董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| M. Elizabeth Cannon | 女 | Director | 57 | 未披露 | 未持股 | 2020-03-27 |
| Catherine M. Best | 女 | Director | 66 | 未披露 | 未持股 | 2020-03-27 |
| N. Murray Edwards | 男 | Executive Chairman and Director | 62 | 未披露 | 未持股 | 2020-03-27 |
| Christopher L. Fong | 男 | Director | 70 | 未披露 | 未持股 | 2020-03-27 |
| Wilfred A. Gobert | 男 | Director | 72 | 未披露 | 未持股 | 2020-03-27 |
| Steve W. Laut | 男 | Executive Vice Chairman and Director | 62 | 未披露 | 未持股 | 2020-03-27 |
| Frank J. McKenna | 男 | Director | 72 | 未披露 | 未持股 | 2020-03-27 |
| David A. Tuer | 男 | Director | 70 | 未披露 | 未持股 | 2020-03-27 |
| Tim S. McKay | 男 | President and Director | 58 | 未披露 | 未持股 | 2020-03-27 |
| Annette M. Verschuren | 女 | Director | 63 | 未披露 | 未持股 | 2020-03-27 |
| Timothy W. Faithfull | 男 | Director | 75 | 未披露 | 未持股 | 2020-03-27 |
| Gordon D. Giffin | 男 | Director | 70 | 未披露 | 未持股 | 2020-03-27 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Troy J. P. Anderson | -- | Senior Vice-President,Canadian Conventional Field Operations | 41 | 未披露 | 未持股 | 2020-03-27 |
| Trevor J. Cassidy | 男 | Senior Vice-President, Thermal | 46 | 未披露 | 未持股 | 2020-03-27 |
| Jay E. Froc | -- | Senior Vice-President,Oil Sands Mining and Upgrading | 54 | 未披露 | 未持股 | 2020-03-27 |
| Pamela A. McIntyre | -- | Senior Vice-President,Safety, Risk Management and Innovation | 57 | 未披露 | 未持股 | 2020-03-27 |
| Robin S. Zabek | 男 | Senior Vice-President,Exploitation | 48 | 未披露 | 未持股 | 2020-03-27 |
| Mark A. Stainthorpe | -- | Chief Financial Officer and Senior Vice-President, Finance | 42 | 未披露 | 未持股 | 2020-03-27 |
| Real M. Cusson | -- | Senior Vice-President,Marketing | 69 | 未披露 | 未持股 | 2020-03-27 |
| Allan E. Frankiw | -- | Senior Vice-President,Production | 63 | 未披露 | 未持股 | 2020-03-27 |
| Ronald K. Laing | -- | Senior Vice-President,Corporate Development and Land | 50 | 未披露 | 未持股 | 2020-03-27 |
| Paul M. Mendes | -- | Vice-President,Legal, General Counsel and Corporate Secretary | 54 | 未披露 | 未持股 | 2020-03-27 |
| William R. Peterson | -- | Senior Vice-President,Development Operations | 53 | 未披露 | 未持股 | 2020-03-27 |
| Kendall W. Stagg | 男 | Senior Vice-President,Exploration | 58 | 未披露 | 未持股 | 2020-03-27 |
| Scott G. Stauth | -- | Chief Operating Officer, Oil Sands | 54 | 未披露 | 未持股 | 2020-03-27 |
| Darren M. Fichter | -- | Chief Operating Officer,Exploration and Production | 49 | 未披露 | 未持股 | 2020-03-27 |
| Betty Yee | -- | Vice-President,Land | 55 | 未披露 | 未持股 | 2020-03-27 |
董事简历
中英对照 | 中文 | 英文- M. Elizabeth Cannon
-
M.Elizabeth Cannon，Corporate Director。她目前是卡尔加里大学的名誉校长兼工程教授，此前曾于2006年至2010年在卡尔加里大学担任Schulich工程学院院长，然后于2010年至2018年担任校长兼副校长。她于2019年11月5日被任命为公司董事。
M. Elizabeth Cannon,Corporate director. She is currently President Emerita and Professor of Engineering at the University of Calgary, having previously served at the University of Calgary as Dean of the Schulich School of Engineering from 2006-2010 and then as President and Vice Chancellor from 2010-2018. She was appointed as a director of the Company on November 5 2019. - M.Elizabeth Cannon，Corporate Director。她目前是卡尔加里大学的名誉校长兼工程教授，此前曾于2006年至2010年在卡尔加里大学担任Schulich工程学院院长，然后于2010年至2018年担任校长兼副校长。她于2019年11月5日被任命为公司董事。
- M. Elizabeth Cannon,Corporate director. She is currently President Emerita and Professor of Engineering at the University of Calgary, having previously served at the University of Calgary as Dean of the Schulich School of Engineering from 2006-2010 and then as President and Vice Chancellor from 2010-2018. She was appointed as a director of the Company on November 5 2019.
- Catherine M. Best
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Catherine M. Best是公司董事。她自2003年11月以来持续担任公司董事，目前服务于Superior Plus Corporation, Aston Hill Financial Inc.和AltaGas Ltd.的董事会。她也是Alberta Children's Hospital Foundation, The Calgary Foundation, The Wawanesa Mutual Insurance Company的董事会成员，是the Calgary Stampede审计委员会和the University of Calgary审计委员会的志愿者会员。
Catherine M. Best,Corporate director. She has served continuously as a director of the Company since November 2003 and is currently serving on the board of directors of Superior Plus Corporation and Badger Daylighting Ltd. She is also a member of the Board of the Alberta Children’s Hospital Foundation, the Calgary Foundation, The Wawanesa Mutual Insurance Company and the Calgary Stampede Foundation. - Catherine M. Best是公司董事。她自2003年11月以来持续担任公司董事，目前服务于Superior Plus Corporation, Aston Hill Financial Inc.和AltaGas Ltd.的董事会。她也是Alberta Children's Hospital Foundation, The Calgary Foundation, The Wawanesa Mutual Insurance Company的董事会成员，是the Calgary Stampede审计委员会和the University of Calgary审计委员会的志愿者会员。
- Catherine M. Best,Corporate director. She has served continuously as a director of the Company since November 2003 and is currently serving on the board of directors of Superior Plus Corporation and Badger Daylighting Ltd. She is also a member of the Board of the Alberta Children’s Hospital Foundation, the Calgary Foundation, The Wawanesa Mutual Insurance Company and the Calgary Stampede Foundation.
- N. Murray Edwards
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N. Murray Edwards是Edco Financial Holdings Ltd.（私人管理和咨询公司）的总裁。他自1988年9月以来持续担任公司董事。目前是主席，服务于Ensign Energy Services Inc.和Magellan Aerospace Corporation董事会。
N. Murray Edwards,Corporate director and investor. He has served continuously as a director of the Company since September 1988. Prior to December 2015 he was President of Edco Financial Holdings Ltd. private management and consulting company. Currently, he is Chairman and serving on the board of directors of Ensign Energy Services Inc. and Magellan Aerospace Corporation. - N. Murray Edwards是Edco Financial Holdings Ltd.（私人管理和咨询公司）的总裁。他自1988年9月以来持续担任公司董事。目前是主席，服务于Ensign Energy Services Inc.和Magellan Aerospace Corporation董事会。
- N. Murray Edwards,Corporate director and investor. He has served continuously as a director of the Company since September 1988. Prior to December 2015 he was President of Edco Financial Holdings Ltd. private management and consulting company. Currently, he is Chairman and serving on the board of directors of Ensign Energy Services Inc. and Magellan Aerospace Corporation.
- Christopher L. Fong
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Christopher L. Fong是公司董事。直到2009年5月退休，他是RBC Capital Markets企业银行业务、能源的全球主管。他自2010年11月以来持续担任公司董事。他在2009年被任命为Alberta能源部竞争审查过程（Alberta's Department of Energy's Competitive Review process）的顾问。他目前服务于Anderson Energy Ltd., Computer Modelling Group Ltd.的董事会，在阿尔伯塔省证券委员会的石油咨询委员会（Petroleum Advisory Committee of the Alberta Securities Commission）工作。
Christopher L. Fong,Corporate director. He has served continuously as a director of the Company since November 2010. He is currently serving on the board of directors of Computer Modelling Group Ltd. - Christopher L. Fong是公司董事。直到2009年5月退休，他是RBC Capital Markets企业银行业务、能源的全球主管。他自2010年11月以来持续担任公司董事。他在2009年被任命为Alberta能源部竞争审查过程（Alberta's Department of Energy's Competitive Review process）的顾问。他目前服务于Anderson Energy Ltd., Computer Modelling Group Ltd.的董事会，在阿尔伯塔省证券委员会的石油咨询委员会（Petroleum Advisory Committee of the Alberta Securities Commission）工作。
- Christopher L. Fong,Corporate director. He has served continuously as a director of the Company since November 2010. He is currently serving on the board of directors of Computer Modelling Group Ltd.
- Wilfred A. Gobert
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Wilfred A. Gobert是独立的商人。他自2010年11月以来持续担任董事。他目前服务于Gluskin Sheff & Associates, Trilogy Energy Corp.和Manitok Energy Inc.的董事会。
Wilfred A. Gobert,Independent businessman. He has served continuously as a director since November 2010. He is currently serving on the board of directors of Paramount Resources Ltd. - Wilfred A. Gobert是独立的商人。他自2010年11月以来持续担任董事。他目前服务于Gluskin Sheff & Associates, Trilogy Energy Corp.和Manitok Energy Inc.的董事会。
- Wilfred A. Gobert,Independent businessman. He has served continuously as a director since November 2010. He is currently serving on the board of directors of Paramount Resources Ltd.
- Steve W. Laut
-
Steve W. Laut是公司的官员。他自2006年8月以来持续担任公司董事。
Steve W. Laut,Officer of the Company. He has served continuously as a director of the Company since August 2006. - Steve W. Laut是公司的官员。他自2006年8月以来持续担任公司董事。
- Steve W. Laut,Officer of the Company. He has served continuously as a director of the Company since August 2006.
- Frank J. McKenna
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Frank J. McKenna从2010年8月开始担任该公司的董事长。他于2006年5月1日被任命为TD银行集团（TD Bank Group）的副主席。他主要负责支持银行进行收揽客户战略，尤其是大金额银行业务以及商业银行业务领域的客户。此外，他代表TD公司扩充其北美洲业务，其市场资本总值使其成为前十位大型银行之一。他曾在上市企业和私营企业担任多个领导层职位。自1987年至1997年，他担任了10年的新不伦瑞克总理，曾经赢得连续三场多数政府的支持，包括在1987年赢得州议会58席支持的历史性胜利。McKenna政府极大得提升了全省的生活水平和生活质量。在他所获得成就中，包括取得了财政收支平衡、率先开通了电子政务服务、吸引了创新型行业集群并且提升了教育成果。他在国家舞台上起到了关键作用。在其他行动中，他还是加拿大-美国自由贸易协定的主要倡导者。
Frank J. McKenna,Chair, Brookfield Asset Management Inc. and Deputy Chair, Wholesale, TD Bank Group, a financial institution. - Frank J. McKenna从2010年8月开始担任该公司的董事长。他于2006年5月1日被任命为TD银行集团（TD Bank Group）的副主席。他主要负责支持银行进行收揽客户战略，尤其是大金额银行业务以及商业银行业务领域的客户。此外，他代表TD公司扩充其北美洲业务，其市场资本总值使其成为前十位大型银行之一。他曾在上市企业和私营企业担任多个领导层职位。自1987年至1997年，他担任了10年的新不伦瑞克总理，曾经赢得连续三场多数政府的支持，包括在1987年赢得州议会58席支持的历史性胜利。McKenna政府极大得提升了全省的生活水平和生活质量。在他所获得成就中，包括取得了财政收支平衡、率先开通了电子政务服务、吸引了创新型行业集群并且提升了教育成果。他在国家舞台上起到了关键作用。在其他行动中，他还是加拿大-美国自由贸易协定的主要倡导者。
- Frank J. McKenna,Chair, Brookfield Asset Management Inc. and Deputy Chair, Wholesale, TD Bank Group, a financial institution.
- David A. Tuer
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David A. Tuer从2008年到2010年是Teine Energy Ltd.（私人石油和天然气勘探公司）的副主席兼首席执行官，是Marble Point Energy Ltd.（Teine Energy Ltd.的前身，也是私人石油和天然气勘探公司）的副主席和首席执行官。之前他从2001年到2008年是卡尔加里卫生地区（Calgary Health Region）的主席，是BA Energy Inc.的执行副主席（从2005年到2008年（此时它被其母公司Value Creation Inc.通过安排规划（Plan of Arrangement）收购））。他自2002年5月以来持续担任公司董事。目前服务于Altalink Management LLP.（私人有限合伙企业）董事会。
David A. Tuer,Chairman, Optiom Inc. private insurance company; prior thereto, from 2010 to 2015 the Vice-Chairman and Chief Executive Officer of Teine Energy Ltd. (private oil and gas exploration company) and served as Vice-Chairman and Chief Executive Officer of Marble Point Energy Ltd., the predecessor to Teine Energy Ltd. from 2008 to 2010. He has served continuously as a director of the Company since May 2002. - David A. Tuer从2008年到2010年是Teine Energy Ltd.（私人石油和天然气勘探公司）的副主席兼首席执行官，是Marble Point Energy Ltd.（Teine Energy Ltd.的前身，也是私人石油和天然气勘探公司）的副主席和首席执行官。之前他从2001年到2008年是卡尔加里卫生地区（Calgary Health Region）的主席，是BA Energy Inc.的执行副主席（从2005年到2008年（此时它被其母公司Value Creation Inc.通过安排规划（Plan of Arrangement）收购））。他自2002年5月以来持续担任公司董事。目前服务于Altalink Management LLP.（私人有限合伙企业）董事会。
- David A. Tuer,Chairman, Optiom Inc. private insurance company; prior thereto, from 2010 to 2015 the Vice-Chairman and Chief Executive Officer of Teine Energy Ltd. (private oil and gas exploration company) and served as Vice-Chairman and Chief Executive Officer of Marble Point Energy Ltd., the predecessor to Teine Energy Ltd. from 2008 to 2010. He has served continuously as a director of the Company since May 2002.
- Tim S. McKay
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Tim S. McKay，首席运营官。
Tim S. McKay,Officer of the Company. He has served continuously as a director of the Company since February 2018. - Tim S. McKay，首席运营官。
- Tim S. McKay,Officer of the Company. He has served continuously as a director of the Company since February 2018.
- Annette M. Verschuren
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Annette M. Verschuren，她是NRStor Inc.（能源存储技术的能源储蓄项目发展商）的首席执行官。从1996年到2011年，她曾是The Home Depot Canada的总裁，她监督公司在加拿大的成功增长，并引进其进入中国。加入The Home Depot之前，她曾是Michaels of Canada（连锁工艺品商店）的总裁和联合所有人。她目前担任Cape Breton University的校长和Liberty Mutual Insurance Group的董事以及许多非盈利组织的委员会成员。她目前任职于Air Canada and Saputo Inc.的董事会。
Annette M. Verschuren,Chair and Chief Executive Officer of NRStor Inc., an energy storage project developer of energy storage technologies. She has served as a director of the Corporation continuously since November 2014. She currently serves as Chancellor of Cape Breton University and as a director of Liberty Mutual Insurance Group and a board member of numerous non-profit organizations. Currently serving on the board of directors of Air Canada and Saputo Inc. - Annette M. Verschuren，她是NRStor Inc.（能源存储技术的能源储蓄项目发展商）的首席执行官。从1996年到2011年，她曾是The Home Depot Canada的总裁，她监督公司在加拿大的成功增长，并引进其进入中国。加入The Home Depot之前，她曾是Michaels of Canada（连锁工艺品商店）的总裁和联合所有人。她目前担任Cape Breton University的校长和Liberty Mutual Insurance Group的董事以及许多非盈利组织的委员会成员。她目前任职于Air Canada and Saputo Inc.的董事会。
- Annette M. Verschuren,Chair and Chief Executive Officer of NRStor Inc., an energy storage project developer of energy storage technologies. She has served as a director of the Corporation continuously since November 2014. She currently serves as Chancellor of Cape Breton University and as a director of Liberty Mutual Insurance Group and a board member of numerous non-profit organizations. Currently serving on the board of directors of Air Canada and Saputo Inc.
- Timothy W. Faithfull
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Timothy W. Faithfull，在Royal Dutch/Shell plc从事了36年的能源行业工作，担任过石油产品和LNG项目开发方面的各种国际性职务。作为Shell Canada Limited的总裁、首席执行官，他在2003年负责了价值60亿美元的Athabasca Oil Sands Project，这是25年内第一个完全集成的油砂项目。他有着丰富的商业风险管理经验，因为在1993-1996，他在Shell International Trading and Shipping Company管理过全球原油贸易业务。1996-1999，他是新加坡Shell Eastern Petroleum的董事长、首席执行官，涉及Shell亚太地区的主要精炼及石油产品贸易业务。任职于新加坡期间，他是DBS Bank 和 Port of Singapore Authority的董事，曾是main Singapore Arts/Theatre complex的受托人。在Calgary工作期间，曾担任Calgary Health Trust 和 Epcor Arts Centre的董事。他目前是AMEC plc 和 Canadian Natural Resources Limited的董事。他是英国Shell Pension Trust Limited的董事、科技委员会主席。他也是Starehe UK的受托人主席、Canada UK Colloquium的受托人，以上都是非营利机构。他是ICE Futures Europe 和 LIFFE Administration and Management的董事，曾担任Enerflex Systems Income Fund 和 Canadian Pacific Railway的董事。他在英国的University of Oxford获得哲学、政治与经济硕士学位。他是University of Oxford的杰出校友。
Timothy W. Faithfull,Corporate director. He has served continuously as a director of the Company since November 2010. He is Chairman of the Starehe Endowment Fund in the UK and a Council Member of the Canada - UK Colloquia. He is currently serving on the board of directors of ICE Futures Europe. Mr. Faithfull will not be standing for re-election at the Annual Meeting to be held on May 7 2020. - Timothy W. Faithfull，在Royal Dutch/Shell plc从事了36年的能源行业工作，担任过石油产品和LNG项目开发方面的各种国际性职务。作为Shell Canada Limited的总裁、首席执行官，他在2003年负责了价值60亿美元的Athabasca Oil Sands Project，这是25年内第一个完全集成的油砂项目。他有着丰富的商业风险管理经验，因为在1993-1996，他在Shell International Trading and Shipping Company管理过全球原油贸易业务。1996-1999，他是新加坡Shell Eastern Petroleum的董事长、首席执行官，涉及Shell亚太地区的主要精炼及石油产品贸易业务。任职于新加坡期间，他是DBS Bank 和 Port of Singapore Authority的董事，曾是main Singapore Arts/Theatre complex的受托人。在Calgary工作期间，曾担任Calgary Health Trust 和 Epcor Arts Centre的董事。他目前是AMEC plc 和 Canadian Natural Resources Limited的董事。他是英国Shell Pension Trust Limited的董事、科技委员会主席。他也是Starehe UK的受托人主席、Canada UK Colloquium的受托人，以上都是非营利机构。他是ICE Futures Europe 和 LIFFE Administration and Management的董事，曾担任Enerflex Systems Income Fund 和 Canadian Pacific Railway的董事。他在英国的University of Oxford获得哲学、政治与经济硕士学位。他是University of Oxford的杰出校友。
- Timothy W. Faithfull,Corporate director. He has served continuously as a director of the Company since November 2010. He is Chairman of the Starehe Endowment Fund in the UK and a Council Member of the Canada - UK Colloquia. He is currently serving on the board of directors of ICE Futures Europe. Mr. Faithfull will not be standing for re-election at the Annual Meeting to be held on May 7 2020.
- Gordon D. Giffin
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Gordon D. Giffin，他是McKenna Long & Aldridge公司的华盛顿特区和亚特兰大、乔治亚州律师事务所的资深合伙人。他一直担任Just Energy公司的董事（2006年以来）。他目前任职于两个董事会委员会，即风险委员会和薪酬、人力资源、环境、健康和安全委员会。他是 the Council of Foreign Relations的成员，也任职于卡特中心（The Carter Center）的监事会，以及Kissinger-McLarty Associates的顾问委员会。他曾担任美国驻加拿大大使（从1997年到2001年）。他任职于金融、交通、自然资源领域的加拿大上市公司及其委员会。他拥有董事和律师任职经验，有助于Just Energy公司的董事会和委员会讨论需要解决的问题。他经常参加他服务的董事会会议和委员会会议，包括Just Energy公司美国运营子公司的所有董事会会议。他有一个96的董事会和委员会会议出勤记录，截至今年2014年3月31日。
Gordon D. Giffin is Senior Partner of the law firm of Dentons formerly McKenna Long & Aldridge LLP, where he maintains offices in Washington, D.C. and Atlanta. His practice focuses on international transactions related to trade, energy and public policy. He has been engaged in the practice of law or government service for more than 40 years. He served as the United States Ambassador to Canada with responsibility for managing Canada/U.S. bilateral relations, including energy and environmental policy from August 1997 to April 2001. Prior to that, he served as Chief Counsel and Legislative Director to United States Senator Sam Nunn, with responsibility for the legal and legislative operations of the office. Ambassador Giffin has spent three decades as an attorney in the energy industry as an advisor, trying multiple energy regulatory cases before state and federal tribunals and courts, and handling transactions including mergers and acquisitions. During a decade in public service, he was a senior attorney and advisor in the United States Senate where, among other matters, he worked on major energy public policy initiatives. During his four years as United States Ambassador to Canada, his responsibilities included the entire array of policy matters in the Canada-U.S. context including energy policy. He has substantial experience in dealing with issues at the intersection of industry and public policy. Since leaving public office, he resumed his continental law practice and remains actively engaged in public policy initiatives and international affairs through membership in the Council on Foreign Relations and the Trilateral Commission. Ambassador Giffin holds a Bachelor of Arts from Duke University (Durham, NC) and a Juris Doctorate from Emory University School of Law (Atlanta, GA). - Gordon D. Giffin，他是McKenna Long & Aldridge公司的华盛顿特区和亚特兰大、乔治亚州律师事务所的资深合伙人。他一直担任Just Energy公司的董事（2006年以来）。他目前任职于两个董事会委员会，即风险委员会和薪酬、人力资源、环境、健康和安全委员会。他是 the Council of Foreign Relations的成员，也任职于卡特中心（The Carter Center）的监事会，以及Kissinger-McLarty Associates的顾问委员会。他曾担任美国驻加拿大大使（从1997年到2001年）。他任职于金融、交通、自然资源领域的加拿大上市公司及其委员会。他拥有董事和律师任职经验，有助于Just Energy公司的董事会和委员会讨论需要解决的问题。他经常参加他服务的董事会会议和委员会会议，包括Just Energy公司美国运营子公司的所有董事会会议。他有一个96的董事会和委员会会议出勤记录，截至今年2014年3月31日。
- Gordon D. Giffin is Senior Partner of the law firm of Dentons formerly McKenna Long & Aldridge LLP, where he maintains offices in Washington, D.C. and Atlanta. His practice focuses on international transactions related to trade, energy and public policy. He has been engaged in the practice of law or government service for more than 40 years. He served as the United States Ambassador to Canada with responsibility for managing Canada/U.S. bilateral relations, including energy and environmental policy from August 1997 to April 2001. Prior to that, he served as Chief Counsel and Legislative Director to United States Senator Sam Nunn, with responsibility for the legal and legislative operations of the office. Ambassador Giffin has spent three decades as an attorney in the energy industry as an advisor, trying multiple energy regulatory cases before state and federal tribunals and courts, and handling transactions including mergers and acquisitions. During a decade in public service, he was a senior attorney and advisor in the United States Senate where, among other matters, he worked on major energy public policy initiatives. During his four years as United States Ambassador to Canada, his responsibilities included the entire array of policy matters in the Canada-U.S. context including energy policy. He has substantial experience in dealing with issues at the intersection of industry and public policy. Since leaving public office, he resumed his continental law practice and remains actively engaged in public policy initiatives and international affairs through membership in the Council on Foreign Relations and the Trilateral Commission. Ambassador Giffin holds a Bachelor of Arts from Duke University (Durham, NC) and a Juris Doctorate from Emory University School of Law (Atlanta, GA).
高管简历
中英对照 | 中文 | 英文- Troy J. P. Anderson
Troy J. P. Anderson， 自2015年1月起担任公司高管；此前于2009年3月至2011年7月间担任英国一部的生产经理，2011年7月至2013年10月间担任生产经理，最近于2013年10月至2015年1月间担任北部运营经理。
Troy J. P. Anderson, Officer of the Company since January 2015; prior thereto UK1 Production Manager from March 2009 to July 2011 Production Manager from July 2011 to October 2013 and most recently Northern Operations Manager from October 2013 to January 2015.- Troy J. P. Anderson， 自2015年1月起担任公司高管；此前于2009年3月至2011年7月间担任英国一部的生产经理，2011年7月至2013年10月间担任生产经理，最近于2013年10月至2015年1月间担任北部运营经理。
- Troy J. P. Anderson, Officer of the Company since January 2015; prior thereto UK1 Production Manager from March 2009 to July 2011 Production Manager from July 2011 to October 2013 and most recently Northern Operations Manager from October 2013 to January 2015.
- Trevor J. Cassidy
Trevor J. Cassidy，2014年8月以来，他是公司的官员。此前从2005年4月到2014年8月，他担任生产经理。
Trevor J. Cassidy,Officer of the Company since August 2014; prior thereto Production Manager from April 2005 to August 2014.- Trevor J. Cassidy，2014年8月以来，他是公司的官员。此前从2005年4月到2014年8月，他担任生产经理。
- Trevor J. Cassidy,Officer of the Company since August 2014; prior thereto Production Manager from April 2005 to August 2014.
- Jay E. Froc
Jay E. Froc，2013年6月起担任本公司员工，2006年起在Suncor Energy Inc.担任多个职位。
Jay E. Froc,Officer of the Company since June 2013. Most recently held various positions with Suncor Energy Inc. since 2006.- Jay E. Froc，2013年6月起担任本公司员工，2006年起在Suncor Energy Inc.担任多个职位。
- Jay E. Froc,Officer of the Company since June 2013. Most recently held various positions with Suncor Energy Inc. since 2006.
- Pamela A. McIntyre
Pamela A. McIntyre，担任公司的职员（2011年5月以来），此前曾担任项目集成经理（从2007年7月到2011年1月），最近担任特别项目资产经理（2011年1月至2011年5月）。
Pamela A. McIntyre,Officer of the Company since May 2011; prior thereto Project Integration Manager from July 2007 to January 2011 and most recently Manager, Special Projects Assets from January 2011 to May 2011.- Pamela A. McIntyre，担任公司的职员（2011年5月以来），此前曾担任项目集成经理（从2007年7月到2011年1月），最近担任特别项目资产经理（2011年1月至2011年5月）。
- Pamela A. McIntyre,Officer of the Company since May 2011; prior thereto Project Integration Manager from July 2007 to January 2011 and most recently Manager, Special Projects Assets from January 2011 to May 2011.
- Robin S. Zabek
Robin S. Zabek，2014年3月以来，他担任公司的员工。从2006年9月到2014年3月，他担任开发经理。
Robin S. Zabek,Officer of the Company since March 2014; prior thereto Manager Exploitation from September 2006 to March 2014.- Robin S. Zabek，2014年3月以来，他担任公司的员工。从2006年9月到2014年3月，他担任开发经理。
- Robin S. Zabek,Officer of the Company since March 2014; prior thereto Manager Exploitation from September 2006 to March 2014.
- Mark A. Stainthorpe
MarkA.Stainthorpe，自2018年3月起担任公司高管。在此之前，从2015年5月至2015年5月担任投资者关系经理，从2015年5月至2016年2月担任财政部董事，从2016年3月至2018年3月担任财政部和投资者关系总监，最近从2018年3月至2019年3月担任金融资本市场副总裁。
Mark A. Stainthorpe,Officer of the Company since March 2018. Prior thereto Manager, Investor Relations until May 2015 Manager, Treasury from May 2015 to February 2016 Director, Treasury and Investor Relations from March 2016 to March 2018 and most recently Vice-President, Finance - Capital Markets from March 2018 to March 2019.- MarkA.Stainthorpe，自2018年3月起担任公司高管。在此之前，从2015年5月至2015年5月担任投资者关系经理，从2015年5月至2016年2月担任财政部董事，从2016年3月至2018年3月担任财政部和投资者关系总监，最近从2018年3月至2019年3月担任金融资本市场副总裁。
- Mark A. Stainthorpe,Officer of the Company since March 2018. Prior thereto Manager, Investor Relations until May 2015 Manager, Treasury from May 2015 to February 2016 Director, Treasury and Investor Relations from March 2016 to March 2018 and most recently Vice-President, Finance - Capital Markets from March 2018 to March 2019.
- Real M. Cusson
Real M. Cusson，担任高级副总裁，负责营销。
Real M. Cusson,Senior Vice-President,Marketing.- Real M. Cusson，担任高级副总裁，负责营销。
- Real M. Cusson,Senior Vice-President,Marketing.
- Allan E. Frankiw
Allan E. Frankiw，东部产品副总裁。
Allan E. Frankiw,Vice-President,Production, East.- Allan E. Frankiw，东部产品副总裁。
- Allan E. Frankiw,Vice-President,Production, East.
- Ronald K. Laing
Ronald K. Laing自2009年3月以来担任公司官员；之前从2004年4月到2009年3月担任公司商业运作的经理。
Ronald K. Laing, Officer of the Company since March 2009; prior thereto Manager, Commercial Operations of the Company from April 2004 to March 2009.- Ronald K. Laing自2009年3月以来担任公司官员；之前从2004年4月到2009年3月担任公司商业运作的经理。
- Ronald K. Laing, Officer of the Company since March 2009; prior thereto Manager, Commercial Operations of the Company from April 2004 to March 2009.
- Paul M. Mendes
Paul M. Mendes自2010年2月以来担任公司官员；之前从2007年1月至2010年2月担任法律服务的主管。
Paul M. Mendes, Officer of the Company since February 2010; prior thereto Director, Legal Services, Horizon from January 2007 to February 2010.- Paul M. Mendes自2010年2月以来担任公司官员；之前从2007年1月至2010年2月担任法律服务的主管。
- Paul M. Mendes, Officer of the Company since February 2010; prior thereto Director, Legal Services, Horizon from January 2007 to February 2010.
- William R. Peterson
William R. Peterson，担任高级副总裁，负责生产和开发业务。
William R. Peterson,Senior Vice-President,Production and Development Operations.- William R. Peterson，担任高级副总裁，负责生产和开发业务。
- William R. Peterson,Senior Vice-President,Production and Development Operations.
- Kendall W. Stagg
Kendall W. Stagg，他担任勘探高级副总裁。
Kendall W. Stagg,Senior Vice-President, Exploration.- Kendall W. Stagg，他担任勘探高级副总裁。
- Kendall W. Stagg,Senior Vice-President, Exploration.
- Scott G. Stauth
Scott G. Stauth担任North American Operations的高级副总裁。
Scott G. Stauth,Senior Vice-President,North American Operations.- Scott G. Stauth担任North American Operations的高级副总裁。
- Scott G. Stauth,Senior Vice-President,North American Operations.
- Darren M. Fichter
Darren M. Fichter从2012年1月开始担任该公司的高管；在这之前，从2004年4月到2009年6月，担任南方重油部的经理，最后从2009年6月到2012年1月担任CNR International U.K. Limited的副总裁，其为该公司全资所有的子公司。
Darren M. Fichter, Officer of the Company since January 2012; prior thereto Manager, Heavy Oil South April 2004 to June 2009 and most recently Vice-President, Exploitation of CNR International U.K. Limited, a wholly owned subsidiary of the Company, from June 2009 to January 2012.- Darren M. Fichter从2012年1月开始担任该公司的高管；在这之前，从2004年4月到2009年6月，担任南方重油部的经理，最后从2009年6月到2012年1月担任CNR International U.K. Limited的副总裁，其为该公司全资所有的子公司。
- Darren M. Fichter, Officer of the Company since January 2012; prior thereto Manager, Heavy Oil South April 2004 to June 2009 and most recently Vice-President, Exploitation of CNR International U.K. Limited, a wholly owned subsidiary of the Company, from June 2009 to January 2012.
- Betty Yee
Betty Yee，自2013年6月担任本公司官员。自2003年以来，担任被收购及公司资产剥离的经理。
Betty Yee, Officer of the Company since June 2013. Most recently was Manager of Acquisition and Divestments of the Company since 2003.- Betty Yee，自2013年6月担任本公司官员。自2003年以来，担任被收购及公司资产剥离的经理。
- Betty Yee, Officer of the Company since June 2013. Most recently was Manager of Acquisition and Divestments of the Company since 2003.