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Enerflex Ltd (EFX.TO)

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Summary

Name Age Since Current Position

Stephen Savidant

69 Independent Chairman of the Board

J. Blair Goertzen

59 President, Chief Executive Officer, Director

D. James Harbilas

48 2015 Chief Financial Officer, Executive Vice President

Bradley Beebe

2014 President, Canada

Patricia Martinez

43 President, Latin America

Philip Pyle

52 President, International

Marc Rossiter

46 2018 Chief Operating Officer, Executive Vice President

Gregory Stewart

2018 Executive Vice President, Corporate Services and Chief Information Officer

Robert Boswell

68 Independent Director

William Dunn

65 Independent Director

Maureen Jackson

60 2017 Independent Director

H. Stanley Marshall

68 Independent Director

Kevin Reinhart

59 2017 Independent Director

Michael Weill

60 2011 Independent Director

Helen Wesley

48 2013 Independent Director

Biographies

Name Description

Stephen Savidant

Mr. Stephen J. Savidant is Independent Chairman of the Board of Enerflex Ltd. Mr. Savidant is the Chair of the Board of Directors of Enerflex. He is an independent executive with over 34 years of industry experience. He was Chairman of ProspEx Resources Ltd., a Calgary-based oil and gas company focused on exploration for natural gas in the Western Canada Sedimentary Basin until Paramount Resources Ltd. acquired it on May 31, 2011. Mr. Savidant was previously President and Chief Executive Officer of Esprit Energy Trust from 2002 to 2006 and Canadian Hunter Exploration from 1998 to 2001. Mr. Savidant holds a Bachelor of Engineering degree and a Master of Business Administration degree from McGill University.

J. Blair Goertzen

Mr. J. Blair Goertzen is President, Chief Executive Officer, Director of Enerflex Ltd. Mr. Goertzen joined Enerflex Systems Ltd. in 2003 as Executive Vice-President and was appointed President and Chief Operating Officer in 2005. He became President and Chief Executive Officer of the Company in 2006. Mr. Goertzen began his career in the energy services industry 40 years ago, and has held executive positions in publicly traded companies since 1989. Mr. Goertzen has been a director of the Red Deer Regional Health Foundation for the past four years.

D. James Harbilas

Mr. D. James Harbilas is Chief Financial Officer, Executive Vice President of Enerflex Ltd. He is responsible for overseeing and providing leadership in all financial affairs, reporting, and corporate governance of Enerflex. He is a key member of the leadership team and plays an important role in developing corporate strategy and achieving financial performance. Prior to joining Enerflex, Mr. Harbilas was Vice President Finance and Chief Financial Officer of Fortis Alberta Inc. Previously, he held senior positions in various financial capacities at SNC-Lavalin Group and AltaLink Management. Mr. Harbilas holds a Bachelor of Commerce and graduate diploma in accounting from Concordia University. He is a Chartered Accountant and a member of the Institute of Chartered Accountants of Alberta, the Ordre des comptable agréés du Québec, and Financial Executive Institute.

Bradley Beebe

Mr. Bradley B. Beebe is an President, Canada of Enerflex Ltd. He is responsible for overseeing and providing strategic and operational leadership in Canada and is responsible for growing the Company to meet the demands of the global oil and natural gas industries. His portfolio encompasses the operations of Enerflex’s Engineered Systems and Gas Drive business units. Prior to his appointment to President, Canada, Mr. Beebe was the President of Gas Drive and was responsible for the strategic growth and development of the organization. Before participating in the launch of Gas Drive, Mr. Beebe held senior positions within Enerflex’s service business unit. Prior to joining the Company in 2008, Mr. Beebe worked for ten years in various senior roles within the Caterpillar dealer network. Mr. Beebe holds an MBA from Athabasca University in Alberta, a Bachelor of Science degree from the University of British Columbia, and is a Journeyman Heavy Duty Mechanic.

Patricia Martinez

Ms. Patricia Martinez is President, Latin America of the Company. She is responsible for leading the growth of the Company’s Latin America business, including rentals and new equipment sales. She is an instrumental member of the leadership team and plays an important role in the development of her market of interest. Prior to joining Enerflex, Ms. Martinez was the Senior Vice President of International Contract Services for Axip Energy Services, LP, where she oversaw the management and growth of Axip’s international business, which included operations in Latin America, Southeast Asia, and the Middle East. Prior to gaining that role, Ms. Martinez was Vice President of Latin America and Director of International Ventures for Valerus Compression Services, Axip’s predecessor company. Before joining Valerus in 2007, she held several positions in sales and marketing with Shell U.S. and Conoco Argentina. She is a board member of the Instituto Argentino del Petroleo y Gas – Houston (IAPGH) and a member of the Young Presidents Organization (YPO). Ms. Martinez holds an MBA from Houston Baptist University and a Bachelor of Business Administration degree from Universidad Argentina de la Empresa in Buenos Aires.

Philip Pyle

Mr. Philip A. J. Pyle is President, International of the Company. He is responsible for overseeing and providing operational leadership in Australia, Asia, the Middle East / Africa, and Europe / CIS. He is a key member of the Enerflex Executive Management Team and is tasked with the strategic growth and development of the International business to meet the demands of the global oil and gas industry. Prior to joining Enerflex as President, International, Mr. Pyle held numerous senior positions with Fluor, most recently as Regional Director for the Middle East and Asia. In his eight years with that company, he held responsibility for longterm, site oriented, service contracts executed in this region, including in the oil and gas sector. This included accountability for joint venture companies in various parts of the world including Mongolia, Russia, Kazakhstan, Qatar, and Indonesia. Mr. Pyle brings over 25 years of extensive international operations and leadership experience through his roles at Fluor, BHP Billiton, and the Water Corporation of Western Australia. He holds an MBA from the University of New England in Australia and a Bachelor of Mechanical Engineering from the University of Western Australia.

Marc Rossiter

Mr. Marc E. Rossiter is re designated as Chief Operating Officer, Executive Vice President of the Company effective May 1, 2018. With more than 21 years of experience at Enerflex in a progression of roles, Mr. Rossiter, a Professional Engineer in the province of Alberta, brings an entrepreneurial mindset with a depth of leadership that will be essential in the Company's continued success. Prior to his appointment as COO, Mr. Rossiter was President of the USA region where he was critical in driving growth in revenue and operating income, while safely delivering reliable solutions. Previously, Mr. Rossiter was Vice President and General Manager, Southern USA and Latin America, and before the Company was acquired by Toromont Industries, he held several project engineering and sales management roles. Mr. Rossiter also worked as process engineer with SNC-Lavalin Group and was an officer in the Canadian Army.

Gregory Stewart

Mr. Gregory Stewart is re designated as Executive Vice President, Corporate Services and Chief Information Officer of Enerflex Ltd., effective May 1, 2018. He is responsible for managing and providing strategic leadership to Enerflex's human resources, information technology, and marketing groups. He is focused on optimizing and enabling personnel, processes, and tools that create top-line and bottom-line value in both a regional and global context that helps the organization achieve its strategic goals. Prior to joining Enerflex, Mr. Stewart was Vice President of Business Services at Superior Propane for eight years and held numerous positions of increasing responsibility over a 14-year career in Information Services at Canadian Pacific Railway. He holds an MBA with a specialization in Information Systems and BA (French) from McMaster University, along with BBA (Brock University) and Diplome d’Etudes Françaises (Université de Franche-Comté).

Robert Boswell

Mr. Robert S. Boswell is an Independent Director of Enerflex Ltd. Since 2004 Mr. Boswell has been the Chairman and Chief Executive Officer of Laramie Energy, LLC, a Denverbased company primarily focused on finding and developing natural gas reserves from unconventional gas reservoirs in the Western Sedimentary Basin of North America. Mr. Boswell was previously Chief Executive Officer of Forest Oil Company (an oil and gas company) from 1995 to 2003. Mr. Boswell is a director of Cabot Oil and Gas Corporation, a public company. Mr. Boswell holds a Bachelor of Science degree in Chemical Engineering from Vanderbilt University and a Master of Business Administration degree from the University of Texas.

William Dunn

Mr. William Byron Dunn is an Independent Director of Enerflex Ltd. Mr. Dunn is the Chief Executive Officer and Founding Partner of Tubular Synergy Group, LP, which acts as a sales, marketing, and supply chain services provider for a variety of suppliers of tubular products to the oil and gas industry. Prior thereto, Mr. Dunn had a 32-year career with Lone Star Steel Company of which he was Chief Executive Officer, President, and a Director from 1997 to 2007. Mr. Dunn holds a Bachelor of Arts degree in Management from Texas Christian University and an Executive Master of Business Administration degree from the Edwin L. Cox School of Business at Southern Methodist University.

Maureen Jackson

Ms. Maureen Cormier Jackson is Independent Director of the company. She has over 35 years of executive, financial, and operational expertise in the oil and gas industry. From 2012 and until her retirement in 2014, Ms. Cormier Jackson was Senior Vice President, Chief Process and Information Officer at Suncor Energy Inc. (“Suncor”). Her career spanned numerous roles at Suncor which provided experience in the areas of accounting and financial controls, environment, health and safety, and project management. Ms. Cormier Jackson is also a director of Obsidian Energy Ltd., the Founding Chair of the Wood Buffalo Community Foundation and serves on the Dean’s Advisory Board of Dean of Medicine at the University of Calgary. She was previously a director of a privately-owned family business for more than 15 years and has been involved in several non-profit organizations in various capacities during her career. Ms. Cormier Jackson is a Chartered Professional Accountant and holds a Bachelor of Commerce from Memorial University. She also holds a Directors Designation from the Institute of Corporate Directors.

H. Stanley Marshall

Mr. H. Stanley Marshall is an Independent Director of Enerflex Ltd. In April 2016, Mr. Marshall was named the President and Chief Executive Officer of Nalcor Energy, an electricity, oil and gas, and industrial fabrication and energy marketing company. Prior thereto, Mr. Marshall was the President and Chief Executive Officer of Fortis Inc. from 1996 until he retired in 2014. He is a former director of Fortis Inc. and several of its subsidiaries. Mr. Marshall holds a Bachelor of Applied Science degree in Chemical Engineering from the University of Waterloo and a LL.B. from Dalhousie University.

Kevin Reinhart

Mr. Kevin J. Reinhart is Independent Director of the company. Mr. Reinhart is an independent businessman with over 35 years of executive and financial experience in international energy company operations. After an early career in public accounting, Mr. Reinhart joined Nexen Inc. (“Nexen”) in 1994 and held a number of senior roles in financial reporting, treasury, risk management, corporate planning, and business development before becoming Nexen's Chief Financial Officer in 2009 and its interim President and Chief Executive Officer in 2012. Following the sale of Nexen to CNOOC Limited (a Chinese state-owned enterprise) in 2013, Mr. Reinhart continued as President of their western-world operations until his retirement in 2014. Mr. Reinhart has served as a director of three publicly-listed companies and is currently a director of Edge School for Athletes, a private school in Calgary, and is on advisory committees for one public and one private company. Mr. Reinhart is a Chartered Professional Accountant and holds a Bachelor of Commerce degree from Saint Mary’s University.

Michael Weill

Mr. Michael A. Weill is an Independent Director of Enerflex Ltd. Mr. Weill has been Chief Executive Officer of Global Deepwater Partners LLC since 2008. Global Deepwater LLC is a private company, which provides exploration, appraisal, and concept select services to National Oil Companies. From 1996 to 2007, Mr. Weill served in various positions with BHP Billiton Petroleum including as President, Production - Americas and as President Operations and Technology, Americas / Australia, based in Houston. He also served as President, Integrated Business Development based in Melbourne, Australia. Prior thereto, Mr. Weill served in various positions with Royal Dutch Shell in Houston, New Orleans, and The Hague from 1980 to 1996. Mr. Weill holds a Bachelor of Science degree in Chemical Engineering from Cornell University.

Helen Wesley

Ms. Helen J. Wesley is an Independent Director of Enerflex Ltd. Ms. Wesley is the Executive Vice President and Chief Financial Officer of ENMAX Corporation, one of the largest electricity providers in Alberta. She has over 20 years of experience in the international oil and gas industry. Prior to her appointment at ENMAX Corporation, Ms. Wesley was a member of Spencer Stuart’s Global Energy Practice, the Executive Vice President, Corporate Services for Talisman Energy Inc., as well as Vice President and Treasurer for Suncor Energy Inc. following the merger with Petro-Canada. During her 10 years with Petro-Canada, Ms. Wesley served in a variety of senior strategic and operational leadership positions, including Vice President, Finance, International, and Offshore, based in London, England. Ms. Wesley earned her Bachelor of Commerce degree in Marketing from the University of Calgary in 1991, and her Master of Business Administration degree in International Business from Boston’s Bentley College in 1993. She also received her Chartered Financial Analyst (CFA) designation in 1998. In 2012, Ms. Wesley was named the 2012 Management Alumni Excellence (MAX) award recipient by the University of Calgary Haskayne School of Business. She received her Institute of Corporate Directors designation (ICD.D) in 2015.

Basic Compensation

Name Fiscal Year Total

Stephen Savidant

287,771

J. Blair Goertzen

4,019,500

D. James Harbilas

1,764,120

Bradley Beebe

861,331

Patricia Martinez

1,594,920

Philip Pyle

1,613,500

Marc Rossiter

1,781,560

Gregory Stewart

741,898

Robert Boswell

189,550

William Dunn

174,966

Maureen Jackson

102,948

H. Stanley Marshall

173,791

Kevin Reinhart

113,073

Michael Weill

182,996

Helen Wesley

157,830
As Of  31 Dec 2017