People: Encana Corporation (ECA)

ECA on New York Consolidated

6.85USD
27 Aug 2015
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Summary

Name Age Since Current Position

Clayton Woitas

66 2013 Independent Chairman of the Board

Douglas Suttles

54 2013 President, Chief Executive Officer, Director

Sherri Brillon

2009 Chief Financial Officer, Executive Vice President

Michael McAllister

2013 Chief Operating Officer, Executive Vice President

Joanne Alexander

Executive Vice President, General Counsel

Renee Zemljak

2009 Executive Vice President - Midstream, Marketing & Fundamentals

David Hill

2013 Executive Vice President - Exploration & Business Development

Michael Williams

2014 Executive Vice President - Corporate Services

D. Ryder McRitchie

2013 Vice-President - Investor Relations & Communications

Peter Dea

61 2010 Non-Executive Independent Director

Fred Fowler

69 2010 Non-Executive Independent Director

Howard Mayson

62 2014 Non-Executive Independent Director

Lee McIntire

66 2014 Non-Executive Independent Director

Margaret McKenzie

53 2015 Non-Executive Independent Director

Suzanne Nimocks

56 2010 Non-Executive Independent Director

Jane Peverett

56 2003 Non-Executive Independent Director

Brian Shaw

61 2013 Non-Executive Independent Director

Bruce Waterman

64 2010 Non-Executive Independent Director

Brian Dutton

2013 Director, Investor Relations

Biographies

Name Description

Clayton Woitas

Mr. Clayton H. Woitas is Independent Chairman of the Board of Encana Corporation. From January 11, 2013 to June 10, 2013 Mr. Woitas acted as Interim President and Chief Executive Officer of Encana. He was Chairman & Chief Executive Officer of Range Royalty Management Ltd. (a private oil and gas royalty company) from 2005 to December 2014. He is a director of Gibson Energy Inc. (a public oil and gas midstream company). He is also a director of several private energy-related companies and advisory boards. Mr. Woitas was founder, Chairman, and President & Chief Executive Officer of Profico Energy Management Ltd. (a private company focused on natural gas exploration and production in Western Canada) from January 2000 to June 2006. Prior to April 2000, he was a director and President & Chief Executive Officer of Renaissance Energy Ltd. (a public company focused on the Western Canadian energy sector).

Douglas Suttles

Mr. Douglas Suttles is President, Chief Executive Officer, Director of Encana Corporation with effect from June 10, 2013. From March 2011 until June 2013, Mr. Suttles was an independent businessman, having over 30 years of experience in the oil and gas industry in various engineering and leadership roles. He has held a number of senior leadership posts at British Petroleum (“BP”), including Chief Operating Officer of BP Exploration & Production from January 2009 until March 2011 and President of BP Alaska from December 2006 until December 2008. He was a member of the board of BP America as well as the BP America Operations Advisory Board. Previously, he served as President of BP Sakhalin Inc., where he was responsible for BP’s activities in Sakhalin, Russia and other senior leadership roles in BP, including Vice-President for North Sea operations and President of BP’s Trinidadian oil business. Prior to joining BP, Mr. Suttles was an engineer with Exxon from 1983 to 1988.

Sherri Brillon

Ms. Sherri A. Brillon is Chief Financial Officer, Executive Vice President of Encana Corp. At EnCana Corporation's Executive Vice-President, Strategic Planning & Portfolio Management, She is responsible for the organization-wide coordination and critical analysis of the company's strategic plan. Her team ensures consistent review of opportunities in EnCana's portfolio, and provides analysis on its overall profitability and alignment with strategy. Her team also provides oversight of the corporation's independent assessment of reserves and supply management. She joined one of EnCana's predecessor companies in 1985 with most of her experience focused on evaluation and analysis of opportunities. She has held senior roles in corporate and operations planning, supply management, land management and investor relations. She was a core member of the EnCana merger and integration team. Sherri A. Brillon joined EnCana as Vice-President of Corporate Strategic Planning in 2001 and assumed the additional responsibilities of Portfolio Management in 2003. Ms. Brillon graduated from the University of Calgary with an economics degree in 1981.

Michael McAllister

Mr. Michael G. McAllister is Chief Operating Officer, Executive Vice President of Encana Corporation., with effective December 2013. Mr. McAllister is responsible for ensuring operational excellence across all of Encana’s North American assets, focusing on leveraging top-tier plays and optimizing base production to reduce costs, increase netbacks and enhance profitability. Mr. McAllister is also responsible for Encana’s Environment, Health & Safety (“EHS”) performance. .

Joanne Alexander

Renee Zemljak

Ms. Renee E. Zemljak is Executive Vice President - Midstream, Marketing & Fundamentals of Encana Corporation. She is responsible for positioning Encana as an energy supplier of choice, maximizing the company’s netback price, executing the company’s energy price risk management program and optimizing profitability of the company’s midstream assets. Reneé is also responsible for analyzing North American and global energy markets contributing to the company’s strategic direction and supporting the corporate hedge program.

David Hill

Mr. David G. Hill is Executive Vice President - Exploration & Business Development of Encana Corporation., with effect from December 2013. Mr. Hill is responsible for Encana’s Business Development portfolio, and exploration of new and emerging plays to ensure Encana continues to be a leader in identifying and securing a top-tier resource portfolio.

Michael Williams

D. Ryder McRitchie

Peter Dea

Mr. Peter A. Dea is Non-Executive Independent Director of Encana Corporation. Mr. Dea has been President & Chief Executive Officer of Cirque Resources LP (a private oil and gas company) since May 2007. From November 2001 through August 2006, he was President & Chief Executive Officer and a director of Western Gas Resources, Inc. (a public natural gas company which sold in 2006 for approximately US$5.3 billion). He joined Barrett Resources Corporation (a public natural gas company which was sold in 2001 for approximately US$2.7 billion in November 1993 and served as Chief Executive Officer and director from November 1999 and Chairman from February 2000 through August 2001, prior to which time he held several managerial and geologic positions with Exxon Company, U.S.A.

Fred Fowler

Mr. Fred J. Fowler is Non-Executive Independent Director of Encana Corporation. Mr. Fowler is a Corporate Director. He was Chairman of Spectra Energy Partners, LP (a public natural gas pipeline and storage entity) from October 2008 to November 2013 and continues as a director of that company. Mr. Fowler is a director of PG&E Corporation (a public natural gas and electric utility company) and DCP Midstream Partners, LP (a public master limited partnership engaged in natural gas and natural gas liquids transport, storage, production and sale). He was President & Chief Executive Officer of Spectra Energy Corp. (a natural gas gathering, processing and mainline transportation company) from December 2006 to December 2008 and served as a director from December 2006 to May 2009. He was President & Chief Executive Officer of Duke Energy Gas Transmission, LLC (a subsidiary of Duke Energy Corporation) from April 2006 through December 2006. From June 1997, he occupied various executive positions with Duke Energy Corporation (a public electric and gas company), including President and Chief Operating Officer from November 2002 to April 2006.

Howard Mayson

Mr. Howard J. Mayson is Non-Executive Independent Director of Encana Corporation . Mr. Mayson is an independent businessman and corporate director. He has over 35 years of E&P experience, mostly with British Petroleum (“BP”), and has held a variety of roles in North America, the Middle East, Australia and the UK. He held a number of senior roles, including CEO of BP Russia, President of BP Angola, Director of BP’s Exploration & Production Technology Group and he previously ran BP’s Alaska Western North Slope Business. He headed up BP’s Global Subsurface function. Mr. Mayson is currently a director of Corex Resources Ltd., Endurance Energy Ltd., Hawkwood Energy LLC and Fairfield Energy Ltd., all of which are private entities. He also serves on the Advisory Board for the private equity firm KERN Partners Ltd. He holds Bachelor of Engineering (Honors), The University of Sheffield • Master of Science, (Mechanical Engineering), MIT • Advanced Management Program, Wharton Business School

Lee McIntire

Mr. Lee A. McIntire is Non-Executive Independent Director of Encana Corporation. Mr. McIntire is a Corporate Director. He served as Chief Executive Officer and President of CH2M HILL (a private consulting company) from January 2009 to January 2014, Chairman from 2010 through 2014 and Executive Chairman of the Board from January 2014 to October 2014. During his tenure as CEO, CH2M HILL enjoyed growth and stability, increasing to over 30,000 employees, expanding its international presence to over 100 countries, diversifying its service offerings, and doubling revenues to US$7.0 billion. Mr. McIntire previously served as the firm’s Chief Operating Officer and President. Prior to joining CH2M HILL, Mr. McIntire was a partner, Executive Vice-President, and served on the Board of Directors of the Bechtel Group of Companies from 1989 to 2004. Mr. McIntire served on the Chairman’s Leadership Council, and was President of several of Bechtel’s multibillion-dollar companies. He holds Bachelor of Science in Civil Engineering (University of Nebraska College of Civil Engineering, Masters from the Thunderbird School of Global Management in Arizona, Executive Management Program at Dartmouth’s Tuck School of Business.

Margaret McKenzie

Ms. Margaret A. McKenzie is Non-Executive Independent Director of Encana Corporation. Ms. McKenzie is a Corporate Director. She is a director of Bonavista Energy Corporation (a public oil and gas company) and PrairieSky Royalty Ltd. (a public oil and gas company). She was Vice-President, Finance and Chief Financial Officer of Range Royalty Management Ltd. (a private oil and gas royalty company) from July 2006 to December 2014, Vice President Finance and Chief Financial Officer of Profico Energy Management Ltd. (a private oil and natural gas exploration company) from 2000 to 2006 and was a member of the finance and treasury group of Renaissance Energy Ltd. (a public oil and natural gas exploration company) from 1987 to 2000. Ms. McKenzie is a director of Spur Resources Ltd. (a private oil and gas company) and a director of Endurance Energy Ltd. (a private oil and gas company).

Suzanne Nimocks

Ms. Suzanne P. Nimocks is Non-Executive Independent Director of Encana Corporation. Ms. Nimocks is a Corporate Director. She is a director of Rowan Companies plc (a public international contract drilling services company), ArcelorMittal (world’s largest public steel company) and Owens Corning (a leading global producer of residential and commercial building materials). She was a director (senior partner) with McKinsey & Company (a private global management consulting firm) from June 1999 to March 2010 and was with the firm in various other capacities since 1989, including as a leader in the firm’s Global Petroleum Practice, Electric Power & Natural Gas Practice, Organization Practice and Risk Management Practice. She served as a member of the firm’s worldwide personnel committees for many years and as the Manager of the Houston office for eight years.

Jane Peverett

Ms. Jane L. Peverett is Non-Executive Independent Director of Encana Corporation. Ms. Peverett is a Corporate Director. She is a director of Northwest Natural Gas Company (a public natural gas distribution company), Canadian Imperial Bank of Commerce (one of Canada’s largest banks), the B.C. Ferry Authority, Associated Electric & Gas Insurance Services Limited (a private mutual insurance company), Postmedia Network Inc. and Postmedia Network Canada Corp. (a public publishing company). Ms. Peverett was President & Chief Executive Officer of BC Transmission Corporation (electrical transmission) from April 2005 to January 2009 and was previously Vice-President, Corporate Services and Chief Financial Officer (since June 2003). She was the President of Union Gas Limited (a natural gas storage, transmission and distribution company) from April 2002 to May 2003, President & Chief Executive Officer from April 2001 to April 2002, Senior Vice President Sales & Marketing from June 2000 to April 2001 and Chief Financial Officer from March 1999 to June 2000.

Brian Shaw

Mr. Brian G. Shaw is Non-Executive Independent Director of Encana Corporation. Mr. Shaw is a Corporate Director. He is an experienced financial industry executive with particular expertise in capital markets and investing activities and is a private investor and corporate advisor. Mr. Shaw is an alumni of CIBC World Markets Inc. (and its predecessor firm Wood Gundy) where he was employed for 23 years. He was Chairman and Chief Executive Officer of CIBC World Markets Inc. from 2005 through 2008 and prior to that managed the Global Equities Division for a number of years. Mr. Shaw is currently a director of Manulife Bank of Canada (a private chartered bank), Manulife Trust Company, a private trust company and Ivey Canadian Exploration Ltd. (a private exploration company).

Bruce Waterman

Mr. Bruce G. Waterman is Non-Executive Independent Director of Encana CorpORATION. Mr. Waterman is a Corporate Director. He retired in January 2013 from Agrium Inc. (a public agricultural company) as Executive Vice-President, having held senior roles as Chief Financial Officer, as well as in Business Development and Strategy since April 2000. Mr. Waterman is a director of Enbridge Income Fund Holdings Inc., a Trustee of Enbridge Commercial Trust, a director of Irving Oil Limited (a private oil and gas company) and a director of Prairie Storm Energy Corp. (a private oil and gas company). He was Vice-President and Chief Financial Officer of Talisman Energy Inc. (a public oil and gas company) from January 1996 to April 2000. Mr. Waterman also has extensive expertise in oil and gas exploration and production operations, having spent 15 years (1981 to 1996) at Amoco Corporation, including Dome Petroleum Limited, a predecessor company and as a result of serving as Talisman’s Chief Financial Officer for over four years (as noted above). At Amoco (a global chemical, oil and gas company which merged with British Petroleum in 1998), his roles included various positions in finance, accounting and business development. .

Brian Dutton

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