People: Pengrowth Energy Corp (PGH)

PGH on New York Consolidated

5.53USD
19 Sep 2014
Price Change (% chg)

$-0.11 (-1.95%)
Prev Close
$5.64
Open
$5.64
Day's High
$5.64
Day's Low
$5.48
Volume
1,887,328
Avg. Vol
1,266,226
52-wk High
$7.22
52-wk Low
$5.48

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Summary

Name Age Since Current Position

John Zaozirny

66 2011 Independent Chairman of the Board

Derek Evans

57 2011 President, Chief Executive Officer, Director

Christopher Webster

2005 Chief Financial Officer

Marlon McDougall

2011 Chief Operating Officer

Robert Rosine

2010 Executive Vice President - Business Development

Andrew Grasby

2012 Senior Vice President, General Counsel, Corporate Secretary

James Causgrove

2011 Senior Vice President - Operations and Engineering

Stephen De Maio

2010 Vice President - In-Situ Development & Operations

Douglas Bowles

2006 Vice President, Controller

David Evans

2012 Vice President, Treasurer

Rebecca Greenan

2012 Vice President - Marketing

Gillian Basford

2011 Vice President - Human Resources

Frederic Kerr

2012 Vice President - Investor Relations

David Allen

2012 Vice President - Exploration

Deric Orton

2012 Vice President - Land

Wayne Foo

56 2006 Independent Director

Kelvin Johnston

53 2012 Independent Director

James McFarland

68 2010 Independent Director

Michael Parrett

62 2004 Independent Director

A. Terence Poole

71 2005 Independent Director

Barry Stewart

71 2012 Independent Director

D. Michael Stewart

63 2006 Independent Director

Biographies

Name Description

John Zaozirny

Mr. John B. Zaozirny is Independent Chairman of the Board of Pengrowth Energy Corp. Mr. Zaozirny is Vice-Chairman of Canaccord Genuity Corporation. He is also a director of Bankers Petroleum Ltd., Canadian Oil Sands Limited, Coastal Energy Company, Computer Modelling Group Ltd. and Petroamerica Oil Corp. He is a Governor of the Business Council of British Columbia and recently retired as a member of The Law Societies of Alberta and British Columbia. Mr. Zaozirny was Counsel to the law firm of McCarthy Tétrault LLP from 1987 to 2008 and was Minister of Energy and Natural Resources for the Province of Alberta from 1982 to 1986. Mr. Zaozirny holds an LLB from the University of British Columbia, an LLM from London School of Economics and Political Science and a Bachelor of Commerce degree from the University of Calgary. He has experience in the areas of oil and gas, capital markets, corporate governance, government relations, corporate finance and law.

Derek Evans

Mr. Derek W. Evans is President, Chief Executive Officer, Director of Pengrowth Energy Corporation. He was Derek W. Evans joined Pengrowth as President and Chief Operating Officer in May 2009 and was appointed President and Chief Executive Officer effective September 13, 2009. Mr. Evans has over 32 years of experience in a variety of operational and senior management positions in the oil and gas business in Western Canada. He served as President, Chief Executive Officer and director of Focus Energy Trust from May 2002 until March 2008. Mr. Evans holds a Bachelor of Science degree in Mining Engineering from Queen’s University and is a registered Professional Engineer in the Province of Alberta.

Christopher Webster

Mr. Christopher G. Webster is Chief Financial Officer of Pengrowth Energy Corp. He served Treasurer of Pengrowth Corporation from 2000 to 2005. Previously, Mr. Webster held senior accounting and finance positions within the petroleum industry. Currently, he is a Directors and the Chairman of the Audit Committee of Monterey Exploration Ltd., and is the Chairman of ATB Investment Management Inc.’s Independent Review Committee. Mr. Webster holds a Bachelor of Commerce Degree from Concordia University.

Marlon McDougall

Mr. Marlon J. McDougall is Chief Operating Officer of Pengrowth Energy Corp., since August 8, 2011. Mr. McDougall joined Pengrowth in August 2011. He has an extensive background in the oil and gas industry with over 30 years’ experience working in a variety of engineering disciplines, with increasing responsibility in operations and leadership positions in medium and large energy and petroleum organizations. His most recent roles have been as Chief Operating Officer of NAL Resources Ltd. and as a senior operations executive at Northrock Resources Ltd. Mr. McDougall holds a Bachelor of Science in Petroleum Engineering from the New Mexico Institute of Mining and Technology, and a Petroleum Technology Certificate in Production from the Southern Alberta Institute of Technology.

Robert Rosine

Mr. Robert W. Rosine is Executive Vice President - Business Development of Pengrowth Energy Corp. Mr. Rosine has over 31 years’ experience in the energy sector and has held various executive management and engineering positions with both private and public oil and gas companies. Prior to joining Pengrowth, Mr. Rosine was President of a private oil and gas company. He also served as Executive Vice President, Corporate Development with Highpine Oil & Gas Limited, was co-founder, President and CEO of White Fire Energy Ltd. and Chief Operating Officer of Lightning Energy Ltd. Mr. Rosine received his Bachelor of Science degree in Mechanical Engineering from the University of Calgary in 1981 and a Bachelor of Science degree in Chemistry from the University of Alberta in 1977. Mr. Rosine is a registered Professional Engineer in the Province of Alberta and a member of the Society of Petroleum Engineers.

Andrew Grasby

Mr. Andrew D. Grasby is Senior Vice President, General Counsel, Corporate Secretary of Pengrowth Energy Corp., since February 2012. Mr. Grasby received his B.Comm. (Accounting) from the University of Calgary in 1987 and his MBA and LLB from Dalhousie University in 1991. Mr. Grasby completed his articling at McCarthy Tetrault in 1991 and became a partner in 1999. In addition to his LLB and MBA degrees, Mr. Grasby is a holder of the Chartered Financial Analyst designation, which he was awarded in 1996.

James Causgrove

Mr. James E. A. Causgrove is Senior Vice President - Operations and Engineering of Pengrowth Energy Corp., since September 8, 2011. Mr. Causgrove has over 30 years’ of oil and gas experience, primarily with Chevron, where he held several positions including, Manager, New Growth Opportunities Group and Senior Vice President and Chief Operating Officer of Central Alberta Midstream. Mr. Causgrove has a broad operational background in drilling, production engineering and midstream areas across the Western Canadian sedimentary basin. Mr. Causgrove holds a Bachelor of Science in Chemical Engineering from the University of Alberta and is a registered professional engineer.

Stephen De Maio

Mr. Stephen J. De Maio is Vice President - In-Situ Development & Operations of Pengrowth Energy Corp. He was formerly an officer and a director of Efficient Energy Resources Ltd. (a private electrical generation company) which agreed to the voluntary appointment of a receiver in 2005.

Douglas Bowles

Mr. Douglas C. Bowles is Vice President and Controller of Pengrowth Energy Corp. He is Vice President since March 1, 2006 and Controller since 2005. He was Financial Reporting Manager from 2003 to 2005 of ExxonMobil Canada.

David Evans

Mr. David Dean Evans is Vice President, Treasurer of Pengrowth Energy Corp. Prior thereto Treasury Manager at ARC Resources Ltd. He joined Pengrowth in February 2009 as Treasurer and was appointed as Vice President and Treasurer in August 2012. Dean has experience in treasury functions in the oil and gas industry and prior to joining Pengrowth, Dean spent 9 years with ARC Energy Trust in a variety of progressively senior finance positions including his promotion to the position of Treasury Manager in 2008. He holds a Bachelor of Commerce degree in Accounting from The University of Alberta and a Chartered Financial Analyst designation.

Rebecca Greenan

Ms. Rebecca Greenan is Vice President - Marketing of Pengrowth Energy Corp. Prior thereto Director, Marketing of Pengrowth from January 2009 to August 2012; prior thereto Manager, Marketing of Pengrowth. She holds a Bachelor of Science in Business Administration, majoring in Finance from the University of Nevada, Las Vegas.

Gillian Basford

Ms. Gillian I. Basford is Vice President - Human Resources of Pengrowth Energy Corp., since January 2011. Prior thereto she was Interim Vice President, Human Resources of Pengrowth Corporation from September 2010 until December 2010; prior thereto independent consultant.

Frederic Kerr

Mr. Frederic D. Kerr is Vice President - Investor Relations of Pengrowth Energy Corp. Prior thereto Vice President, Institutional Sales of Acumen Capital Partners (investment banking firm). Fred holds a Masters in Business Administration from the University of Western Ontario and a Bachelor of Arts in French from the University of Calgary.

David Allen

Mr. David Allen is Vice President - Exploration of Pengrowth Energy Corp. He joined Pengrowth in April 2012. Prior thereto Director, Exploration & Development of NAL Resources from June 2009 to February 2012; prior thereto Vice President, Exploration of Alberta Clipper Energy Inc. (energy company). Mr. Allen holds a Masters of Science in Geology from the University of British Columbia.

Deric Orton

Mr. Deric S. Orton is Vice President - Land of Pengrowth Energy Corp., since June 2012. Prior thereto he was Director, Land of NAL Resources Corp. from December 2008 to June 2012 and prior thereto, Vice President, Land of Piper Resources Ltd. ("Piper") (energy company).

Wayne Foo

Mr. Wayne K. Foo is an Independent Director of Pengrowth Energy Corp. He is a geologist with oil and gas industry experience. He received a Bachelor of Science in Geology from the University of Calgary in 1977 and a Masters of Science in Geology from Queen’s University in 1979. Mr. Foo has had a varied 28-year career in the energy sector, including: exploration and production management with Chevron Corporation; President, Chief Operating Officer and Vice President of Archer Resources Ltd.; President and Chief Executive Officer of Dominion Energy Canada Ltd. and President and Chief Executive Officer of Petro Andina Resources Inc. At present, Mr. Foo is President, Chief Executive Officer and a director of Parex Resources Inc., a Toronto Stock Exchange-listed issuer. He is also a member of the Institute of Corporate Directors.

Kelvin Johnston

Mr. Kelvin B. Johnston is an Independent Director of Pengrowth Energy Corporation, since May 31, 2012. Mr. Johnston is an executive with more than 30 years' experience in the oil and gas industry. Mr. Johnston serves as President of Wylander Crude Corp., a private oil and gas company, a position he has held since July 2006, and as Vice President, Corporate Development of Lakeview Energy Ltd., a private oil and gas company, a position held since June 2009. Prior positions include serving as President and Chief Executive Officer of Alberta Clipper Energy Inc., Vice-President, Exploration of Thunder Energy Ltd., and various senior technical, executive and board capacities at Husky Oil Ltd., Startech Energy Inc., Impact Energy Inc., Mustang Resources Ltd. and Peerless Energy Inc. Currently, Mr. Johnston serves as a Director of the Small Explorers and Producers Association of Canada (SEPAC). Mr. Johnston holds a Bachelor of Science (Hons.) degree in Geology from the University of Manitoba and a Masters degree in Economics from the University of Calgary.

James McFarland

Dr. James D. McFarland, Ph.D., is an Independent Director of Pengrowth Energy Corp. Mr. McFarland has more than 41 years' experience in the oil and gas industry, most recently as President, Chief Executive Officer, director and co-founder of Valeura Energy Inc., a TSX listed issuer. Prior thereto Mr. McFarland was President, Chief Executive Officer, director and a co-founder of Verenex Energy Inc., a TSX listed issuer. He has served in senior executive roles as Managing Director of Southern Pacific Petroleum N.L. in Australia (an Australian Securities Exchange listed issuer), President and Chief Operating Officer of Husky Oil Limited (a TSX listed issuer) and in a wide range of upstream and corporate functions in an earlier 23-year career with Imperial Oil Limited and other ExxonMobil affiliates in Canada, the US and western Europe. He is also a past director of Aventura Energy Inc., Vermilion Energy Trust and Vermilion Resources Ltd. (all TSX-listed issuers). Mr. McFarland is a member of the Association of Professional Engineers and Geoscientists of Alberta, the Society of Petroleum Engineers International, the Program Committee of the World Petroleum Council and the Institute of Corporate Directors. He is also a past member of the Australian Institute of Company Directors. Mr. McFarland received a Bachelor of Science in Chemical Engineering from Queen's University and a Master of Science in Petroleum Engineering from the University of Alberta.

Michael Parrett

Mr. Michael S. Parrett is Independent Director of Pengrowth Energy Corp. Mr. Parrett is a director of Stillwater Mining Company, a NYSE listed company. He is a director of (Chairman 2010-2013) Mongolia Minerals Corporation and a director of Sunshine Silver Mines Corporation, both private corporations. He was formerly Chairman of Gabriel Resources Limited, President of Rio Algom Limited and prior to that Chief Financial Officer of Rio Algom and Falconbridge Limited. Mr. Parrett has also acted as an independent consultant providing advisory service to various companies in Canada and the United States. Mr. Parrett is a chartered accountant and holds a Bachelor of Arts in Economics from York University.

A. Terence Poole

Mr. A. Terence Poole is an Independent Director of Pengrowth Energy Corp. Mr. Poole brings extensive senior financial management, accounting, capital and debt market experience to Pengrowth. He retired from Nova Chemicals Corporation in 2006 where he had held various senior management positions including Executive Vice-President, Corporate Strategy and Development. Mr. Poole currently serves on the board of directors for Methanex Corporation. Mr. Poole received a Bachelor of Commerce degree from Dalhousie University and holds a Chartered Accountant designation.

Barry Stewart

Mr. Barry D. Stewart is an Independent Director of Pengrowth Energy Corporation, since May 31, 2012. Mr. Stewart is a retired petroleum industry executive with over 41 years' experience in the oil and gas industry. Mr. Stewart served as Executive Vice President, In-Situ and International Oil with Suncor Energy Inc. from 2000 to 2001, and Executive Vice President, Exploration & Production with Suncor Energy Inc. from 1991 to 1999. Currently, Mr. Stewart serves as Director and Chairman of Newalta Corporation. Mr. Stewart holds a Bachelor of Science in Engineering Physics from Queen's University.

D. Michael Stewart

Mr. D. Michael G. Stewart is an Independent Director of Pengrowth Energy Corp. He is a corporate director and currently serves on the boards of directors and various board committees of TransCanada Corporation, TransCanada PipeLines Limited and Canadian Energy Services & Technology Corp. He has held a variety of senior executive positions in the Canadian energy industry over the past 39 years, the most recent being Executive Vice President, Business Development of Westcoast Energy Inc. (energy infrastructure, services and utilities; 1998 – 2002). Mr. Stewart graduated from Queen’s University, Kingston, Ontario in 1973 with a Bachelor of Science (First Class Honours) in Geological Sciences. He is a member of the Institute of Corporate Directors and the Association of Professional Engineers and Geoscientists of Alberta (nonpracticing).
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