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United States

Husky Energy Inc (HSE.TO)

HSE.TO on Toronto Stock Exchange

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21 Feb 2017
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Summary

Name Age Since Current Position

Kin Ning Fok

64 Co-Chairman of the Board

Victor Li

51 Co-Chairman of the Board

Robert Peabody

2016 President, Chief Executive Officer, Director

William Shurniak

84 Independent Deputy Chairman of the Board

Jonathan McKenzie

2015 Chief Financial Officer

James Girgulis

2012 Senior Vice President, General Counsel, Secretary

Asim Ghosh

68 2016 Director

Poh Chan Koh

67 2000 Director

Neil McGee

64 2012 Director

Frank Sixt

65 2000 Director

Stephen Bradley

57 2010 Independent Director

Martin Glynn

64 2000 Independent Director

Eva Lee Kwok

74 2000 Independent Director

Stanley Kwok

89 2000 Independent Director

Frederick Ma

63 2010 Independent Director

George Magnus

80 2010 Independent Director

Colin Russel

75 2008 Independent Director

Wayne Shaw

71 2000 Independent Director

Rob Knowles

2015 Manager, Investor Relations

Biographies

Name Description

Kin Ning Fok

Mr. Kin Ning Fok serves as Co-Chairman of the Board of Husky Energy Inc. Mr. Fok is Group Managing Director and an Executive Director of Hutchison Whampoa Limited. Mr. Fok is Chairman and a Director of Hutchison Telecommunications Hong Kong Holdings Limited, Hutchison Telecommunications (Australia) Limited, Hutchison Port Holdings Management Pte. Limited as the trustee-manager of Hutchison Port Holdings Trust, Power Assets Holdings Limited, HK Electric Investments Manager Limited as the trustee-manager of HK Electric Investments and HK Electric Investments Limited. Mr. Fok is Deputy Chairman and an Executive Director of Cheung Kong Infrastructure Holdings Limited, a Non-Executive Director of Cheung Kong (Holdings) Limited, CK Hutchison Holdings Limited (which is proposed to be listed on the Main Board of The Stock Exchange of Hong Kong Limited in March 2015 as the new holding company of the Cheung Kong Group) and Alternate Director to a Director of Hutchison Telecommunications Hong Kong Holdings Limited. Mr. Fok was also Chairman and Non-Executive Director of Hutchison Telecommunications International Limited from 2004 to 2010 and Chairman and an Executive Director of Hutchison Harbour Ring Limited from 1992 to 2014. Mr. Fok obtained a Bachelor of Arts degree from St. John’s University, Minnesota in 1974 and a Diploma in Financial Management from the University of New England, Australia in 1976. He has been a member of the Institute of Chartered Accountants in Australia since 1979.

Victor Li

Mr. Victor T. K. Li serves as Co-Chairman of the Board of Husky Energy Inc. Mr. Li is Managing Director and Deputy Chairman of Cheung Kong (Holdings) Limited (a public investment holding and project management company). Mr. Li is also Deputy Chairman and Executive Director of Hutchison Whampoa Limited (an investment holding company); Chairman and Executive Director of Cheung Kong Infrastructure Holdings Limited (an infrastructure company) and of CK Life Sciences Int’l., (Holdings) Inc. (a biotechnology company); a Non-Executive Director and Deputy Chairman of HK Electric Investments Limited; a Non-Executive Director of Power Assets Holdings Limited (a holding company); a Non-Executive Director and the Deputy Chairman of HK Electric Investments Limited (an investment holding company); a Non-Executive Director of HK Electric Investments Manager Limited (the trustee-manager of HK Electric Investments Limited); and a Non-Executive Director of The Hongkong and Shanghai Banking Corporation Limited. Mr. Li is the Deputy Chairman of Li Ka Shing Foundation Limited, Li Ka Shing (Overseas) Foundation and Li Ka Shing (Canada) Foundation. Mr. Li is a member of the Standing Committee of the 12th National Committee of the Chinese People’s Political Consultative Conference of the People’s Republic of China and he is also a member of the Council for Sustainable Development of the Hong Kong Special Administrative Region, a member of the Commission on Strategic Developments and Vice Chairman of the Hong Kong General Chamber of Commerce. Mr. Li is the Honorary Consul of Barbados in Hong Kong. Mr. Li holds a Bachelor of Science degree in Civil Engineering and a Master of Science degree in Structural Engineering, both received from Stanford University in 1987. He obtained an honorary degree, Doctor of Laws, honoris causa (LL.D.) from The University of Western Ontario in 2009.

Robert Peabody

Mr. Robert J. Peabody serves as President, Chief Executive Officer, Director of the Company., effective December 5, 2016. He was Chief Operating Officer of Husky Energy Inc. Mr. Peabody is Responsible for Husky's Upstream (excluding Asia Pacific) and Downstream business. In addition, Mr. Peabody is responsible for the Safety, Procurement, Engineering and Project Management functions. Mr. Peabody is a member of the Association of Professional Engineers, Geologists, and Geophysicists of Alberta. He has also served as a member of the board with the National Petrochemical & Refiners Association, in the United States.

William Shurniak

Mr. William Shurniak, Ph.D., LL.D., is an Independent Deputy Chairman of the Board of Husky Energy Inc. Mr. Shurniak is an independent Non-Executive Director of Hutchison Whampoa Limited and from May 2005 to June 2011 he was a Director and Chairman of Northern Gas Networks Limited (a private distributor of natural gas in Northern England). Mr. Shurniak also held the following positions until his return to Canada in 2005: Director and Chairman of ETSA Utilities (a utility company) since 2000, Powercor Australia Limited (a utility company) since 2000, CitiPower Pty Ltd. (a utility company) since 2002, and a Director of Envestra Limited (a natural gas distributor) since 2000, CrossCity Motorways Pty Ltd. (an infrastructure and transportation company) since 2002 and Lane Cove Tunnel Company Pty Ltd. (an infrastructure and transportation company) since 2004. Mr. Shurniak obtained an Honorary Doctor of Laws degree from the University of Saskatchewan in May, 1998 and from The University of Western Ontario in October, 2000. On July 30, 2005, he was a recipient of the Saskatchewan Centennial Medal from the Lieutenant Governor of Saskatchewan. In 2009 he was awarded the Saskatchewan Order of Merit by the government of the Province of Saskatchewan. In December, 2012 Mr. Shurniak was a recipient of The Queen Elizabeth II Diamond Jubilee Medal from the Lieutenant Governor of Saskatchewan. On June 4, 2014, the University of Regina conferred an Honorary Doctor of Laws degree on Mr. Shurniak.

Jonathan McKenzie

Mr. Jonathan McKenzie serves as Chief Financial Officer of Husky Energy Inc., effective 27 April 2015. McKenzie has more than 20 years of professional experience, including about 15 years in the Canadian oil and gas industry. He most recently served as Chief Commercial Officer of Irving Oil Ltd., based in Saint John, New Brunswick. Prior to joining Irving in 2011 as Chief Financial Officer, he held senior executive roles at Calgary-based Suncor Energy and also worked with Crestar Energy. He is a Chartered Accountant with Bachelor of Commerce and Bachelor of Arts degrees from the University of Alberta.

James Girgulis

Mr. James D. Girgulis, QC is an Senior Vice President, General Counsel, Secretary of Husky Energy Inc. Mr. Girgulis joined the Company in 1994 and was appointed to the position of Vice President, Legal & Corporate Secretary at Husky in 2000. He was previously General Counsel and Corporate Secretary of Husky Oil Ltd. In 2012, he was made Senior Vice President, General Counsel & Secretary. Mr. Girgulis was called to the Alberta Bar in 1982 and was appointed Queen's Counsel in 2005.

Asim Ghosh

Mr. Asim Ghosh is a Director of the Company. He was President, Chief Executive Officer, Director of Husky Energy Inc. Mr. Ghosh was appointed the President & Chief Executive Officer of Husky on June 1, 2010. Prior thereto Mr. Ghosh was the Managing Director and Chief Executive Officer of Vodafone India Limited (formerly Vodafone Essar Limited) (a telecommunications company) until March 2009. Mr. Ghosh began his career with Procter & Gamble in Canada in 1971 and subsequently worked with Rothmans International in what was then its Carling O’Keefe subsidiary from 1980 to 1988, his last position being Senior Vice President of the brewery operations. In 1989, Mr. Ghosh moved to India as the Chief Executive Officer of the Pepsi Foods (Frito Lay) start up in India. From 1991 to 1998 he held senior executive positions and then the position of Chief Executive Officer of the A S Watson Industries subsidiary (a manufacturer of consumer goods) of Hutchison Whampoa Limited. In August 1998, he became Managing Director and Chief Executive Officer of the company that would become Vodafone India Limited. Mr. Ghosh was Chairman of the Cellular Operators Association of India and of the National Telecom Committee of the Confederation of Indian Industries. He is an independent Director of Kotak Mahindra Bank Limited, a listed bank in India, and was on the Board of Directors of Vodafone India Limited until February 2010. Mr. Ghosh is also a Director of Li Ka Shing (Canada) Foundation and a member of the Board of Directors of the Canadian Council of Chief Executives. Mr. Ghosh obtained an undergraduate degree in Electrical Engineering from the Indian Institute of Technology in 1969 and received a Master’s degree in Business Administration from the Wharton School, University of Pennsylvania in 1971.

Poh Chan Koh

Ms. Poh Chan Koh serves as Director of Husky Energy Inc. Ms. Koh is Finance Director of Harbour Plaza Hotel Management (International) Ltd. (a hotel management company). Ms. Koh is qualified as a Fellow Member (FCA) of the Institute of Chartered Accountants in England and Wales and is an Associate of the Canadian Institute of Chartered Accountants (CPA, CA) and the Chartered Institute of Taxation in the U.K. (CTA). Ms. Koh graduated from the London School of Accountancy in 1971 and was admitted to the Institute of Chartered Accountants in England and Wales in 1973, to the Chartered Institute of Taxation in the UK in 1976 as well as the Institute of Chartered Accountants of Ontario, Canada in 1980.

Neil McGee

Mr. Neil Douglas McGee is an Director of Husky Energy Inc. Mr. McGee is the Managing Director of Hutchison Whampoa Europe Investments S.à r.l. He is an Executive Director of Power Assets Holdings Limited. Prior to his joining Hutchison Whampoa Europe Investments S.à r.l., he served as Group Finance Director of Power Assets Holdings Limited from 2006 to 2012, Chief Financial Officer of Husky Oil Limited from 1998 to 2000 and Chief Financial Officer of Husky Energy Inc. from 2000 to 2005. Prior to joining Husky Oil Limited in 1998, Mr. McGee held various financial, legal and corporate secretarial positions within the Hutchison Whampoa Group. Mr. McGee holds a Bachelor of Arts degree and a Bachelor of Laws degree from the Australian National University.

Frank Sixt

Mr. Frank John Sixt is an Director of Husky Energy Inc. Mr. Sixt is Group Finance Director and Executive Director of Hutchison Whampoa Limited. Mr. Sixt is also a Non-Executive Chairman of TOM Group Limited, an Executive Director of Cheung Kong Infrastructure Holdings Limited, a Non-Executive Director of Cheung Kong (Holdings) Limited, Hutchison Telecommunications Hong Kong Holdings Limited, Hutchison Port Holdings Management Pte. Limited as the trustee-manager of Hutchison Port Holdings Trust, and Power Assets Holdings Limited and a Director of Hutchison Telecommunications (Australia) Limited. He is also Group Finance Director and a Non-Executive Director of CK Hutchison Holdings Limited (which is proposed to be listed on the Main Board of The Hong Kong Stock Exchange Limited in March 2015 as the new holding company of the Cheung Kong Group). Mr. Sixt is also a Director of Li Ka Shing (Canada) Foundation. He was previously Non-Executive Director of Hutchison Telecommunications International Limited from 2004 to 2010. Mr. Sixt obtained a Master’s degree in Arts from McGill University, Canada in 1978 and a Bachelor’s degree in Civil Law from Université de Montréal in 1978. He is a member of the Bar and of the Law Society of the Provinces of Quebec and Ontario, Canada.

Stephen Bradley

Mr. Stephen Edward Bradley serves as Independent Director of Husky Energy Inc. Mr. Bradley is a Director of Broadlea Group Ltd., Vice Chairman, Beijing Uni-Alliance Property Development Co. Ltd, Senior Consultant, ICAP (Asia Pacific) Ltd. and a Director of Swire Properties Ltd. (Hong Kong). Mr. Bradley entered the British Diplomatic Service in 1981 and served in various capacities including Director of Trade & Investment Promotions (Paris) from 1999 to 2002; Minister, Deputy Head of Mission & Consul-General (Beijing) from 2002 to 2003 and HM Consul-General (Hong Kong) from 2003 to 2008. Mr. Bradley also worked in the private sector as Marketing Director, Guinness Peat Aviation (Asia) 1987 to 1988 and Associate Director, Lloyd George Investment Management (now part of BMO Global Asset Management) 1993 to 1995. Mr. Bradley retired from the Diplomatic Service in 2009. Mr. Bradley obtained a Bachelor of Arts degree from Balliol College, Oxford University in 1980 and a post-graduate diploma from Fudan University, Shanghai in 1981. Mr Bradley is a Member of the Hong Kong Securities and Investment Institute and an ICD.D with the Institute of Corporate Directors of Canada.

Martin Glynn

Mr. Martin John Gardner Glynn is an Independent Director of Husky Energy Inc. Mr. Glynn is a Director of Public Sector Pension Investment Board (PSP Investments), Sun Life Financial Inc., Sun Life Assurance Company of Canada and Chair of UBC Investment Management Trust Inc. Mr. Glynn was a Director from 2000 to 2006 and President and Chief Executive Officer of HSBC Bank USA N.A. from 2003 until his retirement in 2006. Mr. Glynn was a Director of HSBC Bank Canada from 1999 to 2006 and President and Chief Executive Officer from 1999 to 2003. Mr. Glynn obtained a Bachelor of Arts (Honours) degree from Carleton University, Canada in 1974 and a Master’s degree in Business Administration from the University of British Columbia in 1976.

Eva Lee Kwok

Mrs. Eva Lee Kwok serves as Independent Director of Husky Energy Inc. Mrs. Kwok is Chairman, a Director and Chief Executive Officer of Amara Holdings Inc. (a private investment holding company). Mrs. Kwok is also a Director of CK Life Sciences Int’l., (Holdings) Inc. and Cheung Kong Infrastructure Holdings Limited. Mrs. Kwok is also a Director of Li Ka Shing (Canada) Foundation. Mrs. Kwok was a Director of Shoppers Drug Mart Corporation from 2004 to 2006 and of the Bank of Montreal Group of Companies from 1999 until March, 2009. Mrs. Kwok obtained a Master’s degree in Science from the University of London in 1967.

Stanley Kwok

Mr. Stanley T. L. Kwok is an Independent Director of Husky Energy Inc. Mr. Kwok is a Director and President of Stanley Kwok Consultants (a planning and development company). Mr. Kwok is also a Director and President of Amara Holdings Inc. and a Director of Cheung Kong (Holdings) Limited and CTC Bank of Canada. He is also a Director of CK Hutchison Holdings Limited (which is proposed to be listed on the Main Board of The Hong Kong Stock Exchange Limited in March 2015 as the new holding company of the Cheung Kong Group). Mr. Kwok obtained a Bachelor of Science degree (Architecture) from St. John’s University, Shanghai in 1949, and an A.A. Diploma from the Architectural Association School of Architecture in London, England in 1954.

Frederick Ma

Mr. Frederick S. H. Ma is an Independent Director of Husky Energy Inc. Mr. Ma has held senior management positions in international financial institutions and Hong Kong publicly listed companies in his career. He was also a former Principal Official with the Hong Kong Special Administrative Region (SAR) Government. In addition to being a Director of Husky Energy Inc., he is currently an independent Non-Executive Director and Chairman of the Audit Committee of Agricultural Bank of China Limited and Aluminum Corporation of China Limited and an independent Non-Executive Director of Hutchison Port Holdings Management Pte. Limited and Mass Transit Railway Corporation Limited. Mr. Ma is also a Non-Executive Director of COFCO Corporation, China Mobile Communications Corporation and FWD Group Management Holdings Limited. In July 2002, Mr. Ma joined the Government of the Hong Kong Special Administrative Region as the Secretary for Financial Services and the Treasury. He assumed the post of Secretary for Commerce and Economic Development in July 2007, but resigned from the Government in July 2008 due to medical reasons. Mr. Ma was appointed as a member of the International Advisory Council of China Investment Corporation in July 2009. In January 2013, he was appointed a member of the Global Advisory Council of the Bank of America. Mr. Ma was appointed as an Honorary Professor of the School of Economics and Finance at the University of Hong Kong in October 2008 and as a Professor Finance Practice of the Institute of Advanced Executive Education at the Hong Kong Polytechnic University in July 2012. In August 2013, he was appointed as an Honorary Professor of the Faculty of Business Administration at the Chinese University of Hong Kong. Mr. Ma obtained a Bachelor of Arts (Honours) degree in Economics and History from the University of Hong Kong in 1973 and an Honorary Doctor of Social Sciences in October 2014 from Lingnan University.

George Magnus

Mr. George Colin Magnus, OBE, is an Independent Director of Husky Energy Inc. Mr. Magnus is a Non-Executive Director of Cheung Kong (Holdings) Limited since November 2005. He has is a Non-Executive Director of Hutchison Whampoa Limited and Cheung Kong Infrastructure Holdings Limited, and an Independent Non-Executive Director of HK Electric Investments Limited and an Independent Non-Executive Director of HK Electric Investments Limited. He is also a Non-Executive Director of CK Hutchison Holdings Limited (which is proposed to be listed on the Main Board of The Hong Kong Stock Exchange Limited in March 2015 as the new holding company of the Cheung Kong Group). Mr. Magnus acted as an Executive Director of Cheung Kong (Holdings) Limited from 1980 and as Deputy Chairman from 1985 until his retirement from these positions in October 2005. He served as Deputy Chairman of Hutchison Whampoa Limited from 1985 to 1993 and as Executive Director from 1993 to 2005. He also served as Chairman of Hongkong Electric Holdings Limited (now known as Power Assets Holdings Limited) from 1993 to 2005. He was a Non-Executive Director of Power Assets Holding Limited from 2005 to 2012 and then an Independent Non-Executive Director until January 2014. Mr. Magnus obtained a Bachelor of Arts degree in 1959. He obtained a Master’s degree in Economics from King’s College, Cambridge University in 1963.

Colin Russel

Mr. Colin Stevens Russel is an Independent Director of Husky Energy Inc. Mr. Russel is the founder and Managing Director of Emerging Markets Advisory Services Ltd. (a business advisory company). Mr. Russel is a Director of Cheung Kong Infrastructure Holdings Limited, CK Life Sciences Int’l., (Holdings) Inc. and ARA Asset Management Pte. Ltd. Mr. Russel was the Canadian Ambassador to Venezuela; Consul General for Canada in Hong Kong; Director for China of the Department of Foreign Affairs, Ottawa; Director for East Asian Trade in Ottawa; Senior Trade Commissioner for Canada in Hong Kong; Director for Japan Trade in Ottawa and was in the Trade Commissioner Service for Canada in Spain, Hong Kong, Morocco, the Philippines, London and India. Previously Mr. Russel was an international project manager with RCA Ltd., Canada and development engineer with AEI Ltd., UK. Mr. Russel is a Professional Engineer and Qualified Commercial Mediator. He received a degree in Electrical Engineering in 1962 and a Master’s degree in Business Administration in 1971, both from McGill University, Canada.

Wayne Shaw

Mr. Wayne E. Shaw is an Independent Director of Husky Energy Inc. Mr. Shaw is President of Imperial Valley Holdings Ltd. Prior to his retirement in April, 2013, he was a Senior Partner with Stikeman Elliott LLP, Barristers and Solicitors. Mr. Shaw is also a Director of Li Ka Shing (Canada) Foundation. Mr. Shaw holds a Bachelor of Arts degree and a Bachelor of Laws degree, both received from the University of Alberta in 1967. He is a member of the Law Society of Upper Canada.

Rob Knowles