Edition:
India

Keyera Corp (KEY.TO)

KEY.TO on Toronto Stock Exchange

27.53CAD
12:01am IST
Change (% chg)

$-0.30 (-1.08%)
Prev Close
$27.83
Open
$27.80
Day's High
$28.05
Day's Low
$27.27
Volume
247,353
Avg. Vol
547,481
52-wk High
$38.91
52-wk Low
$27.27

Summary

Name Age Since Current Position

James Bertram

61 2016 Non-Executive Chairman of the Board

Steven Kroeker

2015 Chief Financial Officer, Senior Vice President

Suzanne Hathaway

2017 Senior Vice President, General Counsel, Corporate Secretary

Bradley Lock

2018 Chief Operating Officer, Senior Vice President

C. Dean Setoguchi

2018 Senior Vice President , Chief Commercial Officer

Jarrod Beztilny

2015 Vice President - Operations, Liquids Business Unit

Jamie Urquhart

2017 Vice President - Operations, Gathering and Processing

Eileen Marikar

2014 Vice President, Controller

Dion Kostiuk

2013 Vice President - Human Resources and Corporate Services

Graham Balzun

2015 Vice President - Corporate Responsibility

Mike Freeman

2010 Vice President - Commercial

Richard Koshman

2015 Vice President - Engineering

Brian Martin

2017 Vice President - Business Development, Liquids Business Unit

Douglas Haughey

61 2015 Lead Independent Director

David Smith

60 2015 President, Chief Executive Officer, Director

Gianna Manes

53 2017 Independent Director

Donald Nelson

69 2008 Independent Director

Michael Norris

65 2013 Independent Director

Thomas O'Connor

62 2014 Independent Director

Charlene Ripley

53 2017 Independent Director

William Stedman

66 2003 Independent Director

Janet Woodruff

61 2015 Independent Director

Lavonne Zdunich

2015 Director - Investor Relations and Communications

Biographies

Name Description

James Bertram

Mr. James V. Bertram is Non-Executive Chairman of the Board of Keyera Corp. Mr. Bertram has been a director since March 28, 2003 and a non-executive director since January 1, 2015. He held the role of Executive Chair from January 1, 2015 until June 1, 2016. Prior to that, Mr. Bertram was the Chief Executive Officer of Keyera since its inception in 1998. He was previously employed at Gulf Canada as Vice President - Marketing for worldwide operations. Prior to joining Gulf Canada, he was Vice President - Marketing of Amerada Hess Canada Ltd.

Steven Kroeker

Mr. Steven B. Kroeker is a Chief Financial Officer, Senior Vice President of the Company. Since February 2015 he was Vice President and Chief Financial Officer, Keyera, from November 2012 to February 2015 and Vice President, Corporate Development, Keyera, prior thereto.

Suzanne Hathaway

Ms. Suzanne Hathaway is a Senior Vice President, General Counsel, Corporate Secretary of Keyera Corp. She has been Senior Vice President, General Counsel and Corporate Secretary, Keyera, since June 2017. She was Vice President, General Counsel and Corporate Secretary, Keyera, February 2012 to June 2017, General Counsel and Corporate Secretary, Keyera, from May 2011 to February 2012 and General Counsel, Keyera, prior thereto.

Bradley Lock

Mr. Bradley W. Lock is a Chief Operating Officer, Senior Vice President of Keyera Corp. He has been Senior Vice President, Gathering and Processing, Keyera, since July 2013, Senior Vice President, Liquids Business Unit, Keyera, from March 2012 to July 2013. He has been Senior Vice President, North Central Region, Keyera, from June 2011 to March 2012, Vice President, North Central Region, Keyera, June 2007 to June 2011 and Vice President, Engineering and Operations Services, Keyera prior thereto.

C. Dean Setoguchi

Mr. C. Dean Setoguchi is a Senior Vice President , Chief Commercial Officer of the Company. He has been Senior Vice President, Liquids Business Unit, Keyera since April 2014. He was Senior Vice President, Chief Financial Officer, Laricina Energy, from November 2012 to April 2014 and Vice President, Chief Financial Officer, Keyera, prior thereto.

Jarrod Beztilny

Mr. Jarrod Beztilny is a Vice President - Operations, Liquids Business Unit of the Company. He has been Vice President, Operations, Liquids Business Unit, Keyera since December 2015. He was General Manager, NGL Facility Operations, Keyera, from July 2013 to December 2015 and Director, Operations - NGL Facilities, Keyera prior thereto.

Jamie Urquhart

Mr. Jamie Urquhart is Vice President - Operations, Gathering and Processing of the Company. He has been Vice President, Operations, Gathering and Processing, Keyera since February 1, 2017. He was Director, Business Development, Gathering and Processing, Keyera from 2015 to February 2017. He has been Power Generation/Marketing Consultant, Keyera from 2014 to 2015, Vice President, North American Terminal Operations, Canexus Corp. from 2012 to 2014. He has been Vice President, Operations and Chief Operating Officer, Maxim Power Corp. prior thereto.

Eileen Marikar

Ms. Eileen Marikar is a Vice President, Controller of the Keyera Corp. She has been Vice President, Controller, Keyera, since February 2014. She was Controller, Keyera, from April 2012 to Feb 2014 and Director of Accounting, Keyera prior thereto.

Dion Kostiuk

Mr. Dion Kostiuk is a Vice President - Human Resources and Corporate Services of Keyera Corp. He has been Vice President, Human Resources and Corporate Services, Keyera, since February 2013, Director, Human Resources and Corporate Services, Keyera, prior thereto.

Graham Balzun

Mr. Graham Balzun is Vice President - Corporate Responsibility of Keyera Corp. He has been Vice President, Corporate Responsibility, Keyera, since April 2015. Mr. Balzun has more than 30 years of industry experience in the upstream oil and gas sector. Prior to joining Keyera in 2001, he has held positions in Operations Management, Business Development, and Production and Operations engineering for both midstream and exploration and production companies. He holds a Bachelor of Science degree in Chemical Engineering from the University of Calgary.

Mike Freeman

Mr. Mike Freeman is a Vice President - Commercial of Keyera Corp., since May 2010. He has served as General Manager, Marketing, Keyera, from December 2006 to May 2010; Director, Gas Products Marketing, Keyera, prior thereto.

Richard Koshman

Mr. Richard Koshman is a Vice President - Engineering of the Company. He has been Vice President, Engineering, Keyera since April 20, 2015. He was Vice-President, Major Projects, Athabasca Oil Sands, from October 2014 to March 2015, Vice President, Operations, Athabasca Oil Corporation from November 2013 to September 2014. He was Vice President, Projects, Athabasca Oil Corporation, from June 2011 to October 2013, Manager, Thermal Oil Sands Projects, Canadian Natural Resources Limited prior thereto.

Brian Martin

Mr. Brian Martin is a Vice President - Business Development, Liquids Business Unit of the Company., He has been Vice President, Business Development, Liquids Business Unit since June 2017. He has been Vice President, Business Development, NGL Facilities from July 2013 to June 2017 and Director, Liquids Infrastructure, Keyera prior thereto.

Douglas Haughey

Mr. Douglas J. Haughey is Lead Independent Director of Keyera Corp. Mr. Haughey has been a director since May 7, 2013 and was appointed Independent Lead Director on January 1, 2015. Mr. Haughey has more than 35 years of experience in the energy industry. Most recently he was CEO of Churchill Corporation, a position he held from August 2012 through May 2013. He was President and CEO and a director of Provident Energy Ltd. from April 2010 to April 2012. He also held various senior executive positions with Spectra Energy Corp. and its predecessor companies from 1999 to 2008, including the President & CEO of Spectra Energy Income Fund and President of Spectra's western Canadian natural gas midstream infrastructure and logistics business. Mr. Haughey is also chair of Fortis Inc. and chaired its wholly owned subsidiary Fortis Alberta Inc. He has an ICD.D designation from the Institute of Corporate Directors.

David Smith

Mr. David G. Smith is a President, Chief Executive Officer, Director of Keyera Corp. Mr. Smith is the President and Chief Executive Officer of Keyera Corp. and has been a director since January 1, 2015. Mr. Smith has more than 35 years of experience in the energy industry in Canada and has held senior executive roles with Keyera and its predecessors since the company's inception in 1998. Mr. Smith is also a director of Crew Energy Inc. He has an ICD.D designation from the Institute of Corporate Directors.

Gianna Manes

Ms. Gianna Mansueto Manes serves as Independent Director of the Company. Ms. Manes has been a director since 2017. Ms. Manes has been the President and CEO of ENMAX Corporation since 2012 and has 30 years of experience in the energy sector. Prior to joining ENMAX, she held a number of executive positions with Duke Energy, a large North American power company based in Charlotte, North Carolina, including Senior Vice President and Chief Customer Officer from 2008 to 2012. Ms. Manes has an ICD.D designation from the Institute of Corporate Directors.

Donald Nelson

Mr. Donald J. Nelson is Independent Director of Keyera Corp. Mr. Nelson has been a director since May 14, 2008. Mr. Nelson is a professional engineer with over 40 years of oil and gas experience. He is President of Fairway Resources Inc., a private company providing consulting services to the oil and gas industry. He was a director of the general partner of Taylor NGL Limited Partnership from 2003 to 2008, holding the office of Chairman of the Board of Directors from 2004 to 2008. From 1996 to 2002, he was with Summit Resources Limited holding the positions of President and CEO (1998 to 2002) and Vice President, Operations (1996 to 1998). Mr. Nelson is also a director of Perpetual Energy Inc.

Michael Norris

Mr. Michael J. Norris is Independent Director of Keyera Corp. Mr. Norris has been a director since May 7, 2013. Mr. Norris was Deputy Chair of RBC Capital Markets from 2003 through 2012. Prior to his appointment as Deputy Chair, Mr. Norris held numerous positions with RBC Capital Markets, including Head of the Energy Practice from 1992 through 1998 and Head of Global Investment Banking from 1998 through 2003. Prior to RBC, Mr. Norris held roles at Mobil Oil and Gulf Canada Resources. Mr. Norris also sits on the Board of Cara Operations Limited.

Thomas O'Connor

Mr. Thomas C. O'Connor is Independent Director of the Keyera Corp. Mr. O’Connor has been a director since January 6, 2014. He was the Chairman and Chief Executive Officer of DCP Midstream LLC and Chairman of DCP Midstream Partners LP. Prior to that he held executive positions at Duke Energy Corp., including CEO of Duke Energy Gas Transmission. Mr. O’Connor also sits on the boards of 8point3 Energy Partners LP and New Jersey Resources.

Charlene Ripley

Ms. Charlene A. Ripley is Independent Director of the Company. Ms. Ripley has been a director since 2017 and is the Executive Vice President, General Counsel at Goldcorp. Prior to Goldcorp, Ms. Ripley served as Senior Vice President and General Counsel at Linn Energy (Houston) and as Vice President General Counsel, Corporate Secretary and Chief Compliance Officer at Anadarko Petroleum Corporation (Houston). Ms. Ripley is a member of the Law Society of British Columbia, the Law Society of Alberta, Texas State Bar and Canadian Bar Association.

William Stedman

Mr. William R. Stedman is Independent Director of Keyera Corp. Mr. Stedman has been a director since April 2, 2003. From 2001 to 2014, Mr. Stedman was Chairman and Chief Executive Officer of ENTx Capital Corporation, a private holding company specializing in the electric power industry. In March 2018 he was also appointed interim CEO of Tundra Energy Marketing Ltd., a private energy company. Previously, he was President and Chief Executive officer of Pembina Pipeline Corporation, the operating company of Pembina Pipeline Income Fund.

Janet Woodruff

Ms. Janet P. Woodruff is Independent Director of the Company. Ms. Woodruff has been a director since June 9, 2015. She is a corporate director with over 30 years of experience in the energy, transportation and health sectors, including her most recent role as acting Chief Executive Officer of Transportation Investment Corporation. Previously, Ms. Woodruff held executive roles at BC Hydro, B.C. Transmission Corporation, Vancouver Coastal Health and Westcoast Energy. She is a director of Altus Group Limited and Ballard Power Systems, plus she sits on the boards of Fortis BC Inc. and Fortis BC Energy Inc. (both of which are wholly owned by Fortis Inc., but which have public debt securities outstanding) and Capstone Infrastructure Corporation (a wholly owned subsidiary of Irving Infrastructure Corp., but which has preferred shares which are publicly traded on the TSX). Ms. Woodruff holds the ICD.D designation from the Institute of Corporate Directors and is a Fellow Chartered Professional Accountant of British Columbia.

Lavonne Zdunich