People: Canadian Pacific Railway Ltd (CP)

CP on New York Consolidated

138.46USD
17 May 2013
Price Change (% chg)

$2.40 (+1.76%)
Prev Close
$136.06
Open
$134.37
Day's High
$138.71
Day's Low
$134.18
Volume
776,409
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860,846
52-wk High
$138.71
52-wk Low
$68.69

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Summary

Name Age Since Current Position

Paul Haggis

 61 2012 Independent Chairman of the Board

Keith Creel

 2013 President, Chief Operating Officer

E. Hunter Harrison

 68 2013 Chief Executive Officer, Director

Brian Grassby

 2013 Chief Financial Officer, Senior Vice President, Treasurer

Jane O'Hagan

 2011 Executive Vice President, Chief Marketing Officer

Michael Redeker

 2012 Chief Information Officer, Vice President

J. Kampsen

 2011 Vice President, Comptroller

Peter Edwards

 2010 Vice President - Human Resources and Industrial Relations

M. Wallace

 2013 Vice President - Corporate Affairs and Chief of Staff

Paul Guthrie

 2013 Chief Legal Officer, Corporate Secretary

Isabelle Courville

 2013 Director

Paul Hilal

 46 2012 Director

Rebecca MacDonald

 59 2012 Director

Anthony Melman

 65 2012 Director

Andrew Reardon

 2013 Director

William Ackman

 46 2012 Independent Director

Gary Colter

 67 2012 Independent Director

Krystyna Hoeg

 63 2007 Independent Director

Richard Kelly

 66 2008 Independent Director

Linda Morgan

 60 2006 Independent Director

Stephen Tobias

 66 2012 Independent Director

Janet Weiss

 Vice President - Investor Relations
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Biographies

Name Description

Paul Haggis

 Mr. Paul G. Haggis is Independent Chairman of the Board of Canadian Pacific Railway Ltd. Mr. Haggis is the Chairman of the Boards of Canadian Pacific Railway Limited and Canadian Pacific Railway Company. Mr. Haggis has financial markets and public board experience and is currently Chairman of the Alberta Enterprise Corporation. He was also Chairman of C.A. Bancorp Inc. until just recently (March 7, 2013). He serves as a corporate director of other public and crown corporations including Advantage Oil & Gas Ltd. He continues to serve as an advisor to the Investment Committee of Insurance Corporation of British Columbia (ICBC) after retiring as a director and Chair of the Investment Committee this past December. Mr. Haggis was previously the President and CEO of the Ontario Municipal Employees Retirement System (OMERS) and the President and CEO of Alberta Treasury Branches. He served in leadership roles at the Public Sector Pension Investment Board, Manulife Financial, and Princeton Developments. Over his career, Mr. Haggis has served as a director of a number of public and charitable organizations including the Centre for Addiction and Mental Health, Royal Ontario Museum, and the Canadian Chamber of Commerce.

Keith Creel

 Mr. Keith E. Creel is President and Chief Operating Officer of Canadian Pacific Railway Ltd. He is Chief Executive Officer, Canadian Pacific Railway Company and Canadian Pacific Railway Limited; President and Chief Executive Officer, Canadian Pacific Railway Company and Canadian Pacific Railway Limited; Chairman of the Board, Dynegy Inc.; Interim President and Chief Executive Officer, Dynegy Inc.; President and Chief Executive Officer, Canadian National Railway Company.

E. Hunter Harrison

 Mr. E. Hunter Harrison is Chief Executive Officer, Director of Canadian Pacific Railway Ltd. He joined CP in 2012. Mr. Harrison served as President and Chief Executive Officer at Canadian National Railway Company (CN) from 2003-2009 and as the Executive Vice President and Chief Operating Officer from 1998-2002. He served on CN’s Board of Directors for 10 years. Mr. Harrison brings railroad knowledge to CP with almost 50 years of experience in the industry. Prior to joining CN, Mr. Harrison was President and Chief Executive Officer at Illinois Central Corporation (IC) , and Illinois Central Rail Road Company (ICRR) from 1993-1998, during which time he was also a member of the Board. Mr. Harrison held various positions throughout his time at IC and ICRR, including Vice-President, Chief Operating Officer and Senior Vice-President of Operations. His railroad career began in 1963 when he joined the Frisco (St. Louis- San Francisco) Railroad as a carman-oiler in Memphis while still attending school. Before his time at IC and ICRR in 1989, Mr. Harrison served as Burlington Northern’s Vice-President of Transportation and Vice- President of Service Design. Mr. Harrison has served as a director on several railway companies and industry associations, including The Belt Railway of Chicago, Wabash National Corporation, The American Association of Railroads, Terminal Railway, TTX Company, CN, IC, and ICRR. He has received numerous accolades, including North America’s Railroader of the Year by RailwayAge Magazine in 2002 and CEO of the Year by The Globe and Mail’s Report on Business Magazine in 2007.

Brian Grassby

 Mr. Brian W. Grassby is Chief Financial Officer, Senior Vice President and Treasurer of Canadian Pacific Railway Ltd. He is Senior Vice-President, Chief Financial Officer and Treasurer, Canadian Pacific Railway Company and Canadian Pacific Railway Limited; Senior Vice- President Finance and Comptroller, Canadian Pacific Railway Company and Canadian Pacific Railway Limited; Vice-President and Comptroller, Canadian Pacific Railway Company and Canadian Pacific Railway Limited.

Jane O'Hagan

 Ms. Jane A. O'Hagan is Executive Vice President, Chief Marketing Officer of Canadian Pacific Railway Ltd., and Canadian Pacific Railway Company. She has been Executive Vice-President and Chief Marketing Officer, Canadian Pacific Railway Company and Canadian Pacific Railway Limited; Senior Vice-President, Marketing and Sales and Chief Marketing Officer, Canadian Pacific Railway Company and Canadian Pacific Railway Limited; Senior Vice-President, Strategy and Yield, Canadian Pacific Railway Company and Canadian Pacific Railway Limited; Vice-President, Strategy and External Affairs, Canadian Pacific Railway Company.

Michael Redeker

 Mr. Michael Redeker is Chief Information Officer, Vice President of Canadian Pacific Railway Ltd. He was most recently Chief Information Officer at ATB Financial. As CIO, he will be responsible for re-defining CP's future strategic information technology (IT) roadmap, improving asset utilization, market growth, shipment management, and employee productivity. With over five years at ATB, Redeker completed an end to end technology upgrade and replacement program. He also spent 11-years at IBM Canada, where he focused on delivering quality information technology services within the financial services industry. He is a graduate from Northern Alberta Institute of Technology.

J. Kampsen

 Mr. J. D. Kampsen is Vice President, Comptroller of Canadian Pacific Railway Ltd. He serves as Vice President and Comptroller, Canadian Pacific Railway Company and Canadian Pacific Railway Limited; Director of Finance, FedEx Corporation.

Peter Edwards

 Mr. Peter J. Edwards is Vice President - Human Resources and Industrial Relations of Canadian Pacific Railway Limited. He is Vice-President Human Resources and Industrial Relations, Canadian Pacific Railway Company and Canadian Pacific Railway Limited; Vice-President Human Resources, Canadian Pacific Railway Company and Canadian Pacific Railway Limited; Vice- President Human Resources, Canadian National Railway Company.

M. Wallace

 M. Wallace is Vice President - Corporate Affairs and Chief of Staff of Canadian Pacific Railway Limited. Mr. Wallace serves as Vice-President, Corporate Affairs and Chief of Staff, Canadian Pacific Railway Company and Canadian Pacific Railway Limited; Chief of Staff – Office of the President and CEO, Canadian Pacific Railway Company; Client Partner, Longview Communications Inc.; Head of Investor Relations, Husky Injection Molding Systems Inc.; Assistant Vice-President Public Affairs, Canadian National Railway Company.

Paul Guthrie

 Mr. Paul A. Guthrie, QC, is Chief Legal Officer and Corporate Secretary of Canadian Pacific Railway Ltd. He serves as Chief Legal Officer and Corporate Secretary, Canadian Pacific Railway Company and Canadian Pacific Railway Limited; Vice-President, Law and Risk Management, Canadian Pacific Railway Company and Canadian Pacific Railway Limited; Vice-President Law, Canadian Pacific Railway Company and Canadian Pacific Railway Limited.

Isabelle Courville

 Ms. Isabelle Courville has been appointed as the Director of Canadian Pacific Railway Limited with effect from May 1, 2013.

Paul Hilal

 Mr. Paul C. Hilal is Director of Canadian Pacific Railway Limited. Mr. Hilal is a Partner at Pershing Square Capital Management, L.P., an investment adviser with approximately $12 billion of assets under management. Pershing Square pursues a concentrated, researchintensive, fundamental value-driven investment strategy in the public markets. Mr. Hilal joined Pershing Square in 2006. From 2002 to 2005, he was the Managing Partner of Caliber Capital Management, an investment adviser. From 1998 to 2001, he ran the information technology sector investment program at Hilal Capital Management, also an investment adviser. Before his investing career, Mr. Hilal worked as a Principal at Broadview Associates (1992-1997), where he provided mergers and acquisitions advisory services to information technology companies. From 1999 to 2000, Mr. Hilal served as the Chairman of the Board and Interim Chief Executive Officer of publicly traded Worldtalk Communications Corporation before its sale to Tumbleweed Communications. He served as a Director on the Board of Ceridian Corporation in 2007, prior to its sale to the Thomas H. Lee Company. Since 2012, Mr. Hilal has served as a director on the Board of The Grameen Foundation, a not-for-profit institution dedicated to helping microfinance and microfranchise institutions around the world better enable the poorest to lift themselves out of poverty. Mr. Hilal received an A.B. degree in Biochemistry from Harvard College in 1988, a J.D. from Columbia University School of Law in 1992, and a Masters of Business Administration from Columbia University School of Business in 1992.

Rebecca MacDonald

 Ms. Rebecca MacDonald is Director of Canadian Pacific Railway Limited. Ms. MacDonald is a founder and current Executive Chair of Just Energy Group Inc., a Toronto-based independent marketer of deregulated gas and electricity. Ms. MacDonald has been a director of Just Energy since 2001 and has held the position of Executive Chair since 2007. She served as President and Chief Executive Officer of Just Energy prior to becoming Executive Chair in 2007. In 1989, Ms. MacDonald founded Energy Marketing Inc., the first company which targeted small customers under Canadian natural gas deregulation, and in 1995 founded another company which aggregated customers within the U.K. natural gas deregulation. In addition, Ms. MacDonald is a member of the Board of Governors of the Royal Ontario Museum and a member of the Board of the Horatio Alger Association of Canada. She founded the Rebecca MacDonald Centre for Arthritis and Autoimmune Disease at Mount Sinai Hospital in Toronto. She is Vice-Chair of the Board of Directors of Mount Sinai Hospital. Previously, she was a director of the Arthritis Society. Ms. MacDonald received the Rotman Canadian Woman Entrepreneur of the Year Lifetime Achievement Award, as well as Canadian Woman Entrepreneur of the Year from the University of Toronto, Rotman School of Business. She was named top woman chief executive officer for each year from 2003 to 2009 by Profit Magazine. She was also accredited with Ontario Entrepreneur of the Year by Ernst & Young in 2003 and in 2009. Ms. MacDonald received the Canadian Horatio Alger Award for demonstrated community leadership. She received an honorary degree from the University of Victoria in 2010.

Anthony Melman

 Dr. Anthony R. Melman is Director of Canadian Pacific Railway Limited. Previously, Dr. Melman was a Managing Director (until 2006) and a Special Advisor, Strategic Acquisitions (2006-2007) at Onex Corporation, a private equity investment firm with over $15 billion in assets under management. He joined as a founding Partner and Vice President at its inception in 1984. While at Onex, Dr. Melman led or participated in the company’s bids for Labatt Breweries and Air Canada, and the acquisitions of Sky Chefs Inc., Beatrice Canada and electronic maker Celestica Inc., IBM’s former manufacturing arm. Since 2010, Dr. Melman has served as a director and Chair of the Budget and Finance Committee of the Ontario Lottery and Gaming Corporation (he is currently on a voluntary leave of absence effective January 22, 2013). He is a past director of Celestica Inc., ProSource Inc. and the University of Toronto Asset Management Corporation. He was, until February 2, 2012, Chair of The Baycrest Centre for Geriatric Care, one of the world’s premier academic health sciences centres focused on aging. Dr. Melman has now assumed the role of Chair of Baycrest Global Solutions, a for-profit corporation that will commercialize the intellectual property, assets and technologies of the Baycrest Centre. He is also the former Chair of the Childhood Cancer Charitable Council of the Pediatric Oncology Group of Ontario (POGO) and a member of the Board of Governors of Mount Sinai Hospital. In 2011, Dr. Melman was appointed Chair of the Board of Directors of Cogniciti Inc., a for-profit joint venture created by Baycrest and MaRS Discovery District, an organization that helps science, technology and social entrepreneurs build their companies. He is a Canadian citizen. He holds a Bachelor of Science degree in Chemical Engineer from the University of the Witwatersrand, an M.B.A. degree (Gold Medalist) from the University of Cape Town and a Ph.D. in Finance from the University of the Witwatersrand.

Andrew Reardon

 Mr. Andrew F. Reardon has been appointed as the Director of Canadian Pacific Railway Limited with effect from May 1, 2013.

William Ackman

 Mr. William A. Ackman is Independent Director of Canadian Pacific Railway Ltd. Mr. Ackman is the founder and Chief Executive Officer of Pershing Square Capital Management, L.P., an investment adviser with approximately $12 billion of assets under management. Pershing Square is a concentrated, research-intensive, fundamental value investor in the public markets. Mr. Ackman is a director of the J.C. Penney Company, Inc. and Chairman of the Board of The Howard Hughes Corporation. In addition to his substantial public company board experience, Mr. Ackman’s investment and capital allocation experience in a wide array of businesses and assets, as well as his experience in real estate, enable him to make a substantial contribution to the CP board. Mr. Ackman received an M.B.A. from Harvard Business School and a Bachelor of Arts magna cum laude from Harvard College.

Gary Colter

 Mr. Gary F. Colter is Independent Director of Canadian Pacific Railway Limited. Mr. Colter is the President of CRS Inc., a corporate restructuring and strategy consulting company, which he founded in 2002. Previously, Mr. Colter spent 34 years with KPMG Canada and its predecessor firm Peat Marwick, where he was a Partner for 27 years, holding various senior positions, including Vice Chairman of Financial Advisory Services and member of the Management Committee from 1989 to 1998. He was Managing Partner of KPMG Global Financial Advisory Services from 1998 to 2000 and retired from the Canadian firm as Vice Chairman in 2002. Since 2002, Mr. Colter has been a director of Owens-Illinois Inc. where he serves on the Governance and Audit Committees and previously Chaired the Audit Committee for over six years. In 2003, he joined the board of Canadian Imperial Bank of Commerce (“CIBC”), where he Chairs the Governance Committee and serves on the Audit Committee. He previously served on the Compensation Committee and Chaired the Audit Committee of CIBC for over five years and the Risk Committee for one year. In 2004, he joined the board of Core-Mark Holding Company, Inc. where he is Chair of the Governance Committee, serves on the Audit Committee and Chaired the Compensation Committee for over three years. Mr. Colter was also previously a director of Saskatchewan Wheat Pool Inc., and was Chair of the Audit Committee and a member of the Strategic and Business Planning Committee. Mr. Colter has a B.A. (Honours) in Business Administration from the Ivey Business School of the University of Western Ontario, and is a Fellow Chartered Accountant.

Krystyna Hoeg

 Ms. Krystyna T. Hoeg, C.A., is Independent Director of Canadian Pacific Railway Ltd. Ms. Hoeg is the former President and Chief Executive Officer of Corby Distilleries Limited, a marketer and seller of spirits and wine. She occupied this position from October 1996 to February 2007. She joined the Allied Domecq group of companies in 1985 and held a number of senior financial positions with Hiram Walker & Sons Ltd., Hiram Walker – G&W Ltd., Allied Domecq Spirits and Wine and Hiram Walker and Sons Limited, lastly as Senior Vice-President of Finance – the Americas. Ms. Hoeg is currently a director of Imperial Oil Limited, Sun Life Financial Inc., Shoppers Drug Mart Corporation, Ganong Bros. Limited, Samuel, Son & Co., Limited and was previously on the board of Cineplex Galaxy Income Fund from 2006 to 2010. She is currently on the Board of the Toronto East General Hospital. She was a Director of the Woodrow Wilson Center, Canadian Institute (Advisory Council), Green Shield Canada and St. Michael’s Hospital Foundation, as well as the Business Advisory Council of United Nations Office for Project Services. Her diverse board and committee experiences give her a solid background in oversight of risk, pension obligations, and corporate governance. Ms. Hoeg is a Chartered Accountant (1982) and holds a Bachelor of Science from McMaster University, and a Bachelor of Commerce and a Masters of Science from the University of Windsor.

Richard Kelly

 Mr. Richard C. Kelly is Independent Director of Canadian Pacific Railway Ltd. Mr. Kelly is the Retired Chairman and Chief Executive Officer of Xcel Energy Inc., a utility supplier of electric power and natural gas service in eight Western and Midwestern States. He became President of Xcel Energy in 2003, Chairman, CEO and President in 2005 and Chairman and CEO in 2009, holding that position until his retirement in September 2011. At Xcel Energy, Mr. Kelly gained considerable experience as a customer of the railway services required to transport coal to power the company’s coal-fired generation plants. Mr. Kelly began his career with the Public Service Company of Colorado, filling a variety of finance-related positions. In 1995, the company merged with Southwestern Public Service Company to form New Century Energies (NCE), where he served as Chief Financial Officer. Prior to becoming President, Mr. Kelly served as Chief Financial Officer of Xcel Energy. BrightSource Energy, Inc., a solar thermal technology company, named Mr. Kelly as Chairman of the company’s Board of Directors in January 2012. He is Chairman of the Board of Trustees of Regis University and was formerly the Chairman of the Edison Electric Institute, board member of Capital City Partnership, the Electric Power Research Institute, and the Nuclear Energy Institute. Mr. Kelly earned both an M.B.A. and a Bachelor of Science degree in accounting from Regis University.

Linda Morgan

 Ms. Linda J. Morgan is Independent Director of Canadian Pacific Railway Ltd. Ms. Morgan is a Partner at Nossaman LLP, a premier transportation infrastructure law firm based in the United States, where she plays a key role in the firm’s transportation and public policy practices. Prior to joining Nossaman in September of 2011, she was a Partner at Covington & Burling LLP, a United States based international law firm, where she chaired its transportation and government affairs practices. She also serves on the Board of Visitors for the Georgetown University Law Centre and the Business Advisory Committee for Northwestern University’s Transportation Centre. Ms. Morgan was previously Chairman of the United States Surface Transportation Board, the primary rail regulatory authority in the United States, and its predecessor the Interstate Commerce Commission, from March 1995 to December 2002. Prior to joining the Interstate Commerce Commission, Ms. Morgan served as General Counsel to the Senate Committee on Commerce, Science and Transportation. Ms. Morgan has been granted the honour of Recognition in Chambers – USA, Best Lawyers in America, and SuperLawyers for legal counsel in the transportation sector. Ms. Morgan graduated from Vassar College with a Bachelor of Arts and from Georgetown University Law Centre with a J.D. In addition, she is an alumna of the Program for Senior Managers in Government at Harvard University’s John F. Kennedy School of Government.

Stephen Tobias

 Mr. Stephen C. Tobias is Independent Director of Canadian Pacific Railway Ltd. Mr. Tobias is the Former Vice Chairman and Chief Operating Officer of Norfolk Southern Corporation, a Class I railroad. Mr. Tobias was Interim Chief Executive Officer of Canadian Pacific Railway Limited and Canadian Pacific Railway Company from May 17 until June 28, 2012. Between 1989 and 1998, Mr. Tobias was Vice-President of Transportation, Vice President Strategic Planning, Senior Vice President Operations, and Executive Vice President Operations before being named Vice Chairman and Chief Operating Officer in 1998. Mr. Tobias served as Vice Chairman and COO until his retirement from Norfolk Southern in April of 2009. Mr. Tobias was a Captain in the United States Army, has a B.A. in History from The Citadel, The Military College of South Carolina, and is a graduate of the Harvard Business School’s Advanced Management Program. His board experience in the railroad and transportation industries include serving as a director of TTX Company; the Association of American Railroads (AAR); Transportation Technology Center, Inc.; and Norfolk Southern’s subsidiary Norfolk Southern Railway Company. He was also a member and Chairman of AAR’s Safety and Operations Management Committee and the AAR’s Security Committee. Mr. Tobias is currently a member of the board of directors of Plum Creek Timber Company, Inc. He is a former non-voting member of The Board of Visitors of The Citadel, The Military College of South Carolina, The Citadel Foundation (Chairman), and was a member of the Virginia Business Council. In 2008, Mr. Tobias was awarded Railway Age’s “Railroader of the Year” award.

Janet Weiss

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