People: Husky Energy Inc (HUSKF.PK)

HUSKF.PK on OTC Markets Group

23.60USD
2:09pm EST
Price Change (% chg)

$-0.80 (-3.16%)
Prev Close
$24.37
Open
$23.36
Day's High
$24.80
Day's Low
$23.36
Volume
11,964
Avg. Vol
10,972
52-wk High
$34.39
52-wk Low
$22.35

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Summary

Name Age Since Current Position

Kin Ning Fok

62 Co-Chairman of the Board

Victor Li

49 Co-Chairman of the Board

Asim Ghosh

66 2010 President, Chief Executive Officer, Director

William Shurniak

82 Independent Deputy Chairman of the Board

Robert Peabody

2006 Chief Operating Officer

James Girgulis

2012 Senior Vice President, General Counsel, Secretary

Poh Chan Koh

65 2000 Director

Neil McGee

62 2012 Director

Frank Sixt

62 2000 Director

Stephen Bradley

55 2010 Independent Director

Martin Glynn

62 2000 Independent Director

Lee Kwok

71 2000 Independent Director

Stanley Kwok

87 2000 Independent Director

Frederick Ma

61 2010 Independent Director

George Magnus

78 2010 Independent Director

Colin Russel

73 2008 Independent Director

Wayne Shaw

69 2000 Independent Director

Dan Cuthbertson

2014 Manager - Investor Relations

Biographies

Name Description

Kin Ning Fok

Mr. Kin Ning Fok is Co-Chairman of the Board of Husky Energy Inc. Mr. Fok is Chairman and a Director of Hutchison Harbour Ring Limited, Hutchison Telecommunications Hong Kong Holdings Limited, Hutchison Telecommunications (Australia) Limited, Power Assets Holdings Limited (formerly known as Hongkong Electric Holdings Limited) and Hutchison Port Holdings Management Pte. Limited as the trusteemanager of Hutchison Port Holdings Trust. Mr. Fok is the Deputy Chairman and a Director of Cheung Kong Infrastructure Holdings Limited, a Director of Cheung Kong (Holdings) Limited and an Alternate Director of Hutchison Telecommunications Hong Kong Holdings Limited. Mr. Fok was also Chairman and a Director of Partner Communications Company Ltd. from 1998 to 2009 and Chairman and non-executive Director of Hutchison Telecommunications International Limited from 2004 to 2010. 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 is 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); Executive Director of Power Assets Holdings Limited (formerly Hongkong Electric Holdings Limited) (a holding company); and a non-executive Director of The Hongkong and Shanghai Banking Corporation Limited. Mr. Li is a member of the Standing Committee of the 11th 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 Commission on Strategic Development and the Council for Sustainable Development of the Hong Kong Special Administrative Region and Vice Chairman of the Hong Kong General Chamber of Commerce. Mr. Li is also the Honorary Consul of Barbados in Hong Kong. Mr. Li holds a Bachelor of Science degree in Civil Engineering and a Master’s of Science degree in Structural Engineering, both 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.

Asim Ghosh

Mr. Asim Ghosh is 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 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 Essar 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 Essar Limited until February 2010. 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.

William Shurniak

Mr. William Shurniak, Ph.D., LL.D., is 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. 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.

Robert Peabody

Mr. Robert J. Peabody is 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.

James Girgulis

Mr. James D. Girgulis, QC., is 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.

Poh Chan Koh

Ms. Poh Chan Koh is 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 and the Chartered Institute of Taxation in the U.K. Ms. Koh graduated from the London School of Accountancy in 1971 and became a member of the Institute of Chartered Accountants in England and Wales in 1973.

Neil McGee

Mr. Neil Douglas McGee is Director of Husky Energy Inc. Mr. McGee is the Managing Director of Hutchison Whampoa Luxembourg Holdings S.à r.l. Prior to his joining Hutchison Whampoa Luxembourg, 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 Husky Energy Inc. from 2000 to 2005. Prior to joining Husky, 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 Director of Husky Energy Inc. Mr. Sixt is Group Finance Director and Executive Director of Hutchison Whampoa Limited. Mr. Sixt is also Chairman and a non-executive Director of TOM Group Limited (an investment holding company); an Executive Director of Cheung Kong Infrastructure Holdings Limited and Power Assets Holdings Limited (formerly Hongkong Electric Holdings Limited); a non-executive Director of Cheung Kong (Holdings) Limited, Hutchison Telecommunications Hong Kong Holdings Limited and Hutchison Port Holdings Management Pte. Limited as the trustee-manager of Hutchison Port Holdings Trust and a Director of Hutchison Telecommunications (Australia) Limited. Mr. Sixt is also a Director of the Li Ka Shing (Canada) Foundation. He was previously a Director of Partner Communications Ltd. from 1998 to 2009 and a non-executive Director of Hutchison Telecommunications International Limited from 2004 to 2011. 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 is Independent Director of Husky Energy Inc. Mr. Bradley is a director of Broadlea Group Ltd., Senior Representative (China), Grosvenor Ltd., Vice Chairman, ICAP (Asia Pacific) and a director of Swire Properties Ltd. and Special Advisor to the Chief Executive Officer of Rio Tinto Ltd. Mr. Bradley entered the Foreign and Commonwealth Office in 1981 and served in various capacities including Director of Trade & Investment Promotions (Paris) from 1999 to 2002; Minister, DHM & Consulting General (Beijing) from 2002 to 2003 and HM Consul- General (Hong Kong) from 2003 to 2008. Mr. Bradley retired from the HM Diplomatic Service in 2009. Mr. Bradley obtained a Bachelor of Arts degree from Balliol College, Oxford University in 1980 and a postgraduate diploma from Fudan University, Shanghai in 1981.

Martin Glynn

Mr. Martin John Gardner Glynn is Independent Director of Husky Energy Inc. Mr. Glynn is a director of VinaCapital Vietnam Opportunity Fund Limited (an investment fund), Sun Life Financial Inc., Sun Life Assurance Company of Canada and 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.

Lee Kwok

Mrs. Eva Lee Kwok is 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 the 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 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 CTL Bank of Canada. 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 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 SAR Government. He is a non-executive director of China Resources Land Limited, a Hong Kong listed company; a non-executive director and Chairman of the Audit Committee of Agricultural Bank of China which is listed in Hong Kong and Shanghai; a non-executive director of COFCO Corporation and a non-executive director of Hutchison Port Holdings Management Pte. Limited, as the trustee-manager of Hutchison Port Holdings Trust. 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. In October 2008, he was appointed an Honorary Professor of the School of Economics and Finance at the University of Hong Kong. In July 2009, he was appointed as a Member of the International Advisory Council of China Investment Corporation. Mr. Ma obtained a Bachelor of Arts (Honours) degree in Economics and History from the University of Hong Kong in 1973.

George Magnus

Mr. George Colin Magnus, OBE, is Independent Director of Husky Energy Inc. Mr. Magnus has been a non-executive Director of Cheung Kong (Holdings) Limited since November 2005. He has also been a non-executive Director of Hutchison Whampoa Limited, Cheung Kong Infrastructure Holdings Limited and Power Assets Holdings Limited (formerly Hongkong Electric Holdings Limited) since 2005. 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. Mr. Magnus obtained a Master’s degree in Economics from King’s College, Cambridge University in 1963.

Colin Russel

Mr. Colin Stevens Russel is 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. Mr. Russel is a Professional Engineer and Qualified Commercial Mediator. He received his 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 Independent Director of Husky Energy Inc. Mr. Shaw is a Senior Partner with Stikeman Elliott LLP, Barristers and Solicitors. Mr. Shaw is also a director of the Li Ka Shing (Canada) Foundation. Mr. Shaw obtained a Bachelor of Arts degree from the University of Alberta in 1964 and a Bachelor of Laws degree from University of Alberta in 1967. He is a member of the Law Society of Ontario and the Law Society of Alberta.

Dan Cuthbertson

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