People: Pembina Pipeline Corp (PBA)

PBA on New York Consolidated

31.81USD
27 Mar 2015
Change (% chg)

$-0.58 (-1.79%)
Prev Close
$32.39
Open
$32.25
Day's High
$32.52
Day's Low
$31.70
Volume
195,295
Avg. Vol
324,610
52-wk High
$48.89
52-wk Low
$29.88

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Summary

Name Age Since Current Position

Randall Findlay

64 2014 Chairman of the Board, Independent Director

Michael Dilger

51 2014 President, Chief Executive Officer, Director

Paul Murphy

2013 Senior Vice President - Pipeline and Crude Oil Facilities

Stuart Taylor

2013 Senior Vice President - NGL and Natural Gas Facilities

J. Scott Burrows

2015 Chief Financial Officer, Vice President - Finance

Harold Andersen

2013 Vice President - Legal, General Counsel

Robert Jones

2008 Vice President - Crude Oil Midstream

Claudia D'Orazio

2014 Vice President - Compliance and Risk

Andrew Gruszecki

2014 Vice President - Oil Sands & Heavy Oil

Robert Lock

2012 Vice President - NGL Midstream

Jaret Sprott

2015 Vice President - Gas Services

Debbie Sulkers

2011 Vice President - Corporate Services

Jason Wiun

2014 Vice President - Conventional Pipelines

Robert Michaleski

2013 Director

Anne-Marie Ainsworth

2014 Independent Director

Grant Billing

62 2012 Independent Director

Lorne Gordon

2014 Independent Director

Gordon Kerr

60 2015 Independent Director

David LeGresley

2010 Independent Director

Leslie O'Donoghue

2008 Independent Director

Jeffrey Smith

66 2012 Independent Director

Biographies

Name Description

Randall Findlay

Mr. Randall J. Findlay is the Chairman of the Board, Independent Director since April 1, 2014 of Pembina Pipeline Corporation. He served as an Independent Director of Pembina Pipeline Corp. from March 8, 2007 to April 1, 2014. Mr. Findlay is a corporate director. He was the President of Provident Energy Trust from 2001 until his retirement in 2006. He was a Director of Provident from 2001 to 2012. Prior to that he served in various executive positions for 20 years in the oil and gas industry, including senior positions at NOVA and TransCanada PipeLines. Mr. Findlay is board chair of HNZ Group Inc. and a director of Superior Plus Corp., Charger Energy Inc. and Whitemud Resources, all public companies. He is also a director of several private companies. He is a board member and past chair of the Alberta Children's Hospital Foundation. Mr. Findlay is a Professional Engineer and has a Bachelor of Applied Science in Chemical Engineering from the University of British Columbia and is a graduate of the Institute of Corporate Directors Education Program and holds the designation ICD.D.

Michael Dilger

Mr. Michael H. Dilger is the President, Chief Executive Officer, Director of Pembina Pipeline Corp. since January 1, 2014. He has been appointed as President of the Company, effective February 15, 2012. He joined Pembina in 2005 as Pembina's Vice President of Business Development before being appointed to the role of Chief Operating Officer in 2008. Prior to Pembina, Mick worked as an executive in various finance and business development positions in oil and gas and infrastructure organizations ranging from initial capitalization phase enterprises to the subsidiaries of multi-national corporations. His experience in corporate and strategic development, acquisitions and divestitures, as well as finance and business development.

Paul Murphy

Mr. Paul J. Murphy is the Senior Vice President - Pipeline and Crude Oil Facilities of Pembina Pipeline Corp since September 4, 2013. Prior to that, he was Vice President, NGL Extraction of Inter Pipeline Fund since July 2004. He was also the Vice President, Conventional Pipelines of Pembina since February 14, 2011.

Stuart Taylor

Mr. Stuart V. Taylor serves as Senior Vice President - NGL and Natural Gas Facilities of Pembina Pipeline Corp. prior thereto, he was the Vice President, Gas Services of Pembina since July 1, 2009. He was also the Manager, Planning of Talisman Energy Inc. since November 2003.

J. Scott Burrows

Mr. J. Scott Burrows is the Chief Financial Officer, Vice President - Finance of Pembina Pipeline Corp. effective January 1, 2015. Scott has significant experience in the energy industry and has provided leadership in the areas of investor relations, strategic development and planning, acquisitions and divestitures and public and private financings. Scott joined Pembina in 2010 and prior to Pembina spent several years in energy focused investment banking. Scott has a Bachelor of Commerce Degree (Finance) from the University of British Columbia and holds a Chartered Financial Analyst designation.

Harold Andersen

Mr. Harold K. Andersen is the Vice President - Legal, General Counsel of Pembina Pipeline Corp. since April 1, 2013. Prior thereto he was Partner and Associate at Stikeman Elliott LLP (a law firm) from June 2000 to December 2011.

Robert Jones

Mr. Robert M. Jones is the Vice President - Crude Oil Midstream of Pembina Pipeline Corp. Prior thereto, he was the President of Merchant Energy since 2002, which provided consulting services to producers and infrastructure companies, including the Corporation from 2005 to 2008.

Claudia D'Orazio

Ms. Claudia D'Orazio is the Vice President - Compliance and Risk of Pembina Pipeline Corp. since October 2014. prior thereto, she was Vice President, Risk, Information Services and Procurement of Pembina since September 2013. she was also Vice President, Risk and Treasurer since April 2012, Corporate Controller since 2006.

Andrew Gruszecki

Andrew G. Gruszecki is the Vice President - Oil Sands & Heavy Oil of Pembina Pipeline Corporation. Prior thereto, he was Vice President, Business Development from April 2012 to October 2014. He was also the Executive Vice President, Business Development of Provident from January 2006 to April 2012.

Robert Lock

Mr. Robert D. Lock is the Vice President - NGL Midstream of Pembina Pipeline Corp. Prior thereto, he was Vice President, Supply and Extraction of Provident since 2005.

Jaret Sprott

Mr. Jaret A. Sprott is the Vice President - Gas Services of Pembina Pipeline Corporation., with effect from 9 January 2015. Jaret is accountable for the safe, reliable and responsible management of Gas Services' existing operations and infrastructure while leading the continued growth of its assets, processing throughput and customer base. He comes to Pembina with extensive upstream and gas services experience from a leading Canadian E&P company, where he oversaw the growth of the company's core liquids plays in Alberta and B.C. while managing the day-to-day operations and maintenance of non-core assets in the region. He also brings to Pembina a background in strategic planning and engineering roles.

Debbie Sulkers

Ms. Debbie A. Sulkers is the Vice President - Corporate Services of Pembina Pipeline Corp. Prior thereto she was Vice President, Human Resources of SemCAMS ULC (a natural gas gathering and processing company) from October 2006 to April 2011.

Jason Wiun

Mr. Jason T. Wiun is the Vice President - Conventional Pipelines of Pembina Pipeline Corp. since January 1, 2014. Prior to that, Vice President, Gas Services since September 2013; prior thereto, Senior Manager, Business Development, Conventional Pipelines since 2011; prior to that controller for the Conventional Pipelines business unit.

Robert Michaleski

Mr. Robert B. Michaleski is Director of Pembina Pipeline Corp. He is no longer Chief Executive Officer of the Company effective December 31, 2013. Mr. Michaleski has been the CEO of Pembina since January 2000. Until February 15, 2012 he also served as President. He is currently a director of one private company, Coril Holdings Ltd. Mr. Michaleski has served Pembina in various senior management and executive capacities for over 30 years. He was appointed Controller in 1980 and Vice-President, Finance in 1992. In connection with Pembina's initial public offering in October 1997, he was named Vice- President, Finance and Chief Financial Officer. Mr. Michaleski holds a Bachelor of Commerce (Honours) Degree from the University of Manitoba. He received his Chartered Accountant designation in 1978. Currently member of the board of directors of Essential Energy Services.

Anne-Marie Ainsworth

Ms. Anne-Marie N. Ainsworth is an independent Director of Pembina Pipeline Corporation since October 7, 2014. Ms. Ainsworth currently serves as a member of the board of directors and audit committee of Seventy Seven Energy Inc. She has served as President and Chief Executive Officer and a member of the Board of Directors of the general partner of Oiltanking Partners, L.P. and as President and Chief Executive Officer of Oiltanking Holding Americas, Inc. from November 2012 to March 2014. Ms. Ainsworth previously held the position of Senior Vice President of Refining of Sunoco Inc. from November 2009 until March 2012. Prior to joining Sunoco, Ms. Ainsworth was employed by Motiva Enterprises, LLC, where she was the General Manager of the Motiva Norco Refinery in Norco, Louisiana from 2006 to 2009. From 2003 to 2006 Ms. Ainsworth was Director of Management Systems & Process Safety at Shell Oil Products U.S., and from 2000 to 2003 she was Vice President of Technical Assurance at Shell Deer Park Refining Company. Ms. Ainsworth holds a Master of Business Administration degree from Rice University, where she served as an adjunct professor from October 2000 to October 2009, and a Bachelor of Science degree in Chemical Engineering from the University of Toledo. This business experience provides Ms. Ainsworth with the skill set and financial literacy required to carry out her duties as a member of the Audit Committee.

Grant Billing

Mr. Grant D. Billing serves as Independent Director of Pembina Pipeline Corp. Mr. Billing was the Chairman and Chief Executive Officer of Superior Plus Corp. from 2006 to 2011, and prior thereto the Executive Chairman since 1998. Mr. Billing has extensive strategic and business experience gained over a period of more than 30 years in various CEO/senior management capacities, including as President and CEO of Norcen Energy Resources Ltd. He has served as chairman and director of a number of public companies, as well as the Canadian Association of Petroleum Producers. He holds a Bachelor of Science degree from the University of Calgary. This experience, coupled with his designation as a Chartered Accountant, received in 1976, provide Mr. Billing with the skill set and financial literacy required to carry out his duties as a member of the Audit Committee.

Lorne Gordon

Mr. Lorne B. Gordon is an Independent Director of Pembina Pipeline Corporation since April 1, 2014. He was an Independent Chairman of the Board of Pembina Pipeline Corp from October 24, 1997 to April 1, 2014. Mr. Gordon is an independent businessman who served as the Vice-Chairman of Coril Holdings Ltd. (a private investment and holding company) from 2004 to 2006 and as President and CEO from 1997 to 2004. Mr. Gordon was the President and CEO of Pembina Resources Limited from 1985 to 1993. Until 2007, Mr. Gordon was a director of the privately held companies Mancal Corporation, Mancal Energy and Mancal Coal. He is a past Chairman of the Canadian Petroleum Association, a founding member of the Board of Governors of the Canadian Association of Petroleum Producers, and a member of the Institute of Corporate Directors. Mr. Gordon received his Chartered Accountant Designation in 1971. This business experience, coupled with his training as a Chartered Accountant, provides Mr. Gordon with the skill set and financial literacy required to carry out his duties as a member of the Audit Committee.

Gordon Kerr

Mr. Gordon J. Kerr is an independent Director of Pembina Pipeline Corporation since January 15, 2015. Mr. Kerr currently serves on the Board of Directors of Laricina Energy Ltd. and is a member of the Management Advisory Council of the Haskayne School of Business at the University of Calgary. Mr. Kerr is a former President and Chief Executive Officer of Enerplus Corporation, a position he held from May 2001 until July 2013. He is also a past Chairman of the Canadian Association of Petroleum Producers, a former director of Deer Creek Energy Limited and a past member of the Canadian Council of Chief Executives. Since beginning his career in 1979, he has gained extensive management experience in leadership positions at various oil and gas companies. Mr. Kerr commenced employment with Enerplus Corporation and its predecessors in 1996, holding positions of increasing responsibility, including the positions of Chief Financial Officer and Executive Vice President. Mr. Kerr graduated from the University of Calgary in 1976 with a Bachelor of Commerce degree. He received a Chartered Accountant designation and was admitted as a member of the Institute of Chartered Accountants of Alberta in 1979 and was later appointed a Fellow of the Institute of Chartered Accountants of Alberta in February 2011.

David LeGresley

Mr. David M. Balfour LeGresley is an Independent Director of Pembina Pipeline Corp. David LeGresley is a former executive of National Bank Financial and spent 12 years with that company, most recently serving as Vice Chairman from 2006 to 2008. Prior to that assignment he was National Bank Financial's Executive Vice President and Head of Corporate and Investment Banking (1999 to 2006); Managing Director and Head of Vancouver Investment Banking (1998 to 1999); and Managing Director, Investment Banking (1996 to 1998). Mr. LeGresley has extensive experience in the financial services industry including positions at Salomon Brothers Canada from 1990 to 1996 and CIBC Wood Gundy from 1986 to 1990. He also serves as a director of a TSX-listed company, Equitable Group Inc., as well as one private company, Woodland Biofuels Inc. He is on the advisory committee for CANFAR (the Canadian Foundation for AIDS Research). Mr. LeGresley received a Bachelor of Applied Science Degree in Engineering from the University of Toronto in 1981 and a Master of Business Administration from Harvard Business School in 1986. He is a graduate of the Institute of Corporate Directors – Rotman Directors Education Program and a member of the Institute of Corporate Directors. Currently member of the board of directors of Equitable Group Inc.

Leslie O'Donoghue

Ms. Leslie A. O'Donoghue is an Independent Director of Pembina Pipeline Corp. Ms. O'Donoghue has been Executive Vice President, Corporate Development & Strategy & Chief Risk Officer at Agrium Inc. (a retail supplier of agricultural products and services and a producer and marketer of agricultural nutrients and industrial products), a TSX and NYSE listing company, since October 30, 2012. She was formerly Executive Vice President, Operations of Agrium (2011 to 2012) and Chief Legal Officer and Senior Vice President, Business Development of Agrium (1999 to 2011). Before joining Agrium in 1999, Ms. O'Donoghue was a partner in the national law firm Blake, Cassels & Graydon LLP. Ms. O'Donoghue holds a Bachelor of Economics from the University of Calgary and Bachelor of Laws from Queens University. She was admitted to the Alberta Bar in 1989.

Jeffrey Smith

Mr. Jeffrey T. Smith is an Independent Director of Pembina Pipeline Corp. Mr. Smith is an independent businessman and private investor with experience in oil and gas operations, finance, mergers and acquisitions and governance, human resources, compensation, health and safety and environmental matters. He is also a director of Pace Oil & Gas Ltd. and NAL Resources Limited, an indirect wholly-owned subsidiary of Manulife Financial Corporation. Mr. Smith's academic credentials include a Bachelor of Science (Geology) degree from the University of Ottawa. He is a member of the Association of Professional Engineers and Geoscientists of Alberta.
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