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Encana Corp (ECA.TO)

ECA.TO on Toronto Stock Exchange

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20 Sep 2019
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Summary

Name Age Since Current Position

Clayton Woitas

70 2013 Non-Executive Independent Director

Douglas Suttles

58 2013 President, Chief Executive Officer, Director

Michael McAllister

60 2019 President

Corey Code

45 2019 Chief Financial Officer, Executive Vice President

Greg Givens

46 2019 Chief Operating Officer, Executive Vice President

Joanne Alexander

52 2017 Executive Vice President, General Counsel

Renee Zemljak

54 2009 Executive Vice President - Midstream, Marketing & Fundamentals

David Hill

57 2013 Executive Vice President - Exploration & Business Development

Brendan McCracken

2019 Executive Vice President - Corporate Development and External Relations

Michael Williams

59 2014 Executive Vice President - Corporate Services

Peter Dea

65 2010 Independent Director

Fred Fowler

73 2010 Independent Director

Howard Mayson

66 2014 Independent Director

Lee McIntire

70 2014 Independent Director

Margaret McKenzie

57 2015 Independent Director

Steven Nance

61 2019 Independent Director

Suzanne Nimocks

59 2010 Independent Director

Thomas Ricks

65 2019 Independent Director

Brian Shaw

65 2013 Independent Director

Bruce Waterman

68 2010 Independent Director

Biographies

Name Description

Clayton Woitas

Mr. Clayton Harvey Woitas is the Non-Executive Independent Director of the Board of Encana Corporation. He is a Corporate Director and has been Chairman of the Board since July 22, 2013. From January 11, 2013 to June 10, 2013 Mr. Woitas acted as Interim President & Chief Executive Officer of the Company. He was Chairman & Chief Executive Officer of Range Royalty Management Ltd. (a private oil and gas royalty company) from 2006 to December 2014. He has been a director of Gibson Energy Inc. (a public oil and gas midstream company) since June 2010. He is also a director of several private energy-related companies and advisory boards. Mr. Woitas was founder, Chairman, and President & Chief Executive Officer of Profico Energy Management Ltd. (a private company focused on natural gas exploration and production in Western Canada) from January 2000 to June 2006. Prior to April 2000, he was a director and President & Chief Executive Officer of Renaissance Energy Ltd. (a public company focused on the Western Canadian energy sector). Skills and Qualifications Mr. Woitas brings extensive experience in the areas of acquisitions, exploration and production to the Board

Douglas Suttles

Mr. Douglas James Suttles is the President, Chief Executive Officer, Director of Encana Corporation., with effect from June 10, 2013. He was appointed the Company’s President & Chief Executive Officer on June 10, 2013. From March 2011 until June 2013, Mr. Suttles was an independent businessman, having over 30 years of experience in the oil and gas industry in various engineering and leadership roles. He has held a number of senior leadership posts at British Petroleum (“BP”), including Chief Operating Officer of BP Exploration & Production from January 2009 until March 2011 and President of BP Alaska from December 2006 until December 2008. He was a member of the board of BP America, as well as the BP America Operations Advisory Board. Previously, he served as President of BP Sakhalin Inc., where he was responsible for BP’s activities in Sakhalin, Russia and held other senior leadership roles in BP, including Vice-President for North Sea operations and President of BP’s Trinidadian oil business. Prior to joining BP, Mr. Suttles was an engineer with Exxon from 1983 to 1988. Skills and Qualifications Mr. Suttles brings extensive North American and international energy development and production experience to the Board.

Michael McAllister

Mr. Michael Gerard McAllister is President of the company. he was the Chief Operating Officer, Executive Vice President of Encana Corporation. Mr. McAllister joined one of Encana’s predecessor companies in June 2000 and assumed a variety of leadership roles, including his previous position as Executive Vice-President & Senior Vice-President, Canadian Division in February 2011. Before joining Encana, Mr. McAllister worked in various technical and leadership roles for Texaco Canada and Imperial Oil Resources.

Corey Code

Mr. Corey D. Code has been appointed Executive Vice-President & Chief Financial Officer of the Corporation as of the Effective May 1, 2019. He has been with the Corporation (or predecessors) since 1999. Prior to his appointment as Executive Vice-President & Chief Financial Officer, Mr. Code served as Vice-President, Strategy and previously as Vice-President, Investor Relations, Vice-President, Portfolio Management and Treasurer. Mr. Code is a Certified Public Accountant and holds a Masters of Business Administration from Queen’s University and a Bachelor of Commerce degree from the University of Saskatchewan.

Greg Givens

Mr. Greg Givens is Chief Operating Officer, Executive Vice President of the company. Mr. Givens joined Encana in 2018 and previously served as vice president and general manager of Texas Operations. In this role, he has managed the efficient development of Encana's Eagle Ford and Permian Basin assets. Prior to Encana, Givens was a founding member and vice president - Eagle Ford for EP Energy. He started his career more than 23 years ago with Sonat Exploration Company and its predecessor El Paso Production Company. Givens is an active member of the Society of Petroleum Engineers, currently serves on the Board of the Permian Basin Petroleum Association and recently served on Texas Oil and Gas Association board. He holds a degree in Petroleum Engineering from Texas A&M University and has an MBA from Rice University .

Joanne Alexander

Ms. Joanne L. Alexander is the Executive Vice President, General Counsel of Encana Corporation. . Ms. Alexander is the Executive Vice President, General Counsel, Corporate Secretary of Encana Corporation. Ms. Alexander was Senior Vice President, General Counsel and Corporate Secretary of Precision Drilling Corporation (a public oil and gas services company) from April 2008 to December 2014 and General Counsel of Marathon Oil Canada Corporation from 2007 to 2008.

Renee Zemljak

Ms. Renee Ellen Zemljak is the Executive Vice President - Midstream, Marketing & Fundamentals of Encana Corporation.Ms. Zemljak joined one of Encana’s predecessor companies in November 2000 and assumed a variety of leadership roles, including her previous position as Vice-President of USA Marketing in May 2002. Prior to joining Encana, Ms. Zemljak worked in various roles for Montana Power (formerly a public power company).

David Hill

Mr. David G. Hill is the Executive Vice President - Exploration & Business Development of Encana Corporation., with effect from December 2013. He is responsible for our Exploration and Business Development portfolios, including the exploration of new and emerging plays to ensure Encana remains a leader in identifying and securing a top-tier resource portfolio. Mr. Hill joined Encana in November 2002 and assumed a variety of leadership roles, including his previous position as Vice-President, Natural Gas Economy Operations. Prior to these positions, Mr. Hill was President of TICORA Geosciences (a privately held geosciences company) from 2000 to 2002.

Brendan McCracken

Mr. Brendan McCracken is Executive Vice President - Corporate Development and External Relations of the company. Brendan McCracken is promoted to executive vice president - corporate development and external affairs and will report to Suttles. In his new capacity, he will be responsible for leading business development and corporate strategy, investor relations, corporate communications and government affairs. He most recently served as vice president and general manager of Canadian operations. McCracken's career with Encana has spanned 21 years after initially starting as a summer engineering student. He has held positions of increasing leadership responsibilities within Encana in both technical and commercial roles, as well as strategic planning and implementation. Under McCracken's leadership, Encana's Montney development has shown significant capital efficiency gains through the application of "best-in-class" operating practices. Brendan is a member of the Association of Professional Engineers & Geoscientists of Alberta . McCracken is active within, and outside of the oil and gas industry, most recently on the Board of Directors for the Calgary Philharmonic Orchestra. He graduated from Queen's University with a Bachelor of Science degree in Mechanical Engineering and holds an MBA from the University of Oxford .

Michael Williams

Mr. Michael Andrew Williams is the Executive Vice President - Corporate Services of Encana Corporation. Prior to that, Mr. Williams was Executive Vice-President of Corporate Services with Tervita Corporation (a private energy services company) from 2011 to 2014 and Chief Administration Officer for TransAlta Corporation (a public power company) from 2002 to 2011.

Peter Dea

Mr. Peter A. Dea is an Independent Director of Encana Corporation. Mr. Dea is the Non-Executive Independent Director of Encana Corporation. He has been the Executive Chairman of Confluence Resources LP since September 2016. He has served as the President & Chief Executive Officer of Cirque Resources LP (a private oil and gas company) since May 2007. From November 2001 through August 2006, he was President & Chief Executive Officer and a director of Western Gas Resources, Inc. (a public natural gas company which was sold in 2006 for approximately US$5.3 billion). He joined Barrett Resources Corporation (a public natural gas company which was sold in 2001 for approximately US$2.7 billion) in November 1993 and served as Chief Executive Officer and director from November 1999 and as Chairman from February 2000 through August 2001. Prior to that he held several managerial and geologic positions with Exxon Company, U.S.A. Skills and Qualifications Mr. Dea brings over 30 years of oil and gas exploration and production experience and involvement in state and national energy policies to the Board.

Fred Fowler

Mr. Fred J. Fowler is an Independent Director of Encana Corporation. He is a Corporate Director. He has been a director of PG&E Corporation (a public natural gas and electric utility company) since March 2012 and DCP Midstream Partners, LP (a public master limited partnership engaged in natural gas and natural gas liquids transport, storage, production and sale) since March 2015. He was Chairman of Spectra Energy Partners, LP (a public natural gas pipeline and storage entity) from October 2008 to November 2013 and was a director of that company until February 27, 2017. He was President & Chief Executive Officer of Spectra Energy Corp. (a natural gas gathering, processing and mainline transportation company) from December 2006 to December 2008 and served as a director from December 2006 to May 2009. He was President & Chief Executive Officer of Duke Energy Gas Transmission, LLC (a subsidiary of Duke Energy Corporation) from April 2006 through December 2006. From June 1997, he occupied various executive positions with Duke Energy Corporation (a public electric and gas company), including President and Chief Operating Officer from November 2002 to April 2006.

Howard Mayson

Mr. Howard John Mayson is an Independent Director of Encana Corporation. Mr. Mayson is the Non-Executive Independent Director of Encana Corporation. He is an independent businessman and corporate director and has over 40 years of North American and international oil and gas industry experience. He has been a non-executive director of several private U.K. and North American energy-related companies from 2010 to present, including Fairfield Energy Ltd. from July 2010 to June 2015. Since 2014, he has served on the Advisory Board and is a part-time Operating Partner with Azimuth Capital Management LLC. Mr. Mayson spent most of his career with BP Exploration & Production, PLC where he held various senior roles across the company including Chief Executive Officer of BP Russia, President of BP Angola, Director of BP’s Exploration & Production Technology Group and he also headed up BP’s Global Subsurface Function. Prior to joining BP, Mr. Mayson was an engineer with Schlumberger Limited from 1977-1981.

Lee McIntire

Mr. Lee A. McIntire is an Independent Director of Encana Corporation. He has been the Chief Executive Officer of TerraPower, LLC (a private nuclear energy technology company) since August 2015. Prior to that he served as Chief Executive Officer and President of CH2M HILL (a private consulting company) from January 2009 to January 2014, Chairman from 2010 through 2014 and Executive Chairman of the Board from January 2014 to October 2014. Mr. McIntire previously served as CH2M HILL’s Chief Operating Officer and President. During his tenure as CEO, CH2M HILL enjoyed growth and stability, increasing to over 30,000 employees, expanding its international presence to over 100 countries, diversifying its service offerings, and doubling revenues to US$7.0 billion. Prior to joining CH2M HILL, Mr. McIntire was a partner, Executive Vice-President, and served on the Board of Directors of the Bechtel Group of Companies from 1989 to 2004. Mr. McIntire served on the Chairman’s Leadership Council, and was President of several of Bechtel’s multibillion-dollar companies. Skills and Qualifications Mr. McIntire brings over 35 years of executive leadership and governance experience to the Board.

Margaret McKenzie

Ms. Margaret A. McKenzie is an Independent Director of Encana Corporation. McKenzie is a Corporate Director. She has been a director of Inter Pipeline Ltd. (a public petroleum pipeline company) since August 2015, Bonavista Energy Corporation (a public oil and gas company) since May 2006 and PrairieSky Royalty Ltd. (a public oil and gas company) since December 2014. She is also a director of two private energy-related companies. Prior to that, Ms. McKenzie was Chief Financial Officer of Range Royalty Management Ltd. (a private oil and gas royalty company) from 2006 to December 2014 and Vice President, Finance and Chief Financial Officer of Profico Energy Management Ltd. (a private oil and gas royalty company) from 2000 to 2006. Skills and Qualifications Ms. McKenzie brings over 18 years of energy, oil and natural gas exploration experience to the Board.

Steven Nance

Mr. Steven Wayne Nance is Independent Director of the company. MR. NANCE brings over 40 years of experience in the oil and gas industry ranging from various engineering assignments to C-level executive. He has been served as Director, Cloud Peak Energy, Inc., a public U.S. coal producer, since January 2010 and Lead Director, Newfield Exploration Company, a public petroleum, natural gas, and natural gas liquids exploration and production company, from June 2013 to February 2019. He has been served as ?Director, The Williams Companies, Inc., a public energy company, from 2012 to 2016 and ?President and Manager, Steele Creek Energy, LLC, a private oil and gas investment company, since 2010. Meridian Oil, Inc., the predecessor company to Burlington Resources, Inc., from 1985, where he held positions of increasing responsibility until his departure in 1997 as Vice President of Burlington’s Gulf Coast division. And also seved ?President, Chairman and CEO, XPLOR Energy and its predecessor company, from 1997 to 1999. XPLOR Energy was acquired by Harken Energy Corporation in 1999 and ?President, Peoples Energy Production Company (until it was acquired by El Paso Corporation), from 2000 to 2007.

Suzanne Nimocks

Ms. Suzanne P. Nimocks is an Independent Director of Encana Corporation. She is a Corporate Director. She has been a director of Rowan Companies plc (a public international contract drilling services company) since December 2010, ArcelorMittal (world’s largest public steel company) since January 2011 and Owens Corning (a leading global producer of residential and commercial building materials) since September 2012. She was a director (senior partner) with McKinsey & Company (a private global management consulting firm) from June 1999 to March 2010 and was with the firm in various other capacities since 1989, including as a leader in the firm’s Global Petroleum Practice, Electric Power & Natural Gas Practice, Organization Practice and Risk Management Practice. She served as a member of the firm’s worldwide personnel committees for many years and as the Manager of the Houston office for eight years. Skills and Qualifications Ms. Nimocks brings strategy and risk management expertise in the energy industry to the Board.

Thomas Ricks

Mr. Thomas Gregory Ricks is board of director of the company. He has been served Chief Investment Officer, H&S Ventures L.L.C., a private investment firm, from May 2001 to May 2018 and ?Director, Newfield Exploration Company, a public petroleum, natural gas, and natural gas liquids exploration and production company, from May 1992 to February 2019 and Director, Sensei Biotherapeutics, Inc., a private clinical-stage biopharmaceutical company, since 2015 and Chief Executive Officer, The University of Texas Investment Management Company, from March 1996 to May 2001 and ?Vice Chancellor, Asset Management for The University of Texas System from August 1992 through February 1996 and as Executive Director of Finance and Private Investments from 1988 to 1992.

Brian Shaw

Mr. Brian G. Shaw is an Independent Director of Encana Corporation. He is a Corporate Director. He has been a director of NuVista Energy Ltd. (a public oil and gas company) since August 2014, Manulife Bank of Canada (a private chartered bank) since February 2012, Manulife Trust Company (a private trust company) since February 2012, Ivey Canadian Exploration Ltd. (a private exploration company) since March 2010 and Lakeview Mortgage Funding Inc. (a private structured credit company) since January 2016. Mr. Shaw was a director of Patheon Inc. (a pharmaceutical development and manufacturing company) from December 2009 until March 2014 and a director of PrairieSky Royalty Ltd. (a public oil and gas company) from April 2014 until December 2014. Prior to that, Mr. Shaw was Chairman and Chief Executive Officer of CIBC World Markets Inc. from 2005 through 2008. Skills and Qualifications Mr. Shaw brings extensive experience as a financial services executive to his role as a member of the Board.

Bruce Waterman

Mr. Bruce G. Waterman is an Independent Director of Encana Corporation. He is a Corporate Director. He retired in January 2013 from Agrium Inc. (a public agricultural company) as Executive Vice-President, having held senior roles as Chief Financial Officer, as well as in Business Development and Strategy, since April 2000. Mr. Waterman is a director of Enbridge Income Fund Holdings Inc., a Trustee of Enbridge Commercial Trust, a director of Irving Oil Limited (a private oil and gas company) and a director of Prairie Storm Energy Corp. (a private oil and gas company) and was a director of PrairieSky Royalty Ltd. (a public oil and gas company) from April 2014 until December 2014. He was Vice-President and Chief Financial Officer of Talisman Energy Inc. (a public oil and gas company) from January 1996 to April 2000. Mr. Waterman also has extensive expertise in oil and gas exploration and production operations, having spent 15 years (1981 to 1996) at Amoco Corporation, including Dome Petroleum Limited, a predecessor company and as a result of serving as Talisman’s Chief Financial Officer for over four years (as noted above). At Amoco (a global chemical, oil and gas company which merged with British Petroleum in 1998), his roles included various positions in finance, accounting and business development. Skills and Qualifications Mr. Waterman brings a wealth of energy industry, financial, business development and government relations knowledge to the Board.