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Kinder Morgan Canada Ltd (KML.TO)

KML.TO on Toronto Stock Exchange

16.65CAD
22 May 2018
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Summary

Name Age Since Current Position

Steven Kean

56 2017 Chairman of the Board, Chief Executive Officer

Ian Anderson

60 2005 President

Dax Sanders

43 2017 Chief Financial Officer, Director

John Schlosser

55 President - Terminals

Lisa Shorb

59 2018 Chief Administrative Officer

Scott Stoness

57 Vice President - Finance, Secretary

Hugh Harden

64 2004 Vice President - Operations

Norm Rinne

56 Vice President - Business Development

David Safari

64 2015 Vice President - TMEP

Gordon Ritchie

64 2017 Lead Independent Director

Kimberly Dang

48 2017 Director

Daniel Fournier

64 2017 Independent Director

Brooke Wade

64 2017 Independent Director

Biographies

Name Description

Steven Kean

Mr. Steven J. Kean is Chairman of the Board, Chief Executive Officer of the Company. He is the President and Chief Executive Officer and a member of the board of directors of KMI. Mr. Kean joined KMI in 2002 and has held numerous senior management positions within KMI, including Executive Vice President of Operations and President of Natural Gas Pipelines. He was Executive Vice President and Chief Operating Officer for KMI and its predecessors from 2006 until March 2013, when he was named President and Chief Operating Officer, in which capacity he served until he assumed the Chief Executive Officer role in June 2015. Mr. Kean has worked in the energy industry since 1985 in various commercial, operational and legal positions, primarily in the wholesale energy and pipeline sectors. Mr. Kean's experience as one of KMI's executives since 2002 provides him valuable management and operational expertise and a thorough understanding of our business operations and strategy.

Ian Anderson

Mr. Ian D. Anderson is President of the Company. Mr. Anderson has been with KMI and its Canadian predecessor companies for more than 39 years, including Terasen, Inc., where he served as Vice President, Finance and Corporate Controller and Vice President, Finance and Corporate Services and in various other leadership roles. He was named President of Kinder Morgan Canada in 2005. Mr. Anderson is a Certified Management Accountant and a graduate of the University of Michigan Executive Program. He serves on several boards, including the Association of Oil Pipe Lines and the Business Council of British Columbia.

Dax Sanders

Mr. Dax A. Sanders is Chief Financial Officer, Director of the Company. He is Vice President, Corporate Development of KMI, a role he has served in for KMI and its predecessors and affiliates since March 2013. From 2009 until March 2013, he was a Vice President within KMI's Corporate Development group. From 2006 until 2009, Mr. Sanders was Vice President of Finance for KMI's Canada business segment. Mr. Sanders joined KMI in 2000, and from 2000 to 2006 served in various finance and business development roles within its Corporate Development, Investor Relations, Natural Gas Pipelines and Products Pipelines groups, with the exception of a two year period while he attended business school.

John Schlosser

Mr. John W. Schlosser is President - Terminals of the Company. Mr. Schlosser has served in his current role for KMI and its predecessors and affiliates since March 2013. From 2010 until March 2013, he was Senior Vice President and Chief Commercial Officer of KMI's Terminals group. Mr. Schlosser joined KMI in 2001 as Vice President of Sales and Business Development for Kinder Morgan's Terminals group in connection with KMI's purchase of the U.S. pipeline and terminal assets of the GATX Corporation, where he served as Vice President of Sales. Mr. Schlosser has more than 32 years of experience in commodity transportation and logistics, business development and sales, sales management and operations. He previously worked for GATX, CSX Transportation, Sealand and Consolidated Freightways. Mr. Schlosser holds a Bachelor of Science degree in science from Miami University, Oxford, Ohio. He is a member of the Houston Chapter's American Diabetes Association board and is chairman elect.

Lisa Shorb

Ms. Lisa M. Shorb is Chief Administrative Officer of the Company. Ms. Shorb served as Vice President Human Resources, Information Technology & Administration from January 2014 until January 2018 and as Vice President of Procurement and Administration from June 2002 until January 2014 for KMI. Ms. Shorb joined KMI and predecessor companies over 30 years ago and prior to 2002 served in various roles in the commercial and gas measurement areas. Ms. Shorb received a Master of Science degree in Geology from Duke University and a Bachelor of Science degree in Geology from the University of Dayton.

Scott Stoness

Mr. Scott Stoness is Vice President - Finance, Secretary of the Company. Mr. Stoness joined Kinder Morgan Canada in 2006 as Vice President, Regulatory. Prior to joining Kinder Morgan Canada, Mr. Stoness was the Vice-President of Regulatory for ENMAX Corporation and has worked in the energy sector of Canada and the U.S. for over 34 years. Mr. Stoness has extensive experience in managing projects and people in the area of cost of service, tariff design, cost of capital, facilities applications, risk management, structuring and finance. Mr. Stoness holds a Bachelor of Science in Electrical Engineering from the University of Manitoba and a Master's of Business Administration from the University of Calgary. Mr. Stoness is a member of the board of the Canadian Energy Pipeline Association.

Hugh Harden

Mr. Hugh Harden is Vice President - Operations of the Company. He is Vice President, Operations of the company and currently holds the position of Vice President, Operations for Kinder Morgan Canada (a business segment of KMI). Mr. Harden joined Kinder Morgan Canada in 2004 after working for Terasen, Inc. as Vice President, Operations. Mr. Harden holds a Bachelor of Science in Mechanical Engineering from the University of British Columbia and a Master's of Business Administration from Simon Fraser University. Mr. Harden maintains his designation as a professional engineer in British Columbia. Mr. Harden is a member of the Canadian Energy Pipeline Association Standing Committee on Operations and a member of the Operating and Technical Committee of the American Petroleum Institute.

Norm Rinne

Mr. Norm Rinne is Vice President - Business Development of the Company. He is currently holds the position of Director, Business Development for Kinder Morgan Canada (a business segment of KMI). Mr. Rinne has been with KMI and its predecessor companies since 1990. Prior to that, he worked with Gulf Canada Resources in Calgary in the 1980s and was a geotechnical engineering consultant in Vancouver. Mr. Rinne holds a Bachelor of Science in Civil Engineering from the University of Waterloo (Ontario) and a Master's of Science in Geotechnical Engineering from the University of British Columbia. Mr. Rinne maintains his designation as a professional engineer in both Alberta and British Columbia.

David Safari

Mr. David Safari is Vice President - TMEP of the Company. David Safari is Vice President, TMEP of the company and currently holds the position of Vice President, TMEP for Kinder Morgan Canada (a business segment of KMI). He joined Kinder Morgan Canada in 2015, prior thereto he worked for Laricina Energy Ltd. as Vice President, Facilities from 2012 to 2015 and Statoil Canada as Senior Director, Projects from 2011 to 2012. Mr. Safari has over 30 years of industry experience in the energy sector. He holds a Bachelor of Science in Chemical Engineering (Oil & Gas) from the Sharif University of Technology in Tehran. Mr. Safari has worked on several major projects in multiple regions and countries around the world.

Gordon Ritchie

Mr. Gordon M. Ritchie is Independent Director of the Company. Mr. Ritchie retired in 2016, following a career spanning over 30 years with RBC Capital Markets LLC. From 2005 through 2016 Mr. Ritchie served as Vice Chairman, with primary responsibility for many of RBC's top energy clients. During this period Mr. Ritchie led teams completing most of the largest energy M&A and financing transactions in Canada, aggregating in excess of $200 billion. From 2001 through 2005, Mr. Ritchie served as Managing Director and Head of the Global E&P Energy Group. Before that, Mr. Ritchie spent six years in New York where he served as President and Chief Executive Officer of RBC's U.S. Broker/Dealer Operations (1993 to 1999); was co-Head of RBC's International Corporate Finance Group based in London, England (1989 to 1993); was Vice President, Corporate Finance in Calgary (1984 to 1988); and Energy Research Analyst (1979 to 1983). He served as Vice-Chairman of RBC Capital Markets from 2005 until his retirement. Mr. Ritchie has extensive experience in investment banking with RBC Capital Markets in Europe, the United States and Canada. He served on the board of directors of Gemini Corporation from 2012 to 2016 and then rejoined its board in May 2017; in addition, he joined the board of directors of Obsidian Energy, Ltd. on December 1, 2017.

Kimberly Dang

Mrs. Kimberly A. Dang is Director of the Company. She has served as Vice President and Chief Financial Officer of KMI since 2005 and as a director of KMI since January 2017. She has served in various management roles for KMI companies since 2001 and in senior executive roles since 2005. Prior to her experience with KMI, among other things, Ms. Dang spent six years at Goldman Sachs working in its real estate investment area. Ms. Dang's years of leadership as a Chief Financial Officer, together with her extensive business acumen, provide our Board with necessary strategic insight. Ms. Dang also provides a diverse perspective that is important to our Board.

Daniel Fournier

Mr. Daniel P. E. Fournier is Independent Director of the Company. For over 25 years, Mr. Fournier was a partner at the law firm of Blake, Cassels & Graydon LLP. Prior to his retirement in January 2017, Mr. Fournier led the Finance and Banking group in the firm's Calgary office and obtained significant legal experience in the Middle East and North Africa region, having opened the firm's offices in Bahrain and Saudi Arabia and acted as Chair of Blake, Cassels & Graydon LLP's practice in the region for a number of years. Mr. Fournier has advised on the structuring of numerous private and public financings including with respect to the development of Canada's oil sands industry and advising Canadian companies doing business abroad. His expertise also extends to structuring joint ventures between major energy participants and advising on shareholder agreements, joint venture agreements and corporate governance matters. Mr. Fournier recently served as General Counsel and Corporate Secretary of a public energy company prior to its sale to an international enterprise. He currently sits on the board of the Canada Arab Business Council and the board of DrillBook.com Inc.

Brooke Wade

Mr. Brooke N. Wade is Independent Director of the Company. Mr. Wade is the President of Wade Capital Corporation, a private investment company active in private equity, oil and gas, real estate and industrial businesses. From 1994 to 2005, Mr. Wade was the co-founder and Chairman and Chief Executive Officer of Acetex Corporation, a publicly traded chemical company specializing in acetyls, specialty polymers, and films. In July 2005, Acetex Corporation was acquired by Blackstone. Prior to founding Acetex, Mr. Wade was founding President and Chief Executive Officer of Methanex Corporation. In 1991, Ocelot Industries spun out its oil and gas assets and began a plan of growth through acquisition into what is today Methanex Corporation—the world's largest methanol producer. Prior to joining Ocelot, he was involved in a number of independent business ventures. Mr. Wade also serves on the boards of several private and public companies including, Novinium Inc., Gran Tierra Energy Inc., Belkin Enterprises Ltd., and is a member of the Advisory Board of Northbridge Capital Partners and a participant of the AEA Investors group of funds. In addition, Mr. Wade is a member of the Dean's Advisory Council of the John F. Kennedy School of Government at Harvard University. Mr. Wade's Chief Executive Officer, business operations and management, general leadership, investing and capital allocation experience, as well as his service on other public company boards provide us with public company senior executive and board member perspectives and judgment important to guiding our company.