People: Enerplus Corp (ERF)
ERF on New York Consolidated
15.37USD
18 Jun 2013
15.37USD
18 Jun 2013
Price Change (% chg)
$0.47 (+3.15%)
$0.47 (+3.15%)
Prev Close
$14.90
$14.90
Open
$14.87
$14.87
Day's High
$15.41
$15.41
Day's Low
$14.86
$14.86
Volume
933,235
933,235
Avg. Vol
916,515
916,515
52-wk High
$17.48
$17.48
52-wk Low
$11.35
$11.35
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Douglas Martin |
68 | 2005 | Independent Chairman of the Board |
Gordon Kerr |
59 | 2001 | President, Chief Executive Officer, Non-Independent Director |
Robert Waters |
2001 | Chief Financial Officer, Senior Vice President | |
Edward McLaughlin |
50 | 2012 | President, U.S. Operations |
Ian Dundas |
2013 | President, Chief Executive Officer, Chief Operating Officer, Director | |
Eric Le Dain |
2011 | Senior Vice President - Strategic Planning, Reserves and Marketing | |
Raymond Daniels |
2012 | Senior Vice President - Operations | |
Rodney Gray |
2005 | Vice President - Finance | |
H. Gordon Love |
2012 | Vice President - Technical & Operations Services | |
David McCoy |
2011 | Vice President - Corporate Services, General Counsel & Corporate Secretary | |
Brien Perry |
2011 | Vice President - Human Resources | |
Jo-Anne Caza |
2008 | Vice President - Corporate & Investor Relations | |
Robert Kehrig |
2008 | Vice President - Resource Development | |
Christopher Stephens |
2012 | Vice President - Canadian Assets | |
P. Scott Walsh |
2011 | Vice President - Information Systems | |
Kenneth Young |
2008 | Vice President - Land | |
Michael Politeski |
2012 | Controller - Finance | |
David Barr |
63 | 2011 | Independent Director |
Edwin Dodge |
69 | 2004 | Independent Director |
James Fraser |
59 | 2012 | Independent Director |
Robert Hodgins |
60 | 2007 | Independent Director |
Susan MacKenzie |
52 | 2011 | Independent Director |
Donald Nelson |
64 | 2012 | Independent Director |
David O'Brien |
71 | 2008 | Independent Director |
Elliott Pew |
58 | 2010 | Independent Director |
Glen Roane |
2004 | Independent Director | |
Sheldon Steeves |
59 | 2012 | Independent Director |
Biographies
| Name | Description |
|---|---|
Douglas Martin |
Mr. Douglas R. Martin, B.A., MBA, C.A., is Independent Chairman of the Board of Enerplus Corporation. He has been President of Charles Avenue Capital Corp., a private merchant banking company, since April 2000. From 1993 until 2000, Mr. Martin was Chairman and Chief Financial Officer of Pursuit Resources Corp., a public oil and gas corporation that was acquired by EnerMark Income Fund (a predecessor of the Corporation) in April 2000. From 1972 until 1993, Mr. Martin held positions of increasing importance with N.M. Davis Corp., Dome Petroleum Ltd. and Interhome Energy Inc. (now Enbridge Inc.), and was the Senior Vice President and Chief Financial Officer of Coho Energy Inc. from 1989 until 1993. Mr. Martin graduated from the University of Toronto in 1966 with a B.A. in Political Science, and received his Chartered Accountant designation from the Ontario Institute of Chartered Accountants in 1969. He also graduated with Honours from York University in 1972 with an MBA in Finance. |
Gordon Kerr |
Mr. Gordon J. Kerr is no longer President, Chief Executive Officer, Non-Independent Director of Enerplus Corporation. Mr. Kerr was President & Chief Executive Officer of Enerplus and its predecessors since May 2001. Mr. Kerr commenced employment with Enerplus and its predecessors in 1996, holding positions of increasing responsibility including the positions of Chief Financial Officer and Executive Vice President. Mr. Kerr commenced employment in the oil and gas industry in 1979 and held various positions with Petromark Minerals Ltd., Bluesky Oil & Gas Ltd. and its successor, Mark Resources Inc. ("Mark"), ultimately holding the position of Vice President Finance, Chief Financial Officer and Corporate Secretary until Mark's reorganization into EnerMark Income Fund (a predecessor of the Corporation) in 1996. Mr. Kerr graduated from the University of Calgary in 1976 with a Bachelor of Commerce degree. He received a Chartered Accountant designation and was admitted as a member of the Institute of Chartered Accountants of Alberta in 1979. In February 2011, Mr. Kerr was appointed a Fellow of the Institute of Chartered Accountants of Alberta. Mr. Kerr is also a past Chairman of the Canadian Association of Petroleum Producers and a member of the Canadian Council of Chief Executive Officers. |
Robert Waters |
|
Edward McLaughlin |
Mr. Edward L. McLaughlin is President, U.S. Operations of Enerplus Corp. Prior thereto, Manager of Land of Enerplus USA since joining Enerplus in November 2011. Prior thereto, Vice President, Corporate Development of Venoco, Inc., an NYSE-listed energy company, from November 2010 to November 2011 and as Manager of Land of FIML Natural Resources, a U.S. private exploration and production company, from June to November 2010. Prior thereto, President of Petro-Canada Resources (USA) Inc., a U.S. subsidiary of Petro-Canada, a TSX and NYSE-listed oil and gas company prior to its merger with Suncor Energy Inc., from September 2003 to June 2010. |
Ian Dundas |
Mr. Ian C. Dundas is President, Chief Executive Officer, Chief Operating Officer, Director of Enerplus Corporation. He has been appointed as President, Chief Executive Officer, Director of the Company effective June 30, 2013. Prior thereto, Executive Vice President, Enerplus since March 2010. Prior thereto, Senior Vice President, Business Development of Enerplus. |
Eric Le Dain |
Mr. Eric G. Le Dain is Senior Vice President - Strategic Planning, Reserves and Marketing of Enerplus Corporation. Prior thereto, Vice President, Regulatory, Environment and Marketing of Enerplus since December 2008. Prior thereto, Vice President, Marketing of Enerplus since September 2006. Prior thereto, Executive Director of Energy Marketing of UBS Commodities Canada Ltd. (a financial services company). |
Raymond Daniels |
Mr. Raymond J. Daniels is Senior Vice President - Operations of Enerplus Corporation. Prior thereto, Vice President, Development Services of Enerplus since July 2009. Prior thereto, Vice President, Oil Sands of Enerplus since December 2007. Prior thereto, Vice President, Surmont Development, Surmont Opportunity Manager and Asset Manager, Central Region, each with ConocoPhillips Canada. |
Rodney Gray |
|
H. Gordon Love |
Mr. H. Gordon Love is Vice President - Technical & Operations Services of Enerplus Corp. Prior thereto, Senior Manager, Canadian Operations of the Corporation since May 2011, and, prior thereto, Manager of Well Services of Enerplus since August 2010. Prior to joining Enerplus, Vice President, Operations at Grey Wolf Exploration Inc., a TSX-listed oil and gas company prior to its acquisition by Insignia Energy Ltd. in 2009. |
David McCoy |
Mr. David A. McCoy is Vice President - Corporate Services, General Counsel & Corporate Secretary of Enerplus Corporation. Prior thereto, Vice President, General Counsel & Corporate Secretary of Enerplus. |
Brien Perry |
Mr. Brien A. Perry is Vice President - Human Resources of Enerplus Corporation. Prior thereto, Manager of Human Resources Programs and Services since June 2007. Prior thereto, Human Resources Manager at Conoco Phillips Canada. |
Jo-Anne Caza |
Ms. Jo-Anne M. Caza is Vice President - Corporate & Investor Relations of Enerplus Corporation. Prior thereto, Vice President, Investor Relations of Enerplus. |
Robert Kehrig |
Mr. Robert A. Kehrig is Vice President - Resource Development of Enerplus Corporation. Prior thereto, Manager in Enerplus’ Business Development group. |
Christopher Stephens |
Mr. Christopher M. Stephens is Vice President - Canadian Assets of Enerplus Corp. Prior thereto, Senior Manager, Canadian Assets of the Corporation since May, and prior thereto, Business Unit Manager since June 2008. Prior thereto, Asset Manager at Burlington Resources Inc., an NYSE-listed oil and gas company prior to its acquisition by ConocoPhillips. |
P. Scott Walsh |
Mr. P. Scott Walsh is Vice President - Information Systems of Enerplus Corporation. Prior thereto, Corporate Director, Information Services – Infrastructure and Application & Infrastructure with Suncor Energy Inc. Prior thereto, various management positions with Suncor Energy Inc. |
Kenneth Young |
Mr. Kenneth W. Young is Vice President - Land of Enerplus Corporation. Prior thereto, Vice President Land at Avant Garde Energy Corp. (a private oil and gas exploration and production company) since 2008. Prior thereto, independent consultant since 2007. Prior thereto, Vice President, Land of Zargon Oil & Gas Ltd. (a subsidiary of Zargon Energy Trust, an oil and gas income trust). |
Michael Politeski |
Mr. Michael R. Politeski is Controller - Finance of Enerplus Corp. Prior thereto, Manager Finance of Enerplus since June 2008. Prior thereto, Senior Financial Accountant of Enerplus. |
David Barr |
Mr. David H. Barr is Independent Director of Enerplus Corporation. Mr. Barr is the President and Chief Executive Officer and, prior thereto, the Chairman of the board of directors, of Logan International Inc. ("Logan"), a TSX-listed company focused on downhole tools and completion services, since March 1, 2011. Prior thereto, Mr. Barr spent approximately 36 years with Baker Hughes Incorporated ("Baker Hughes"), an NYSE-listed company, in various executive roles, including Group President of numerous divisions and President of Baker Atlas, a division of Baker Hughes. He currently serves as a Director of ION Geophysical Corporation, an NYSE-listed oil and gas seismic company, and Probe Technology Services, Inc., a private oil and gas services company. Mr. Barr holds a B.Sc. Mechanical Engineering degree from Texas Tech University. |
Edwin Dodge |
Mr. Edwin V. Dodge is Independent Director of Enerplus Corporation. Mr. Dodge is currently a corporate director following a 35-year career with Canadian Pacific Railway Limited ("CPR", a Canadian national rail carrier), where he was Chief Operating Officer from 2001 until his retirement in March 2004. Prior to 2001, Mr. Dodge held other senior roles with CPR including Executive Vice President of Operations for Canada and the U.S., as well as Chief Executive Officer of a Minneapolis-based railroad. Mr. Dodge holds a Civil Engineering degree and an MBA from the University of Western Ontario. |
James Fraser |
Mr. James B. Fraser is Independent Director of Enerplus Corp. Mr. Fraser has over 35 years of energy industry experience and is currently a corporate director. Mr. Fraser was the Senior Vice President for the shale division of Talisman Energy Inc.'s (a TSX and NYSE-listed oil and gas company) North American operations from September 2008 until April 2012. From 2006 to 2008, Mr. Fraser was Vice President of Operations for the southern division of Chesapeake Energy Corporation (an NYSE-listed oil and gas company) and, prior thereto, spent over 20 years at Burlington Resources Inc. (a TSX and NYSE-listed oil and gas company prior to its acquisition by ConocoPhillips Corporation in 2005) and its predecessor companies, where he held a number of senior positions, including North American Exploration Manager. Mr. Fraser holds an MBA from Regis College and a Bachelor of Science in Petroleum Engineering from the Montana School of Mines. |
Robert Hodgins |
Mr. Robert B. Hodgins is Independent Director of Enerplus Corporation. Mr. Hodgins has been an independent businessman since November 2004. Prior to that, Mr. Hodgins served as the Chief Financial Officer of Pengrowth Energy Trust (a TSX and NYSE-listed energy trust) from 2002 to 2004. Prior to that, Mr. Hodgins held the position of Vice President and Treasurer of Canadian Pacific Limited (a diversified energy, transportation and hotels company) from 1998 to 2002 and was Chief Financial Officer of TransCanada PipeLines Limited (a TSX and NYSE-listed energy transportation company) from 1993 to 1998. Mr. Hodgins received an Honors Bachelor of Arts in Business from the Richard Ivey School of Business at the University of Western Ontario in 1975 and received a Chartered Accountant designation and was admitted as a member of the Institute of Chartered Accountants of Ontario in 1977 and Alberta in 1991. |
Susan MacKenzie |
Ms. Susan M. MacKenzie is Independent Director of Enerplus Corporation. Ms. MacKenzie has been an independent consultant since September 2010. Prior thereto, Ms. MacKenzie served as Chief Operating Officer with Oilsands Quest Inc., an NYSE Amex-listed oil sands company, from April 2010 through August 2010. Prior to that, Ms. Mackenzie was employed for 12 years at Petro-Canada, a TSX and NYSE-listed integrated oil and gas company prior to its merger with Suncor Energy Inc. in 2009, where she held senior roles including Vice-President of Human Resources and Vice- President of In Situ Development & Operations. Ms. MacKenzie was also with Amoco Canada for 14 years in a variety of engineering and leadership roles in natural gas, conventional oil and heavy oil exploitation. Ms. MacKenzie holds a Bachelor of Engineering (Mechanical) degree from McGill University, an MBA from the University of Calgary and is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta. |
Donald Nelson |
Mr. Donald Nelson is Independent Director of Enerplus Corporation. Mr. Nelson has over 40 years of experience in the oil and gas industry, and is the President of Fairway Resources Inc. ("Fairway"), a private oil and gas consulting services firm. Fairway was retained as a consultant for Hawker Resources Inc. ("Hawker") from November 2004 to March 2005, during which time Mr. Nelson was acting as Senior Vice President and Chief Operating Officer of Hawker. Prior thereto, Mr. Nelson was with Summit Resources Limited from 1996 to 2002, until its acquisition by Paramount Resources Ltd. (a TSX-listed oil and gas company), where he held the position of Vice President, Operations from 1996 to 1998 and President and Chief Executive Officer from 1998 to 2002. Mr. Nelson currently serves as director for Perpetual Energy Inc. and Keyera Corp. (both TSX-listed companies), as well as three other private companies. Mr. Nelson is a Professional Engineer, a member of the Association of Professional Engineers and Geoscientists of Alberta and of the Society of Petroleum Engineers. |
David O'Brien |
Mr. David P. O'Brien is Independent Director of Enerplus Corporation. Mr. O'Brien is a corporate director. Mr. O'Brien was the Chairman and Chief Executive Officer of PanCanadian Energy Corporation (an oil and gas company) from October 2001 to April 2002 and was the Chairman, President and Chief Executive Officer of Canadian Pacific Limited (a diversified energy, transportation and hotels company) from May 1996 to October 2001. He worked in the legal profession from 1967 to 1977, and in the oil and gas industry since 1978. He has also held senior executive positions at Petro-Canada. Mr. O'Brien has a Bachelor of Arts with Honours in Economics from Loyola College and a Bachelor of Civil Law from McGill University. He also has an Honourary Bachelor of Applied Business and Entrepreneurship (International) from Mount Royal College, an Honourary Doctorate of Civil Law from Bishops University and an Honourary Doctorate of Laws from the University of Calgary. |
Elliott Pew |
Mr. Elliott Pew is Independent Director of Enerplus Corporation. Mr. Pew is a director of Common Resources II, LLC (a private oil and gas company) located in The Woodlands, Texas. Mr. Pew was a co-founder of Common Resources LLC and served as its Chief Operating Officer from March 2007 until it was sold in May 2010. Prior thereto, Mr. Pew was Executive Vice President, Exploration of Newfield Exploration Company (an NYSE-listed oil and gas company) from November 2004 to December 2006 where he led the company's diversification efforts onshore in the late 1990s in addition to the company's exploration program, including the formation of the deep water Gulf of Mexico business unit. Prior thereto, Mr. Pew was Senior Vice President, Exploration with American Exploration Corp. Mr. Pew is a Geology graduate of Franklin and Marshall College and holds an M.A. in Geology from the University of Texas. |
Glen Roane |
Mr. Glen D. Roane is Independent Director of Enerplus Corporation. Mr. Roane is a corporate director and, in addition to those public entities listed below for which he currently serves as a director, has served as a board member of many TSX-listed companies, including UTS Energy Corporation, Repap Enterprises Inc., Ranchero Energy Inc., Forte Resources Inc., Valiant Energy Inc., Maxx Petroleum Ltd. and NQL Energy Services Inc., since his retirement from TD Asset Management Inc., a subsidiary of The Toronto-Dominion Bank (a publicly traded Canadian chartered bank) in 1997. In addition to serving as a director of the public entities listed below, Mr. Roane is a director of GBC North American Fund Inc., a Canadian mutual fund corporation. Mr. Roane is also a member of the Alberta Securities Commission. Mr. Roane holds a Bachelor of Arts and an MBA from Queen's University in Kingston, Ontario. Mr. Roane also holds the ICD.D designation from the Institute of Corporate Directors. |
Sheldon Steeves |
Mr. Sheldon B. Steeves is Independent Director of Enerplus Corporation. Mr. Steeves has over 37 years of experience in the North American oil and gas industry and is currently a director of Tamarack Valley Energy Ltd., a TSX-listed Canadian oil and gas company with operations in the Western Canadian Sedimentary Basin. From January 2001 until April 2012, Mr. Steeves was Chairman and Chief Executive Officer of Echoex Ltd., a junior private company focused on greenfield organic growth in Western Canada. Mr. Steeves spent over 15 years at Renaissance Energy Ltd. where he was appointed Chief Operating Officer in 1997. He holds a Bachelor of Science in Geology from the University of Calgary. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Douglas Martin |
-- |
Gordon Kerr |
3,231,170 |
Robert Waters |
1,764,410 |
Edward McLaughlin |
-- |
Ian Dundas |
2,361,390 |
Eric Le Dain |
1,327,550 |
Raymond Daniels |
1,458,860 |
Rodney Gray |
-- |
H. Gordon Love |
-- |
David McCoy |
815,324 |
Brien Perry |
-- |
Jo-Anne Caza |
-- |
Robert Kehrig |
-- |
Christopher Stephens |
-- |
P. Scott Walsh |
-- |
Kenneth Young |
-- |
Michael Politeski |
-- |
David Barr |
-- |
Edwin Dodge |
-- |
James Fraser |
-- |
Robert Hodgins |
-- |
Susan MacKenzie |
-- |
Donald Nelson |
-- |
David O'Brien |
-- |
Elliott Pew |
-- |
Glen Roane |
-- |
Sheldon Steeves |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Douglas Martin |
0 | 0 |
Gordon Kerr |
160,000 | 1,734,010 |
Robert Waters |
110,000 | 1,152,532 |
Edward McLaughlin |
0 | 0 |
Ian Dundas |
124,800 | 1,866,692 |
Eric Le Dain |
0 | 0 |
Raymond Daniels |
0 | 0 |
Rodney Gray |
0 | 0 |
H. Gordon Love |
0 | 0 |
David McCoy |
0 | 0 |
Brien Perry |
0 | 0 |
Jo-Anne Caza |
0 | 0 |
Robert Kehrig |
0 | 0 |
Christopher Stephens |
0 | 0 |
P. Scott Walsh |
0 | 0 |
Kenneth Young |
0 | 0 |
Michael Politeski |
0 | 0 |
David Barr |
0 | 0 |
Edwin Dodge |
0 | 0 |
James Fraser |
0 | 0 |
Robert Hodgins |
0 | 0 |
Susan MacKenzie |
0 | 0 |
Donald Nelson |
0 | 0 |
David O'Brien |
0 | 0 |
Elliott Pew |
0 | 0 |
Glen Roane |
0 | 0 |
Sheldon Steeves |
0 | 0 |

