People: Pembina Pipeline Corp (PBA)

PBA on New York Consolidated

43.46USD
23 Jul 2014
Price Change (% chg)

$0.56 (+1.29%)
Prev Close
$43.04
Open
$42.99
Day's High
$43.48
Day's Low
$42.80
Volume
114,808
Avg. Vol
150,826
52-wk High
$43.61
52-wk Low
$30.36

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Summary

Name Age Since Current Position

Lorne Gordon

68 1997 Independent Chairman of the Board

Michael Dilger

51 2014 President, Chief Executive Officer, Director

Peter Robertson

2013 Chief Financial Officer, Senior Vice President

Paul Murphy

2013 Senior Vice President - Pipeline and Crude Oil Facilities

Stuart Taylor

2013 Senior Vice President - NGL and Natural Gas Facilities

Harold Andersen

2013 Vice President - Legal, General Counsel

Robert Jones

2008 Vice President - Crude Oil Midstream

J. Scott Burrows

2013 Vice President - Capital Markets

Claudia D'Orazio

2013 Vice President - Risk, Information Services, Procurement

Michael Hantzsch

2012 Vice President - Oil Sands & Heavy Oil

Robert Lock

2012 Vice President - NGL Midstream

Debbie Sulkers

2011 Vice President - Corporate Services

Jason Wiun

2014 Vice President - Conventional Pipelines

Robert Michaleski

60 2013 Director

Grant Billing

62 2012 Independent Director

Thomas Buchanan

58 2010 Independent Director

Allan Edgeworth

63 2006 Independent Director

Randall Findlay

64 2007 Independent Director

David LeGresley

54 2010 Independent Director

Leslie O'Donoghue

50 2008 Independent Director

Jeffrey Smith

66 2012 Independent Director

Biographies

Name Description

Lorne Gordon

Mr. Lorne B. Gordon serves as an Independent Chairman of the Board of Pembina Pipeline Corp. 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 and a founding member of the Board of Governors of the Canadian Association of Petroleum Producers. Mr. Gordon received his Chartered Accountant Designation in 1971.

Michael Dilger

Mr. Michael H. Dilger has been appointed as President, Chief Executive Officer, Director of Pembina Pipeline Corp., effective 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.

Peter Robertson

Mr. Peter D. Robertson serves as Chief Financial Officer, Senior Vice President of Pembina Pipeline Corp., since September 4, 2013. He is a Chartered Accountant since 1975, gained experience in the oil and gas and utility businesses prior to joining Peace Pipe Line as Manager of Accounting in 1985. Mr. Robertson was appointed Controller of Pembina in September 1992 and was appointed Vice President, Finance and CFO in January 2000. He is currently a member of both the Institutes of Chartered Accountants of Scotland and Alberta.

Paul Murphy

Mr. Paul J. Murphy serves as Senior Vice President - Pipeline and Crude Oil Facilities of Pembina Pipeline Corp., since September 4, 2013. Prior to that, Vice President, NGL Extraction of Inter Pipeline Fund since July 2004.

Stuart Taylor

Mr. Stuart V. Taylor serves as Senior Vice President - NGL and Natural Gas Facilities of Pembina Pipeline Corp. prior thereto, Manager, Planning of Talisman Energy Inc. since November 2003.

Harold Andersen

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

Robert Jones

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

J. Scott Burrows

Mr. Scott Burrows has been appointed as Vice President - Capital Markets of Pembina Pipeline Corp., effective March 28, 2013. He is responsible for guiding Pembina through its corporate level financial analyses of current and future business opportunities in addition to developing the Company's five-year plan and establishing performance metrics and benchmarking. He also supports the Company's participation in the capital markets by evaluating various financing alternatives, and oversees Pembina's Investor Relations and related marketing initiatives.

Claudia D'Orazio

Ms. Claudia D'Orazio is Vice President - Risk, Information Services, Procurement of Pembina Pipeline Corp., since September 2013. Prior to that, Vice President, Risk and Treasurer since April 2012; prior thereto, Corporate Controller since 2006.

Michael Hantzsch

Mr. Michael A. Hantzsch serves as Vice President - Oil Sands & Heavy Oil of Pembina Pipeline Corp. Prior thereto Vice President, Business Development of Provident from January 2006 to April 2012.

Robert Lock

Mr. Robert D. Lock serves as Vice President - NGL Midstream of Pembina Pipeline Corp. Prior thereto, Vice President, Supply and Extraction of Provident since 2005.

Debbie Sulkers

Ms. Debbie A. Sulkers serves as Vice President - Corporate Services of Pembina Pipeline Corp. Prior thereto 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 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.

Grant Billing

Mr. Grant D. Billing serves as Independent Director of Pembina Pipeline Corp. Mr. Billing was the Chairman and CEO of Superior Plus Corp. (a propane distribution, specialty chemicals and construction products distribution company), from July 2006 to November 2011 and Executive Chairman from 1998 to 2006. He is currently Chairman of the Board of Superior Plus Corp. Mr. Billing has strategic and business experience over more than 30 years in various CEO and senior management roles, including as President and CEO of Norcen Energy Resources Ltd. Corp from 1994 to 1998. Mr. Billing has served as Chairman and Director of several public companies and as Director and Chairman of the Canadian Association of Petroleum Producers. His academic credentials include a Bachelor of Science degree from the University of Calgary and a Chartered Accountants designation.

Thomas Buchanan

Mr. Thomas W. Buchanan is Independent Director of Pembina Pipeline Corp. Mr. Buchanan is the Chairman and CEO of Charger Energy Corporation (a public oil and natural gas exploration, development and production company) and the former President and CEO of Provident Energy Trust (CEO from March 2001 to April 30, 2010, President and CEO from June 2006 to April 30, 2010). Mr. Buchanan was not considered independent following the Provident acquisition because he was the former President and CEO of Provident, but will be considered independent as of April 30, 2013. Before joining Provident, Mr. Buchanan was the President and CEO of Founders Energy Ltd. from 1993 to 2001 and the Chief Financial Officer of Bankeno Resources from 1988 to 1991. Prior to 1988, he held various financial management positions with Canadian-based firms. Mr. Buchanan graduated from the University of Calgary with a Bachelor of Commerce in 1980, completed his chartered accountant designation in 1981 and was appointed a Fellow of the Institute of Chartered Accountants of Alberta in 2010. He is chair of Renfrew Educational Services, a not-for-profit educational organization for children with special needs, a member of the board of the Edge School for Athletes, a member of the Management Advisory Council for the Haskayne School of Business at the University of Calgary and a member of the Institute of Corporate Directors.

Allan Edgeworth

Mr. Allan L. Edgeworth serves as an Independent Director of Pembina Pipeline Corp. Mr. Edgeworth has been the President of ALE Energy Inc., a private consulting company, since 2005. He has held a number of positions at the senior executive level, most recently as President and CEO of Alliance Pipeline Ltd., the general partner of Alliance Pipeline Limited Partnership, a public natural gas pipeline entity (2001 to 2004). Mr. Edgeworth holds a Bachelor of Applied Science in Geological Engineering from the University of British Columbia and is a graduate of the Queen's University Executive Program. He is a director of TSX-listed AltaGas Ltd. and Emera Incorporated and is a former Commission Member of the Alberta Securities Commission. Mr. Edgeworth has served on various industry association boards including the Interstate Natural Gas Association of America and the Canadian Gas Association. He is a past Chair of the Canadian Energy Pipeline Association.

Randall Findlay

Mr. Randall J. Findlay serves as an Independent Director of Pembina Pipeline Corp. 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.

David LeGresley

Mr. David M.B. LeGresley serves as an Independent Director of Pembina Pipeline Corp. Mr. LeGresley is a corporate director. He was an executive of National Bank Financial and spent 12 years with that company, most recently serving as Vice Chairman (2006 to 2008). Mr. LeGresley has experience in the financial services industry, including positions at Salomon Brothers Canada (1990 to 1996) and CIBC Wood Gundy (1986 to 1990). He also serves as a director of a TSX-listed company, Equitable Group Inc. and one private company, Woodland Biofuels Inc. He 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. Mr. LeGresley is a graduate of the Institute of Corporate Directors – Rotman Directors Education Program and a member of the Institute of Corporate Directors. He currently sits on the advisory committee for CANFAR (the Canadian Foundation for AIDS Research).

Leslie O'Donoghue

Ms. Leslie A. O'Donoghue serves as 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 serves as 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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