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
Gordon J. Kerr Director 63 未披露 未持股 2017-03-31
Anne Marie N. Ainsworth Director 60 25.92万加拿大元 未持股 2017-03-31
Leslie A. O'Donoghue Director 54 19.50万加拿大元 未持股 2017-03-31
Gordon J. Kerr Director 63 19.25万加拿大元 未持股 2017-03-31
Robert B. Michaleski Director 64 19.00万加拿大元 未持股 2017-03-31
Michael Dilger Director, President and Chief Executive Officer 54 382.99万加拿大元 未持股 2017-03-31
Lorne B. Gordon Director 71 20.75万加拿大元 未持股 2017-03-31
Randall J. Findlay Chair of the board 67 36.00万加拿大元 未持股 2017-03-31
David M. B. LeGresley Director 58 20.60万加拿大元 未持股 2017-03-31
Jeffrey T. Smith Director 69 19.50万加拿大元 未持股 2017-03-31

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
Andrew Gruszecki -- Vice President, Oil Sands & Heavy Oil -- 207.44万加拿大元 未持股 2017-03-31
Jaret A. Sprott -- Vice President, Gas Services -- 未披露 未持股 2017-03-31
Michael Dilger Director, President and Chief Executive Officer 54 382.99万加拿大元 未持股 2017-03-31
Debbie Sulkers -- Vice President, Corporate Services -- 未披露 未持股 2017-03-31
Claudia D'Orazio -- Vice President, Compliance and Risk -- 未披露 未持股 2017-03-31
Robert M. Jones -- Vice President, Midstream - Crude Oil & Condensate -- 未披露 未持股 2017-03-31
Stuart V. Taylor -- Senior Vice President, NGL and Natural Gas Facilities -- 171.06万加拿大元 未持股 2017-03-31
Paul J. Murphy -- Senior Vice President, Pipeline and Crude Oil Facilities -- 163.77万加拿大元 未持股 2017-03-31
Harold K. Andersen -- Vice President, Legal and General Counsel -- 未披露 未持股 2017-03-31
Robert D. Lock -- Vice President, NGL Midstream -- 113.23万加拿大元 未持股 2017-03-31
Jason T. Wiun -- Vice President, Conventional Pipelines -- 未披露 未持股 2017-03-31
J. Scott Burrows -- Vice President, Finance and Chief Financial Officer -- 120.51万加拿大元 未持股 2017-03-31

董事简历

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Gordon J. Kerr

Gordon J. Kerr,他是Enerplus Corporation(多伦多证券交易所上市公司,以及在纽交所上市的公司)的前任总裁兼首席执行官以及董事(从2001年5月到2013年7月)。他也是the Canadian Association of Petroleum Producers的前任主席、Deer Creek Energy Limited、Laricina Energy Ltd.的前任董事,以及the Canadian Council of Chief Executives的前任成员。他获得广泛的领导职位管理经验,涉及各种石油和天然气公司(1979年职业生涯开始以来)。他于1996年开始任职Enerplus Corporation及其前身公司,并不断被提拔,包括担任首席财务官兼执行副总裁。他是the Haskayne School of Business at the University of Calgary的咨询委员会、the Institute of Corporate Directors的成员。他于1976年毕业于the University of Calgary,获得商业学士学位。他是注册会计师。他于1979年成为the Institute of Chartered Accountants of Alberta的成员,并于2011年被任命为the Institute of Chartered Accountants of Alberta的成员。


Gordon J. Kerr. 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.
Gordon J. Kerr,他是Enerplus Corporation(多伦多证券交易所上市公司,以及在纽交所上市的公司)的前任总裁兼首席执行官以及董事(从2001年5月到2013年7月)。他也是the Canadian Association of Petroleum Producers的前任主席、Deer Creek Energy Limited、Laricina Energy Ltd.的前任董事,以及the Canadian Council of Chief Executives的前任成员。他获得广泛的领导职位管理经验,涉及各种石油和天然气公司(1979年职业生涯开始以来)。他于1996年开始任职Enerplus Corporation及其前身公司,并不断被提拔,包括担任首席财务官兼执行副总裁。他是the Haskayne School of Business at the University of Calgary的咨询委员会、the Institute of Corporate Directors的成员。他于1976年毕业于the University of Calgary,获得商业学士学位。他是注册会计师。他于1979年成为the Institute of Chartered Accountants of Alberta的成员,并于2011年被任命为the Institute of Chartered Accountants of Alberta的成员。
Gordon J. Kerr. 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.
Anne Marie N. Ainsworth

Anne Marie N. Ainsworth,从2012年11月到2014年3月,她担任Oiltanking Partners, L.P. (为原油、精炼石油和液化石油气行业提供终端、储存和运输服务的供应商)的总裁、首席执行官和普通合伙人的董事以及Oiltanking Holding Americas, Inc.的总裁兼首席执行官。从2009年11月到2012年3月,她担任Refining of Sunoco, Inc.(石油石化制造商)的高级副总裁。加入 Sunoco之前,她在Motiva Enterprises, LLC任职。从2006年到2009年,她担任路易斯安那州泄洪道的Motiva Norco精炼厂总经理。从2003年到2006年,她担任Shell Oil Products U.S。的安全管理系统和过程董事。从2000年到2003年,她曾是Shell Deer Park Refining Company的技术保证副总裁。从2014年6月到2015年6月,她曾是Seventy Seven Energy Inc.(勘探和生产公司的井场服务和设备供应商)的董事。她目前是Pembina Pipeline Corporation(加拿大的石油和天然气管道公司)和Kirby Corporation(美国内陆和海上油驳船舰队的运营商以及柴油发动机服务供应商)的董事和审计委员会成员。她获得the University of Toledo的化学工程学士学位以及Rice University的工商管理硕士学位。从2000年到2009年,她担任其副教授。


Anne Marie N. Ainsworth served as President and Chief Executive Officer of the general partner of Oiltanking Partners, L.P. and of Oiltanking Holding Americas, Inc., companies engaged in the terminaling, storage and transportation by pipeline of crude oil, refined petroleum products and liquefied petroleum gas, from 2012 until her retirement in 2014 Senior Vice President, Manufacturing of Sunoco Inc. from 2009 to 2012 and General Manager of the Motiva Enterprises, LLC Norco, Louisiana Refinery from 2006 to 2009. Prior to joining Motiva, Ms. Ainsworth served in various capacities at Royal Dutch Shell. Ms. Ainsworth is a graduate of the Institute of Corporate Directors Education Program Rotman School of Management, University of Toronto and Haskayne School of Business, University of Calgary and holds the ICD.D. designation.Ms. Ainsworth currently serves as a director of Pembina Pipeline Corporation, Archrock, Inc. and Kirby Corporation. She previously served as a director of Seventy Seven Energy Inc. until 2015.
Anne Marie N. Ainsworth,从2012年11月到2014年3月,她担任Oiltanking Partners, L.P. (为原油、精炼石油和液化石油气行业提供终端、储存和运输服务的供应商)的总裁、首席执行官和普通合伙人的董事以及Oiltanking Holding Americas, Inc.的总裁兼首席执行官。从2009年11月到2012年3月,她担任Refining of Sunoco, Inc.(石油石化制造商)的高级副总裁。加入 Sunoco之前,她在Motiva Enterprises, LLC任职。从2006年到2009年,她担任路易斯安那州泄洪道的Motiva Norco精炼厂总经理。从2003年到2006年,她担任Shell Oil Products U.S。的安全管理系统和过程董事。从2000年到2003年,她曾是Shell Deer Park Refining Company的技术保证副总裁。从2014年6月到2015年6月,她曾是Seventy Seven Energy Inc.(勘探和生产公司的井场服务和设备供应商)的董事。她目前是Pembina Pipeline Corporation(加拿大的石油和天然气管道公司)和Kirby Corporation(美国内陆和海上油驳船舰队的运营商以及柴油发动机服务供应商)的董事和审计委员会成员。她获得the University of Toledo的化学工程学士学位以及Rice University的工商管理硕士学位。从2000年到2009年,她担任其副教授。
Anne Marie N. Ainsworth served as President and Chief Executive Officer of the general partner of Oiltanking Partners, L.P. and of Oiltanking Holding Americas, Inc., companies engaged in the terminaling, storage and transportation by pipeline of crude oil, refined petroleum products and liquefied petroleum gas, from 2012 until her retirement in 2014 Senior Vice President, Manufacturing of Sunoco Inc. from 2009 to 2012 and General Manager of the Motiva Enterprises, LLC Norco, Louisiana Refinery from 2006 to 2009. Prior to joining Motiva, Ms. Ainsworth served in various capacities at Royal Dutch Shell. Ms. Ainsworth is a graduate of the Institute of Corporate Directors Education Program Rotman School of Management, University of Toronto and Haskayne School of Business, University of Calgary and holds the ICD.D. designation.Ms. Ainsworth currently serves as a director of Pembina Pipeline Corporation, Archrock, Inc. and Kirby Corporation. She previously served as a director of Seventy Seven Energy Inc. until 2015.
Leslie A. O'Donoghue

Leslie A. O'Donoghue女士从2012年10月30日开始一直担任加拿大加阳公司(Agrium Inc.)的公司发展与战略部执行副总裁和首席风险官,这是一家农业产品与服务的零售供应商,这是一家农业营养素与工业产品的生产与销售商,这是一家多伦多证券交易所(TSX)与纽交所(NYSE)上市的公司。在这之前,她担任加阳公司(Agrium)运营部的执行副总裁(从2011年到2012年),担任加阳公司业务发展部的首席法律官兼高级副总裁(从1999年到2011年)。于1999年加入加阳公司以前,O'Donoghue女士担任全国律所加拿大布雷克律师事务所(Blake, Cassels & Graydon LLP)的合伙人。O'Donoghue女士在卡尔加里大学(University of Calgary)获得经济学学士学位,并在加拿大皇后大学(Queens University.)获得法律学士学位。她于1989年进入亚伯达律师协会(Alberta Bar)。她还是加拿大企业董事协会(Institute of Corporate Directors)的会员。


Leslie A. O'Donoghue has been Executive Vice President, Corporate Development & Strategy & Chief Risk Officer at Agrium Inc. a retail supplier of agricultural products and services and a producer and marketer of agricultural nutrients and industrial products, a TSX and NYSE listed company, since October 30 2012. She was formerly Executive Vice President, Operations of Agrium (2011 to 2012) and Chief Legal Officer and Senior Vice President, Business Development of Agrium (1999 to 2011).Before joining Agrium in 1999 Ms. O'Donoghue was a partner in the national law firm Blake, Cassels & Graydon LLP.Ms. O'Donoghue holds 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. She is a member of the Institute of Corporate Directors.
Leslie A. O'Donoghue女士从2012年10月30日开始一直担任加拿大加阳公司(Agrium Inc.)的公司发展与战略部执行副总裁和首席风险官,这是一家农业产品与服务的零售供应商,这是一家农业营养素与工业产品的生产与销售商,这是一家多伦多证券交易所(TSX)与纽交所(NYSE)上市的公司。在这之前,她担任加阳公司(Agrium)运营部的执行副总裁(从2011年到2012年),担任加阳公司业务发展部的首席法律官兼高级副总裁(从1999年到2011年)。于1999年加入加阳公司以前,O'Donoghue女士担任全国律所加拿大布雷克律师事务所(Blake, Cassels & Graydon LLP)的合伙人。O'Donoghue女士在卡尔加里大学(University of Calgary)获得经济学学士学位,并在加拿大皇后大学(Queens University.)获得法律学士学位。她于1989年进入亚伯达律师协会(Alberta Bar)。她还是加拿大企业董事协会(Institute of Corporate Directors)的会员。
Leslie A. O'Donoghue has been Executive Vice President, Corporate Development & Strategy & Chief Risk Officer at Agrium Inc. a retail supplier of agricultural products and services and a producer and marketer of agricultural nutrients and industrial products, a TSX and NYSE listed company, since October 30 2012. She was formerly Executive Vice President, Operations of Agrium (2011 to 2012) and Chief Legal Officer and Senior Vice President, Business Development of Agrium (1999 to 2011).Before joining Agrium in 1999 Ms. O'Donoghue was a partner in the national law firm Blake, Cassels & Graydon LLP.Ms. O'Donoghue holds 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. She is a member of the Institute of Corporate Directors.
Gordon J. Kerr

Gordon J. Kerr是Enerplus Corporation(一家TSX和NYSE上市公司)的前总裁兼首席执行官兼董事,任职时间从2001年5月至2013年7月。他还是加拿大石油生产商协会的前任主席,Deer Creek Energy Limited和Laricina Energy Ltd的前任董事,以及加拿大首席执行官委员会的前任成员高管。他1996年开始受雇于Enerplus Corporation及其前身公司,担任越来越重要的职务,包括首席财务官和执行副总裁的职位总统先生Kerr先生是卡尔加里大学Haskayne商学院管理咨询委员会的成员,也是企业管理协会的成员董事们Kerr先生1976年毕业于卡尔加里大学,获得商科学士学位。他获得了特许会计师的称号,并于1979年成为阿尔伯塔省特许会计师协会的成员,2011年被任命为阿尔伯塔省特许会计师协会的会员。


Gordon J. Kerr is a former President and Chief Executive Officer and director of Enerplus Corporation a TSX and NYSE-listed company, a position he held from May 2001 until July 2013. He is also 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 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, and a member of the Institute of Corporate Directors.Mr. Kerr graduated from the University of Calgary in 1976 with a Bachelor of Commerce degree. He received his Chartered Accountant designation and became a member of the Institute of Chartered Accountants of Alberta in 1979 and was appointed a Fellow of the Institute of Chartered Accountants of Alberta in 2011.
Gordon J. Kerr是Enerplus Corporation(一家TSX和NYSE上市公司)的前总裁兼首席执行官兼董事,任职时间从2001年5月至2013年7月。他还是加拿大石油生产商协会的前任主席,Deer Creek Energy Limited和Laricina Energy Ltd的前任董事,以及加拿大首席执行官委员会的前任成员高管。他1996年开始受雇于Enerplus Corporation及其前身公司,担任越来越重要的职务,包括首席财务官和执行副总裁的职位总统先生Kerr先生是卡尔加里大学Haskayne商学院管理咨询委员会的成员,也是企业管理协会的成员董事们Kerr先生1976年毕业于卡尔加里大学,获得商科学士学位。他获得了特许会计师的称号,并于1979年成为阿尔伯塔省特许会计师协会的成员,2011年被任命为阿尔伯塔省特许会计师协会的会员。
Gordon J. Kerr is a former President and Chief Executive Officer and director of Enerplus Corporation a TSX and NYSE-listed company, a position he held from May 2001 until July 2013. He is also 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 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, and a member of the Institute of Corporate Directors.Mr. Kerr graduated from the University of Calgary in 1976 with a Bachelor of Commerce degree. He received his Chartered Accountant designation and became a member of the Institute of Chartered Accountants of Alberta in 1979 and was appointed a Fellow of the Institute of Chartered Accountants of Alberta in 2011.
Robert B. Michaleski

Robert B. Michaleski,从2000年1月到2013年12月31日,Michaleski先生担任彭比纳(Pembina)的首席执行官。他还担任总裁到2012年2月15日。他目前担任一家私人公司和一家多伦多证券交易所(TSX)上市公司的董事。Michaleski先生担任彭比纳(Pembina)的多个高级管理与执行职位超过30年时间。他于1980年被任命为财务总管,并于1992年任命为财务部副总裁。彭比纳于1997年10月股票首次公开发行后,他被任命为财务部副总裁兼首席财务官。Michaleski先生在曼尼托巴大学(University of Manitoba)以优异成绩获得商业学士学位。他于1978年获得特许会计师头衔。他还是加拿大企业董事协会(Institute of Corporate Directors)的会员。


Robert B. Michaleski was the CEO of Pembina from January 2000 to December 31 2013. Until February 15 2012 he also served as President. He is currently a director of one private company and two TSX-listed companies.Mr. Michaleski has 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.Mr. Michaleski holds a Bachelor of Commerce Honours Degree from the University of Manitoba. He received his Chartered Accountant designation in 1978. He is a member of the Institute of Corporate Directors.
Robert B. Michaleski,从2000年1月到2013年12月31日,Michaleski先生担任彭比纳(Pembina)的首席执行官。他还担任总裁到2012年2月15日。他目前担任一家私人公司和一家多伦多证券交易所(TSX)上市公司的董事。Michaleski先生担任彭比纳(Pembina)的多个高级管理与执行职位超过30年时间。他于1980年被任命为财务总管,并于1992年任命为财务部副总裁。彭比纳于1997年10月股票首次公开发行后,他被任命为财务部副总裁兼首席财务官。Michaleski先生在曼尼托巴大学(University of Manitoba)以优异成绩获得商业学士学位。他于1978年获得特许会计师头衔。他还是加拿大企业董事协会(Institute of Corporate Directors)的会员。
Robert B. Michaleski was the CEO of Pembina from January 2000 to December 31 2013. Until February 15 2012 he also served as President. He is currently a director of one private company and two TSX-listed companies.Mr. Michaleski has 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.Mr. Michaleski holds a Bachelor of Commerce Honours Degree from the University of Manitoba. He received his Chartered Accountant designation in 1978. He is a member of the Institute of Corporate Directors.
Michael Dilger

Michael Dilger,Dilger先生于2014年1月被任命为彭比纳(Pembina)的首席执行官。在这之前,2012年2月到2013年12月,他担任彭比纳(Pembina)的总裁兼首席运营官,担任首席运营官(2008年11月到2012年2月),并担任业务发展部的副总裁(从2005年到2008年)。加入彭比纳(Pembina)以前,Dilger先生在石油与天然气和基础设施公司的多个财务与业务发展部担任高级执行官职位,涵盖初始投资阶段公司到跨国公司的子公司,包括Nova Corporation与泛加拿大管道公司(TransCanada PipeLines Limited)。他的专业知识包括公司与战略发展、收购与剥离和财务与业务开发。Dilger先生从1989年开始一直担任特许会计师,并在卡尔加里大学(University of Calgary)获得商业学位学士学位。他担任一家公开上市公司与加拿大能源管道协会(Canadian Energy Pipeline Association)的董事。他还是加拿大企业董事协会(Institute of Corporate Directors)的会员。


Michael Dilger was appointed CEO 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 has been a Chartered Accountant since 1989 and holds a Bachelor of Commerce degree from the University of Calgary and has a Chartered Accountant designation. He sits on the board of one publicly listed company, and the Canadian Energy Pipeline Association. He is a member of the Institute of Corporate Directors.
Michael Dilger,Dilger先生于2014年1月被任命为彭比纳(Pembina)的首席执行官。在这之前,2012年2月到2013年12月,他担任彭比纳(Pembina)的总裁兼首席运营官,担任首席运营官(2008年11月到2012年2月),并担任业务发展部的副总裁(从2005年到2008年)。加入彭比纳(Pembina)以前,Dilger先生在石油与天然气和基础设施公司的多个财务与业务发展部担任高级执行官职位,涵盖初始投资阶段公司到跨国公司的子公司,包括Nova Corporation与泛加拿大管道公司(TransCanada PipeLines Limited)。他的专业知识包括公司与战略发展、收购与剥离和财务与业务开发。Dilger先生从1989年开始一直担任特许会计师,并在卡尔加里大学(University of Calgary)获得商业学位学士学位。他担任一家公开上市公司与加拿大能源管道协会(Canadian Energy Pipeline Association)的董事。他还是加拿大企业董事协会(Institute of Corporate Directors)的会员。
Michael Dilger was appointed CEO 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 has been a Chartered Accountant since 1989 and holds a Bachelor of Commerce degree from the University of Calgary and has a Chartered Accountant designation. He sits on the board of one publicly listed company, and the Canadian Energy Pipeline Association. He is a member of the Institute of Corporate Directors.
Lorne B. Gordon

Lorne B. Gordon,从2004年到2006年,Gordon先生是独立商人,担任Coril Holdings Ltd.的董事会副主席,该公司是一家私人投资与控股公司,从1997年到2004年,担任总裁兼首席执行官。从1985年到1993年,Gordon先生担任彭比纳资源有限公司(Pembina Resources Limited)的总裁和首席执行官。Gordon先生担任私有公司Mancal Corporation与Mancal Energy and Mancal Coal的董事直到2007年。他是加拿大石油协会(Canadian Petroleum Association)的前主席,担任加拿大石油生产商协会(Canadian Association of Petroleum Producers)的理事会创始成员,他还是加拿大企业董事协会(Institute of Corporate Directors)的会员。Gordon先生于1971年获得特许会计师头衔。


Lorne B. Gordon is an independent businessman who served as the Vice-Chairman of Coril Holdings Ltd. a private investment and holding company from 2004 to 2006 and as President and CEO from 1997 to 2004. Mr. Gordon was the President and CEO of Pembina Resources Limited from 1985 to 1993.Until 2007 Mr. Gordon was a director of the privately held companies Mancal Corporation, Mancal Energy and Mancal Coal.He is a past Chairman of the Canadian Petroleum Association, a founding member of the Board of Governors of the Canadian Association of Petroleum Producers, and a member of the Institute of Corporate Directors.Mr. Gordon held his Chartered Accountant Designation from 1971 until 2000.
Lorne B. Gordon,从2004年到2006年,Gordon先生是独立商人,担任Coril Holdings Ltd.的董事会副主席,该公司是一家私人投资与控股公司,从1997年到2004年,担任总裁兼首席执行官。从1985年到1993年,Gordon先生担任彭比纳资源有限公司(Pembina Resources Limited)的总裁和首席执行官。Gordon先生担任私有公司Mancal Corporation与Mancal Energy and Mancal Coal的董事直到2007年。他是加拿大石油协会(Canadian Petroleum Association)的前主席,担任加拿大石油生产商协会(Canadian Association of Petroleum Producers)的理事会创始成员,他还是加拿大企业董事协会(Institute of Corporate Directors)的会员。Gordon先生于1971年获得特许会计师头衔。
Lorne B. Gordon is an independent businessman who served as the Vice-Chairman of Coril Holdings Ltd. a private investment and holding company from 2004 to 2006 and as President and CEO from 1997 to 2004. Mr. Gordon was the President and CEO of Pembina Resources Limited from 1985 to 1993.Until 2007 Mr. Gordon was a director of the privately held companies Mancal Corporation, Mancal Energy and Mancal Coal.He is a past Chairman of the Canadian Petroleum Association, a founding member of the Board of Governors of the Canadian Association of Petroleum Producers, and a member of the Institute of Corporate Directors.Mr. Gordon held his Chartered Accountant Designation from 1971 until 2000.
Randall J. Findlay

Randall J. Findlay,Findlay先生是公司董事。从2001年直到于2006年退休,他担任Provident Energy Trust的总裁。他从2001年到2012年担任Provident的董事。在这之前,他在石油与天然气行业担任多个执行职位长达30年,包括NOVA与泛加输油管道(TransCanada PipeLines)的高级职位。Findlay先生担任几家公众与私人公司的董事。他还是阿尔伯塔儿童医院基金会(Alberta Children's Hospital Foundation)的董事与前主席。Findlay先生是一位专业工程师,在英属哥伦比亚大学(the University of British Columbia)获得化学工程应用科学学士学位,并毕业于加拿大企业董事协会(Institute of Corporate Directors Education Program),获得企业董事头衔。


Randall J. Findlay is a corporate director. He was the President of Provident Energy Trust from 2001 until his retirement in 2006. He was a director of Provident from 2001 to 2012. Prior to that he served in various executive positions for 30 years in the oil and gas industry, including senior positions at NOVA Corporation and TransCanada Pipelines.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 and is a graduate of the Institute of Corporate Directors Education Program and holds the ICD.D designation.
Randall J. Findlay,Findlay先生是公司董事。从2001年直到于2006年退休,他担任Provident Energy Trust的总裁。他从2001年到2012年担任Provident的董事。在这之前,他在石油与天然气行业担任多个执行职位长达30年,包括NOVA与泛加输油管道(TransCanada PipeLines)的高级职位。Findlay先生担任几家公众与私人公司的董事。他还是阿尔伯塔儿童医院基金会(Alberta Children's Hospital Foundation)的董事与前主席。Findlay先生是一位专业工程师,在英属哥伦比亚大学(the University of British Columbia)获得化学工程应用科学学士学位,并毕业于加拿大企业董事协会(Institute of Corporate Directors Education Program),获得企业董事头衔。
Randall J. Findlay is a corporate director. He was the President of Provident Energy Trust from 2001 until his retirement in 2006. He was a director of Provident from 2001 to 2012. Prior to that he served in various executive positions for 30 years in the oil and gas industry, including senior positions at NOVA Corporation and TransCanada Pipelines.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 and is a graduate of the Institute of Corporate Directors Education Program and holds the ICD.D designation.
David M. B. LeGresley

David M. B. LeGresley,LeGresley先生是一位公司董事。他担任加拿大国民银行金融公司(National Bank Financial)的执行官,在该公司任职达12年,最后从2006年到2008年担任董事会副主席。LeGresley先生在金融服务行业拥有丰富的经验,包括在所罗门兄弟公司(Salomon Brothers)(从1990年到1996年)与 加拿大帝国商业银行(CIBC Wood Gundy)(从1986年到1990年)任职。他还担任一家多伦多证券交易所上市公司和一家私人公司的董事。他于1981年在多伦多大学(University of Toronto)获得工程应用科学学士学位,并于1986年在哈佛商学院(Harvard Business School)获得工商管理硕士学位。LeGresley先生毕业于加拿大企业董事协会(Institute of Corporate Directors)罗特曼董事教育课程,他还是加拿大企业董事协会(Institute of Corporate Directors)的会员。


David M. B. LeGresley is a corporate director.Prior to 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.
David M. B. LeGresley,LeGresley先生是一位公司董事。他担任加拿大国民银行金融公司(National Bank Financial)的执行官,在该公司任职达12年,最后从2006年到2008年担任董事会副主席。LeGresley先生在金融服务行业拥有丰富的经验,包括在所罗门兄弟公司(Salomon Brothers)(从1990年到1996年)与 加拿大帝国商业银行(CIBC Wood Gundy)(从1986年到1990年)任职。他还担任一家多伦多证券交易所上市公司和一家私人公司的董事。他于1981年在多伦多大学(University of Toronto)获得工程应用科学学士学位,并于1986年在哈佛商学院(Harvard Business School)获得工商管理硕士学位。LeGresley先生毕业于加拿大企业董事协会(Institute of Corporate Directors)罗特曼董事教育课程,他还是加拿大企业董事协会(Institute of Corporate Directors)的会员。
David M. B. LeGresley is a corporate director.Prior to 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.
Jeffrey T. Smith

Jeffrey T. Smith是独立的商人和私人投资者,在石油和天然气业务、融资、并购和治理、人力资源、薪酬、卫生、安全和环境问题领域拥有丰富的经验。他也是Spyglass Resources Corp.和NAL Resources Limited(Manulife Financial Corporation的间接全资子公司)的董事。他的学历包括渥太华大学(the University of Ottawa)的地质学学士学位。他是the Association of Professional Engineers and Geoscientists of Alberta和the Institute of Corporate Directors的成员。


Jeffrey T. Smith is an independent businessman and private investor.He is also a director of NAL Resources Limited, an indirect wholly-owned subsidiary of Manulife Financial Corporation.Mr. Smith's academic credentials include a Bachelor of Science Geology degree from the University of Ottawa. He is a member of the Association of Professional Engineers and Geoscientists of Alberta and the Institute of Corporate Directors.
Jeffrey T. Smith是独立的商人和私人投资者,在石油和天然气业务、融资、并购和治理、人力资源、薪酬、卫生、安全和环境问题领域拥有丰富的经验。他也是Spyglass Resources Corp.和NAL Resources Limited(Manulife Financial Corporation的间接全资子公司)的董事。他的学历包括渥太华大学(the University of Ottawa)的地质学学士学位。他是the Association of Professional Engineers and Geoscientists of Alberta和the Institute of Corporate Directors的成员。
Jeffrey T. Smith is an independent businessman and private investor.He is also a director of NAL Resources Limited, an indirect wholly-owned subsidiary of Manulife Financial Corporation.Mr. Smith's academic credentials include a Bachelor of Science Geology degree from the University of Ottawa. He is a member of the Association of Professional Engineers and Geoscientists of Alberta and the Institute of Corporate Directors.

高管简历

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Andrew Gruszecki

Andrew Gruszecki,自2014年10月起担任Oil Sands & Heavy Oil of Pembina副总裁;在此之前从2012年4月到2014年10月担任业务开发副总裁;2006年1月到2012年4月担任Provident Energy Ltd. 业务开发执行副总裁。


Andrew Gruszecki. Vice President, Oil Sands & Heavy Oil of Pembina since October 2014; prior thereto, Vice President, Business Development from April 2012 to October 2014; prior thereto, Executive Vice President, Business Development of Provident Energy Ltd. from January 2006 to April 2012.
Andrew Gruszecki,自2014年10月起担任Oil Sands & Heavy Oil of Pembina副总裁;在此之前从2012年4月到2014年10月担任业务开发副总裁;2006年1月到2012年4月担任Provident Energy Ltd. 业务开发执行副总裁。
Andrew Gruszecki. Vice President, Oil Sands & Heavy Oil of Pembina since October 2014; prior thereto, Vice President, Business Development from April 2012 to October 2014; prior thereto, Executive Vice President, Business Development of Provident Energy Ltd. from January 2006 to April 2012.
Jaret A. Sprott

Jaret A. Sprott,自2015年1月1日起担任Pembina天然气服务副总裁;在此之前他曾自2013年3月起担任Encana Corporation北部运营区域Peace River Arch Alberta Montney高级经理;自2012年4月起担任Bighorn (Deep Basin Cretaceous)高级经理。


Jaret A. Sprott. Vice President, Gas Services of Pembina since January 1 2015; prior thereto, Senior Manager, Peace River Arch Alberta Montney, Northern Operating Area of Encana Corporation since March 2013; prior thereto, Senior Manager, Bighorn (Deep Basin Cretaceous) since April 2012.
Jaret A. Sprott,自2015年1月1日起担任Pembina天然气服务副总裁;在此之前他曾自2013年3月起担任Encana Corporation北部运营区域Peace River Arch Alberta Montney高级经理;自2012年4月起担任Bighorn (Deep Basin Cretaceous)高级经理。
Jaret A. Sprott. Vice President, Gas Services of Pembina since January 1 2015; prior thereto, Senior Manager, Peace River Arch Alberta Montney, Northern Operating Area of Encana Corporation since March 2013; prior thereto, Senior Manager, Bighorn (Deep Basin Cretaceous) since April 2012.
Michael Dilger

Michael Dilger,Dilger先生于2014年1月被任命为彭比纳(Pembina)的首席执行官。在这之前,2012年2月到2013年12月,他担任彭比纳(Pembina)的总裁兼首席运营官,担任首席运营官(2008年11月到2012年2月),并担任业务发展部的副总裁(从2005年到2008年)。加入彭比纳(Pembina)以前,Dilger先生在石油与天然气和基础设施公司的多个财务与业务发展部担任高级执行官职位,涵盖初始投资阶段公司到跨国公司的子公司,包括Nova Corporation与泛加拿大管道公司(TransCanada PipeLines Limited)。他的专业知识包括公司与战略发展、收购与剥离和财务与业务开发。Dilger先生从1989年开始一直担任特许会计师,并在卡尔加里大学(University of Calgary)获得商业学位学士学位。他担任一家公开上市公司与加拿大能源管道协会(Canadian Energy Pipeline Association)的董事。他还是加拿大企业董事协会(Institute of Corporate Directors)的会员。


Michael Dilger was appointed CEO 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 has been a Chartered Accountant since 1989 and holds a Bachelor of Commerce degree from the University of Calgary and has a Chartered Accountant designation. He sits on the board of one publicly listed company, and the Canadian Energy Pipeline Association. He is a member of the Institute of Corporate Directors.
Michael Dilger,Dilger先生于2014年1月被任命为彭比纳(Pembina)的首席执行官。在这之前,2012年2月到2013年12月,他担任彭比纳(Pembina)的总裁兼首席运营官,担任首席运营官(2008年11月到2012年2月),并担任业务发展部的副总裁(从2005年到2008年)。加入彭比纳(Pembina)以前,Dilger先生在石油与天然气和基础设施公司的多个财务与业务发展部担任高级执行官职位,涵盖初始投资阶段公司到跨国公司的子公司,包括Nova Corporation与泛加拿大管道公司(TransCanada PipeLines Limited)。他的专业知识包括公司与战略发展、收购与剥离和财务与业务开发。Dilger先生从1989年开始一直担任特许会计师,并在卡尔加里大学(University of Calgary)获得商业学位学士学位。他担任一家公开上市公司与加拿大能源管道协会(Canadian Energy Pipeline Association)的董事。他还是加拿大企业董事协会(Institute of Corporate Directors)的会员。
Michael Dilger was appointed CEO 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 has been a Chartered Accountant since 1989 and holds a Bachelor of Commerce degree from the University of Calgary and has a Chartered Accountant designation. He sits on the board of one publicly listed company, and the Canadian Energy Pipeline Association. He is a member of the Institute of Corporate Directors.
Debbie Sulkers

Debbie Sulkers从2011年6月开始担任公司的公司服务部副总裁;在这之前,从2006年10月到2011年4月,担任SemCAMS ULC的人力资源部副总裁,这是一家天然气收集与加工公司。


Debbie Sulkers, Vice President, Corporate Services of the Corporation since June 2011; prior thereto Vice President, Human Resources of SemCAMS ULC a natural gas gathering and processing company from October 2006 to April 2011.
Debbie Sulkers从2011年6月开始担任公司的公司服务部副总裁;在这之前,从2006年10月到2011年4月,担任SemCAMS ULC的人力资源部副总裁,这是一家天然气收集与加工公司。
Debbie Sulkers, Vice President, Corporate Services of the Corporation since June 2011; prior thereto Vice President, Human Resources of SemCAMS ULC a natural gas gathering and processing company from October 2006 to April 2011.
Claudia D'Orazio

Claudia D'Orazio负责管理彭比纳(Pembina)的财政与现金管理、风险管理,包括对冲、市场与信贷风险、保险与采购职能,以及业务整合。


Claudia D'Orazio. Vice President, Compliance and Risk since October 2014; prior thereto, Vice President, Risk, Information Services and Procurement of Pembina since September 2013; prior thereto, Vice President, Risk and Treasurer since April 2012; prior thereto, Corporate Controller since 2006.
Claudia D'Orazio负责管理彭比纳(Pembina)的财政与现金管理、风险管理,包括对冲、市场与信贷风险、保险与采购职能,以及业务整合。
Claudia D'Orazio. Vice President, Compliance and Risk since October 2014; prior thereto, Vice President, Risk, Information Services and Procurement of Pembina since September 2013; prior thereto, Vice President, Risk and Treasurer since April 2012; prior thereto, Corporate Controller since 2006.
Robert M. Jones

Robert M. Jones自2008年11月以来担任公司中游的副总裁;之前自2002年以来担任Merchant Energy Holdings Corp.(为生产者和基础设施公司提供咨询服务)的总裁,包括公司(从2005年到2008年)。


Robert M. Jones. Vice President, Midstream - Crude Oil & Condensate of Pembina since November 2008.
Robert M. Jones自2008年11月以来担任公司中游的副总裁;之前自2002年以来担任Merchant Energy Holdings Corp.(为生产者和基础设施公司提供咨询服务)的总裁,包括公司(从2005年到2008年)。
Robert M. Jones. Vice President, Midstream - Crude Oil & Condensate of Pembina since November 2008.
Stuart V. Taylor

Stuart V. Taylor自2009年7月1日以来担任公司天然气服务的副总裁;之前自2003年11月以来担任Talisman Energy Inc.规划的经理。


Stuart V. Taylor. Senior Vice President, NGL and Natural Gas Facilities since September 4 2013; prior thereto, Vice President, Gas Services of Pembina since July 1 2009.
Stuart V. Taylor自2009年7月1日以来担任公司天然气服务的副总裁;之前自2003年11月以来担任Talisman Energy Inc.规划的经理。
Stuart V. Taylor. Senior Vice President, NGL and Natural Gas Facilities since September 4 2013; prior thereto, Vice President, Gas Services of Pembina since July 1 2009.
Paul J. Murphy

Paul J. Murphy自2011年2月14日以来担任公司常规管道的副总裁;之前自2004年7月以来担任Inter Pipeline Fund天然气凝析液提取的副总裁。


Paul J. Murphy. 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.
Paul J. Murphy自2011年2月14日以来担任公司常规管道的副总裁;之前自2004年7月以来担任Inter Pipeline Fund天然气凝析液提取的副总裁。
Paul J. Murphy. 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.
Harold K. Andersen

Harold K. Andersen自2011年12月以来担任公司的总法律顾问;之前从2000年6月到2011年12月担任律师事务所Stikeman Elliott LLP的合伙人和同事。


Harold K. Andersen. 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.
Harold K. Andersen自2011年12月以来担任公司的总法律顾问;之前从2000年6月到2011年12月担任律师事务所Stikeman Elliott LLP的合伙人和同事。
Harold K. Andersen. 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.
Robert D. Lock

Robert D. Lock自2012年4月以来担任公司天然气凝析液的副总裁;之前自2005年以来担任未来供应和提取的副总裁。


Robert D. Lock. Vice President, NGL Midstream of Pembina since April 2012; prior thereto, Vice President, Supply and Extraction of Provident Energy Ltd. since 2005.
Robert D. Lock自2012年4月以来担任公司天然气凝析液的副总裁;之前自2005年以来担任未来供应和提取的副总裁。
Robert D. Lock. Vice President, NGL Midstream of Pembina since April 2012; prior thereto, Vice President, Supply and Extraction of Provident Energy Ltd. since 2005.
Jason T. Wiun

这是JasonT.Wiun自2014年1月1日起担任Pembina常规管道Vice President;此前自2013年9月起担任天然气服务Vice President;此前自2011年起担任常规管道业务开发高级经理。


Jason T. Wiun. 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.
这是JasonT.Wiun自2014年1月1日起担任Pembina常规管道Vice President;此前自2013年9月起担任天然气服务Vice President;此前自2011年起担任常规管道业务开发高级经理。
Jason T. Wiun. 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.
J. Scott Burrows

这是J.Scott Burrows自2015年1月1日起担任Vice President、财务和首席财务官;此前自2013年9月起担任Pembina资本市场Vice President;此前自2013年3月起担任Vice President、企业发展和投资者关系;此前自2012年1月起担任企业发展和规划高级经理。


J. Scott Burrows. 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.
这是J.Scott Burrows自2015年1月1日起担任Vice President、财务和首席财务官;此前自2013年9月起担任Pembina资本市场Vice President;此前自2013年3月起担任Vice President、企业发展和投资者关系;此前自2012年1月起担任企业发展和规划高级经理。
J. Scott Burrows. 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.