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Pembina Pipeline Corp (PPL.TO)

PPL.TO on Toronto Stock Exchange

44.11CAD
18 May 2018
Change (% chg)

$-0.36 (-0.81%)
Prev Close
$44.47
Open
$44.40
Day's High
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Day's Low
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Volume
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52-wk Low
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Summary

Name Age Since Current Position

Randall Findlay

67 2017 Independent Chairman of the Board

Michael Dilger

54 2014 President, Chief Executive Officer, Non-Independent Director

J. Scott Burrows

2018 Chief Financial Officer, Senior Vice President

Harold Andersen

2018 Senior Vice President - External Affairs and Chief Legal Officer

Paul Murphy

2018 Senior Vice President - Corporate Services Officer

Elizabeth Spomer

59 2017 Senior Vice President - LNG Division

Jaret Sprott

2018 Chief Operating Officer - Facilities, Senior Vice President

Stuart Taylor

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

Jason Wiun

2018 Chief Operating Officer - Pipelines and Senior Vice President

Douglas Arnell

51 2017 Director

Maureen Howe

59 2017 Director

Henry Sykes

58 2017 Director

Anne-Marie Ainsworth

61 2014 Independent Director

Gordon Kerr

63 2015 Independent Director

David LeGresley

58 2010 Independent Director

Robert Michaleski

65 2013 Independent Director

Leslie O'Donoghue

54 2008 Independent Director

Bruce Rubin

60 2017 Independent Director

Jeffrey Smith

69 2012 Independent Director

Biographies

Name Description

Randall Findlay

Mr. Randall J. Findlay is Independent Chairman of the Board of the Company. He is a Corporate director since 2006; prior thereto, President of Provident Energy Trust from 2001 to 2006. Currently a member of the board of directors of HNZ Group Inc. and Superior Plus Corp. Mr. Findlay was a director of Spyglass Resources Corp. (a TSX listed company) from March 2013 until May 13, 2015. Spyglass Resources Corp. He was placed into receivership by a syndicate of its lenders on November 26, 2015.

Michael Dilger

Mr. Michael H. Dilger is President, Chief Executive Officer, Non-Independent Director of Pembina Pipeline Corp. Prior thereto, President and Chief Operating Officer of Pembina from February 2012 until December 31, 2014; prior thereto, Vice President, Chief Operating Officer of Pembina from November 2008 to February 2012.

J. Scott Burrows

Mr. J. Scott Burrows is Chief Financial Officer, Senior Vice President of the Company. Prior thereto, Vice President, Finance and Chief Financial Officer since January 1, 2015; prior thereto, Vice President, Capital Markets of Pembina since September 2013; prior thereto, Vice President, Corporate Development and Investor Relations since March 2013; prior thereto, Senior Manager, Corporate Development and Planning since January 2012.

Harold Andersen

Mr. Harold K. Andersen is Senior Vice President - External Affairs and Chief Legal Officer of the Company. Prior thereto, 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.

Paul Murphy

Mr. Paul J. Murphy is an Senior Vice President - Corporate Services Officer of the Company., since January 1, 2018. Prior thereto, Senior Vice President, Pipeline and Crude Oil Facilities since September 4, 2013; prior thereto, Vice President, Conventional Pipelines of Pembina since February 14, 2011; prior thereto, Vice President, NGL Extraction of Inter Pipeline Fund since July 2004.

Elizabeth Spomer

Ms. Elizabeth G. Spomer is Senior Vice President - LNG Division of the Company. She is 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. 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.

Stuart Taylor

Mr. Stuart V. Taylor is a Senior Vice President - Marketing and New Ventures & Corporate Development Officer of the Company. Prior thereto, Senior Vice President, NGL and Natural Gas Facilities since September 4, 2013; prior thereto, Vice President, Gas Services of Pembina since July 1, 2009.

Jason Wiun

Mr. Jason T. Wiun is Chief Operating Officer - Pipelines and Senior Vice Presidentof the Company. 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.

Douglas Arnell

Mr. Douglas James Arnell serves as Director of the Company. Mr. Arnell is the President and Chief Executive Officer of Helm Energy Advisors Inc., a private company that provides advisory services to the global energy sector, since March 2015; prior thereto, Chief Executive Officer of Golar LNG Ltd. from 2011 to 2015 and employed by Golar LNG Ltd. since September 2010. Currently a director of Methanex Corporation.

Maureen Howe

Ms. Maureen E. Howe, Ph.D., serves as Director of the Company. She is Independent businesswoman since 2008; prior thereto, a Research Analyst and Managing Director at RBC Capital Markets from 1996 to 2008. Currently a member of the board of directors of TimberWest Forest Corp. and the Insurance Corporation of British Columbia.

Henry Sykes

Mr. Henry W. Sykes serves as Director of the Company. Mr. Sykes is Independent businessman since 2014; prior thereto, the President and a director of MGM Energy Corp. from January 2007 to June 2014; President of ConocoPhillips Canada from 2001 to 2006; Executive Vice President, Business Development of GulfCanada Resources. Mr. Sykes was a director of Parallel Energy Trust (“Parallel”) from March 2011 until February 2016. On or about November 9, 2015, Parallel filed an application in the Alberta Court of Queen’s Bench for creditor protection under the Companies’ Creditors Arrangement Act (Canada) and voluntary petitions for relief under Chapter 11 of the United States Bankruptcy Code. In the Chapter 11 proceedings, the Bankruptcy Court approved the sale of the assets of Parallel and the sale closed on January 28, 2016. Further, on March 3, 2016, the Canadian entities of Parallel filed for bankruptcy under the Bankruptcy and Insolvency Act (Canada).

Anne-Marie Ainsworth

Ms. Anne-Marie N. Ainsworth is independent Director of Pembina Pipeline Corporation. She is Independent businesswoman since March 2014; prior thereto, President and Chief Executive Officer and a member of the Board of Directors of the general partner of Oiltanking Partners, L.P. (a master limited partnership engaged in independent storage and transportation of crude oil, refined petroleum products and liquefied petroleum gas) and President and Chief Executive Officer of Oiltanking Holding Americas, Inc. from November 2012 to March 2014; prior thereto, Senior Vice President of Refining of Sunoco Inc. from November 2009 to March 2012. Currently a member of the board of directors of Archrock, Inc., Kirby Corporation and HollyFrontier Corporation.

Gordon Kerr

Mr. Gordon J. Kerr is independent Director of Pembina Pipeline Corporation. He is Independent businessman since 2013; prior thereto, President and Chief Executive Officer and director of Enerplus Corporation (a North American energy producer) from May 2001 until July 2013.

David LeGresley

Mr. David M. Balfour LeGresley is Independent Director of Pembina Pipeline Corp. He is Independent businessman since September 2008; prior thereto, Vice Chairman of National Bank Financial from 2006 to 2008. Currently a member of the board of directors of Equitable Group Inc.

Robert Michaleski

Mr. Robert B. Michaleski is Independent Director of Pembina Pipeline Corp. He is Corporate director since January 1, 2014; prior thereto, Chief Executive Officer of Pembina from January 2000 until December 31, 2013; until February 15, 2012, he also served as President. Currently a member of the board of directors of Essential Energy Services Ltd. and Vermilion Energy Inc.

Leslie O'Donoghue

Ms. Leslie A. O'Donoghue is Independent Director of Pembina Pipeline Corp. She has been Executive Vice President, Corporate Development and Strategy and Chief Risk Officer of Nutrien Ltd. (formerly Agrium Inc.) (a retail supplier of agricultural products and services and a producer and marketer of agricultural nutrients and industrial products) since October 30, 2012; prior thereto, Executive Vice President, Operations of Agrium Inc. from April 30, 2011 to October 30, 2012; prior thereto, Chief Legal Officer and Senior Vice President, Business Development of Agrium Inc.

Bruce Rubin

Mr. Bruce D. Rubin is Independent Director of the company. He is an Independent businessman since 2017; prior thereto, Operating Advisor for The Carlyle Group from 2015 to 2017; prior thereto, Advisor for Braskem America from 2014 to 2017; prior thereto, Executive Advisor for Court Square Partners from 2013 to 2015; prior thereto, Chief Executive Officer of Braskem America, and executive with Braskem America from 2010 until 2013; prior thereto, Chief Executive Officer of Sunoco Chemicals and Senior Vice President of Sunoco Inc. from 2008 until 2010. Currently a member of the board of directors of DISA Global Solutions (a Court Square Capital Partners company) and the M. Holland Company.

Jeffrey Smith

Mr. Jeffrey T. Smith is Independent Director of Pembina Pipeline Corp. He is an Independent businessman. Currently a member of the board of directors of NAL Resources Limited (an oil and gas company). Mr. Smith was a director of Spyglass Resources Corp. (a TSX listed company) from March 2013 until August 11, 2015. Spyglass Resources Corp. was placed into receivership by a syndicate of its lenders on November 26, 2015.