People: Keyera Corp (KEY.TO)

KEY.TO on Toronto Stock Exchange

41.19CAD
7 Jul 2015
Change (% chg)

$-0.14 (-0.34%)
Prev Close
$41.33
Open
$41.33
Day's High
$41.38
Day's Low
$40.19
Volume
580,049
Avg. Vol
349,367
52-wk High
$49.92
52-wk Low
$34.49

Search Stocks

Summary

Name Age Since Current Position

Steven Kroeker

2015 Chief Financial Officer, Senior Vice President

Bradley Lock

2013 Senior Vice President - Gathering and Processing Business Unit

Brian Martin

2013 Vice President – Business Development, NGL Facilities

Dean Setoguchi

2014 Senior Vice President - Liquids Business Unit

Suzanne Hathaway

2012 Vice President, General Counsel, Corporate Secretary

Eileen Marikar

2014 Vice President, Controller

Dion Kostiuk

2013 Vice President - Human Resources and Corporate Services

John Cobb

2012 Vice President - Investor Relations & Information Technology

Graham Balzun

2008 Vice President - Engineering and Corporate Responsibility

Mike Freeman

2010 Vice President - Commercial

Jim Hunter

2010 Vice President - NGL Facilities

Douglas Haughey

58 2015 Lead Independent Director

James Bertram

58 2015 Executive Chairman of the Board

David Smith

57 2015 President, Chief Executive Officer, Director

Janet Woodruff

2015 Director

Nancy Laird

59 2003 Independent Director

Donald Nelson

66 2008 Independent Director

H. Neil Nichols

76 2003 Independent Director

Michael Norris

62 2013 Independent Director

Thomas O'Connor

59 2014 Independent Director

William Stedman

63 2003 Independent Director

Biographies

Name Description

Steven Kroeker

Mr. Steven B. Kroeker currently serves as the Chief Financial Officer, Senior Vice President of the Company. Prior to which he was appointed as Chief Financial Officer, Vice President of Keyera Corp. He served as Director, Scotia Capital Investment Banking (Energy Group) from 2004 to 2006. He holds a Bachelor of Commerce degree from the University of Calgary and an MBA from the Richard G. Ivey School of Business.

Bradley Lock

Mr. Bradley W. Lock is Senior Vice President -Gathering and Processing Business Unit of Keyera Corp. since July 2013; Senior Vice President, Liquids Business Unit, Keyera, from March 2012 to July 2013; Senior Vice President, North Central Region, Keyera, since June 2011; Vice President, North Central Region, Keyera prior thereto.

Brian Martin

Mr. Brian Martin is a Vice President – Business Development, NGL Facilities of the company., He has 20 years of experience in the oil and gas midstream sector. Since joining the Keyera team in 2001 he has held positions in Marketing, Gathering & Processing Business Development, and Oil Sands Services Business Development. Prior to joining Keyera, Brian worked in Marketing and Business Development roles at AltaGas Services. He holds a Bachelor of Science degree in Chemical Engineering from the University of Calgary.

Dean Setoguchi

Mr. Dean Setoguchi is Senior Vice President - Liquids Business Unit of the company., He has more than 20 years of financial management experience in the oil and gas industry. Prior to joining Keyera in October 2008, he was Chief Financial Officer of Cordero Energy Inc. In 2012, Dean joined Laricina Energy Ltd. as Senior Vice President and Chief Financial Officer. In 2014, he returned to Keyera as Senior Vice President, Liquids Business Unit. He is a Chartered Accountant and a graduate of the University of Lethbridge.

Suzanne Hathaway

Ms. Suzanne Hathaway is Vice President, General Counsel, Corporate Secretary of Keyera Corp. She has been Vice President, General Counsel since February 2012 and Corporate Secretary, Keyera since May 2011; General Counsel, Keyera since May 2009; Corporate Counsel, Keyera from October 2005 to May 2009.

Eileen Marikar

Ms. Eileen Marikar is Vice President, Controller of the Keyera Corp. Ms. Marikar has 15 years of accounting experience. She began at Keyera in 2005 and over that time has clearly demonstrated her leadership and accounting abilities in various roles, including Manager of Financial Reporting and Director of Accounting. In 2012, she was appointed as Controller, overseeing Keyera's Corporate Reporting, Marketing Accounting, Production Accounting and Credit teams. Ms. Marikar is a Chartered Accountant and holds a Bachelor of Commerce degree from the University of Alberta.

Dion Kostiuk

Mr. Dion Kostiuk has been appointed as the Vice President - Human Resources and Corporate Services of Keyera Corp. since February 2013. He has been Director, Human Resources and Corporate Services of Keyera, prior thereto.

John Cobb

Mr. John Cobb is Vice President - Investor Relations & Information Technology of Keyera Corp. He has over 30 years of experience in all sectors of the oil and gas industry. He has worked with Keyera since its inception in 1998. Prior to that, he held a number of roles in the upstream and refining sectors in the areas of accounting, finance, and engineering. John holds a Bachelor’s degree in Mechanical Engineering from the Technical University of Nova Scotia (now Dalhousie University) and a Masters of Business Administration degree from the University of Aston in Birmingham, England.

Graham Balzun

Mr. Graham Balzun is Vice President - Engineering and Corporate Responsibility of Keyera Corp., since March 2008. He served as Director, Operations, Keyera prior thereto.

Mike Freeman

Mr. Mike Freeman is Vice President - Commercial of Keyera Corp., since May 2010. He served as General Manager, Marketing, Keyera, from December 2006 to May 2010; Director, Gas Products Marketing, Keyera, prior thereto.

Jim Hunter

Mr. Jim Hunter is Vice President - NGL Facilities of Keyera Corp., since May 2010. He served as General Manager, NGL Infrastructure, Keyera, from December 2006 to May 2010; Director, Product Pipelines and Facilities, Keyera, prior thereto.

Douglas Haughey

Mr. Douglas J. Haughey is Lead Independent Director of Keyera Corp., since January 01, 2015. Mr. Haughey has been a director since May 7, 2013 and has been the Independent Lead Director since January 1, 2015. Mr. Haughey has more than 35 years of experience in the energy industry. Most recently he was CEO of Churchill Corporation, a position he held from August 2012 through May 2013. He was President and CEO and a director of Provident Energy Ltd. from April 2010 to April 2012. He also held various senior executive positions with Spectra Energy Corp. and its predecessor companies from 1999 to 2008, including President & CEO of Spectra Energy Income Fund and President of Spectra's western Canadian natural gas midstream infrastructure and logistics business. Mr. Haughey is also a director of Fortis Inc. He has an ICD.D designation from the Institute of Corporate Directors.

James Bertram

Mr. James V. Bertram is Executive Chairman of the Board of Keyera Corp., since January 01, 2015. Mr. Bertram has been a director since March 28, 2003 and is the Executive Chair of Keyera. Mr. Bertram was the Chief Executive Officer of Keyera from 1998 through 2014 and was previously employed at Gulf Canada as Vice President – Marketing for worldwide operations. Prior to joining Gulf Canada, he was Vice President – Marketing of Amerada Hess Canada Ltd. Mr. Bertram is also a director of Legacy Oil & Gas Inc. and StonePoint Energy Inc.

David Smith

Mr. David G. Smith has been appointed as President, Chief Executive Officer, Director of Keyera Corp., since January 01, 2015. Mr. Smith has held several executive officer roles with Keyera since the company's inception in 1998, including President and Chief Operating officer from May 2011 through December 2014, Executive Vice President, Liquids Business Unit from November 2008 through May 2011, and Executive Vice President, Chief Financial Officer prior thereto. Mr. Smith is also a director of Crew Energy Inc. He has an ICD.D designation from the Institute of Corporate Directors.

Janet Woodruff

Ms. Janet P. Woodruff is Director of the Company. Ms. Woodruff has over 30 years of experience in the energy and transportation sectors. Most recently, she served as acting chief executive officer of Transportation Investment Corporation, a B.C. Crown corporation, and prior to that was vice-president and special adviser at B.C. Hydro. Ms. Woodruff has also held senior executive positions at B.C. Transmission Corporation and Westcoast Energy Group. Ms. Woodruff currently serves on the boards and audit committees of Capstone Infrastructure Corp., FortisBC Inc. and Altus Group Ltd. Ms. Woodruff is a member of the Institute of Corporate Directors, holding the ICD.D designation, and is a fellow chartered accountant of British Columbia. She earned her honours bachelor of science from the University of Western Ontario and her master of business administration degree from York University.

Nancy Laird

Ms. Nancy M. Laird is an Independent Director of Keyera Corp., since April 2, 2003. Ms. Laird is a corporate director with more than 20 years of experience in the energy industry. From 1997 until 2002 she was Senior Vice President, Marketing and Midstream for Encana Corporation (and its predecessor, PanCanadian Energy Corporation). Previously, Ms. Laird was President of NrG Information Services Inc., a joint venture initiative involving four of North America’s leading natural gas pipeline companies. Ms. Laird is a director of AlterNrg Corp. and Synodon Inc. and sits on the boards of several other private companies and non-profit organizations. She has an ICD.D designation from the Institute of Corporate Directors.

Donald Nelson

Mr. Donald J. Nelson is an Independent Director of Keyera Corp., since May 14, 2008. Mr. Nelson is a professional engineer with over 36 years of oil and gas experience. He is President of Fairway Resources Inc., a private company providing consulting services to the oil and gas industry. He was a director of the general partner of Taylor NGL Limited Partnership from 2003 to 2008, holding the office of Chairman of the Board of Directors from 2004 to 2008. From 1996 to 2002, he was with Summit Resources Limited holding the positions of President and CEO (1998 to 2002) and Vice President, Operations (1996 to 1998). Mr. Nelson is a director of Perpetual Energy Inc. and Enerplus Corporation. He also sits on the boards of a number of private companies.

H. Neil Nichols

Mr. H. Neil Nichols currently serves as an Independent Director of Keyera Corp. Mr. Nichols has been a director since April 2, 2003. He was President of KeySpan Energy Development Corp. from 1997 to 2004 and Senior Vice President of KeySpan Corporation from December 1998 to December 2004. Prior to joining KeySpan, Mr. Nichols was an owner and President of Corrosion Interventions, Ltd. and was Chief Financial Officer and Executive Vice President of Trans Canada PipeLines Limited.

Michael Norris

Mr. Michael J. Norris has been appointed as an Independent Director of Keyera Corp., since effect from 8 May 2013. He was Deputy Chair of RBC Capital Markets from 2003 through 2012. Prior to his appointment as Deputy Chair, Mr. Norris, held numerous positions with RBC Capital Markets, including Head of the Energy Practice from 1992 through 1998 and Head of Global Investment Banking from 1998 through 2003. He was also a member of RBC Capital Markets’ Executive Committee and its Operating Committee. Mr. Norris originally joined RBC in 1987 as an investment banker, following a successful career with Mobil Oil and Gulf Canada. Mr. Norris currently sits on the boards of a number of private companies and nonprofit organizations.

Thomas O'Connor

Mr. Thomas C. O'Connor has been appointed as an Independent Director of the Keyera Corp., with effect from 6 January 2014. Mr. O'Connor has over 25 years of experience in the energy industry. Most recently he served as Chairman and Chief Executive Officer of DCP Midstream LLC and Chairman of DCP Midstream Partners LP. Prior to that he held executive positions at Duke Energy Corp., including CEO of Duke Energy Gas Transmission. Mr. O'Connor has completed the Harvard Business School Advanced Management Program and holds a Bachelor of Science degree in Biology and a Master of Science degree in Environmental Studies from the University of Massachusetts at Lowell.

William Stedman

Mr. William R. Stedman is an Independent Director of Keyera Corp., since April 2, 2003. Since 2001, Mr. Stedman has been Chairman and Chief Executive Officer of ENTx Capital Corporation, a private holding company specializing in the electric power industry. Previously, he was President and Chief Executive officer of Pembina Pipeline Corporation, the operating company of Pembina Pipeline Income Fund. Mr. Stedman also sits on the boards of a number of private companies, as well as the Alberta Balancing Pool.
Search Stocks