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Pembina Pipeline Corp (PPL.TO)

PPL.TO on Toronto Stock Exchange

43.05CAD
10 Dec 2018
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Summary

Name Age Since Current Position

Randall Findlay

68 2016 Independent Chairman of the Board

Michael Dilger

55 2014 President, Chief Executive Officer, Non-Independent Director

J. Scott Burrows

2017 Chief Financial Officer, Senior Vice President

Stuart Taylor

2018 Senior Vice President - Marketing and New Ventures & Corporate Development Officer

Harold Andersen

2017 Senior Vice President - External Affairs, Chief Legal Officer

Paul Murphy

2018 Senior Vice President and Corporate Services Officer

Elizabeth Spomer

60 2017 Senior Vice President - LNG Division

Jaret Sprott

2018 Chief Operating Officer - Facilities, Senior Vice President

Jason Wiun

2018 Chief Operating Officer - Pipelines, Senior Vice President

Anne-Marie Ainsworth

61 2014 Independent Director

Douglas Arnell

51 2017 Independent Director

Maureen Howe

60 2017 Independent Director

Gordon Kerr

64 2015 Independent Director

David LeGresley

59 2010 Independent Director

Robert Michaleski

65 2013 Independent Director

Leslie O'Donoghue

55 2008 Independent Director

Bruce Rubin

61 2017 Independent Director

Jeffrey Smith

70 2012 Independent Director

Henry Sykes

59 2017 Independent Director

Biographies

Name Description

Randall Findlay

Mr. Randall J. Findlay is Independent Chairman of the Board of the Company. Mr. Findlay was the President of Provident Energy Trust from 2001 until his retirement in 2006. He was a director of Provident from 2001 to 2012. Before that he held various executive positions in the oil and gas industry over 30 years, including senior positions at NOVA Corporation and TransCanada Pipelines Limited. Mr. Findlay sits on the board of several public and private companies. He is also past chair of the Alberta Children’s Hospital Foundation. Mr. Findlay is a professional engineer and has a Bachelor of Applied Science in chemical engineering from the University of British Columbia. He is a graduate of the Institute of Corporate Directors Education Program and holds the ICD.D designation.

Michael Dilger

Mr. Michael H. Dilger is President, Chief Executive Officer, Non-Independent Director of Pembina Pipeline Corp. Mr. Dilger was appointed Chief Executive Officer of Pembina in January, 2014. Before that, he was Pembina’s President and Chief Operating Officer (February 2012 to December 2013), Chief Operating Officer (November 2008 to February 2012) and Vice President, Business Development (2005 to 2008). Before joining Pembina, Mr. Dilger worked as a senior executive in various finance and business development positions in oil and gas and infrastructure companies, ranging from companies in the initial capitalization phase to subsidiaries of multi-national corporations, including NOVA Corporation and TransCanada PipeLines. His expertise includes corporate and strategic development, acquisitions and divestitures, and finance and business development. Mr. Dilger was co-chair of the 2016 United Way campaign. Mr. Dilger has been a Chartered Professional Accountant since 1989 and holds a Bachelor of Commerce degree from the University of Calgary and has a Chartered Professional Accountant designation. He is a member of the Institute of Corporate Directors.

J. Scott Burrows

Mr. J. Scott Burrows is Chief Financial Officer, Senior Vice President of the Company. Mr. Burrows joined Pembina in November 2011 and held various leadership positions until January 1, 2015, when he was appointed Vice President, Finance and Chief Financial Officer. He was appointed to his current role on July 1, 2017. Before joining Pembina, he spent seven years in energy-focused investment banking where he provided advice related to mergers and acquisitions, dispositions, joint ventures and equity and debt financings. He has considerable experience in most aspects of the energy industry, including petroleum, natural gas and other product pipelines and related infrastructure facilities. He has a Bachelor of Commerce from the University of British Columbia and is also a CFA Charterholder.

Stuart Taylor

Mr. Stuart V. Taylor is a Senior Vice President - Marketing and New Ventures & Corporate Development Officer of the Company. Mr. Taylor joined Pembina in 2009 as Vice President, Gas Services, and was Senior Vice President, NGL and Natural Gas Facilities from September 2013 until January 1, 2018, when he was appointed to his current role. Prior thereto, Vice President, Gas Services of Pembina since July 1, 2009. He has a Bachelor of Science in Geology from the University of Calgary and is a member of APEGA.

Harold Andersen

Mr. Harold K. Andersen is Senior Vice President - External Affairs, Chief Legal Officer of the Company. Prior thereto, he has been Vice President, Legal and General Counsel of Pembina since April 1, 2013; prior thereto, General Counsel of Pembina since December 2011; prior thereto, Partner and Associate at Stikeman Elliott LLP (a law firm) from June 2000 to December 2011. Before joining Pembina, he spent eleven years as an associate and partner with a large national law firm focusing on energy and corporate matters. Mr. Andersen brings extensive experience in major merger and acquisition transactions, project development, joint ventures, financings, reorganizations and restructurings. He has considerable experience in most aspects of the energy industry, including Provincial and Federal regulatory and environmental matters, and First Nations and landowner consultation. Mr. Andersen also has considerable corporate governance and compliance experience. He has a B.A. and a Bachelor of Laws from the University of Calgary.

Paul Murphy

Mr. Paul J. Murphy serves as Senior Vice President and Corporate Services Officer of the Company. Mr. Murphy joined Pembina in February 2011 as Vice President, Conventional Pipelines, and was Senior Vice President Pipeline and Crude Oil Facilities from September 2013 until January 1, 2018, when he was appointed to his current role. Before joining Pembina, he was Vice President of the NGL extraction business unit with Inter Pipeline Fund and held several management positions with major transportation and processing companies including TransCanada PipeLines, Westcoast Energy and Williams Energy. He has a Bachelor of Science in Geology from the University of Calgary and is a member of APEGA.

Elizabeth Spomer

Ms. Elizabeth G. Spomer is Senior Vice President - LNG Division of the Company. She has been Senior Vice President, LNG Division since October 2, 2017 and President and Chief Executive Officer of Jordan Cove LNG; prior thereto, Senior Vice President, Global Business Development with BG Group PLCA.

Jaret Sprott

Mr. Jaret A. Sprott is Chief Operating Officer - Facilities, Senior Vice President of the Company. He has been Senior Vice President and Chief Operating Officer, Facilities since January 1, 2018, prior thereto, Vice President, Gas Services of Pembina since January 1, 2015, prior thereto, Senior Manager, Peace River Arch (Alberta Montney), Northern Operating Area of Encana since March 2013, prior thereto, Senior Manager, Bighorn (Deep Basin Cretaceous) since April 2012.

Jason Wiun

Mr. Jason T. Wiun is Chief Operating Officer - Pipelines, Senior Vice President of the Company. He has been Senior Vice President and Chief Operating Officer, Pipelines since January 1, 2018; prior thereto, Vice President, Conventional Pipelines of Pembina since January 1, 2014; prior thereto, Vice President, Gas Services since September 2013; prior thereto, Senior Manager, Business Development, Conventional Pipelines since 2011.

Anne-Marie Ainsworth

Ms. Anne-Marie N. Ainsworth is Independent Director of Pembina Pipeline Corporation. Ms. Ainsworth served as President and Chief Executive Officer of Oiltanking Partners, L.P. and Oiltanking Holding Americas, Inc. from November 2012 to March 2014. She is currently on the boards of Kirby Corporation, HollyFrontier Corporation and Archrock, Inc. Ms. Ainsworth has extensive experience in the oil industry and has held several senior management positions throughout her career. Ms. Ainsworth was Senior Vice President of Refining at Sunoco Inc. (2009 to 2012) and previously was the General Manager of the Motiva Enterprises, LLC refinery in Norco, Louisiana (2006 to 2009). Before she joined Motiva, Ms. Ainsworth was director of process safety management systems and business improvement leader at Shell Oil Products U.S. (2003 to 2006) and Vice President of Technical Assurance at Shell Deer Park Refining Company (2000 to 2003). Ms. Ainsworth graduated from the University of Toledo with a Bachelor of Science in chemical engineering. She holds a Master of Business Administration from Rice University, where she served as an adjunct professor (2000 to 2009). She is a member of the Institute of Corporate Directors.

Douglas Arnell

Mr. Douglas James Arnell serves as Independent Director of the Company. Mr. Arnell is the President and Chief Executive Officer of Helm Energy Advisors Inc. (Helm), a private company he founded in March 2015. Helm provides advisory services to the global energy sector. Before starting Helm, Mr. Arnell was employed by Golar LNG Ltd. (Golar), a U.S. public company focused on owning and operating LNG midstream floating assets (September 2010 to March 2015). He was Golar’s Chief Executive Officer from February 2011 to March 2015. Before that, he held various senior positions within the BG Group of companies (2003 to 2010), and with other energy companies. Mr. Arnell has a Bachelor of Science in mechanical engineering from the University of Calgary. He is a member of the Institute of Corporate Directors.

Maureen Howe

Ms. Maureen E. Howe, Ph.D., serves as Independent Director of the Company. Ms. Howe was a Research Analyst and Managing Director at RBC Capital Markets in equity research from 1996 until 2008. She specialized in the area of energy infrastructure, which included power generation, transmission and distribution, oil and gas transmission and distribution, gas processing, and alternative energy. Prior to joining RBC Capital Markets, Ms. Howe held various positions in the area of capital markets, including investment banking, portfolio management, and corporate finance. Ms. Howe is a director and Chair of the Audit Committee at TimberWest Forest Corp., a private timber company, a director and Chair of the Investment Committee at the Insurance Corporation of British Columbia, Chairperson of the University of British Columbia Phillips, Hager & North Centre for Financial Research, and is a director of the Canadian Securities Institute Research Foundation. Ms. Howe has a Bachelor of Commerce (Honours) from the University of Manitoba and a Ph.D. in Finance from the University of British Columbia. She is a member of the Institute of Corporate Directors.

Gordon Kerr

Mr. Gordon J. Kerr is independent Director of Pembina Pipeline Corporation. Mr. Kerr was President and Chief Executive Officer and director of Enerplus Corporation (a TSX and NYSE-listed company) from May 2001 until July 2013. He is a past Chairman of the Canadian Association of Petroleum Producers, a former director of Deer Creek Energy Limited and Laricina Energy Ltd., and a past member of the Canadian Council of Chief Executives. He has gained extensive management experience in leadership positions at various oil and gas companies since launching his career in 1979. He started his employment with Enerplus Corporation and its predecessor firms in 1996, and held positions of increasing responsibility, including the positions of Chief Financial Officer and Executive Vice President. Mr. Kerr is a member of the Management Advisory Council of the Haskayne School of Business at the University of Calgary. He has a Bachelor of Commerce from the University of Calgary. Mr. Kerr received his Chartered Accountant designation in 1979 and is a fellow of the Institute of Chartered Accountants of Alberta. Mr. Kerr is a graduate of the Institute of Corporate Directors Education Program and holds the ICD.D designation.

David LeGresley

Mr. David M. Balfour LeGresley is Independent Director of Pembina Pipeline Corp. Mr. LeGresley has extensive experience in the financial services industry, including as a senior executive at National Bank Financial for 12 years, in several roles including Head of Corporate and Investment Banking, and most recently Vice Chair (2006 to 2008). Before that, he held investment banking positions at Salomon Brothers Canada and CIBC Wood Gundy. Mr. LeGresley currently chairs the board of directors of Equitable Group Inc. (Equitable Bank, a TSX-listed company) and is a director of Woodland Biofuels Inc. He received a Bachelor of Applied Science in Engineering from the University of Toronto and a Master of Business Administration from Harvard Business School. Mr. LeGresley is a graduate of the Institute of Corporate Directors Education Program and holds the designation ICD.D.

Robert Michaleski

Mr. Robert B. Michaleski is Independent Director of Pembina Pipeline Corp. Mr. Michaleski was the Chief Executive Officer of Pembina from January 2000 to December 31, 2013. Until February 15, 2012 he also served as President. He is currently a director of two other TSX-listed companies and one private company. Mr. Michaleski served Pembina in various senior management and executive capacities for over 30 years. He was appointed controller in 1980 and Vice President, Finance in 1992. In connection with Pembina’s initial public offering in October 1997, he was named Vice President, Finance and Chief Financial Officer. He has a Bachelor of Commerce (Honours) from the University of Manitoba, and received his Chartered Accountant designation in 1978. Mr. Michaleski is a member of the Institute of Corporate Directors.

Leslie O'Donoghue

Ms. Leslie A. O'Donoghue is Independent Director of Pembina Pipeline Corp. Ms. O’Donoghue has been Executive Vice President & Chief Strategy & Corporate Development Officer at Nutrien Ltd. since January 1, 2018. She was previously Executive Vice President, Corporate Development & Strategy & Chief Risk Officer at Agrium Inc. since October 30, 2012. Before that, she served in a variety of posts covering a wide range of responsibilities at Agrium Inc. Listed on the TSX and NYSE, Nutrien is the result of the merger of Agrium Inc. and Potash Corporation of Saskatchewan Inc. and is the world’s largest provider of crop nutrients, inputs and services. Before joining Agrium in 1999, Ms. O’Donoghue was a partner in the national law firm Blake, Cassels & Graydon LLP. She has a Bachelor of Economics from the University of Calgary and Bachelor of Laws from Queen’s University. She was admitted to the Alberta Bar in 1989. Ms. O’Donoghue is a member of the Institute of Corporate Directors.

Bruce Rubin

Mr. Bruce D. Rubin is Independent Director of the Company. Mr. Rubin has over 38 years of experience, including various executive and advisory positions and board memberships in the energy, refining and petrochemical sectors. He was CEO of Sunoco Chemicals and a Senior Vice President of Sunoco Inc. (2008 to 2010) and held various other executive positions during a 32-year career with that company. Mr. Rubin was Braskem America’s first CEO, and he served with Braskem America in an executive capacity from 2010 until 2013. He oversaw the successful transition of Sunoco Chemicals to Braskem America and supported the successful acquisition by Braskem America of Dow Chemicals’ polypropylene business. Mr. Rubin was an advisor and director for Braskem America from 2014 to 2017. Mr. Rubin serves on the board of DISA Global Solutions (a Court Square Capital Partners company) and the M. Holland Company. He served on the board of directors of Sylvatex Inc. from 2012 to 2016 and is currently an advisor to the company. He was an Executive Advisor for Court Square Capital Partners (2013 to 2015) and was an Operating Advisor for The Carlyle Group (2015 to 2017). He has a Master of Business Administration from Widener University and a Bachelor of Science in chemical engineering from the University of Pennsylvania. He is a member of the Institute of Corporate Directors.

Jeffrey Smith

Mr. Jeffrey T. Smith is Independent Director of Pembina Pipeline Corp. Mr. Smith has extensive experience in oil and gas operations, finance, mergers and acquisitions and governance, human resources, compensation, health and safety and environmental matters. He is also a director of NAL Resources Limited, an indirect wholly-owned subsidiary of Manulife Financial Corporation. He has a Bachelor of Science in geology from the University of Ottawa and is a member of the Association of Professional Engineers and Geoscientists of Alberta. Mr. Smith is a member of the Institute of Corporate Directors.

Henry Sykes

Mr. Henry W. Sykes serves as Independent Director of the Company. Mr. Sykes is the former President and director of MGM Energy Corp., a Canadian public energy company focused on the acquisition and development of hydrocarbon resources in Canada’s Northwest Territories and Arctic regions (January 2007 to June 2014). He was President of ConocoPhillips Canada (2001 to 2006) and Executive Vice-President, Business Development of Gulf Canada Resources before that. Mr. Sykes began his career as a lawyer and specialized in mergers and acquisitions, securities and corporate law. He is past Chair and member of the boards of Arts Commons and The Arctic Institute of North America, and a director of several private companies involved in the oil and gas industry. He has a Bachelor of Arts in economics from McGill University and a law degree from the University of Toronto. He is a member of the Institute of Corporate Directors.

Basic Compensation