People: Keyera Corp (KEY.TO)

KEY.TO on Toronto Stock Exchange

75.75CAD
19 Dec 2014
Price Change (% chg)

$0.84 (+1.12%)
Prev Close
$74.91
Open
$76.14
Day's High
$76.40
Day's Low
$74.76
Volume
483,534
Avg. Vol
277,091
52-wk High
$99.84
52-wk Low
$62.55

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Summary

Name Age Since Current Position

Steven Kroeker

2012 Chief Financial Officer, Vice President

David Smith

56 2012 President, Chief Operating Officer

Bradley Lock

2013 Senior Vice President - Gathering and Processing Business Unit

Brian Martin

2013 Vice President - Business Development, NGL Facilities

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

Robert Catell

77 2012 Independent Chairman of the Board

James Bertram

58 2011 Chief Executive Officer, Director

Douglas Haughey

57 2013 Independent Director

Nancy Laird

58 2003 Independent Director

Donald Nelson

65 2008 Independent Director

H. Neil Nichols

75 2003 Independent Director

Michael Norris

61 2013 Independent Director

Thomas O'Connor

58 2014 Independent Director

William Stedman

62 2003 Independent Director

Biographies

Name Description

Steven Kroeker

Mr. Steven B. Kroeker has been appointed as Chief Financial Officer, Vice President of Keyera Corp., effective November 7,2012. 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.

David Smith

Mr. David G. Smith has been appointed as President, Chief Executive Officer, Director of Keyera Corp., effective January 01, 2015. Previously, he was President, Chief Operating Officer of Keyera Corp. He resigned as Interim Chief Financial Officer of the Company effective November 6,2012. Mr. Smith has held senior management roles with Keyera and its predecessors since the company's inception in 1998. He has more than 30 years experience in the energy industry in Canada. He began his career with Imperial Oil Ltd. in 1982 and joined Gulf Canada Resources Ltd. in 1991. He holds a bachelor of mathematics degree from the University of Waterloo, a master of business administration degree from Harvard University and the ICDD designation from the Institute of Corporate Directors.

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

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.

Robert Catell

Mr. Robert B. Catell is Independent Director of Keyera Corp. He is no longer Independent Chairman of the Board of the Company effective January 01, 2015. Mr. Catell has been a director since April 2, 2003. He is the Chairman of the Advanced Energy Research and Technology Center of Stonybrook University. From 2007 through 2009, Mr. Catell was the Executive Director and Deputy Chairman of National Grid plc. Prior to this, he was Chairman and Chief Executive Officer of KeySpan Corporation, as well as Chairman and Chief Executive Officer of KeySpan Energy Delivery, formerly Brooklyn Union Gas. In addition, Mr. Catell was Chairman of several KeySpan affiliates and subsidiaries. He is past Chairman of the American Gas Association and is a Vice-Chairman of the National Petroleum Council’s Natural Gas Committee.

James Bertram

Mr. James V. Bertram has been appointed as Executive Chairman of the Board of Keyera Corp., effective January 01, 2015. Previously, he was Chief Executive Officer, Director of Keyera Corp. Mr. Bertram has been a director since March 28, 2003 and is the Chief Executive Officer of Keyera Corp. Mr. Bertram has been the Chief Executive Officer of Keyera since 1998 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 a director of Legacy Oil & Gas Inc. (formerly Glamis Resources Ltd.).

Douglas Haughey

Mr. Douglas J. Haughey has been appointed as Lead Independent Director of Keyera Corp., effective January 01, 2015. He has been director of the Company since May 2013. Mr. Haughey has more than 30 years of experience in the energy industry and is currently the CEO of Churchill Corporation. Prior to that, he was the President and CEO and a director of Provident Energy.

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 21 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 natural gas pipeline companies. Ms. Laird is currently a director of AlterNrg Corp. and Synodon Inc. and sits on the board of several other private companies and non-profit organizations.

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, both publicly-traded issuers in the oil and gas industry. He also sits on the boards of a number of private companies.

H. Neil Nichols

Mr. H. Neil Nichols is 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., with effect from 8 May 2013. Mr. Norris brings capital markets experience to Keyera's board. From 1987 to 2012, he held roles at RBC Capital Markets and in 2003 became the Deputy Chair. Prior to RBC, Michael held roles at Mobil Oil and Gulf Canada Resources.

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 is also a director of OMERS Energy Inc. and sits on the advisory board of Birch Hill Equity Inc. He is also a Director of Tundra Energy Marketing Ltd. and Alberta Balancing Pool since 2011. He is currently the Acting Chairman of the Alberta Balancing Pool.
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