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United Kingdom

Husky Energy Inc (HSE.TO)

HSE.TO on Toronto Stock Exchange

17.43CAD
16 Nov 2018
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Summary

Name Age Since Current Position

Kin Ning Fok

66 Co-Chairman of the Board

Victor Li

53 Co-Chairman of the Board

Robert Peabody

61 2016 President, Chief Executive Officer, Director

William Shurniak

86 Independent Deputy Chairman of the Board

Jeff Hart

2018 Acting Chief Financial Officer, Controller

Robert Symonds

2017 Chief Operating Officer

James Girgulis

2012 Senior Vice President, General Counsel, Secretary

Robert Hinkel

Chief Operating Officer - Asia Pacific

Asim Ghosh

70 2016 Director

Poh Chan Koh

69 2000 Director

Neil McGee

66 2012 Director

Frank Sixt

66 2000 Director

Stephen Bradley

59 2010 Independent Director

Martin Glynn

66 2000 Independent Director

Eva Lee Kwok

76 2000 Independent Director

Stanley Kwok

91 2000 Independent Director

Frederick Ma

65 2010 Independent Director

George Magnus

82 2010 Independent Director

Colin Russel

77 2008 Independent Director

Wayne Shaw

73 2000 Independent Director

Biographies

Name Description

Kin Ning Fok

Mr. Kin Ning (Canning) Fok is Co-Chairman of the Board of Husky Energy Inc. He is an Executive Director and Group Co-Managing Director of CK Hutchison Holdings Limited. Mr. Fok is Chairman and a Director of Hutchison Telecommunications Hong Kong Holdings Limited, Hutchison Telecommunications (Australia) Limited, Hutchison Port Holdings Management Pte. Limited as the trustee-manager of Hutchison Port Holdings Trust, Power Assets Holdings Limited, HK Electric Investments Manager Limited as the trustee-manager of HK Electric Investments, and HK Electric Investments Limited. Mr. Fok is Deputy Chairman and an Executive Director of CK Infrastructure Holdings Limited (formerly known as Cheung Kong Infrastructure Holdings Limited). Mr. Fok obtained a Bachelor of Arts degree from St. John’s University, Minnesota in 1974 and a Diploma in Financial Management from the University of New England, Australia in 1976. He has been a member of the Institute of Chartered Accountants in Australia (which amalgamated with the New Zealand Institute of Chartered Accountants to become Chartered Accountants Australia and New Zealand) since 1979 and has been a Fellow of the Chartered Accountants Australia and New Zealand since 2015.

Victor Li

Mr. Victor Tzar-Kuoi Li is Co-Chairman of the Board of Husky Energy Inc. He is the Group Co-Managing Director and Deputy Chairman of CK Hutchison Holdings Limited. He is also the Managing Director and Deputy Chairman of CK Asset Holdings Limited (formerly known as Cheung Kong Property Holdings Limited). He is also the Chairman and Executive Director of CK Infrastructure Holdings Limited (formerly known as Cheung Kong Infrastructure Holdings Limited) and CK Life Sciences Int’l., (Holdings) Inc., a Non-Executive Director of Power Assets Holdings Limited and HK Electric Investments Manager Limited which is the trustee-manager of HK Electric Investments, and a Non-Executive Director and the Deputy Chairman of HK Electric Investments Limited. Mr. Li is also the Deputy Chairman of Li Ka Shing Foundation Limited, Li Ka Shing (Overseas) Foundation and Li Ka Shing (Canada) Foundation, and a Non-Executive Director of The Hongkong and Shanghai Banking Corporation Limited. Mr. Li serves as a member of the Standing Committee of the 13th National Committee of the Chinese People’s Political Consultative Conference of the People’s Republic of China. He is also Vice Chairman of the Hong Kong General Chamber of Commerce. Mr. Li is the Honorary Consul of Barbados in Hong Kong. He was previously a member of the Commission on Strategic Development of the Hong Kong Special Administrative Region. Mr. Li holds a Bachelor of Science degree in Civil Engineering and a Master of Science degree in Civil Engineering, both received from Stanford University in 1987. He obtained an honorary degree, Doctor of Laws, honoris causa (LL.D.) from The University of Western Ontario in 2009.

Robert Peabody

Mr. Robert J. Peabody is President, Chief Executive Officer, Director of the Company. He was appointed Chief Operating Officer in 2006 and was responsible for leading Husky’s Upstream and Downstream segments, including Western Canada Conventional and Unconventional, Heavy Oil, Oil Sands, Atlantic Region and Exploration, as well as Refining and Upgrading operations. He was also responsible for the Safety, Engineering, Project Management and Procurement functions. Prior to joining Husky, he led four major businesses for BP plc in Europe and the United States. Mr. Peabody holds a Bachelor of Science degree in Mechanical Engineering from the University of British Columbia and a Master of Science degree in Management from Stanford University (Sloan Fellow). Mr. Peabody is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA) and Vice-Chairman of the Foothills Hospital Development Council.

William Shurniak

Mr. William Shurniak, Ph.D. is Independent Deputy Chairman of the Board of Husky Energy Inc. He was an independent Non-Executive Director of Hutchison Whampoa Limited until June 2015, when he became an independent Non-Executive Director of CK Hutchison Holdings Limited. From May 2005 to June 2011 he was a Director and Chairman of Northern Gas Networks Limited (a private distributor of natural gas in Northern England). Mr. Shurniak also held the following positions until his return to Canada in 2005: Director and Chairman of ETSA Utilities (a utility company) since 2000, Powercor Australia Limited (a utility company) since 2000, CitiPower Pty Ltd. (a utility company) since 2002, and a Director of Envestra Limited (a natural gas distributor) since 2000, CrossCity Motorways Pty Ltd. (an infrastructure and transportation company) since 2002 and Lane Cove Tunnel Company Pty Ltd. (an infrastructure and transportation company) since 2004. Mr. Shurniak obtained an Honorary Doctor of Laws degree from the University of Saskatchewan in May 1998 and from The University of Western Ontario in October 2000. On July 30, 2005, he was a recipient of the Saskatchewan Centennial Medal from the Lieutenant Governor of Saskatchewan. In 2009 he was awarded the Saskatchewan Order of Merit by the Government of the Province of Saskatchewan. In December 2012, Mr. Shurniak was a recipient of The Queen Elizabeth II Diamond Jubilee Medal from the Lieutenant Governor of Saskatchewan. On June 4, 2014, the University of Regina conferred an Honorary Doctor of Laws degree on Mr. Shurniak and on November 10, 2016 he was awarded the Meritorious Service Medal by the Governor General of Canada.

Jeff Hart

Mr. Jeff Hart is Acting Chief Financial Officer, Controller of the Company. He is a Chartered Accountant and a member of the Canadian Institute of Chartered Accountants. He has a Bachelor of Commerce degree from Saint Mary's University, Halifax, with finance and accounting majors. Hart has worked for Husky for eight years, advancing through a series of senior financial roles. Prior to joining Husky, he worked for Statoil, Imperial Oil and Deloitte.

Robert Symonds

Mr. Robert W. P. Symonds is Chief Operating Officer of Husky since March 2017. Senior Vice President, Western Canada Production of Husky Oil Operations Limited from April 2012 to March 2017.

James Girgulis

Mr. James Demetrius Girgulis, QC is an Senior Vice President, General Counsel, Secretary of Husky Energy Inc. Mr. Girgulis served as Vice President, Legal & Corporate Secretary of Husky since August 2000. Senior Vice President, General Counsel & Secretary since April 2012.

Robert Hinkel

Mr. Robert Martin Hinkel is Chief Operating Officer - Asia Pacific of the Company. With more than 35 years experience in the energy and mining industries, Mr. Hinkel joined Husky in 2010 as Chief Operating Officer, Asia Pacific. Prior to joining Husky, Mr. Hinkel was President and CEO of Enventure Global Technology, a subsidiary of the Shell Group. From 1982 until 2003 Mr. Hinkel was employed by Unocal Corporation, holding positions including Senior Vice President/General Manager of Unocal Indonesia and President and CEO of Molycorp, the company’s mining and minerals subsidiary. Education Mr. Hinkel graduated from the University of Texas at Austin with a Bachelor of Science (hons) in Petroleum Engineering. He subsequently earned an MBA in International Management from Thunderbird University in Phoenix, Arizona.

Asim Ghosh

Mr. Asim Ghosh is Director of the Company. He has been on the Board of Directors of Husky Energy since May 2009 and was President & Chief Executive Officer from June 2010 until his retirement in December 2016. He is the former Managing Director and Chief Executive Officer of Vodafone Essar Limited. Under his leadership the cellular phone company grew from a virtual startup in 1998 to become one of the largest mobile companies in the world by subscribers. Mr. Ghosh started his career with Procter & Gamble in Canada and subsequently became a Senior Vice President of Carling O’Keefe. He later became founding co-Chief Executive Officer of Pepsi Food’s start up operations in India. He served in senior executive positions and as Chief Executive Officer of the AS Watson consumer packaged goods subsidiary of Hutchison Whampoa. From 1991 to 1998 he managed a group of 13 business units, and expanded the group’s operations from Hong Kong to China and Europe. Mr. Ghosh received his Master of Business Administration from Wharton School at the University of Pennsylvania, and obtained his undergraduate degree in Electrical Engineering from the Indian Institute of Technology.

Poh Chan Koh

Ms. Poh Chan Koh is Director of Husky Energy Inc. She is Finance Director of Harbour Plaza Hotel Management (International) Ltd. (a hotel management company) and also a Member of the Executive Committee of CK Asset Holdings Limited. Ms. Koh is qualified as a Fellow Member (FCA) of the Institute of Chartered Accountants in England and Wales and is an Associate of the Canadian Institute of Chartered Accountants (CPA, CA) and the Chartered Institute of Taxation in the U.K. (CTA). Ms. Koh graduated from the London School of Accountancy in 1971 and was admitted to the Institute of Chartered Accountants in England and Wales in 1973, to the Chartered Institute of Taxation in the UK in 1976 as well as the Institute of Chartered Accountants of Ontario, Canada in 1980.

Neil McGee

Mr. Neil Douglas McGee is Director of Husky Energy Inc. He is the Managing Director of Hutchison Whampoa Europe Investments S.à r.l. He is an Executive Director of Power Assets Holdings Limited. Prior to his joining Hutchison Whampoa Europe Investments S.à r.l., he served as Group Finance Director of Power Assets Holdings Limited from 2006 to 2012, Chief Financial Officer of Husky Oil Limited from 1998 to 2000 and Chief Financial Officer of Husky Energy Inc. from 2000 to 2005. Prior to joining Husky Oil Limited in 1998, Mr. McGee held various financial, legal and corporate secretarial positions with the CK Hutchison Holdings Group. Mr. McGee holds a Bachelor of Arts degree and a Bachelor of Laws degree from the Australian National University.

Frank Sixt

Mr. Frank John Sixt is Director of Husky Energy Inc. He is an Executive Director, Group Finance Director and Deputy Managing Director of CK Hutchison Holdings Limited. Mr. Sixt is also the Non-Executive Chairman of TOM Group Limited, an Executive Director of CK Infrastructure Holdings Limited (formerly known as Cheung Kong Infrastructure Holdings Limited), a Director of Hutchison Telecommunications (Australia) Limited (HTAL) and an Alternate Director to a Director of HTAL, HK Electric Investments Manager Limited as the trustee-manager of HK Electric Investments and HK Electric Investments Limited. Mr. Sixt is also a Director of the Li Ka Shing (Canada) Foundation. Mr. Sixt obtained a Master’s degree in Arts from McGill University, Canada in 1978 and a Bachelor’s degree in Civil Law from Université de Montréal in 1978. He is a member of the Bar and of the Law Society of the Provinces of Québec and Ontario, Canada.

Stephen Bradley

Mr. Stephen Edward Bradley is Independent Director of Husky Energy Inc. He is a Director of Broadlea Group Ltd., Senior Consultant, NEX (formerly known as ICAP (Asia Pacific) Ltd.) and a Director of Swire Properties Ltd. (Hong Kong). Mr. Bradley entered the British Diplomatic Service in 1981 and served in various capacities including Director of Trade & Investment Promotions (Paris) from 1999 to 2002; Minister, Deputy Head of Mission & Consul-General (Beijing) from 2002 to 2003 and HM Consul-General (Hong Kong) from 2003 to 2008. Mr. Bradley also worked in the private sector as Marketing Director, Guinness Peat Aviation (Asia) from 1987 to 1988 and Associate Director, Lloyd George Investment Management (now part of BMO Global Asset Management) from 1993 to 1995. Mr. Bradley retired from the Diplomatic Service in 2009. Mr. Bradley obtained a Bachelor of Arts degree from Balliol College, Oxford University in 1980 and a post-graduate diploma from Fudan University, Shanghai in 1981. Mr. Bradley is a Member of the Hong Kong Securities and Investment Institute and an ICD.D with the Institute of Corporate Directors of Canada.

Martin Glynn

Mr. Martin John Gardner Glynn is Independent Director of Husky Energy Inc. He is a Director and Chair Designate of Public Sector Pension Investment Board (PSP Investments) and a Director of Sun Life Financial Inc. and Sun Life Assurance Company of Canada. Mr. Glynn was a Director from 2000 to 2006 and President and Chief Executive Officer of HSBC Bank USA N.A. from 2003 until his retirement in 2006. Mr. Glynn was a Director of HSBC Bank Canada from 1999 to 2006 and President and Chief Executive Officer from 1999 to 2003. Mr. Glynn obtained a Bachelor of Arts (Honours) degree from Carleton University, Canada in 1974 and a Master’s degree in Business Administration from the University of British Columbia in 1976.

Eva Lee Kwok

Mrs. Eva Lee Kwok is Independent Director of Husky Energy Inc. She is Chairman, a Director and Chief Executive Officer of Amara Holdings Inc. (a private investment holding company). Mrs. Kwok is also a Director of CK Life Sciences Int’l., (Holdings) Inc. and CK Infrastructure Holdings Limited (formerly known as Cheung Kong Infrastructure Holdings Limited). Mrs. Kwok is also a Director of the Li Ka Shing (Canada) Foundation. Mrs. Kwok was a Director of Shoppers Drug Mart Corporation from 2004 to 2006 and of the Bank of Montreal Group of Companies from 1999 until March 2009. Mrs. Kwok obtained a Master’s degree in Science from the University of London in 1967.

Stanley Kwok

Mr. Stanley T. L. Kwok is Independent Director of Husky Energy Inc. He is a Director and President of Stanley Kwok Consultants (a planning and development company) and Amara Holdings Inc. He is an independent Non-Executive Director of CK Hutchison Holdings Limited. Mr. Kwok is a Director of Element Lifestyle Retirement Inc. He retired as a Director of the CTBC Bank of Canada in July 2017. Mr. Kwok obtained a Bachelor of Science degree (Architecture) from St. John’s University, Shanghai in 1949, and an A.A. Diploma from the Architectural Association School of Architecture in London, England in 1954.

Frederick Ma

Prof. Frederick S. H. Ma is Independent Director of Husky Energy Inc. He has held senior management positions in international financial institutions and Hong Kong publicly listed companies in his career. He was also a former Principal Official with the Hong Kong Special Administrative Region Government. In addition to being a Director of Husky, he is currently the Non-Executive Chairman of MTR Corporation Limited (formerly Mass Transit Railway Corporation). He is currently a Non-Executive Director of COFCO Corporation. In July 2002, Professor Ma joined the Government of the Hong Kong Special Administrative Region as the Secretary for Financial Services and the Treasury. He assumed the post of Secretary for Commerce and Economic Development in July 2007, but resigned from the Government in July 2008 due to medical reasons. Professor Ma was appointed as a member of the International Advisory Council of China Investment Corporation in July 2009. In January 2013, he was appointed a member of the Global Advisory Council of the Bank of America. Professor Ma was appointed as an Honorary Professor of the School of Economics and Finance at the University of Hong Kong in October 2008. In August 2013, he was appointed as an Honorary Professor of the Faculty of Business Administration at the Chinese University of Hong Kong. Professor Ma obtained a Bachelor of Arts (Honours) degree in Economics and History from the University of Hong Kong in 1973; an Honorary Doctor of Social Sciences in October 2014 from Lingnan University; and an Honorary Doctor of Social Sciences in October 2016 from City University of Hong Kong.

George Magnus

Mr. George Colin Magnus, OBE, is Independent Director of Husky Energy Inc. He is a Non-Executive Director of CK Hutchison Holdings Limited and CK Infrastructure Holdings Limited (formerly known as Cheung Kong Infrastructure Holdings Limited), and an independent Non-Executive Director of HK Electric Investments Manager Limited. Mr. Magnus acted as an Executive Director of Cheung Kong (Holdings) Limited from 1980 and as Deputy Chairman from 1985 until his retirement from these positions in October 2005. He served as Deputy Chairman of Hutchison Whampoa Limited from 1985 to 1993 and as Executive Director from 1993 to 2005. He also served as Chairman of Hongkong Electric Holdings Limited (now known as Power Assets Holdings Limited) from 1993 to 2005. He was a Non-Executive Director of Power Assets Holdings Limited from 2005 to 2012 and then an independent Non-Executive Director until January 2014. Mr. Magnus obtained a Bachelor of Arts degree in 1959. He obtained a Master’s degree in Economics from King’s College, Cambridge University in 1963.

Colin Russel

Mr. Colin Stevens Russel is Independent Director of Husky Energy Inc. He is the founder and director of Emerging Markets Advisory Services Ltd. (a business advisory company). Mr. Russel is a Director of CK Asset Holdings Limited, CK Infrastructure Holdings Limited (formerly known as Cheung Kong Infrastructure Holdings Limited) and CK Life Sciences Int’l., (Holdings) Inc. Mr. Russel was the Canadian Ambassador to Venezuela; Consul General for Canada in Hong Kong; Director for China of the Department of Foreign Affairs, Ottawa; Director for East Asian Trade in Ottawa; Senior Trade Commissioner for Canada in Hong Kong; Director for Japan Trade in Ottawa and was in the Trade Commissioner Service for Canada in Spain, Hong Kong, Morocco, the Philippines, London and India. Previously Mr. Russel was an international project manager with RCA Ltd., Canada and development engineer with AEI Ltd., UK. Mr. Russel received a degree in Electrical Engineering in 1962 and a Master’s degree in Business Administration in 1971, both from McGill University, Canada.

Wayne Shaw

Mr. Wayne E. Shaw is Independent Director of Husky Energy Inc. He is President of G.E. Shaw Investments Limited. Prior to his retirement in April 2013, he was a Senior Partner with Stikeman Elliott LLP, Barristers and Solicitors. Mr. Shaw is also a Director of the Li Ka Shing (Canada) Foundation. Mr. Shaw holds a Bachelor of Arts degree and a Bachelor of Laws degree, both received from the University of Alberta in 1967. He is a member of the Law Society of Upper Canada.

Basic Compensation

Name Fiscal Year Total

Kin Ning Fok

130,000

Victor Li

120,000

Robert Peabody

6,915,400

William Shurniak

140,000

Jeff Hart

--

Robert Symonds

2,774,340

James Girgulis

--

Robert Hinkel

2,136,470

Asim Ghosh

120,000

Poh Chan Koh

120,000

Neil McGee

125,000

Frank Sixt

125,000

Stephen Bradley

137,500

Martin Glynn

135,000

Eva Lee Kwok

130,000

Stanley Kwok

130,000

Frederick Ma

137,500

George Magnus

132,500

Colin Russel

137,500

Wayne Shaw

134,925
As Of  31 Dec 2017