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United States

Keyera Corp (KEY.TO)

KEY.TO on Toronto Stock Exchange

37.48CAD
29 Jul 2016
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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

Jarrod Beztilny

2015 Vice President - Operations, 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

Graham Balzun

2008 Vice President - Engineering and Corporate Responsibility

Mike Freeman

2010 Vice President - Commercial

Jim Hunter

2015 Vice President - Strategy and Special Projects Liquids Business Unit

Richard Koshman

2015 Vice President - Engineering

Douglas Haughey

59 2015 Lead Independent Director

James Bertram

59 2015 Executive Chairman of the Board

David Smith

58 2015 President, Chief Executive Officer, Director

Nancy Laird

60 2003 Independent Director

Donald Nelson

67 2008 Independent Director

Michael Norris

63 2013 Independent Director

Thomas O'Connor

60 2014 Independent Director

William Stedman

64 2003 Independent Director

Janet Woodruff

59 2015 Independent Director

Lavonne Zdunich

2015 IR Contact Officer

Biographies

Name Description

Steven Kroeker

Mr. Steven B. Kroeker is Chief Financial Officer, Senior Vice President of the Company. Since February 2015; Vice President and Chief Financial Officer, Keyera, from November 2012 to February 2015; Vice President, Corporate Development, Keyera, prior thereto.

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; Vice President, North Central Region, Keyera, June 2007 to March 2012; Vice President, Engineering and Operations Services, Keyera prior thereto.

Brian Martin

Mr. Brian Martin is 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. Since April 2014; Senior Vice President, Chief Financial Officer, Laricina Energy, from November 2012 to April 2014; Vice President, Chief Financial Officer, Keyera, prior thereto.

Jarrod Beztilny

Mr. Jarrod Beztilny is Vice President - Operations, Liquids Business Unit of the Company. Since December 2015; General Manager, NGL Facility Operations, Keyera, from July 2013 to December 2015; Director, Operations - NGL Facilities, Keyera prior thereto.

Suzanne Hathaway

Ms. Suzanne Hathaway is Vice President, General Counsel, Corporate Secretary of Keyera Corp. Since February 2012; General Counsel and Corporate Secretary, Keyera, from May 2011 to February 2012; General Counsel, Keyera, from May 2009 to May 2011; Corporate Counsel, Keyera, prior thereto.

Eileen Marikar

Ms. Eileen Marikar is Vice President, Controller of the Keyera Corp. Since February 2014; Controller, Keyera, from April 2012 to Feb 2014; Director of Accounting, Keyera, from April 2010 to March 2012; Manager Financial Reporting, Keyera, from June 2005 to 2010.

Dion Kostiuk

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

Graham Balzun

Mr. Graham Balzun is Vice President - Engineering and Corporate Responsibility of Keyera Corp., Since April 2015; Vice President, Engineering and Corporate Responsibility, Keyera, from March 2008 to April 2015; Director, Operations, Keyera prior thereto.

Mike Freeman

Mr. Mike Freeman is Vice President - Commercial of Keyera Corp., Since May 2010. He has 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 - Strategy and Special Projects Liquids Business Unit of Keyera Corp., Since October 2015, Vice President, NGL Facilities, Keyera, from May 2010 to October 2015; General Manager, NGL Infrastructure, Keyera, prior thereto.

Richard Koshman

Mr. Richard Koshman is Vice President - Engineering of the Company. Since April 20, 2015; Vice-President, Major Projects, Athabasca Oil Sands, from October 2014 to March 2015; Vice President, Operations, Athabasca Oil Corporation from November 2013 to September 2014; Vice President, Projects, Athabasca Oil Corporation, from June 2011 to October 2013; Manager, Thermal Oil Sands Projects, Canadian Natural Resources Limited prior thereto.

Douglas Haughey

Mr. Douglas J. Haughey is Lead Independent Director of Keyera Corp., He has been a director since May 7, 2013 and was appointed Independent Lead Director on 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 the President and 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. and its wholly owned subsidiary Fortis Alberta 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., He has been a director since March 28, 2003 and assumed the role of Executive Chair on January 1, 2015. Prior to that, Mr. Bertram was the Chief Executive Officer of Keyera since its inception in 1998. He 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.

David Smith

Mr. David G. Smith has been appointed as President, Chief Executive Officer, Director of Keyera Corp., He is the President and Chief Executive Officer of Keyera Corp. and has been a director since January 1, 2015. Mr. Smith has more than 30 years of experience in the energy industry in Canada and has held senior management roles with Keyera and its predecessors since the company's inception in 1998. Mr. Smith is also a director of Crew Energy Inc. He has an ICD.D designation from the Institute of Corporate Directors.

Nancy Laird

Ms. Nancy M. Laird is Independent Director of Keyera Corp. She has been a director since April 2, 2003. Ms. Laird is a corporate director with more than 30 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 currently a director of Synodon Inc. and the Business Development Bank of Canada. She has an ICD.D designation from the Institute of Corporate Directors.

Donald Nelson

Mr. Donald J. Nelson is Independent Director of Keyera Corp., He has been a director since May 14, 2008. Mr. Nelson is a professional engineer with over 40 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.

Michael Norris

Mr. Michael J. Norris is Independent Director of Keyera Corp., since effect from 8 May 2013. He has been a director since May 7, 2013. Mr. Norris 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. Prior to RBC, Mr. Norris held roles at Mobil Oil and Gulf Canada Resources. Mr. Norris also sits on the Board of Cara Operations Limited.

Thomas O'Connor

Mr. Thomas C. O'Connor is Independent Director of the Keyera Corp., He has been a director since January 6, 2014. He was the 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 also sits on the boards of Tesoro Logistics and 8point3 Energy Partners LP.

William Stedman

Mr. William R. Stedman is Independent Director of Keyera Corp., He has been a director since April 2, 2003. From 2001 through June 2014, Mr. Stedman was 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 sits on the board of the Alberta Balancing Pool.

Janet Woodruff

Ms. Janet P. Woodruff is Independent Director of the Company. She is a corporate director with over 30 years of experience in the energy, transportation and health sectors, including her most recent role as acting Chief Executive Officer of Transportation Investment Corporation. Previously, Ms. Woodruff held executive roles at BC Hydro, B.C. Transmission Corporation, Vancouver Coastal Health and Westcoast Energy. Ms. Woodruff currently serves on the boards of Altus Group Limited and Capstone Infrastructure Corporation. She also sits on the boards of Fortis BC Inc. and Fortis BC Energy Inc. (both of which are wholly owned by Fortis Inc., but which have public debt securities outstanding). Ms. Woodruff holds the ICD.D designation and is a Fellow Chartered Professional Accountant of British Columbia.

Lavonne Zdunich