People: Talisman Energy Inc. (TLM)
TLM on New York Consolidated
16.29USD
10:44am EST
16.29USD
10:44am EST
Price Change (% chg)
$-0.60 (-3.55%)
$-0.60 (-3.55%)
Prev Close
$16.89
$16.89
Open
$16.76
$16.76
Day's High
$16.89
$16.89
Day's Low
$16.16
$16.16
Volume
1,599,031
1,599,031
Avg. Vol
4,400,875
4,400,875
52-wk High
$20.22
$20.22
52-wk Low
$7.97
$7.97
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
| Williamson, Charles | 60 | 2009 | Chairman of the Board |
| Manzoni, John | 49 | 2007 | President, Chief Executive Officer, Non-Independent Director |
| Thomson, L. Scott | 2008 | Chief Financial Officer, Executive Vice President - Finance | |
| Rooney, Robert | 2008 | Executive Vice President - Legal, General Counsel | |
| Redgate, Robert | 2003 | Executive Vice President - Corporate Services | |
| Eckhardt, Ronald | 2003 | Executive Vice President - North American Operations | |
| Blakeley, A. Paul | 2006 | Executive Vice President - International Operations, East | |
| Ohta, C. Tamiko | 2007 | Corporate Secretary | |
| Lee, Christine | 2003 | Assistant Corporate Secretary | |
| Lawson, Leslie | Assistant Corporate Secretary | ||
| Stewart, Lisa | 48 | 2010 | Director |
| Tomsett, Peter | 51 | 2010 | Director |
| Thompson, Stella | 64 | 1995 | Independent Director |
| Wilson, Charles | 69 | 2002 | Independent Director |
| Dunne, Kevin | 60 | 2003 | Independent Director |
| Welty, Robert | 69 | 2003 | Independent Director |
| Dalton, William | 65 | 2005 | Independent Director |
| Watson, John | 63 | 2007 | Independent Director |
Biographies
| Name | Description |
|---|---|
| Williamson, Charles | Dr. Charles (Chuck) R. Williamson serves as 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 to December 2005, Chairman and Chief Executive Officer of Unocal Corporation (‘‘Unocal’’) (oil and gas exploration and development company) from 2001 to 2005 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. His current public company directorships are Weyerhaeuser Inc. and PACCAR Inc. |
| Manzoni, John | John A. Manzoni was appointed President, Chief Executive Officer, Non-Independent Director of Talisman Energy Inc. on September 1, 2007. During the past 24 years, Mr. Manzoni has held several senior strategic and operational leadership positions with BP plc and its global group of companies. From 2002 to 2007, he served as Chief Executive, Refining and Marketing (BP Group) and was on the Board of BP plc. Mr. Manzoni holds a Master of Science in Management degree from Stanford University and Master of Science (Petroleum Engineering) and Master of Science (Civil Engineering) degrees. |
| Thomson, L. Scott | L. Scott Thomson was appointed Executive Vice-President, Finance and Chief Financial Officer of Talisman Energy Inc. on July 2, 2008. From August 2006 to June 2008, he 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. Scott has an MBA from the University of Chicago and a BA from Queen's University. |
| Rooney, Robert | Robert R. Rooney was appointed as Executive Vice-President, Legal and General Counsel of Talisman Energy Inc. on November 2008. 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. He earned his LLB from the University of Western Ontario in 1983 and was Called to the Bar (Alberta) in 1984. |
| Redgate, Robert | Robert M. Redgate is Executive Vice-President, Corporate Services of Talisman Energy Inc. Mr. Redgate has been with the Company for 28 years. He has responsibility for Talisman’s global Information Systems, Materials and Contracts, Health, Safety and Environment, Security, Facilities Administration and Human Resources functions. |
| Eckhardt, Ronald | Ronald J. Eckhardt is is Executive Vice-President, North American Operations of Talisman Energy Inc. since October 2003. From January to October 2003 he served as Vice-President, Southern District of North American Operations of the Company; prior to that he served as Senior Manager, Western Operations, and prior to that he served as Manager, Eastern Operations of the Company. |
| Blakeley, A. Paul | A. Paul Blakeley is Executive Vice-President, International Operations (East) of Talisman Energy Inc. since April 2006. om January 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. |
| Ohta, C. Tamiko | C. Tamiko Ohta is Corporate Secretary of Talisman Energy Inc. He served as Assistant Corporate Secretary of the company. |
| Lee, Christine | Christine D. Lee serves as Assistant Corporate Secretary of Talisman Energy Inc. |
| Lawson, Leslie | Leslie A. Lawson serves as Assistant Corporate Secretary of Talisman Energy Inc. |
| Stewart, Lisa | Ms. Lisa A. Stewart has been appointed as Director of Talisman Energy Inc. with effect from January 14, 2010. Ms. Stewart is Chief Executive Officer of Sheridan Production Partners, having previously been President, El Paso E&P. Previous to her time at El Paso, Ms. Stewart worked for Apache for 20 years holding various executive positions. Ms. Stewart holds a B.Sc. in Petroleum Engineering from the University of Tulsa, where she is a member of the College of Engineering and Natural Sciences Hall of Fame. |
| Tomsett, Peter | Mr. Peter W. Tomsett has been appointed as Director of Talisman Energy Inc. with effect from January 14, 2010. Mr. Tomsett has 30 years experience in the mining industry, including 20 years with Placer Dome Inc., where he served as President & CEO until its acquisition by Barrick Gold in January 2006. He is currently Chairman of Equinox Minerals Ltd. and Silver Standard Resources Inc. and a director of North American Energy Partners Inc. Mr. Tomsett graduated with a Bachelor of Engineering (1st Class Honours) in Mining Engineering from the University of New South Wales, later attaining a Master of Science (Distinction) in Mineral Production Management from Imperial College, London. |
| Thompson, Stella | Stella M. Thompson is Independent Director of Talisman Energy Inc. She was the co-founder and principal of Governance West Inc. (corporate governance consulting company) from 1996 to 2008 and was the President of Stellar Energy Ltd. (energy and management consulting company) from 1991 to 1996. Ms. Thompson was Vice-President, Planning, Business Information & Systems of Petro-Canada Products (petroleum refining and marketing company) prior to June 1991. Ms. Thompson holds a Bachelor of Arts degree in Economics and a Master of Arts degree in Economics and has been awarded the ICD.D designation by the Institute of Corporate Directors. |
| Wilson, Charles | Charles W. Wilson serves as Independent Director of Talisman Energy Inc. Charles Wilson was the President and Chief Executive Officer of Shell Canada (integrated oil and gas company) from 1993 to 1999, Executive Vice President US Downstream Oil and Chemical of Shell Oil Company (integrated oil and gas company) from 1988 to 1993, Vice President US Refining and Marketing of Shell Oil Company and has held various positions in the domestic and international natural resource operations of Shell prior to 1988. Mr. Wilson holds a Bachelor of Science degree in Civil Engineering and a Master of Science degree in Engineering. He is director of ATCO Ltd., Akita Drilling Ltd., Big Rock Brewery Income Trust and Canadian Utilities Limited. |
| Dunne, Kevin | Kevin S. Dunne is Independent Director of Talisman Energy Inc. He 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. |
| Welty, Robert | Robert G. Welty serves as Independent Director of Talisman Energy Inc. Robert Welty served as the Chairman and a Director of Sterling Resources Ltd. (‘‘Sterling’’) (oil and gas exploration and development company) from 1997 to 2007 and as Chief Executive Officer of Sterling from 1998 to 2005. Mr. Welty was the President of Escondido Resources (International) Ltd. (oil and gas exploration company) from 1996 to 1997, President and Chief Executive Officer of Canadian Fracmaster Ltd. (oil field service company) from 1994 to 1995, President and Chief Executive Officer of Bow Valley Energy Inc. (oil and gas exploration and development company) from 1992 to 1994 and President and Chief Executive Officer of Asamera Inc. (oil and gas exploration and development company) from 1976 to 1988. Mr. Welty holds a Bachelor of Arts degree (Honours) in Economics and is a Chartered Accountant. |
| Dalton, William | William R.P. Dalton is Independent Director of Talisman Energy Inc. William Dalton 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. His Other Directorships are TUI Travel plc, HSBC USA Inc. and HSBC Bank USA, National Association. |
| Watson, John | John D. Watson serves as Independent Director of Talisman Energy Inc. He was the Executive Vice-President and Chief Financial Officer of EnCana Corporation (oil and gas exploration and production company) from April 2002 until his retirement in February 2006. He was the Chief Financial Officer of Alberta Energy Company Ltd. (oil and gas exploration and production company and predecessor to EnCana Corporation) from June 1987 to March 2002. Mr. Watson holds a Bachelor of Arts degree and a Master of Business Administration degree and has been awarded the ICD.D designation by the Institute of Corporate Directors. Mr. Watson is also a Fellow of the Alberta Institute of Chartered Accountants. His other Directorship is with UTS Energy Corporation. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
| Williamson, Charles | -- |
| Manzoni, John | 8,816,340 |
| Thomson, L. Scott | 3,564,420 |
| Rooney, Robert | -- |
| Redgate, Robert | 900,312 |
| Eckhardt, Ronald | 3,119,710 |
| Blakeley, A. Paul | 3,077,490 |
| Ohta, C. Tamiko | -- |
| Lee, Christine | -- |
| Lawson, Leslie | -- |
| Stewart, Lisa | -- |
| Tomsett, Peter | -- |
| Thompson, Stella | -- |
| Wilson, Charles | -- |
| Dunne, Kevin | -- |
| Welty, Robert | -- |
| Dalton, William | -- |
| Watson, John | -- |
As Of 30 Dec 2008
Options Compensation
| Name | Options | Value |
|---|---|---|
| Williamson, Charles | 0 | 0 |
| Manzoni, John | 500,000 | 82,500 |
| Thomson, L. Scott | 0 | 0 |
| Rooney, Robert | 0 | 0 |
| Redgate, Robert | 645,000 | 8,544,820 |
| Eckhardt, Ronald | 1,683,200 | 13,002,670 |
| Blakeley, A. Paul | 0 | 0 |
| Ohta, C. Tamiko | 0 | 0 |
| Lee, Christine | 0 | 0 |
| Lawson, Leslie | 0 | 0 |
| Stewart, Lisa | 0 | 0 |
| Tomsett, Peter | 0 | 0 |
| Thompson, Stella | 0 | 0 |
| Wilson, Charles | 0 | 0 |
| Dunne, Kevin | 0 | 0 |
| Welty, Robert | 0 | 0 |
| Dalton, William | 0 | 0 |
| Watson, John | 0 | 0 |





