People: Capital Power Corporation (CPX.TO)


CPX.TO on Toronto Stock Exchange

21.44CAD
17 Jun 2013
Price Change (% chg)

$-0.08 (-0.37%)
Prev Close
$21.52
Open
$21.52
Day's High
$21.78
Day's Low
$21.34
Volume
88,387
Avg. Vol
118,101
52-wk High
$24.53
52-wk Low
$20.54

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Summary

Name Age Since Current Position

Donald Lowry

 61 Independent Chairman of the Board

Brian Vaasjo

 57 2009 President, Chief Executive Officer, Director

Stuart Lee

 48 2011 Chief Financial Officer, Senior Vice President - Finance

Peter Arnold

 61 2012 Senior Vice President - Human Resources and Health, Safety and Environment

B. Kathryn Chisholm

 49 2012 Senior Vice President - Legal and External Relations

Bryan DeNeve

 47 2012 Senior Vice President - Corporate Development and Commercial Services

Darcy Trufyn

 57 2012 Senior Vice President - Operations, Engineering and Construction

Yale Loh

 46 2011 Vice President, Treasurer

Chris Williams

 Senior Analyst

Richard Cruickshank

 62 2009 Director

Albrecht Bellstedt

 64 2009 Independent Director

Doyle Beneby

 53 2012 Independent Director

William Bennett

 66 2009 Independent Director

Brian Bentz

 69 2009 Independent Director

Hugh Bolton

 74 2009 Independent Director

Philip Lachambre

 61 2009 Independent Director

Allister McPherson

 69 2009 Independent Director

Peggy Mulligan

 54 2012 Independent Director

Robert Phillips

 62 2009 Independent Director
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Biographies

Name Description

Donald Lowry

 Mr. Donald James Lowry serves as an Independent Chairman of the Board of Capital Power Corp. He is the President and CEO of EPCOR, a position he has held since January 1998. Prior to joining EPCOR, Mr. Lowry spent more than 20 years in the telecommunications industry, including six years as President and Chief Operating Officer of TELUS Communications Inc. Mr. Lowry graduated from the University of Manitoba with a Bachelor of Commerce degree (Honours), followed by a Master of Business Administration degree. He is a graduate of the Harvard Advanced Management Program and the Banff School of Management. Mr. Lowry is past chair of the Canadian Electricity Association, the non-executive chair of Canadian Oil Sands, and serves as a director on several other boards, including the Conference Board of Canada, the Canadian Electricity Association and the TELUS Community Foundation. He was recognized in 2010 as Alberta Venture’s Business Person of the Year.

Brian Vaasjo

 Mr. Brian Tellef Vaasjo serves as President, Chief Executive Officer, Director of Capital Power Corp. Prior thereto, he was Executive Vice President of EPCOR, and was President of EPCOR’s Energy Division. At EPCOR, he was responsible for regional power generation (including clean coal initiatives), water operations and the growth of EPCOR’s competitive power and water businesses across North America as well as development and acquisition. He was President of Capital Power Income L.P. (CPILP) from September 2005 until July 2009 and Chairman of the Board of its general partner from July 2009 to November 5, 2011. Mr. Vaasjo spent 19 years with the Enbridge Group of Companies and played a substantial role in several important acquisitions, developments and public offerings. He has a Master of Business Administration, is a Fellow of the Society of Management Accountants, and has been on the boards of several non-profit organizations.

Stuart Lee

 Mr. Stuart Anthony Lee serves as Chief Financial Officer, Senior Vice President - Finance of Capital Power Corp. He is Officer since May 1, 2009. He served as President of CPI Income Services Ltd. from July 2009 to November 2011; prior thereto, Chief Financial Officer of EPCOR Power Services Ltd. (now CPI Income Services Ltd.) from September 2005 and Vice President and Controller of EPCOR Utilities Inc. from July 2003 to July 2009.

Peter Arnold

 Mr. Peter Arnold serves as Senior Vice President - Human Resources and Health, Safety and Environment of Capital Power Corp. Prior thereto Senior Vice President, Human Resources and Safety, EPCOR Utilities Inc., from June 2004.

B. Kathryn Chisholm

 Ms. B. Kathryn Chisholm serves as Senior Vice President - Legal and External Relations of Capital Power Corp. Prior thereto, Senior Vice President, General Counsel and Corporate Secretary, Capital Power Corporation from July 2009; prior thereto, Senior Vice President, General Counsel and Corporate Secretary, EPCOR Utilities Inc. from May 2005.

Bryan DeNeve

 Mr. Bryan DeNeve serves as Senior Vice President - Corporate Development and Commercial Services of Capital Power Corp. Prior thereto, Senior Vice President, Commercial Services, Capital Power Corporation from January, 2011; prior thereto, Vice President, Business Development, Capital Power Corporation from July, 2009; prior thereto, Vice President, Power Development, EPCOR Utilities Inc. from March, 2008; prior thereto, Vice President, Valuation & Analytics, EPCOR Utilities Inc. from January, 2005.

Darcy Trufyn

 Mr. Darcy John Trufyn serves as Senior Vice President - Operations, Engineering and Construction of Capital Power Corp. Prior thereto Senior Vice President, Construction, Engineering and Project Management, Capital Power Corporation from October 2009; prior thereto, Senior Vice President, Construction, Worley Parsons Canada from June 2006.

Yale Loh

 Mr. Yale Loh serves as Vice President, Treasurer of Capital Power Corp. Prior thereto he served as Treasurer of BC Hydro & Power Authority from March 2006 until February 2011.

Chris Williams

Richard Cruickshank

 Mr. Richard H. Cruickshank serves as Director of Capital Power Corp. Mr. Cruickshank is a senior partner with the national law firm, Fraser Milner Casgrain LLP. Prior to the merger of Cruickshank Karvellas with Fraser Milner Casgrain LLP in 2000, Mr. Cruickshank served as managing partner and a member of the executive committee for most of its 20 year history. Mr. Cruickshank has practiced law for 36 years primarily in the corporate and tax areas and has experience in structuring executive compensation, retirement and security based compensation plans and advising pension plan trustees on governance and compliance matters. He has been recommended in Best Lawyers in Canada for the years 2009 through 2012 as a lawyer in Mergers and Acquisitions and Tax Law (Corporate). Mr. Cruickshank attended Brown University and the University of Winnipeg from which he received a Bachelor of Arts (Economics) followed by his LL.B. from the University of Manitoba.

Albrecht Bellstedt

 Mr. Albrecht W.A. Bellstedt, J.D., Q.C., serves as an Independent Director of Capital Power Corp. He has been self-employed as a professional director since February, 2007. Previously, Mr. Bellstedt served as Executive Vice President and General Counsel of TransCanada Corporation and a predecessor corporation. Prior to that, he was a transactional lawyer in private practice for 27 years. Mr. Bellstedt currently serves on a number of corporate boards and has served on a number of not-for-profit boards (including the Alberta University Hospital Foundation, the Edmonton Symphony Orchestra and the Banff Centre).

Doyle Beneby

 Mr. Doyle Beneby serves as an Independent Director of Capital Power Corp. He is the President and Chief Executive Officer of CPS Energy, the municipally-owned gas and electric utility in the U.S., a position he has held since August 2010. Mr. Beneby has over 20 years‘ experience in various aspects of the electrical power industry. Prior to joining CPS Energy, he served at Exelon Corporation from 2003 to 2010 in various roles, most recently, as Senior Vice President of Exelon Power and President of Exelon Corporation from 2009 to 2010. From 2008 to 2009, Mr. Beneby served as Vice President, Generation Operations for Exelon Corporation, and prior to that and from 2005 to 2008, Mr. Beneby served as Vice President, Electric Operations for PECO, a subsidiary of Exelon Corporation. Mr. Beneby holds a Master of Business Administration from the University of Miami, and a Bachelor of Science from Montana Technical College.

William Bennett

 Mr. William Edward Bennett serves as an Independent Director of Capital Power Corp. Mr. Bennett is presently semi-retired but remains a director of a number of boards, including The Toronto-Dominion Bank. Mr. Bennett has held numerous positions as a director and previously, he served as Executive Vice President and Chief Credit Officer of First Chicago Corp. and its principal subsidiary, the First National Bank of Chicago. He holds an undergraduate degree in economics from Kenyon College and a Master of Business Administration from the University of Chicago. Mr. Bennett was a former director of Nuveen Investments Bond and Mutual Funds, where he served as Chair of the Audit Committee, and currently serves on several non-profits in the U.S., including DePaul University, YMCA of Metropolitan Chicago, Lincoln Park Zoo, Sprague Memorial Institute and The Lincoln Academy of Illinois.

Brian Bentz

 Mr. Brian C. Bentz serves as an Independent Director of Capital Power Corp. Mr. Bentz is a business consultant and proprietor of Brian Bentz Consulting. He is a director of AMEC plc and provides advisory management services. Mr. Bentz retired in 2008 after a 38 year career in the engineering and project management industry, during which time he held several executive positions including: President, Oilsands and Mining, of Amec Americas Inc.; President, Project Investments Americas and Director of Business Development in the United Kingdom; member of the board for AMEC Project Investments Limited; President, Special Projects Group, Agra Inc.; and President and CEO of Simons International Corporation. Mr. Bentz has served as a director of several corporations and currently acts as a director of the Vancouver Airport Authority. Mr. Bentz has been a Chartered Accountant since 1969 and holds a Bachelor of Science degree from the University of British Columbia.

Hugh Bolton

 Mr. Hugh John Bolton serves as an Independent Director of Capital Power Corp. He is the non-executive chair of the board of EPCOR. Prior to his appointment as chair of the EPCOR board on January 1, 2000, and after his retirement as Chairman & Chief Executive Partner of Coopers & Lybrand Canada, Chartered Accountants on January 1, 1998, Mr. Bolton continued as a financial consultant with PricewaterhouseCoopers until December 2000. Mr. Bolton also currently serves as a director of Canadian National Railway Company, Teck Resources Limited, WestJet Airlines Ltd., and The Toronto-Dominion Bank. Mr. Bolton holds an undergraduate degree in economics from the University of Alberta. He is a Chartered Accountant and Fellow of the Alberta Institute of Chartered Accountants. In 2006, he was honoured as a Fellow of the Institute of Corporate Directors. In 2010 he received a “Lifetime Achievement Award” from the Alberta Institute of Chartered Accountants.

Philip Lachambre

 Mr. Philip C. Lachambre serves as an Independent Director of Capital Power Corp. Mr. Lachambre is currently President of PCML Consulting Inc., a position he has held since February, 2007. Mr. Lachambre held many positions in the oil and gas, mining and construction sectors during his 39 year career, 31 of which were at Syncrude Canada Inc. where he was Executive Vice President and Chief Financial Officer from 1997 until his retirement in 2007. Mr. Lachambre’s had many areas of responsibility across numerous departments including corporate strategy, controllers, treasury, legal, government and regulatory affairs, EH&S, business development, stakeholder relations, human resources, procurement and contracts, and aboriginal affairs. Mr. Lachambre holds a Bachelor of Commerce degree from the University of Alberta, is a Supply Chain Management Professional (SCMP), and is a graduate of the Executive Management Program of the University of Western Ontario. Mr. Lachambre is also active in a number of local community organizations and boards.

Allister McPherson

 Mr. Allister John McPherson serves as an Independent Director of Capital Power Corp. Mr. McPherson joined Canadian Western Bank in March, 1997 and retired in November, 2005, having served as Executive Vice President from 2000. He was Deputy Provincial Treasurer (Finance and Revenue) for the Province of Alberta from 1984 to 1996 and holds a Master of Science degree from the University of British Columbia. Mr. McPherson is currently a director and member of the audit committees of two corporations, an external member of the University of Alberta’s Investment Committee and a member of the Edmonton Regional Advisory Board of the Alberta Motor Association. He is past chair of the board of the Alberta Credit Union Deposit Guarantee Corporation, past director, vice chair and Audit Committee chair of the Edmonton Regional Airports Authority, past governor of Northern Alberta Institute of Technology, and past chair of the Endowment Fund Policy Committee of Alberta Finance.

Peggy Mulligan

 Ms. Peggy Mulligan, FCA, serves as an Independent Director of Capital Power Corp. She has been a member of the board of Ontario Power Generation Inc., an Ontario Crown corporation with over 19,000 MW of nuclear, thermal and hydroelectric generating capacity, since 2005. Ms. Mulligan serves or has served on OPG‘s Human Resources & Compensation (Chair), Governance, Risk Oversight (Past Chair) and Audit Committees. Ms. Mulligan is also a member of the boards of MethylGene Inc. (a publicly traded biopharmaceutical company) and Energent Incorporated (a privately owned energy management solution company) where she serves as chair of the audit committees. Ms. Mulligan previously served as Executive Vice President and CFO of Valeant Pharmaceuticals International, Inc. (formerly Biovail Corporation) from 2008 until December 2010, where she led the implementation of Biovail‘s new strategic focus, and co-led the merger of Valeant and Biovail. From 2005 until 2007 she served as Executive Vice President, CFO and Treasurer of Linamar Corporation, with accountability for financial reporting and compliance, enterprise risk management, treasury, taxation, M&A and internal audit. Ms. Mulligan holds a B. Math (Honours) from the University of Waterloo, has been a chartered accountant since 1981 and was named a Fellow of the Institute of Chartered Accountants of Ontario in 2003.

Robert Phillips

 Mr. Robert Lawrence Phillips, QC., serves as an Independent Director of Capital Power Corp. He is the president of R.L. Phillips Investments Inc. and was previously President and Chief Executive Officer of the BCR Group of Companies from March 2001 to July 2004. Mr. Phillips practiced corporate law for 15 years and has served in senior executive positions with Husky Oil, Dreco Energy Services, PTI Group, and MacMillan Bloedel Limited. Mr. Phillips received degrees in Chemical Engineering and Law from the University of Alberta. He serves on the boards of several Canadian corporations, including Axia NetMedia Corporation, Terra Vest Income Fund, Canadian Western Bank, Precision Drilling Corporation (also chairman of the board), West Fraser Timber Co. Ltd., MacDonald, Dettwiler and Associates Ltd. (also chairman of the board), R.L. Phillips Investments Inc. (also president) and EPCOR.

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