People: Cenovus Energy Inc (CVE)

CVE on New York Consolidated

16.97USD
2 Jun 2015
Change (% chg)

$0.53 (+3.22%)
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Summary

Name Age Since Current Position

Michael Grandin

70 Independent Chairman of the Board

Brian Ferguson

58 2009 President, Chief Executive Officer, Non-Independent Director

Ivor Ruste

59 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

Harbir Chhina

2010 Executive Vice President - Oil Sands

Sheila McIntosh

2013 Executive Vice President - Environment & Corporate Affairs

Robert Pease

2014 Executive Vice President - Markets, Products & Transportation

Hayward Walls

2014 Executive Vice-President - Strategy & Organization Development

Ralph Cunningham

74 2009 Independent Director

Patrick Daniel

68 2009 Independent Director

Ian Delaney

71 2009 Independent Director

Steven Leer

62 2015 Independent Director

Valerie Nielsen

69 2009 Independent Director

Charles Rampacek

71 2009 Independent Director

Colin Taylor

68 2009 Independent Director

Wayne Thomson

63 2009 Independent Director

Susan Grey

2014 Director - Investor Relations

Biographies

Name Description

Michael Grandin

Mr. Michael A. Grandin is Independent Chairman of the Board of Cenovus Energy Inc. He is also director of BNS Split Corp. II, a publicly traded investment company; 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. 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. eFrguson is responsible for the overall leadership of Cenovus’s strategic and operational performance. Prior to leading 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. he is a Fellow of the Institute of Chartered Accountants of Alberta, a member of the Canadian Association of Petroleum Producers (CAPP) and participates on several CAPP committees, including the Oil Sands CEO Council, a member of the Canadian Institute of Chartered Accountants (CICA), a director and a member of the Canadian Council of Chief Executives and Chair of the Calgary Police Foundation. He previously served as Chairman of CICA’s Risk Oversight and Governance Board and on the board of CAPP, and is a former member of the Global Commerce Strategy Advisory Panel.

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 Cenovus’s Executive Vice-President (President, Integrated Oil Division). In 2009, Mr. Brannan held the following position with Encana: Executive Vice-President (President, Integrated Oil Division).

Kerry Dyte

Mr. Kerry D. Dyte is a 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.

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 Cenovus’s Executive Vice- President, Enhanced Oil Development & New Resource Plays. In 2009, Mr. Chhina held the following position with Encana: Vice-President, Upstream Operations, Integrated Oil Sands Division.

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.

Robert Pease

Mr. Robert William Pease is Executive Vice President - Markets, Products & Transportation of Cenovus Energy Inc. Since June 2, 2014. From February 2014 to May 2014, Mr. Pease was Vice President, Global Business Excellence, Supply & Trading of Shell Trading (US) Company, a corporation that acts as the single market interface for Royal Dutch Shell companies and affiliates in the U.S.; and from November 2008 until January 2014, he was President and Chief Executive Officer of Motiva Enterprises LLC, a leading refiner, distributer and marketer of fuels in the eastern and Gulf Coast regions of the U.S.

Hayward Walls

Mr. Hayward J. Walls is Executive Vice-President - Strategy & Organization Development of Cenovus Energy Inc. Since February 12, 2014. From November 2009 to February 2014, Mr. Walls was Cenovus’s Executive Vice-President, Organization & Workplace Development. In 2009, Mr. Walls held the following position with Encana: Executive Vice-President, Corporate Services.

Ralph Cunningham

Dr. Ralph S. Cunningham, Ph.D., is an Independent Director of Cenovus Energy Inc. He has been Chairman of TETRA Technologies, Inc., a publicly traded energy services and chemicals company. Mr. Cunningham served as Chairman of Enterprise Products Holdings, LLC, the successor general partner of Enterprise Products Partners L.P., a publicly traded midstream energy limited partnership from November 2010 to February 2013, and as a director from February 2013 to April 2014; 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; as a director of DEP Holdings, LLC, the sole general partner of Duncan Energy Partners L.P., a publicly traded midstream energy company from August 2007 to May 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.

Patrick Daniel

Mr. Patrick D. Daniel is an Independent Director of Cenovus Energy Inc. He has been director of Canadian Imperial Bank of Commerce; and Chair of the North American Review Board of American Air Liquide Holdings, Inc., a subsidiary of a publicly traded industrial gases service company. 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. He is also a member of the Association of Professional Engineers and Geoscientists of Alberta and chairs a campaign for the Alberta Cancer Foundation to build a new cancer hospital in Calgary.

Ian Delaney

Mr. Ian W. Delaney is Independent Director of Cenovus Energy Inc. Mr. Delaney is Chairman of The Westaim Corporation, a publicly traded investment company. Mr. Delaney served as a director of Sherritt International Corporation, a publicly traded diversified natural resource company that produces nickel, cobalt, thermal coal, oil and gas and electricity from October 1995 to May 2013. During his tenure with Sherritt, he also served as Chairman from November 1995 to May 2004, Executive Chairman from May 2004 to December 2008, Chairman and Chief Executive Officer from January 2009 to December 2011 and Chairman from January 2012 to May 2013 . Mr. Delaney also served as Chairman of UrtheCast Corp. (formerly Longford Energy Inc.), a publicly traded video technology development company, from August 2012 to October 2013 and as a director of Dacha Strategic Metals Inc., a publicly traded investment company focused on the acquisition, storage and trading of strategic metals from November 2012 to September 2014.

Steven Leer

Mr. Steven F. Leer is Independent Director of Cenovus Energy Inc. Mr. Leer is a lead director of Norfolk Southern Corporation, a publicly traded North American rail transportation provider; a lead director of USG Corporation (‘‘USG’’), a publicly traded manufacturer and distributor of high performance building systems; and a director of Parsons Corporation, a private engineering, construction, technical, and management services firm. Mr. Leer served as Chairman of Arch Coal, Inc. (‘‘Arch Coal’’), a publicly traded coal producing company, from April 2006 to April 2014, and served as a director of Arch Coal and its predecessor company from 1992. During his tenure with Arch Coal, he also served as Chief Executive Officer from July 1997 to April 2012 and President from July 1997 to April 2006. He is a member of the Board of Trustees of Washington University in St. Louis and he is a former director of the Business Roundtable and the National Association of Manufacturers.

Valerie Nielsen

Ms. Valerie A. A. Nielsen is Independent Director of Cenovus Energy Inc. She 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) and 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 and the Canadian Society of Exploration Geophysicists, and has been awarded the designation of Fellow of Geoscientists Canada (FGC).

Charles Rampacek

Mr. Charles M. Rampacek is Independent Director of Cenovus Energy Inc. He 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 December 2008 to July 2012. 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 November 2006 to September 2011; and Pilko & Associates L.P., a private chemical and energy advisory company from September 2011 to February 2014. He serves on the Engineering Advisory Council for the University of Texas and the College of Engineering Leadership Board for the University of Alabama.

Colin Taylor

Mr. Colin Taylor is 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 Independent Director of Cenovus Energy Inc. He is a director of TVI Pacific Inc., a publicly traded international mining company; Chairman of Maha Energy Inc., a private North American oil and gas company; a director of Iskander Energy Corp., a private international oil and gas company; and Chairman and President of Enviro Valve Inc., a private company manufacturing proprietary pressure relief valves. Mr. Thomson served as Chief Executive Officer of Iskander Energy Corp. from November 2011 to August 2014. Mr. Thomson is a member of the Association of Professional Engineers and Geoscientists of Alberta.

Susan Grey

Basic Compensation

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