People: Cenovus Energy Inc (CVE)

CVE on New York Consolidated

28.24USD
22 Sep 2014
Price Change (% chg)

$-0.51 (-1.77%)
Prev Close
$28.75
Open
$28.61
Day's High
$28.63
Day's Low
$28.14
Volume
927,633
Avg. Vol
913,793
52-wk High
$32.64
52-wk Low
$25.52

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Summary

Name Age Since Current Position

Michael Grandin

69 Independent Chairman of the Board

Brian Ferguson

57 2009 President, Chief Executive Officer, Non-Independent Director

Ivor Ruste

58 2009 Chief Financial Officer, Executive Vice President

John Brannan

2010 Chief Operating Officer, Executive Vice President

Kerry Dyte

2009 Executive Vice President, General Counsel, Corporate Secretary

Donald Swystun

2010 Executive Vice President - Refining, Marketing, Transportation & Development

Harbir Chhina

2010 Executive Vice President - Oil Sands

Sheila McIntosh

2013 Executive Vice President - Environment & Corporate Affairs

Hayward Walls

2009 Executive Vice President - Organization & Workplace Development

Ralph Cunningham

73 2009 Independent Director

P. Daniel

65 2009 Independent Director

Ian Delaney

70 2009 Independent Director

Valerie Nielsen

68 2009 Independent Director

Charles Rampacek

70 2009 Independent Director

Colin Taylor

67 2009 Independent Director

Wayne Thomson

61 2009 Independent Director

Susan Grey

2014 Director - Investor Relations

Biographies

Name Description

Michael Grandin

Mr. Michael A. Grandin is an Independent Chairman of the Board of Cenovus Energy Inc. He is also director of BNS Split Corp. II, an investment fund, and HSBC Bank Canada. He was Chairman and Chief Executive Officer of Fording Canadian Coal Trust, a publicly traded mining trust, from February 2003 to October 2008 when it was acquired by Teck Cominco Limited. He was President of PanCanadian Energy Corporation from October 2001 to April 2002 when it merged with Alberta Energy Company Ltd. to form Encana Corporation. Mr. Grandin served as Dean of the Haskayne School of Business, University of Calgary from April 2004 to January 2006.

Brian Ferguson

Mr. Brian C. Ferguson is President, Chief Executive Officer, Non-Independent Director of Cenovus Energy Inc. Mr. Ferguson became President & Chief Executive Officer when Cenovus was formed on November 30, 2009. Mr. Ferguson is responsible for the overall leadership of Cenovus’s strategic and operational performance. Prior to Cenovus, Mr. Ferguson was Executive Vice-President & Chief Financial Officer of Encana. His business experience includes a variety of areas in finance, business development, reserves, strategic planning, evaluations and communications. Mr. Ferguson is also a Fellow of the Institute of Chartered Accountants of Alberta, and participates on several CAPP committees, including Oil Sands CEO Council, a member of the Canadian Institute of Chartered Accountants (CICA), a member of the Canadian Council of Chief Executives, Chair of the Calgary Police Foundation and member of the Global Commerce Strategy Advisory Panel. He previously served as Chairman of CICA's Risk Oversight and Governance Board and on the board of CAPP.

Ivor Ruste

Mr. Ivor M. Ruste is Chief Financial Officer, Executive Vice President of Cenovus Energy Inc. From May 2006 to November 2009, Mr. Ruste held the following positions with Encana: Executive Vice-President, Corporate Responsibility & Chief Risk Officer effective May 2009; Executive Vice-President & Chief Risk Officer effective January 2008; Vice-President, Finance for the Integrated Oil Division effective January 2007; and Vice- President, Finance of the Corporate Finance Group effective May 2006. From February 2003 to April 2006, he was a partner and the Office Managing Partner for the Edmonton, Alberta office of KPMG LLP, as well as the Alberta Region Managing Partner for KPMG LLP. During this period, he was also a member of the Board of Directors of KPMG Canada and, from December 2003 to March 2006, he was Vice Chair of the Board of Directors for KPMG Canada.

John Brannan

Mr. John K. Brannan is Chief Operating Officer, Executive Vice President of Cenovus Energy Inc. Mr. Brannan became Executive Vice-President & Chief Operating Officer on December 1, 2010. From November 2009 to November 2010, Mr. Brannan was Executive Vice-President (President, Integrated Oil Division). Between 2008 and November 2009, Mr. Brannan held the following position with Encana: Executive Vice-President (President, Integrated Oil Division) effective January 2007.

Kerry Dyte

Mr. Kerry D. Dyte is Executive Vice President, General Counsel, Corporate Secretary of Cenovus Energy Inc. Mr. Dyte became Executive Vice-President, General Counsel & Corporate Secretary on November 30, 2009. Between 2008 and November 2009, Mr. Dyte held the following position with Encana: from January 2007 to November 2009, Vice-President, General Counsel & Corporate Secretary.

Donald Swystun

Mr. Donald T. Swystun is Executive Vice President - Refining, Marketing, Transportation & Development of Cenovus Energy IncMr. Swystun became Executive Vice-President, Refining, Marketing, Transportation & Development on December 1, 2010 and held that position until December 31, 2013. From November 2009 to November 2010, Mr. Swystun was our Executive Vice-President (President, Canadian Plains Division). In 2009, Mr. Swystun held the following position with Encana: Executive Vice-President (President, Canadian Plains Division).

Harbir Chhina

Mr. Harbir S. Chhina is Executive Vice President - Oil Sands of Cenovus Energy Inc. Mr. Chhina became Executive Vice-President, Oil Sands on December 1, 2010. From November 2009 to November 2010, Mr. Chhina was Executive Vice-President, Enhanced Oil Development & New Resource Plays. Between 2008 and November 2009, Mr. Chhina held the following position with Encana: Vice-President, Upstream Operations, Integrated Oil Sands Division effective January 2007.

Sheila McIntosh

Ms. Sheila M. McIntosh is Executive Vice President - Environment & Corporate Affairs of Cenovus Energy Inc. She is responsible for the company's environmental strategy and performance. Prior to her current role, Sheila was Executive Vice-President, Corporate Communications at Cenovus's predecessor company. Sheila has worked in the fields of communications, investor and media relations, and public and government affairs for more than 30 years. She spent six years with Canada's Department of Foreign Affairs in New York City. Upon her return to Calgary she worked for Canadian Pacific Limited as Vice-President, Corporate Communications and Investor Relations. Sheila has a Bachelor of Arts degree from Brandon University, a Library and Information Science degree from the University of Alberta, and a Masters of Business Administration degree from McGill University. Sheila has served as a member of the Dean's Advisory Board for the University of Calgary's Faculty of Medicine, as a Director of the Calgary YWCA and the Canadian Investor Relations Institute.

Hayward Walls

Mr. Hayward J. Walls is Executive Vice President - Organization & Workplace Development of Cenovus Energy Inc. Mr. Walls became Executive Vice-President, Organization & Workplace Development on November 30, 2009. Between 2008 and November 2009, Mr. Walls held the following position with Encana: Executive Vice-President, Corporate Services effective January 2006.

Ralph Cunningham

Dr. Ralph S. Cunningham, Ph.D., serves as an Independent Director of Cenovus Energy Inc. Mr. Cunningham is a director of Enterprise Products Holdings, LLC, the successor general partner of Enterprise Products Partners L.P., a publicly traded midstream energy limited partnership; and Chairman of TETRA Technologies, Inc., a publicly traded energy services and chemicals company. Mr. Cunningham served as Chairman of Enterprise Products Holdings, LLC from November 2010 to February 2013; as a director and President & Chief Executive Officer of EPE Holdings, LLC, the sole general partner of Enterprise GP Holdings L.P., a publicly traded midstream energy holding company from August 2007 to November 2010; as a director of Enterprise Products GP, LLC, the general partner of Enterprise Products Partners, L.P. from December 2005 to May 2010; as a director of LE GP, LLC, the general partner of Energy Transfer Equity, L.P., a publicly traded midstream energy limited partnership from December 2009 to November 2010; and as a director of Agrium Inc., a publicly traded agricultural chemicals company from December 1996 to April 2013. He is also a member of the Auburn University Chemical Engineering Advisory Council and the Auburn University Engineering Advisory Council.

P. Daniel

Mr. Patrick D. Daniel serves as an Independent Director of Cenovus Energy Inc. Mr. Daniel is a director of Canadian Imperial Bank of Commerce and a member of the North American Review Board of American Air Liquide Holdings, Inc., a publicly traded industrial gases service company. He is also a member of the Association of Professional Engineers and Geoscientists of Alberta. Mr. Daniel served as a director of Enbridge Inc., a publicly traded energy delivery company from April 2000 to October 2012. During his tenure with Enbridge, he also served as President & Chief Executive Officer from January 2001 to February 2012 and as Chief Executive Officer from February 2012 to October 2012.

Ian Delaney

Mr. Ian W. Delaney is an Independent Director of Cenovus Energy Inc. Mr. Delaney is Chairman of Sherritt International Corporation, a publicly traded diversified natural resource company that produces nickel, cobalt, thermal coal, oil and gas and electricity and Dacha Strategic Metals Inc., a publicly traded investment company focused on the acquisition, storage and trading of strategic metals. Mr. Delaney was President and Chief Executive Officer of Sherritt International Corporation from January 2009 to December 2011. He is also Chairman of The Westaim Corporation, a publicly traded technology investment company, and Longford Energy Inc., a publicly traded international oil and gas company.

Valerie Nielsen

Ms. Valerie A. A. Nielsen is an Independent Director of Cenovus Energy Inc. Ms. Nielsen holds a holds a Bachelor of Science (Hon.) (Dalhousie University). Ms. Nielsen was a director of Wajax Corporation, a publicly traded industrial parts and service company, from June 1995 to May 2012. She was also a member and past chair of an advisory group on the General Agreement on Tariffs and Trade (GATT), the North America Free Trade Agreement (NAFTA) regarding international trade matters pertaining to energy, chemicals and plastics from 1986 to 2002. She is also a past director of the Bank of Canada and of the Canada Olympic Committee. Ms. Nielsen is a member of the Association of Professional Engineers and Geoscientists of Alberta.

Charles Rampacek

Mr. Charles M. Rampacek is an Independent Director of Cenovus Energy Inc. Mr. Rampacek is a director of Flowserve Corporation, a publicly traded manufacturer of industrial equipment; and Energy Services Holdings,LLC, a private industrial services company that was formed in 2012 from the combination of Ardent Holdings,LLC and another company. Mr.Rampacek previously served as Chair of Ardent Holdings,LLC, from December2008 to July2012. Mr.Rampacek also served as a director of Enterprise Products Holdings,LLC, the sole general partner of Enterprise Products Partners, L.P., a publicly traded midstream energy limited partnership from November2006 to September 2011; and Pilko& AssociatesL.P., a private chemical and energy advisory company from September 2011 to February2014. He serves on the Engineering Advisory Council for the University of Texas and the College of Engineering Leadership Board for the University ofAlabama.

Colin Taylor

Mr. Colin Taylor is an Independent Director of Cenovus Energy Inc. Mr. Taylor served two consecutive four-year terms as Chief Executive & Managing Partner of Deloitte & Touche LLP and then acted as Senior Counsel until his retirement in May 2008. Mr. Taylor is also a member of the Canadian Institute of Chartered Accountants and Fellow of the Institute of Chartered Accountants of Ontario.

Wayne Thomson

Mr. Wayne G. Thomson is an Independent Director of Cenovus Energy Inc. Mr. Thomson is a director & Chief Executive Officer of Iskander Energy Corp., a private international oil and gas company. He is Chairman and President of Enviro Valve Inc., a private company manufacturing proprietary pressure relief valves. He is also a director of Virgin Resources Limited, a private international oil and gas company, and TVI Pacific Inc., a publicly traded international resource company. Mr. Thomson is a member of the Association of Professional Engineers and Geoscientists of Alberta.

Susan Grey

Basic Compensation

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