People: Talisman Energy Inc (TLM)

TLM on New York Consolidated

11.51USD
17 May 2013
Price Change (% chg)

$0.13 (+1.14%)
Prev Close
$11.38
Open
$11.31
Day's High
$11.59
Day's Low
$11.22
Volume
3,149,517
Avg. Vol
5,046,293
52-wk High
$15.21
52-wk Low
$9.46

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Summary

Name Age Since Current Position

Charles Williamson

 64 2011 Independent Chairman of the Board

Harold Kvisle

 60 2012 President, Chief Executive Officer, Director

L. Scott Thomson

 2008 Chief Financial Officer, Executive Vice President - Finance

Robert Rooney

 2008 Executive Vice President - Legal, General Counsel

A. Paul Blakeley

 2006 Executive Vice President, Asia-Pacific

Richard Herbert

 2009 Executive Vice President - Exploration and Development

Paul Smith

 2013 Chief Financial Officer

Paul Warwick

 2012 Executive Vice President - International Operations, West

Helen Wesley

 2010 Executive Vice President - Corporate Services

C. Tamiko Ohta

 2007 Corporate Secretary

Leslie Lawson

 Assistant Corporate Secretary

Daryn MacEachern

 Assistant Corporate Secretary

Christiane Bergevin

 50 2009 Independent Director

Donald Carty

 66 2009 Independent Director

William Dalton

 69 2005 Independent Director

Kevin Dunne

 64 2003 Independent Director

Brian Levitt

 65 2013 Independent Director

Lisa Stewart

 55 2009 Independent Director

Peter Tomsett

 55 2009 Independent Director

Michael Waites

 59 2011 Independent Director

Charles Winograd

 65 2009 Independent Director

Lyle McLeod

 Vice President - Investor Relations
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Biographies

Name Description

Charles Williamson

 Dr. Charles R. Williamson serves as an Independent Chairman of the Board of Talisman Energy Inc. Charles Williamson was the Executive Vice-President of Chevron Corporation (integrated oil and gas company) from August until his retirement in December 2005. From 2001 to 2005 he was Chairman and Chief Executive Officer of Unocal Corporation (‘‘Unocal’’) (oil and gas exploration and development company) and held various executive positions within Unocal, including Executive Vice President, International Energy Operations and Group Vice President, Asia Operations prior to 2001. Dr. Williamson holds a Bachelor of Arts degree in Geology, a Master of Science degree in Geology and a Doctorate in Geology. Current public company directorships (7): Weyerhaeuser Company and PACCAR Inc. Other current directorships are (8): Greyrock Energy Inc.

Harold Kvisle

 Mr. Harold N. Kvisle serves as President, Chief Executive Officer, Director of Talisman Energy Inc. He has been appointed as President, Chief Executive Officer of the Company, effective September 10, 2012. Mr. Kvisle was the President and Chief Executive Officer of TransCanada Corporation (pipeline and power company), since May 2003, and of TransCanada PipeLines Limited (‘‘TCPL’’) (pipeline company), since May 2001, until his retirement in June 2010. Prior to his employment with TCPL, Mr. Kvisle was the President of Fletcher Challenge Energy Canada Inc. (oil and gas company) from 1990 to 1999. Mr. Kvisle has worked in the oil and gas industry since 1975 and in the utilities and power industries since 1999. Mr. Kvisle holds a Bachelor of Science with Distinction in Engineering from the University of Alberta and a Master of Business Administration from the University of Calgary.

L. Scott Thomson

 Mr. L. Scott Thomson has resigned as Chief Financial Officer, Executive Vice President - Finance of Talisman Energy Inc., with effect from May 20, 2013. From August 2006 to June 2008, Mr. Thomson served as Executive Vice-President, Corporate Development and Planning; from April 2004 to August 2006, he served as Vice-President, Head of Mergers & Acquisitions; and from January 2003 to April 2004, he served as Vice-President, Corporate Strategy for both BCE and Bell Canada.

Robert Rooney

 Mr. Robert R. Rooney serves as Executive Vice President - Legal and General Counsel of Talisman Energy Inc. Mr. Rooney has served on the board of directors of numerous private and public companies. Until November 2005, Mr. Rooney was a partner with Bennett Jones LLP where he was a member of the Executive Committee and led the firm’s Energy and Natural Resources practice group.

A. Paul Blakeley

 Mr. A. Paul Blakeley serves as Executive Vice President, Asia-Pacific of Talisman Energy Inc. From January 2006 to April 2006, he served as Vice-President, Southeast Asia. Prior to that, he served as Vice-President, UK, and prior to that he served as General Manager, UK.

Richard Herbert

 Mr. Richard Herbert serves as Executive Vice President - Exploration and Development of Talisman Energy Inc. From 2003 to 2008, he was Executive Vice-President, Technology at TNK-BP.

Paul Smith

 Mr. Paul R. Smith has been appointed as Chief Financial Officer of Talisman Energy Inc., with effect from May 20, 2013. From March 2, 2009 to September 3, 2009, he was Executive Vice-President - International Operations (West). Prior to that, he was Upstream Vice President at TNK-BP from 2007 to 2009. From 2005-2007, he was Vice President, Northern North Sea at BP.

Paul Warwick

 Mr. Paul C. Warwick serves as Executive Vice President - International Operations, West of Talisman Energy Inc. From 2008 until 2012, Mr. Warwick served as President Europe and West Africa, President UK, President UK and Africa and President Asia Pacific at ConocoPhillips.

Helen Wesley

 Ms. Helen J. Wesley serves as Executive Vice President - Corporate Services of Talisman Energy Inc. From October 2009 to March 2010, Ms. Wesley was Vice President and Treasurer at Suncor Energy and, from January 2006 to October 2009, she was VP, Finance responsible for finance, IT and supply chain management for Petro-Canada’s international and offshore business, located in London, England.

C. Tamiko Ohta

 Mr. C. Tamiko Ohta serves as Corporate Secretary of Talisman Energy Inc. He served as Assistant Corporate Secretary of the company.

Leslie Lawson

 Ms. Leslie Ann Lawson serves as Assistant Corporate Secretary of Talisman Energy Inc.

Daryn MacEachern

 Mr. Daryn V. MacEachern serves as Assistant Corporate Secretary of Talisman Energy Inc.

Christiane Bergevin

 Ms. Christiane Bergevin serves as an Independent Director of Talisman Energy Inc. Ms. Bergevin has been the Executive Vice-President, Strategic Partnerships, Office of the President, of Desjardins Group (Canadian financial cooperative institution) since August 2009. Prior to that, she was Senior Vice-President and General Manager, Corporate Projects, with SNC-Lavalin Group Inc. (‘‘SNC-Lavalin’’) (engineering and construction firm). For the 18 years prior to that, Ms. Bergevin held several executive and international finance positions with various SNC-Lavalin subsidiaries, including as President of SNC-Lavalin Capital Inc., its finance advisory arm, between 2001 and 2008. Ms. Bergevin holds a Bachelor of Commerce degree (Honours) from McGill University and graduated from the Wharton School of Business Advanced Management Program.

Donald Carty

 Mr. Donald J. Carty, O.C., LL.D., serves as an Independent Director of Talisman Energy Inc. Mr. Carty served as Vice Chairman and Chief Financial Officer of Dell Inc. (global computer systems and services company) from January 2007 until mid-2008. From 1998 to 2003, he was the Chairman and Chief Executive Officer of AMR Corp. and American Airlines (airline transportation company). Prior to that, Mr. Carty served as President of AMR Airline Group and American Airlines. Mr. Carty was the President and Chief Executive Officer of Canadian Pacific Airlines (airline transportation company) from March 1985 to March 1987. Mr. Carty holds an undergraduate degree and an Honorary Doctor of Laws from Queen’s University and a Master’s degree in Business Administration from Harvard University. Mr. Carty is an Officer of the Order of Canada.

William Dalton

 Mr. William R. P. Dalton serves as an Independent Director of Talisman Energy Inc. He was Chief Executive of HSBC Bank plc (a British clearing bank) from 1998 to 2004, Executive Director of HSBC Holdings plc from 1998 to 2004, Global Head of Personal Financial Services for HSBC Group from 2002 to 2004 and held various positions in the Canadian operations of HSBC prior to 1998. Mr. Dalton holds a Bachelor of Commerce degree (Honours) and was awarded an Honorary Doctorate (Honorary Doctor of the University) by the University of Central England in Birmingham in 2001. Mr. Dalton is a Fellow of the Chartered Institute of Bankers of the United Kingdom and the Institute of Canadian Bankers.

Kevin Dunne

 Mr. Kevin S. Dunne serves as an Independent Director of Talisman Energy Inc. Mr. Dunne has held various international senior and executive management positions with BP plc (international integrated oil and gas company), including General Manager of Abu Dhabi Company for Onshore Oil Operations (ADCO), a BP joint venture, from 1994 to 2001, Corporate Associate President of BP Indonesia from 1991 to 1994 and Corporate Head of Strategy for the BP Group based in London from 1990 to 1991. Mr. Dunne holds a Bachelor’s degree in Chemical Engineering and a Master of Science in Management degree. Mr. Dunne is a Fellow of the Institution of Chemical Engineers and a Chartered Engineer.

Brian Levitt

 Mr. Brian Michael Levitt serves as an Independent Director of Talisman Energy Inc. Mr. Levitt is Chairman of the Toronto-Dominion Bank and non-executive co-chair of Westmount, Quebec Osler, Hoskin & Harcourt LLP (‘‘Osler’’) (law firm). Mr. Levitt joined Osler in 1976. In Canada 1991, he became President and was subsequently named CEO of Imasco Limited Age: 65 (9) (a Canadian consumer products and services company). Imasco was sold in 2000 and Mr. Levitt returned to Osler in 2001. Mr. Levitt holds a law degree from the University of Toronto, where he also completed his Bachelor of Applied Science degree in Civil Engineering. Current public company directorships (7): The Toronto-Dominion Bank and Domtar Corporation Other current directorships are (8): Montreal Museum of Fine Arts, C. D. Howe Institute (Vice Chair) and Fednav Limited.

Lisa Stewart

 Ms. Lisa A. Stewart serves as an Independent Director of Talisman Energy Inc. Ms. Stewart became the Chief Executive Officer of Sheridan Production Partners (oil and gas production company) in September 2006. Prior to that, Ms. Stewart was President of El Paso Exploration & Production (natural gas producer) from February 2004 to August 2006. Prior to her time at El Paso, Ms. Stewart worked for Apache Corporation for 20 years beginning in 1984 in a number of capacities. Her last position with Apache was Executive Vice-President of Business Development and E&P Services. Ms. Stewart holds a Bachelor of Science in Petroleum Engineering from the University of Tulsa, where she is a member of the College of Engineering and Natural Sciences Hall of Fame. She is also a member of the Society of Petroleum Engineers and Independent Petroleum Association of America (IPAA).

Peter Tomsett

 Mr. Peter W. Tomsett serves as an Independent Director of Talisman Energy Inc. Mr. Tomsett was the President and Chief Executive Officer of Placer Dome Inc. West Vancouver, British (mining company) from September 2004 to January 2006. Mr. Tomsett was with Columbia, Canada Placer Dome for 20 years in a number of capacities. Mr. Tomsett graduated with a Bachelor of Engineering in Mining Engineering from the University of New South Wales and a Master of Science in Mineral Production Management from Imperial College in London.

Michael Waites

 Mr. Michael T. Waites serves as an Independent Director of Talisman Energy Inc. Mr. Waites became the President and Chief Executive Officer of Finning International Inc. (heavy equipment dealer and service company) in May 2008. Prior to that, Mr. Waites was Executive Vice President and Chief Financial Officer of Finning. He also served as a member of the board of directors of Finning for three years prior to his appointment as Executive Vice President and Chief Financial Officer. Prior to joining Finning in May 2006, Mr. Waites was Executive Vice President and Chief Financial Officer at Canadian Pacific Railway (railway and ogistics company) since July 2000, and was also Chief Executive Officer U.S. Network of Canadian Pacific Railway. Previously, he was Vice President and Chief Financial Officer at Chevron Canada Resources (integrated oil and gas company). Mr. Waites holds a Bachelor of Arts (Honours) in Economics from the University of Calgary, a Master of Business Administration from Saint Mary’s College of California, and a Masters of Arts, Graduate Studies in Economics from the University of Calgary. He has also completed the Executive Program at The University of Michigan Business School.

Charles Winograd

 Mr. Charles M. Winograd serves as an Independent Director of Talisman Energy Inc. Mr. Winograd is Senior Managing Partner of Elm Park Credit Opportunities Fund (mid-market lending limited partnership). He is also President of Winograd Capital Inc. (external consulting and private investments firm). From 2001 to 2008, Mr. Winograd was Chief Executive Officer of RBC Capital Markets (investment bank). When RBC Dominion Securities (investment bank) acquired Richardson Greenshields in 1996, Mr. Winograd became Deputy Chairman and a director. He was appointed to the position of President and Chief Operating Officer of RBC Dominion Securities in 1998. Mr. Winograd held several executive postings in Richardson Greenshields (privately owned investment dealer) until becoming President and Chief Executive Officer in 1987 and Chairman and Chief Executive Officer in 1991. Mr. Winograd holds a Master of Business Administration degree from the University of Western Ontario and is a Chartered Financial Analyst (CFA).

Lyle McLeod

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