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Gibson Energy Inc (GEI.TO)

GEI.TO on Toronto Stock Exchange

19.58CAD
7 Dec 2018
Change (% chg)

$0.00 (+0.00%)
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$19.58
Open
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Volume
366,017
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449,192
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$23.32
52-wk Low
$15.68

Summary

Name Age Since Current Position

James Estey

65 2013 Independent Chairman of the Board

Steven Spaulding

52 2017 President, Chief Executive Officer, Director

Sean Brown

2017 Chief Financial Officer, Senior Vice President

Sean Wilson

2017 Senior Vice President, Chief Administrative Officer, Secretary

Michael Lindsay

2017 Senior Vice President - Operations and Engineering

Douglas Wilkins

2017 Senior Vice President, President, U.S. Operations

Richard Wise

2017 Interim Senior Vice President, Chief Commercial Officer

Susan Jones

2018 Director

Douglas Bloom

60 2016 Independent Director

James Cleary

63 2013 Independent Director

Marshall McRae

60 2011 Independent Director

Mary Peters

61 2014 Independent Director

Biographies

Name Description

James Estey

Mr. James M. Estey is an Chairman of the Board of Gibson Energy Inc. Mr. Estey is the former Chair of the board of UBS Securities Canada Inc. and has more than 30 years of experience in the financial markets. Mr. Estey is currently the Chair of the board of PrairieSky Royalty Ltd. and serves as a director of New Gold Inc. Mr. Estey services on the Advisory Committee at the Murray Edwards School of Business and is involved in several charitable organizations.

Steven Spaulding

Mr. Steven R. Spaulding is appointed as President, Chief Executive Officer, Director of the Company. He is is accountable for Gibson Energy's operational performance and strategic direction. He became a member of our Board on June 19, 2017. Before joining Gibson Energy, Mr. Spaulding was Executive Vice President, Natural Gas Liquids with Texas-based Lone Star NGL LLC, a subsidiary of Energy Transfer Partners. Prior to that, he served as Senior Vice President, Gathering and Processing at Crosstex Energy, which is now Enlink Midstream Partners. With more than 25 years in the midstream industry, Mr. Spaulding’s experience encompasses all facets of the business including operations, business development, and marketing. He holds a Bachelor of Science degree in chemical engineering from the University of Oklahoma.

Sean Brown

Mr. Sean M. Brown is a Chief Financial Officer, Senior Vice President of the Company., effective 2 March 2016. Sean comes to Gibsons from BMO Capital Markets where he most recently held the title of Managing Director. Prior to his role at BMO Sean worked in the energy group of J. P. Morgan Securities in New York. Sean has deep expertise in the midstream energy infrastructure sector and has been building his knowledge of Gibsons since his involvement in the 2011 IPO process. Sean holds a Business Degree from Acadia University, an MBA from the Ivey School of Business and is a Chartered Financial Analyst.

Sean Wilson

Mr. Sean M. Wilson is Senior Vice President, Chief Administrative Officer, Secretary of the Company. prior thereto, Vice President, Commercial Development of the Company since March 1, 2015 and Vice President, Legal and General Counsel of the Company since November 1, 2012.

Michael Lindsay

Mr. Michael Lindsay is Senior Vice President - Operations and Engineering of the Company. prior thereto, Vice President, Refining and Capital Projects of the Company since May 5, 2017, Vice President, Engineering and Construction of the Company since July 20, 2015 and General Manager, Project Management & Services for Suncor Energy.

Douglas Wilkins

Mr. Douglas P. Wilkins is a Senior Vice President, President, U.S. Operations of Gibson Energy Inc. He joined Gibson in April 2009 as Senior Vice President Marketing, Supply and Trading. Mr. Wilkins gained two decades of marketing, supply and trading experience at senior levels in the oil and gas industry in western Canada. Prior to joining Gibson, Mr. Wilkins was the President of Tidal Energy Marketing, Inc., a position he held from 2002. Mr. Wilkins holds a Bachelor of Commerce degree from the University of Calgary.

Richard Wise

Mr. Richard Morgan Wise is a Interim Senior Vice President, Chief Commercial Officer of Gibson Energy Inc. He joined Gibson in October 2009 as Senior Vice President Operations. Mr. Wise brings 26 years of complimentary midstream experience to Gibson. Prior to joining Gibson, Mr. Wise spent six years with CCS Corporation as Vice President Engineering, Regulatory and Midstream Development. Mr. Wise also serves on the board of directors of Palko. Mr. Wise holds a Bachelor of Science degree in Chemical Engineering from the University of Calgary and is a member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta.

Susan Jones

Ms. Susan C. Jones has been appointed Director of the Company effective Dec. 1, 2018. Ms. Jones is currently Executive Vice President and President of Potash at Nutrien Ltd., where she has progressed through a variety of roles of increasing responsibility over the past 14 years and currently manages a segment generating approximately $1.5 billion in EBITDA per year. Ms. Jones has been previously recognized as Deal Maker of the Year at the Canadian General Counsel Awards and has been an active member of the community, serving as a volunteer for the United Way of Calgary, including as an executive sponsor of the United Way Campaign at Nutrien Ltd., as well as being active in advancing diversity in the workplace. Ms. Jones has been admitted to the Bar in British Columbia and Alberta, having also served on the agricultural sub-section of the Canadian Bar Association, and holds a degree in Law from the University of Ottawa as well as a Bachelor of Arts in Political Science and Hispanic Studies from the University of Victoria.

Douglas Bloom

Mr. Douglas P. Bloom is an Independent Director of the Company. On April 30, 2016, Mr. Bloom retired as the President of Spectra Energy’s Canadian LNG business, with over 30 years’ experience in the oil and gas industry. Mr. Bloom has served in numerous capacities with Spectra Energy and its predecessor companies including as an executive of Duke Energy and Westcoast Energy Inc. From 2008 to 2012, he served as the President of Spectra Energy’s Western Canada business and from 2003 to 2007 he served as the President of Maritimes & Northeast Pipelines. Mr. Bloom has served as a board member of the Canadian Energy Pipeline Association and in 2011/2012 he served as its Chair. Mr. Bloom holds a Bachelor’s and a Master’s degree in economics, both from Simon Fraser University.

James Cleary

Mr. James J. Cleary is an Independent Director of Gibson Energy Inc. Mr. Cleary was appointed as a director of Gibsons on April 4, 2013. Mr. Cleary is currently a Managing Director of Global Infrastructure Partners, where he has been since May of 2012. Prior to joining Global Infrastructure Partners, Mr. Cleary was the President of El Paso Corporation’s Western Pipeline Group and previously served as the President of ANR Pipeline Company. Prior to 2001, Mr. Cleary was the Executive Vice President and General Counsel of Southern Natural Gas Company and prior to 2015, Mr. Cleary was a director of Access Midstream Partners GP, LLC, the general partner of Access Midstream Partners L.P. Mr. Cleary received his Bachelor of Arts from the College of William & Mary in 1976 and a Juris Doctorate from Boston College Law School in 1979.

Marshall McRae

Mr. Marshall L. McRae is Independent Director of Gibson Energy Inc. Mr. McRae has been an independent financial and management consultant since August 2009. Prior thereto, Mr. McRae was Chief Financial Officer of CCS Inc., administrator of CCS Income Trust and its successor corporation, CCS Corporation since August 2002. Mr. McRae has over 30 years of experience in senior operating and financial management positions with a number of publicly traded and private companies, including CCS Inc., Versacold Corporation and Mark’s Work Wearhouse Limited. Mr. McRae is a director and the Chair of the audit committee of Athabasca Oil Corporation and a director of Black Diamond Group Limited. Mr. McRae served as interim Executive Vice President and CFO of Black Diamond Group Limited from October 16, 2013 to August 8, 2014 and as its Executive Vice President to December 31, 2014. Mr. McRae obtained a Bachelor of Commerce degree, with Distinction, from the University of Calgary in 1979, and a Chartered Accountant designation from the Institute of Chartered Accountants of Alberta in 1981.

Mary Peters

Ms. Mary Ellen Peters is Independent Director of Gibson Energy Inc. Ms. Peters was appointed as a director of Gibsons on February 3, 2014. Ms. Peters is a businesswoman with over 30 years of experience in the midstream and downstream sectors with Marathon Petroleum Company LP. During her tenure at Marathon, Ms. Peters held senior executive roles as Senior Vice President of Transportation and Logistics, Senior Vice President of Marketing and President of Marathon Pipeline. Ms. Peters graduated from Indiana University with a Bachelor of Science degree (Finance) and holds a Master of Business Administration from Bowling Green State University and also serves on the board of directors for Baytex Energy Corporation. Her previous board experience includes acting as Chair of the board for Louisiana Offshore Oil Port and as a Director of Colonial Pipeline Company.

Basic Compensation

Name Fiscal Year Total

James Estey

225,000

Steven Spaulding

4,966,120

Sean Brown

1,484,160

Sean Wilson

--

Michael Lindsay

--

Douglas Wilkins

1,364,480

Richard Wise

1,454,630

Susan Jones

--

Douglas Bloom

150,000

James Cleary

197,081

Marshall McRae

160,000

Mary Peters

194,038
As Of  31 Dec 2017