People: Canadian Pacific Railway Ltd (CP)

CP on New York Consolidated

191.34USD
30 Jul 2014
Price Change (% chg)

$0.85 (+0.45%)
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$190.49
Open
$190.18
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$192.37
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$190.17
Volume
273,855
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795,287
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$199.65
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Summary

Name Age Since Current Position

Gary Colter

68 2014 Chairman of the Board

Keith Creel

2013 President, Chief Operating Officer

E. Harrison

69 2013 Chief Executive Officer, Director

Bart Demosky

2013 Chief Financial Officer, Executive Vice President

Jane O'Hagan

2011 Executive Vice President, Chief Marketing Officer

Michael Redeker

2012 Chief Information Officer, Vice President

Robert Johnson

2013 Vice President - Operations, Southern Region

Tony Marquis

2013 Vice President - Operations, Eastern Region

Peter Edwards

2010 Vice President - Human Resources and Labour Relations

M. Wallace

2013 Vice President - Corporate Affairs and Chief of Staff

Paul Guthrie

2013 Chief Legal Officer, Corporate Secretary

Paul Haggis

61 2014 Director

William Ackman

47 2012 Independent Director

Isabelle Courville

51 2013 Independent Director

Paul Hilal

46 2012 Independent Director

Krystyna Hoeg

64 2007 Independent Director

Richard Kelly

67 2008 Independent Director

Rebecca MacDonald

60 2012 Independent Director

Anthony Melman

66 2012 Independent Director

Linda Morgan

61 2006 Independent Director

Jim Prentice

57 2013 Independent Director

Andrew Reardon

67 2013 Independent Director

Stephen Tobias

69 2012 Independent Director

Nadeem Velani

IR Contact Officer

Biographies

Name Description

Gary Colter

Mr. Gary F. Colter has been appointed as Chairman of the Board of Canadian Pacific Railway Ltd., effective May 1, 2014. Mr. Colter is the President of CRS Inc., a corporate consulting company which he founded in 2002. He was with KPMG Canada, previously Peat Marwick, for 34 years where he held senior positions, including Vice Chairman of Financial Advisory Services, Managing Partner of KPMG Global Financial Advisory Services and Vice Chairman until 2002. Mr. Colter has been a director of Owens-Illinois Inc. since 2002 and is on the Governance and Compensation Committees. He is currently on the Board of CIBC where he sits on the Governance and Audit Committees. Since 2004, Mr. Colter has been on the Board of Core-Mark Holding Company Inc. where he sits on the Audit and Governance Committees. He holds a B.A. (Hon) in Business Administration from the Ivey Business School of the University of Western Ontario, and is a Fellow Chartered Accountant.

Keith Creel

Mr. Keith E. Creel is President and Chief Operating Officer of Canadian Pacific Railway Ltd. He was appointed President and Chief Operating Officer (“COO”) on February 5, 2013. Providing strategic leadership and driving superior customer service and operational excellence across the organization, Mr. Creel is responsible for CP’s operations and sales and marketing teams. Prior to joining Canadian Pacific, Mr. Creel had a very successful operating career which began at Burlington Northern as a management trainee in operations and eventually lead to him becoming the EVP and COO at Canadian National Railway in 2010. Mr. Creel holds a Bachelor of Science degree in marketing from Jacksonville State University and has completed the Advanced Management Program at the Harvard Business School. He served as a commissioned officer in the US Army during which time he served in the Persian Gulf War. Upon hire, Mr. Creel received certain payments which are outlined below. In part, these payments were intended to make Mr. Creel whole for compensation forfeited as a result of leaving his former employer. Mr. Creel is also eligible for tax equalization payments in respect of his employment income to compensate for higher tax liabilities in Canada, if any, compared to those applicable in the United States.

E. Harrison

Mr. E. Hunter Harrison is Chief Executive Officer, Director of Canadian Pacific Railway Ltd. Mr. Harrison is the Chief Executive Officer of Canadian Pacific Railway Limited and Canadian Pacific Railway Company (CP). 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. Prior to joining CN, Mr. Harrison was President and CEO 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, COO and Senior VP of Operations. 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.

Bart Demosky

Mr. Bart W. Demosky serves as Chief Financial Officer, Executive Vice President of Canadian Pacific Railway Ltd., effective December 28, 2013. Prior to joining CP, Mr. Demosky served as Chief Financial Officer for Suncor Energy Inc (“Suncor”). He has broad business experience and financial talent which will help CP in its long-term strategic planning. Mr. Demosky is a graduate in Economics from the University of Calgary and is an honours graduate from the University of Calgary’s Management Development Program. Mr. Demosky was provided with certain payments at the time of his appointment as Executive Vice- President and Chief Financial Officer, which are outlined below. In part, these payments were intended to make Mr. Demosky whole with respect to certain deferred compensation opportunities that were forfeited as a result of leaving his former employer. Mr. Demosky’s employment agreement also entitles him to supplemental retirement benefits which equal the incremental benefits that would have been provided under the retirement plan of Suncor and the supplemental executive retirement plan of Suncor in effect at the time of his departure from Suncor, had he continued participation in those plans during his employment at CP. These supplemental benefits are reduced by the value accumulated in Mr. Demosky’s account in the Company’s defined contribution plan. There is an 18 month vesting period for this arrangement.

Jane O'Hagan

Ms. Jane A. O'Hagan is Executive Vice President, Chief Marketing Officer of Canadian Pacific Railway Ltd. Ms. O’Hagan’s early career was with CP’s sales and marketing group before establishing and running a successful consultancy for several years in the U.S. and Canada. Ms. O’Hagan rejoined CP in August 2002 as Assistant Vice-President, Strategy and Research. Over the past nine years, she has taken on positions of increased scope and responsibility at CP including corporate strategy, yield, product design, government affairs and Canadian Pacific Logistics Solutions. Ms. O’Hagan was appointed Vice-President of Strategy and Research in November 2005; Senior Vice-President, Strategy and Yield in November 2008; and Senior Vice- President, Marketing and Sales and Chief Marketing Officer in April 2010 and Executive Vice-President and Chief Marketing Officer on December 2010. She currently serves as the Joint Chairman of Lanzhou Pacific Logistics, Beijing China and represents CP on Asia Pacific Gateway Executive Committee. Ms. O’Hagan holds a Bachelor of Administrative and Commercial Studies (Finance) and a Bachelor of Arts (Honours), as well as graduate studies in Program and Policy Evaluation from the University of Western Ontario.

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.

Robert Johnson

Mr. Robert Johnson has been appointed as Vice President - Operations, Southern Region of Canadian Pacific Railway Ltd., with effect from June 20, 2013. Robert is responsible for CP’s U.S. Operations, Southern Region, which stretch from North Dakota to Michigan and include the properties formerly operated by the Soo Line and Dakota, Minnesota & Eastern railroads. Robert joined CP following a 32-year career with BNSF Railway and its predecessors. His various management roles there included overseeing the Seattle-based Northwest Division as general manager, and running the Barstow, Calif., and Phoenix terminals as superintendent.

Tony Marquis

Mr. Tony Marquis has been appointed as Vice President - Operations, Eastern Region of Canadian Pacific Railway Ltd., with effect from July 16, 2013. After spending 25 years with Canadian National Railway Company in various operating positions, Tony Marquis became owner and President of Strategic Training Simulators Inc. (STSI) designing, building, and installing locomotive simulators. Most recently he completed a corporate turn-around at Colombia-based coal railroad, Fenoco S.A. while serving as president and chief executive officer.

Peter Edwards

Mr. Peter J. Edwards is Vice President - Human Resources and Labour Relations of Canadian Pacific Railway Ltd. 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 is responsible for the day-to day provision of legal services to the company in Canada and the United States. Mr. Guthrie is also responsible for the Enterprise Risk Management, Government Advocacy, Internal Audit, and CP Police functions. A graduate of Queen’s University and Osgoode Hall Law School, Mr. Guthrie practiced law with the Calgary firm of Macleod Dixon until 1990 when he joined CP’s legal department. He has a wide variety of experience in legal matters having represented clients at all levels of courts in Canada.

Paul Haggis

Mr. Paul G. Haggis is Director of Canadian Pacific Railway Ltd. He is no longer an Independent Chairman of the Board of the Company effective May 1, 2014. Mr. Haggis was appointed Chairman of the Board of Canadian Pacific Railway Limited and Canadian Pacific Railway Company in 2012. He is Chairman of the Alberta Enterprise Corporation, and served as Chairman of C.A. Bancorp Inc. until March 2013. He serves as a director with Advantage Oil & Gas Ltd., and as an advisor to the Insurance Corporation of British Columbia (ICBC) since retiring as a director. Previously, Mr. Haggis was President and CEO of Ontario Municipal Employees Retirement System (OMERS) and President and CEO of Alberta Treasury Branches. Mr. Haggis graduated from the University of Western Ontario and is certified as a Chartered Director through McMaster University.

William Ackman

Mr. William A. Ackman is Independent Director of Canadian Pacific Railway Ltd. Mr. Ackman is the founder and CEO of Pershing Square Capital Management, L.P. (“Pershing Square”), an investment adviser with over $12 billion of assets under management. Pershing Square is a concentrated, research-intensive, fundamental value investor in the public markets. Mr. Ackman is Chairman of the Board of The Howard Hughes Corporation, a trustee of the Pershing Square Foundation and a member of the Board of Dean’s Advisors of the Harvard Business School. 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 expertise in real estate, enable him to make a substantial contribution to the CP board. Mr. Ackman holds an M.B.A. from Harvard Business School and a Bachelor of Arts magna cum laude from Harvard College.

Isabelle Courville

Ms. Isabelle Courville serves as Independent Director of Canadian Pacific Railway Ltd., with effect from May 1, 2013. Ms. Courville is Chair of the Board of Directors of the Laurentian Bank of Canada. From 2007 to 2013, she was President of Hydro-Québec Distribution and Hydro- Québec TransÉnergie. Ms. Courville was active for 20 years in the Canadian telecommunications industry. She served as President of Bell Canada’s Enterprise Group and as President and Chief Executive Officer of Bell Nordiq Group. Ms. Courville holds a Bachelor’s degree in Engineering Physics from the École Polytechnique de Montréal and a Bachelor’s degree in Civil Law from McGill University.

Paul Hilal

Mr. Paul C. Hilal is Independent Director of Canadian Pacific Railway Ltd. Mr. Hilal is a Partner at Pershing Square Capital Management, L.P., an investment adviser with over $12 billion of assets under management. Pershing Square is a concentrated, research-intensive, fundamental value investor 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 as an investment adviser. Before his investing career, Mr. Hilal worked as a Principal at Broadview Associates (1992-1997) as a mergers and acquisitions advisor. From 1999 to 2000, Mr. Hilal served as the Chairman of the Board and Interim Chief Executive Officer of publicly traded Worldtalk Communications Corporation and served as a Director on the Board of Ceridian Corporation in 2007. Since 2012, Mr. Hilal has served as a director on the Board of The Grameen Foundation. Mr. Hilal has served as a trustee of the Supreme Court Historical Society since 2013. 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.

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.

Rebecca MacDonald

Ms. Rebecca MacDonald is Independent Director of Canadian Pacific Railway Ltd. 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., and in 1995 founded another company which aggregated customers within the U.K. natural gas deregulation. 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 in both Canada and the United States. 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. Ms. MacDonald holds an honorary LLD degree from the University of Victoria.

Anthony Melman

Dr. Anthony R. Melman is Independent Director of Canadian Pacific Railway Ltd. Dr. Melman is the President and CEO of Acasta Capital. Previously, Dr. Melman was a Managing Director and a Special Advisor, Strategic Acquisitions at Onex Corporation. Prior to joining Onex, he served as Senior Vice-President of CIBC. Dr. Melman was Chair of The Baycrest Centre for Geriatric Care, from 2006 – 2011, and is presently Executive Chair of Baycrest Global Solutions. He was also Chair of Cogniciti Inc. Dr. Melman served as a director at the Ontario Lottery and Gaming Corporation, and a director of Celestica Inc., ProSource Inc. and the University of Toronto Asset Management Corporation. Dr. Melman holds a Bachelor of Science degree in Chemical Engineering 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.

Linda Morgan

Ms. Linda J. Morgan is Independent Director of Canadian Pacific Railway Ltd. Ms. Morgan is a Partner at Nossaman LLP, a transportation law firm in the United States. Prior to joining Nossaman in 2011, she was a Partner at Covington & Burling LLP, a United States based international law firm. She 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 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 holds a Bachelor of Arts from Vassar College and a Juris Doctor Degree from the Georgetown University Law Centre. She is an alumna of the Harvard’s Program for Senior Managers in Government.

Jim Prentice

The Honourable Jim Prentice, P.C., QC, serves as Independent Director of Canadian Pacific Railway Ltd., effective June 7, 2013. Mr. Prentice is the Senior Executive Vice President and Vice Chairman of CIBC since 2011. He was elected in the House of Commons as a Member of Parliament in 2004 and was re-elected in 2006 and 2008. As a Member of Parliament he was Chair of the Operations Committee of Cabinet, Minister of Industry, Minister of the Environment, Minister of Indian Affairs and Northern Development, and a member of the Priorities Committee of Cabinet. Prior to being elected as a MP he practiced law in Calgary for over 20 years. Mr. Prentice is the Chair of the Prime Minister’s Advisory Committee on the Public Service. He is a member of the Board of Directors of Bell Canada, BCE Inc., Coril Holdings Inc., and is Canadian Chairman of the Trilateral Commission. Mr. Prentice holds a Bachelor of Commerce (Distinction) from the University of Alberta, Bachelor of Laws from Dalhousie University, and an honourary Doctorate of Law from the University of Alberta. He was designated as Queen’s Counsel in 1992 and a Privy Councillor in 2006.

Andrew Reardon

Mr. Andrew F. Reardon serves as Independent Director of Canadian Pacific Railway Ltd., with effect from May 1, 2013. Mr. Reardon was an attorney at the law firm of Reardon & Chasar, LPA, which he co-founded in 2009 until he retired in December 2011. Prior to that, Mr. Reardon served as Chairman and Chief Executive Officer, and President and Chief Executive Officer from 2001 to 2008, and Vice President, Law and Human Resources from 1992 to 2000 of TTX Company, the leading railcar leasing company in North America. Previously, he was a Presidential Appointee to the Railroad Retirement Board and was the Senior Vice President, Law and Administration for Illinois Central Railroad. He is currently a director of Appvion Inc. where he serves on the Compensation Committee and chairs the Governance Committee. Mr. Reardon was a Presidential Appointee confirmed by the US Senate from 1990- 1992. He has also served on various railroad industry boards including TTX, Terminal Railroad Association of St. Louis, and the Peoria and Pekin Union Railway. Mr. Reardon holds a Bachelor’s Degree from the University of Notre Dame, a Juris Doctor Degree from the University of Cincinnati and a Master’s Degree in Taxation from Washington University Law School. He served as an officer in the United States Navy from 1967 to 1971.

Stephen Tobias

Mr. Stephen C. Tobias is Independent Director of Canadian Pacific Railway Ltd. Mr. Tobias is the former Vice Chairman and COO of Norfolk Southern Corporation. He began his career with Norfolk and Western. 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. He was on the Board of Directors 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. Mr. Tobias was a Captain in the United States Army, and holds a B.A. from The Citadel, The Military College of South Carolina, and is a graduate of Harvard’s Advanced Management Program.

Nadeem Velani

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