Canadian Oil Sands in September 2002 as Treasurer, and was promoted to Chief Financial Officer in April 2007. He also represents Canadian Oil Sands as Chair of the Syncrude Audit and Business Controls Sub-Committee. Prior to Canadian Oil Sands, Ryan held progressively senior finance positions with EnCana Corporation, PanCanadian Energy and PricewaterhouseCoopers. Ryan holds Chartered Accountant and Chartered Financial Analyst designations and a Bachelor of Commerce Degree from the University of Calgary.
Roberts, Trevor Trevor R. Roberts joined Canadian Oil Sands in September 2005 as Chief Operations Officer. He also represents Canadian Oil Sands on the Syncrude Management Committee. Trevor has 30 years of experience in the energy sector. Prior to Canadian Oil Sands, he was Senior Vice President, Operations with Suncor Energy, responsible for all of its day-to-day operations of oil sands mining, extraction and upgrading as well as large capital expansion projects. Prior to that, Trevor held senior positions with Shell Canada Limited, including responsibilities for Shell’s Scotford Refinery. He holds a Bachelor of Chemical Engineering from the University of Waterloo.
Hagerman, Allen Allen R. Hagerman transitioned to a part-time role as Executive Vice President of Canadian Oil Sands Trust from Chief Financial Officer on April 25, 2007. In his current role, Allen is responsible for special projects and specific Syncrude-related matters, such as oversight of the Syncrude business controls project. Allen joined Canadian Oil Sands in June 2003, and has more than 25 years of experience in the financial management of energy companies. Prior to Canadian Oil Sands, he was Vice President and Chief Financial Officer of Fording Canadian Coal Trust, playing a key role in that entity’s conversion into a trust. He also held senior positions at Hudson’s Bay Oil and Gas, InterHome Energy Inc. (the parent to InterProvincial Pipe Line) and Home Oil. Mr. Hagerman is a chartered accountant and holds an MBA from the Harvard Business School.
Hardy, Darren Darren K. Hardy joined Canadian Oil Sands Trust on September 2, 2008 as Vice President - Operations and is responsible for helping to direct Syncrude’s operations and growth plans on behalf of Canadian Oil Sands Trust. He represents Canadian Oil Sands on the Syncrude Operations Committee and the Growth Development Planning and Projects Committee. Prior to Canadian Oil Sands, he was with Syncrude Canada Ltd. for nearly 20 years. His strong background in oil sands operations includes senior management experience in process operations, maintenance and capital projects. Mr. Hardy holds a BSc. in Chemical Engineering from the University of Alberta and is a member of the Association of Professional Engineers, Geologists and Geophysicists (APEGGA).
Curran, Trudy Trudy M. Curran is the General Counsel and Corporate Secretary of Canadian Oil Sands Trust. Ms. Curran joined Canadian Oil Sands in September 2002. Trudy has practiced securities/corporate finance for twenty years and has been involved in numerous corporate reorganizations and acquisitions including Canadian Pacific Limited's spin-off in 2001 and the merger of PanCanadian Energy and AEC in 2002, which created EnCana Corporation. Prior to joining Canadian Oil Sands, she held senior positions with EnCana, Canadian Pacific Limited and Canadian Airlines. Trudy received her LLB (with distinction) in 1986 and B.A. (with distinction) in 1983 from the University of Saskatchewan and was a recipient of the Governor General's Bronze medal award.
Dawson, Robert Robert P. Dawson joined Canadian Oil Sands Trust in May 2007. Rob has more than 10 years of finance experience with senior positions at Suncor Energy Ltd., Global Crossing Ltd. based in Dublin, Ireland, and the reinsurance industry based in Bermuda. Rob holds Chartered Accountant and Chartered Financial Analyst designations and a Bachelor of Commerce degree from the University of Calgary.
DuBois, Laureen Laureen C. DuBois is Controller of Canadian Oil Sands Trust. She joined Canadian Oil Sands Trust in September 2002. Laureen has 10 years of accounting experience and prior to Canadian Oil Sands, she worked in various accounting positions with EnCana and Canadian Pacific Limited. Laureen holds a Chartered Accountant designation and a Bachelor of Commerce degree (with distinction) from the University of Saskatchewan.
Arnold, Scott Scott W. Arnold is Assistant Treasurer of Canadian Oil Sands Trust. He joined Canadian Oil Sands in August 2005. Scott has 10 years of finance and accounting experience and prior to Canadian Oil Sands, he worked in the Financial Advisory group at Deloitte & Touche, LLP. Scott holds a Chartered Accountant and Chartered Business Valuator designation as well as Bachelor of Commerce and Master of Business Administration degrees from the University of Calgary.
Fisekci, Siren Siren Fisekci is Director - Investor Relations of Canadian Oil Sands Trust. She joined Canadian Oil Sands in November 2002. Siren's 10 years of investor relations experience is concentrated in the energy sector. She previously held positions with EnCana Corporation, PanCanadian Energy and Rigel Energy. Siren holds a Bachelor of Communications Degree from the University of Calgary, a diploma in Public Relations from Mount Royal College and has taken several investment courses, including the Canadian Securities Course and the Richard Ivey Strategic Management of Investor Relations program.
Newhouse, Wayne Wayne M. Newhouse is Director of Canadian Oil Sands Trust. Mr. Newhouse is a Professional Engineer and oil and gas executive with over 40 years of broad industry experience. From 1995 to present, Mr. Newhouse has served as President of two private oil and gas companies. Prior to 1995, he was a Senior Vice President with Norcen Energy Resources Ltd. Mr. Newhouse has completed the Financial Literacy for Directors course.
Twiss, Wesley Wesley R. Twiss is Director of Canadian Oil Sands Trust. Mr. Twiss is a corporate director with 35 years of energy industry experience. He was Executive Vice President and Chief Financial Officer of PanCanadian Energy Corporation from October 2000 until April 2002 and was Executive Vice President and Chief Financial Officer of Petro-Canada from 1998 through 2000. In those roles, Mr. Twiss was responsible for directing all aspects of corporate financial affairs, as well as strategic management and corporate development. He is a director of Keyera Facilities Income Trust, EPCOR and Addax Petroleum Corporation. He has completed the Institute of Corporate Directors, Corporate Governance program and holds an accredited ICD designation under that program. Mr. Twiss holds a Bachelor of Applied Science in Chemical Engineering from the University of Toronto and a Master of Business Administration from the University of Western Ontario.
Zaozirny, John John B. Zaozirny is Director of Canadian Oil Sands Trust. Mr. Zaozirny is Counsel to McCarthy Tétrault LLP, Barristers and Solicitors and Vice Chairman of Canaccord Capital Corporation. He also is a director of a number of public entities including: Fording Canadian Coal Trust, Petro Rubiales Energy Corp., Pengrowth Corporation, TerraVest Income Fund, Provident Energy Ltd., Computer Modelling Group, Bankers Petroleum Inc., Candax Energy Inc., Coastal Energy Co., Bayou Bend Petroleum Ltd. and Canaccord Capital Corp. In addition to his private sector experience, Mr. Zaozirny was in public service as a former Minister of Energy for the Province of Alberta.
Mazankowski, Donald The Right Honourable Donald F. Mazankowski is Director of Canadian Oil Sands Trust. He is a recipient of the Order of Canada and a director of a number of Canadian corporations, including ATCO, Great West Life Co, IGM Financial Incorporated, Power Corporation of Canada, Power Financial Corporation, Shaw Communications Inc., Weyerhauser Co., and Yellow Pages Income Fund. Mr. Mazankowski is also a senior advisor to Gowling, LaFleur Henderson LLP, Barristers and Solicitors. Mr. Mazankowski enjoyed a distinguished 25-year career as a Member of Parliament of Canada from 1968 to 1993 and held several senior Cabinet positions including Deputy Prime Minister from 1986 to 1993, Minister of Finance from 1991 to 1993 and President of the Privy Council from 1986 to 1991. Mr. Mazankowski was also Minister of Agriculture, Minister responsible for Privatization and Regulatory Affairs, President of the Treasury Board, Government House Leader, Minister of Transportation and Minister responsible for the Canadian Wheat Board.
Sangster, Brant Brant G. Sangster is Director of Canadian Oil Sands Trust. Mr. Sangster was appointed as a director in September 2006, bringing with him nearly 38 years of experience in the energy industry. In 2006, Mr. Sangster retired as Senior Vice President, Oil Sands with Petro-Canada following a 25-year career as a senior executive with that company. He was responsible for managing Petro-Canada’s oil sands businesses, including their 12 per cent interest in the Syncrude Joint Venture and participation in the Fort Hills mining and upgrading project. Prior to joining Petro-Canada, Mr. Sangster held various strategic planning and operating positions with Imperial Oil Ltd. for 13 years. Mr. Sangster currently serves on the Board of Directors of Titanium Corporation Inc. He holds a B.Sc. in Chemical Engineering from Dalhousie University.
Bourne, Ian Ian A. Bourne is Director of Canadian Oil Sands Trust since November 15, 2007. He is the Chair of Ballard Power Systems Inc. and a member of the board of the Canada Pension Plan Investment Board as well as Wajax Income Fund and Wajax Limited. From January 1998 to December 2005, Mr. Bourne served as the Executive Vice President and Chief Financial Officer of TransAlta Corporation and he was President of TransAlta Power LP from its inception in March 1998 to December 2006. Prior to 1998, he served as Chief Financial Officer of Canada Post Corporation and spent 22 years with the General Electric Company in Canada and Europe. Mr. Bourne has completed the Institute of Corporate Directors, Corporate Governance program and is accredited as a certified director under that program with the ICD.D. designation.
Lowry, Donald Donald J. Lowry is Director of Canadian Oil Sands Trust. He currently is the President and Chief Executive Officer of Epcor Inc. and has more than 25 years of industry experience, specifically in the utilities and telecommunications sectors through senior positions at EPCOR and AGT/Telus. Mr. Lowry is Chairman of the Board of Directors for EPCOR Power L.P. and of the Canadian Electrical Association, and a director of Alberta Climate Change Central, Alberta Economic Development Authority and the Banff Centre. In 2005 he was named by Alberta Venture as one of Alberta's most respected leaders. Mr. Lowry holds a B.Comm. Hons and MBA from the University of Manitoba, and is a graduate of the Harvard Advanced Management Program and the Banff School of Management.

Basic Compensation

Name Fiscal Year Total
Shultz, Charles --
Coutu, Marcel 3,698,000
Kubik, Ryan 877,800
Roberts, Trevor 552,500
Hagerman, Allen 427,700
Hardy, Darren --
Curran, Trudy 705,059
Dawson, Robert 387,450
DuBois, Laureen 166,485
Arnold, Scott --
Fisekci, Siren --
Newhouse, Wayne --
Twiss, Wesley --
Zaozirny, John --
Mazankowski, Donald --
Sangster, Brant --
Bourne, Ian --
Lowry, Donald --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Shultz, Charles 0 0
Coutu, Marcel 1,718,940 47,288,130
Kubik, Ryan 216,351 5,897,843
Roberts, Trevor 48,825 508,035
Hagerman, Allen 441,145 11,395,977
Hardy, Darren 0 0
Curran, Trudy 264,146 5,867,401
Dawson, Robert 0 0
DuBois, Laureen 8,400 612,753
Arnold, Scott 0 0
Fisekci, Siren 0 0
Newhouse, Wayne 0 0
Twiss, Wesley 0 0
Zaozirny, John 0 0
Mazankowski, Donald 0 0
Sangster, Brant 0 0
Bourne, Ian 0 0
Lowry, Donald 0 0

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