People: Stantec Inc (STN)

STN on New York Consolidated

43.08USD
20 May 2013
Price Change (% chg)

$-0.07 (-0.16%)
Prev Close
$43.15
Open
$42.85
Day's High
$43.09
Day's Low
$42.65
Volume
1,813
Avg. Vol
7,069
52-wk High
$44.35
52-wk Low
$25.77

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Summary

Name Age Since Current Position

Aram Keith

 68 2011 Independent Chairman of the Board

Robert Gomes

 58 2009 President, Chief Executive Officer, Director

Daniel Lefaivre

 2009 Chief Financial Officer, Senior Vice President

Richard Allen

 2010 Chief Operating Officer, Senior Vice President

Paul Alpern

 2009 Vice President, General Counsel, Secretary

Douglas Ammerman

 61 2011 Independent Director

David Emerson

 67 2009 Independent Director

Delores Etter

 65 2011 Independent Director

Anthony Franceschini

 62 2009 Independent Director

Susan Hartman

 62 2004 Independent Director

Ivor Ruste

 57 2007 Independent Director
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Biographies

Name Description

Aram Keith

 Mr. Aram H. Keith is an Independent Chairman of the Board of Stantec Inc. He cofounded The Keith Companies, Inc. in March 1983 and served as its CEO and chair of the board of directors until its acquisition by Stantec in 2005. During that time, The Keith Companies grew to include 17 offices and over 850 employees. Under Mr. Keith’s leadership, the firm won many awards for its projects. In 2005, he was named Entrepreneur of the Year by Ernst & Young (Orange County), and The Keith Companies was listed as one of the Top 10 Firms to Work For by Civil Engineering magazine. Mr. Keith earned a bachelor of science in civil engineering from California State University at Fresno and has been a licensed civil engineer since 1972. Now retired, he serves on several nonprofit boards and is active in various philanthropic endeavors.

Robert Gomes

 Mr. Robert J. Gomes is President, Chief Executive Officer, Director of Stantec Inc. He joined Stantec in 1988 as an urban land project manager. Mr. Gomes holds a degree in civil engineering from the University of Alberta. Over the 23 years he has been with Stantec, he has held different roles that have become progressively senior in their scope and responsibility. His career with Stantec has spanned many of practice areas and involved both operational and practice positions.

Daniel Lefaivre

 Mr. Daniel J. Lefaivre is Chief Financial Officer, Senior Vice President of Stantec Inc. Mr. Lefaivre, a Certified Management Accountant, joined Stantec in 1990 as an Accounting Manager, and has been an integral part of numerous acquisitions, conversion activities, and the integration of business systems as his career with Stantec progressed. In 2002 he was promoted to Vice President & Corporate Controller and then to Vice President Finance & Treasury in 2005. Prior to coming to Stantec, Dan worked in the oil and gas, geomatics, and banking industries.

Richard Allen

 Mr. Richard K. Allen is Chief Operating Officer, Senior Vice President of Stantec Inc. Prior to April 17, 2006, he was president and chief executive officer of Dufresne-Henry, Inc. Mr. Allen graduated from Worcester Polytechnic Institute (WPI) with a degree in civil engineering in 1976 and, four years later, earned a master of science degree in the same field from the University of Washington after graduate research at McGill University.

Paul Alpern

 Mr. Paul J.D. Alpern is Vice President, General Counsel, Secretary of Stantec Inc. He serves as Vice President and Corporate Counsel of certain Stantec Inc. subsidiaries.

Douglas Ammerman

 Mr. Douglas K. Ammerman is an Independent Director of Stantec Inc. He is a retired partner with KPMG LLP. Mr. Ammerman was with KPMG for almost 30 years, and during that time, he served as the national practice partner, as the managing partner of the Orange County office, and as a member of KPMG’s nominating committee for its board of directors. He holds a master’s degree in business taxation from the University of Southern California, as well as a bachelor of arts degree with an accounting emphasis from California State University at Fullerton. Mr. Ammerman is past president and director emeritus of the Pacific Club and served in the Reagan Administration as Special Assistant to the Secretary of Interior. He serves on the boards of directors of Fidelity National Financial, Remy International Inc., William Lyon Homes, and El Pollo Loco.

David Emerson

 The Hon. David L. Emerson is an Independent Director of Stantec Inc. He is a corporate director, public policy advisor, and senior advisor to CAI Managers, a private equity fund. Nationally, he has held senior positions with the Government of Canada, including the positions of Minister of Foreign Affairs, Minister of International Trade with responsibility for the Asia Pacific Gateway Initiative and the 2010 Vancouver Olympics, and Minister of Industry. In British Columbia, Mr. Emerson was the Province’s Deputy Minister of Finance, Secretary to Treasury Board, Deputy Minister to the Premier and Secretary to Cabinet. His leadership roles in the private sector included: president and CEO of Canfor Corporation, president and CEO of the Vancouver International Airport Authority, and chairman and CEO of Canadian Western Bank. Mr. Emerson is currently board chair of TimberWest Forest Corporation and serves on the board of directors of Finning International Inc. and Postmedia Network Inc. In addition, Mr. Emerson is co-chair, Prime Minister’s Advisory Committee on the Public Service, and a member of China Investment Corporation International Advisory Council. Mr. Emerson holds bachelor’s and master’s degrees in economics from the University of Alberta and a doctorate in Economics from Queen’s University.

Delores Etter

 Dr. Delores M. Etter is an Independent Director of Stantec Inc. She has been Director of the Caruth Institute for Engineering Education and the Texas Instruments Distinguished Chair in Engineering Education at Southern Methodist University since June 2008. From September 2005 to November 2007, she held the position of Assistant Secretary of the Navy for Research, Development and Acquisition. Dr. Etter is a member of the National Academy of Engineering and Fellow of the Institute of Electrical and Electronic Engineers, the American Association for the Advancement of Science, and the American Society for Engineering Education. She has held multiple substantive positions within the U.S. Department of Defense, as well as served on the faculty at the U.S. Naval Academy.

Anthony Franceschini

 Mr. Anthony P. Franceschini is an Independent Director of Stantec Inc. He was employed by Stantec between January 1978 and May 2009. He has provided consulting services, management, and leadership, serving as president and chief executive officer from June 1, 1998, until his retirement on May 14, 2009. He has been a director of Stantec since the Company became publicly traded in March 1994. Mr. Franceschini is a director of three other public companies.

Susan Hartman

 Ms. Susan E. Hartman is an Independent Director of Stantec Inc. Ms. Hartman holds a bachelor of science in chemistry and has diverse experience in strategic planning, business management, mergers and acquisitions, operations, and international business development. In 1993, she started her own management consulting firm, The Hartman Group. Ms. Hartman continues to serve as president and owner of The Hartman Group, the company’s consulting services in the strategic and operational planning, overall business assessment, process optimization, and project management areas.

Ivor Ruste

 Mr. Ivor M. Ruste is an Independent Director of Stantec Inc., since February 21, 2007. Mr. Ruste is executive vice president and chief financial officer of Cenovus Energy Inc. (a Canadian oil company) headquartered in Calgary. He has a bachelor of commerce (with distinction) from the University of Alberta and is a fellow chartered accountant. During the period from May 2006 to November 2009, Mr. Ruste worked at EnCana Corporation and, prior to joining Cenovus, was executive vice president, corporate responsibility & chief risk officer at EnCana. From 1998 to 2006, he was the managing partner of the Edmonton office of KPMG LLP (an international audit, tax, and advisory services firm) and the Alberta regional managing partner and vice chair of the KPMG Canada board of directors. Mr. Ruste has been active in other business, community, and professional endeavors.

Basic Compensation

Name Fiscal Year Total

Aram Keith

 --

Robert Gomes

 2,850,320

Daniel Lefaivre

 835,008

Richard Allen

 1,152,490

Paul Alpern

 --

Douglas Ammerman

 --

David Emerson

 --

Delores Etter

 --

Anthony Franceschini

 866,636

Susan Hartman

 --

Ivor Ruste

 --
As Of 30 Dec 2012

Options Compensation

Name Options Value

Aram Keith

 0 0

Robert Gomes

 0 0

Daniel Lefaivre

 0 0

Richard Allen

 0 0

Paul Alpern

 0 0

Douglas Ammerman

 0 0

David Emerson

 0 0

Delores Etter

 0 0

Anthony Franceschini

 404,000 10,291,720

Susan Hartman

 0 0

Ivor Ruste

 0 0

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