People: TransCanada Corp (TRP)

TRP on New York Consolidated

48.69USD
22 May 2013
Price Change (% chg)

$-0.76 (-1.54%)
Prev Close
$49.45
Open
$49.29
Day's High
$49.65
Day's Low
$48.52
Volume
352,148
Avg. Vol
526,687
52-wk High
$49.65
52-wk Low
$39.87

Search Stocks

Summary

Name Age Since Current Position

S. Barry Jackson

 60 2005 Independent Chairman of the Board

Russ Girling

 50 2010 President, Chief Executive Officer, Director

Donald Marchand

 2010 Chief Financial Officer, Executive Vice President

Alexander Pourbaix

 47 2010 President - Energy and Oil Pipelines

Sean McMaster

 2012 Executive Vice President - Stakeholder Relations, Chief Compliance Officer, General Counsel

Wendy Hanrahan

 48 2011 Executive Vice President - Corporate Services

Karl Johannson

 2012 Executive Vice President, President - Natural Gas Pipelines

Gregory Lohnes

 56 2012 Executive Vice President - Operations and Major Projects

Dennis McConaghy

 2010 Executive Vice President - Corporate Development

Kevin Benson

 65 2005 Independent Director

Derek Burney

 73 2005 Independent Director

Paule Gauthier

 69 2002 Independent Director

Paula Reynolds

 56 2011 Independent Director

Mary Salomone

 53 2013 Independent Director

W. Thomas Stephens

 70 2007 Independent Director

D. Michael Stewart

 61 2008 Independent Director

Richard Waugh

 65 2012 Independent Director
» Insider Trading

Biographies

Name Description

S. Barry Jackson

 Mr. S. Barry Jackson is Independent Chairman of the Board of TransCanada Corporation. Mr. Jackson is a corporate director. He is currently the Chair of the Board of TransCanada Corporation. Mr. Jackson is the Chair of the board of directors of Nexen Inc., and a director of WestJet Airlines Ltd. and Laricina Energy Ltd. He was a director of Cordero Energy from 2005 to 2008, the Chair of Resolute Energy Inc. (oil and gas) from 2002 to 2005, and the Chair of Deer Creek Energy Limited (oil and gas) from 2001 to 2005. He was also a director of ENMAX Corporation from 1999 to 2002, Westcoast Energy Inc. from 2001 to 2002, and Gulf Canada Resources Ltd. from 2000 to 2001. Mr. Jackson was the President and Chief Executive Officer of Crestar Energy Inc. (oil and gas) from 1993 to 2000. He has worked in senior management positions in the oil and gas industry since 1974. He was the Chair of the Canadian Association of Petroleum Producers in 1997. Mr. Jackson has a Bachelor of Science in Engineering from the University of Calgary.

Russ Girling

 Mr. Russell K. Girling is President, Chief Executive Officer, Director of TransCanada Corporation. Mr. Girling has been the President and Chief Executive Officer of TransCanada and TCPL since July 1, 2010. Prior to his appointment, he served as Chief Operating Officer from July 17, 2009 to June 30, 2010 and President, Pipelines from June 1, 2006 until June 30, 2010. Previously, Mr. Girling served as Chief Financial Officer and Executive Vice-President, Corporate Development of TransCanada until May 31, 2006, and as Executive Vice-President, Power from 1995 until his appointment as Chief Financial Officer in 1999. Mr. Girling has held various other leadership positions since joining TransCanada in 1994. Prior to his employment with TransCanada, Mr. Girling held several marketing and management positions at Suncor Inc., Northridge Petroleum Marketing and Dome Petroleum. Mr. Girling was the 2012 City of Calgary and area Co-Chair of the United Way campaign. Mr. Girling is a member of Canadian Council of Chief Executives, U.S. National Petroleum Council and U.S. Business Roundtable. Mr. Girling has a Bachelor of Commerce degree and a Master of Business Administration in Finance from the University of Calgary.

Donald Marchand

 Mr. Donald R. Marchand is Chief Financial Officer, Executive Vice President of TransCanada Corporation. Prior to July 2010, he was Vice-President, Finance and Treasurer since September 1999.

Alexander Pourbaix

 Mr. Alexander J. Pourbaix is President - Energy and Oil Pipelines of TransCanada Corporation. He was President, Energy from July 2006 to July 2010 and Executive Vice- President, Corporate Development from July 2009 to July 2010.

Sean McMaster

 Mr. Sean D. McMaster is Executive Vice President - Stakeholder Relations, Chief Compliance Officer, General Counsel of TransCanada Corporation. Prior to February 2012, he was Executive Vice-President, Corporate and General Counsel and Chief Compliance Officer. Prior to January 2007, Executive Vice-President and General Counsel and Chief Compliance Officer. Prior to October 2006, General Counsel and Chief Compliance Officer.

Wendy Hanrahan

 Ms. Wendy L. Hanrahan is Executive Vice President - Corporate Services of TransCanada Corporation. Prior to May 2011, she was Vice-President, Human Resources since January 2005.

Karl Johannson

 Ms. Karl R. Johannson is Executive Vice President, President - Natural Gas Pipelines of TransCanada Corporation. She served as Senior Vice-President, Canadian and Eastern U.S. Pipelines from January 2011 to October 2012. Senior Vice-President, Power Commercial from January 2006 to December 2010.

Gregory Lohnes

 Mr. Gregory A. Lohnes is Executive Vice President - Operations and Major Projects of TransCanada Corporation, since November 1, 2012. Prior to November 2012, Executive Vice-President and President, Natural Major Projects Gas Pipelines. Prior to July 2010, Executive Vice-President and Chief Financial Officer since June 2006.

Dennis McConaghy

 Mr. Dennis J. McConaghy is Executive Vice President - Corporate Development of TransCanada Corporation. Prior to July 2010, he was Executive Vice-President, Pipeline Strategy and Development.

Kevin Benson

 Mr. Kevin E. Benson is Independent Director of TransCanada Corporation. Mr. Benson is a corporate director. He was President and Chief Executive Officer of Laidlaw International, Inc. (transportation services) from June 2003 to October 2007, and Laidlaw, Inc. from September 2002 to June 2003. Mr. Benson served as President and Chief Executive Officer of The Insurance Corporation of British Columbia from December 2001 until September 2002. He is a director of the Calgary Airport Authority. Mr. Benson is a Chartered Accountant (South Africa) and was a member of the South African Society of Chartered Accountants.

Derek Burney

 Mr. Derek H. Burney, QC, is Independent Director of TransCanada Corporation. Mr. Burney is a senior strategic advisor at Norton Rose Canada LLP (law firm) and was Chair of Canwest Global Communications Corp. from August 2006 to October 2010. He served as President and Chief Executive Officer of CAE Inc. (technology) from October 1999 to August 2004, and was Chairman and Chief Executive Officer of Bell Canada International Inc. (communications) from 1993 to 1999. Mr. Burney was the lead director at Shell Canada Limited (oil and gas) from April 2001 to May 2007. Mr. Burney held various positions with the Canadian Foreign Service, including serving from 1989 to 1993 as Canada’s Ambassador to the United States. From 1987 to 1989, he was Chief of Staff to the Prime Minister and was directly involved in the negotiation of the Canada-U.S. He was named an Officer of the Order of Canada in 1993. He is also a Visiting Professor and Senior Distinguished Fellow at Carleton University. Mr. Burney is the Chair of GardaWorld’s International Advisory Board which position he has held since April 2008. He also became a member of the Paradigm Capital Inc. Advisory Board in May 2011 and a member of the Ottawa Hospital Board of Governors in November 2011. Mr. Burney was conferred Honorary Doctor of Laws degrees from Lakehead University, Queen’s University, Wilfrid Laurier University, Carleton University and University of Windsor. He holds an Honours Bachelor of Arts and Master of Arts from Queen’s University.

Paule Gauthier

 The Honourable Madam Paule Gauthier, QC, is Independent Director of TransCanada Corp. Ms. Gauthier is a Senior Partner at Stein Monast L.L.P. (law firm). She has worked in the legal profession since 1967. In addition to public board directorships, Ms. Gauthier is also a director of the Fondation du Musee national des beaux-arts du Que´bec. She is a former Chair of the Security Intelligence Review committee, a former President of the Fondation de la Maison Michel Sarrazin and a former director of the Institut Que´becois des Hautes E´ tudes Internationales, Laval University. Ms. Gauthier was named an Officer of the Order of Canada in 1991. Ms. Gauthier has a Bachelor of Arts from the Colle`ge Je´ sus-Marie de Sillery, a Bachelor of Laws from Laval University, a Master of Laws in Business Law (Intellectual Property) from Laval University, and a Certificate for a session on mediation from Harvard Law School.

Paula Reynolds

 Ms. Paula Rosput Reynolds is Independent Director of TransCanada Corporation. Ms. Reynolds has been the President and Chief Executive Officer of PreferWest, LLC (business advisory group) since October 2009. She served as Vice Chairman and Chief Restructuring Officer of American International Group Inc. (insurance and financial services) from October 2008 to September 2009 as part of the team that was appointed during the global financial crisis. Prior to that appointment, she served as President and Chief Executive Officer of Safeco Corporation (insurance) until its acquisition by Liberty Mutual Group in September 2008. She was also Chairman, President and Chief Executive Officer of AGL Resources Inc. (energy services holding company) from August 2000 to January 2006. Ms. Reynolds has held the roles of Chief Executive Officer and President and Chief Operating Officer of Atlanta Gas Light Company, a wholly-owned subsidiary of AGL Resources Inc. She also previously served as President and Chief Executive Officer of Duke North America, a subsidiary of Duke Energy Corporation, and, President of PanEnergy Power Services Inc. Prior to that she was Senior Vice President of Pacific Gas Transmission Company (natural gas pipeline), a predecessor company of Gas Transmission Northwest LLC, a subsidiary of TransCanada. She is a director of Anadarko Petroleum Corporation, Delta Air Lines, Inc. and BAE Systems plc. Ms. Reynolds has a Bachelor of Arts in Economics, with honours, from Wellesley College.

Mary Salomone

 Ms. Mary Pat Salomone has been appointed as Independent Director of TransCanada Corporation, effective February 12, 2013. Ms. Salomone has been the Senior Vice President & Chief Operating Officer of The Babcock & Wilcox Company (B&W) since 2010. Prior to that, she served as manager of business development and manager of strategic acquisitions for B&W Nuclear Operations Group, Inc. From 1998 through December 2007, Ms. Salomone served as an officer of Marine Mechanical Corporation, which B&W acquired in 2007, including her term as president and chief executive officer from 2001 through 2007. Ms. Salomone also serves on the Board of Directors of the Naval Submarine League and is a member of the Advisory Board for the School of Engineering at the University of Akron and the Advisory Board for the College of Science, Technology, Engineering and Mathematics at the Youngstown State University. Ms. Salomone served on the Board of Directors of United States Enrichment Corporation (USEC) from December 2011 to October 2012. She was formerly a member of the Governor's Workforce Policy Advisory Board in Ohio and the Ohio Employee Ownership Center, and served on the board of Cleveland's Manufacturing Advocacy & Growth Network (MAGNET). Ms. Salomone has a Bachelor of Engineering in Civil Engineering from Youngstown State University and a Master of Business Administration from Baldwin Wallace College. Ms. Salomone completed the Advanced Management Program at Duke University's Fuqua School of Business in 2011.

W. Thomas Stephens

 Mr. W. Thomas Stephens is Independent Director of TransCanada Corporation. Mr. Stephens is a corporate director. He was the Chairman and Chief Executive Officer of Boise Cascade, LLC (paper, forest products and timberland assets) from November 2004 to November 2008 and served as a Director of Boise Inc. from 2008 to April 2010. He served as President and Chief Executive Officer of MacMillan Bloedel Limited (forest products) from October 1997 to October 1999 and the Chairman and Chief Executive Officer of Johns Manville Corporation (building products) from 1986 to 1996. He has worked in the forestry and building materials industry since 1956. Mr. Stephens has a Masters of Science in Industrial Engineering from the University of Arkansas.

D. Michael Stewart

 Mr. D. Michael G. Stewart is Independent Director of TransCanada Corporation. Mr. Stewart is a corporate director. He was a director of Orleans Energy Ltd. (oil and gas) from October 2008 to December 2010, a director of Pengrowth Corporation (administrator of Pengrowth Energy Trust) from October 2006 to December 2010, a director of Canadian Energy Services Inc. (general partner of Canadian Energy Services L.P.) from January 2006 to December 2009, Chairman and trustee of Esprit Energy Trust (oil and gas) from August 2004 to October 2006, and a director of Creststreet Power & Income General Partner Limited (general partner of Creststreet Power & Income Fund L.P.) (wind power) from December 2003 to February 2006. Mr. Stewart held a number of senior executive positions with Westcoast Energy Inc. (energy infrastructure, services and utilities) from September 1993 to March 2002, including Executive Vice-President, Business Development. He has been active in the Canadian energy industry for over 38 years. He is a member of the Institute of Corporate Directors and the Association of Professional Engineers, Geologists and Geophysicists of Alberta. Mr. Stewart holds a Bachelor of Science (Geological Sciences) with First Class Honours from Queen’s University.

Richard Waugh

 Mr. Richard E. Waugh is Independent Director of TransCanada Corporation. Mr. Waugh has been the President and Chief Executive Officer and a director of The Bank of Nova Scotia (Scotiabank) since March 25, 2003. He worked in increasingly senior roles at Scotiabank since he began his career as a branch employee in 1970 and in 1985 he moved to New York as Scotiabank’s most senior executive in the U.S. Subsequently, he was Vice-Chairman, Corporate Banking from 1995 to 1998 and Vice-Chairman, International Banking and Wealth Management from 1998 to 2003. Mr. Waugh is a member of the Canadian Council of Chief Executives. He serves on the Board of Directors of the International Monetary Conference (IMC) and is currently the President. He is also the Vice-Chair of the Board of the Institute of International Finance (IIF). Mr. Waugh is a member of the Council of the Americas and is on the Chairman’s International Advisory Council for the Americas Society. He serves on the Board of Directors for Catalyst Inc., and is Chair of the Catalyst Canada Advisory Board. In addition, he serves on the Advisory Council of the Schulich School of Business at York University, the Guanghua School of Management at Peking University and the Canadian Museum of Human Rights. Mr. Waugh has long been active in several philanthropic organizations, including the United Way of Greater Toronto, where he was Campaign Chair in 2006. He is also a member of the board of the MS Society of Canada’s Multiple Sclerosis Scientific Research Foundation. Mr. Waugh is a director of St. Michael’s Hospital and was Co-Chair of the hospital’s campaign to build the Li Ka Shing Knowledge Institute. Mr. Waugh holds a Bachelor of Commerce (Honours) degree from the University of Manitoba and a Master of Business Administration from York University. He is a Fellow of the Institute of Canadian Bankers and has been awarded Honorary Doctor of Laws degrees from York University and Assumption University.

Options Compensation

Name Options Value

S. Barry Jackson

 0 0

Russ Girling

 797,488 8,037,180

Donald Marchand

 0 0

Alexander Pourbaix

 534,826 4,660,220

Sean McMaster

 0 0

Wendy Hanrahan

 0 0

Karl Johannson

 0 0

Gregory Lohnes

 121,490 760,605

Dennis McConaghy

 304,874 2,815,839

Kevin Benson

 0 0

Derek Burney

 0 0

Paule Gauthier

 0 0

Paula Reynolds

 0 0

Mary Salomone

 0 0

W. Thomas Stephens

 0 0

D. Michael Stewart

 0 0

Richard Waugh

 0 0

Insider Trading

» Full list on Insider Trading
Search Stocks