Governance ARC Resources Ltd.

ARX

CA00208D4084

Oil & Gas Exploration and Production

Market Closed - Toronto S.E. Other stock markets 15:59:59 2024-09-13 EDT			5-day change	1st Jan Change
23.16 ^CAD	+1.36%		+3.72%	+17.74%

09-09	ARC Resources Maintains Outperform Rating, $32 Price Target at National Bank of Canada	MT
09-05	ARC Resources Maintained at Buy at TPH Following Asset Sale and Operations Update; Price Target at C$30.00	MT

Executive Committee: ARC Resources Ltd.

Manager

Positions heldSince

Terry Anderson

53 year

Chief Executive Officer	2020-02-19
President	2020-04-29

Brian Groundwater

Chief Tech/Sci/R&D Officer

2021-03-31

Michael Capon

Chief Tech/Sci/R&D Officer

Katherine Gomes

Comptroller/Controller/Auditor

2014-12-31

Kristen Bibby

Director of Finance/CFO

2020-02-05

Armin Jahangiri

Chief Operating Officer

2017-02-28

Ryan Berrett

Sales & Marketing

2002-12-31

Lisa Olsen

Human Resources Officer

2007-12-31

Grant Zawalsky

64 year

Corporate Secretary

Composition of the Board of Directors: ARC Resources Ltd.

Director

CommitteesSince

Harold Kvisle

71 year

Chairman	2015-12-31
Independent Dir/Board Member	2011-09-13

Marty Proctor

63 year

Compensation Committee Chair	2021-05-16
Governance Committee Chair	2021-05-16
Audit Committee	2021-10-07
HR Committee
Governance Committee

Jackie Sheppard

68 year

Compensation Committee	2022-07-17
HR Committee	2022-07-17
Governance Committee Chair	2021-02-28
Governance Committee	2022-07-17

Leontine van Leeuwen-Atkins

59 year

Audit Committee	2020-12-31
Finance Committee
Governance Committee	2020-07-31
Nominating Committee	2020-07-31

David Collyer

68 year

Governance Committee	2015-12-31
Compensation Committee Chair	2015-12-31
HR Committee Chair	2015-12-31

Carol Banducci

64 year

Audit Committee Chair	2017-05-03
Audit Committee	2021-10-31

Michael McAllister

66 year

Compensation Committee	2020-11-05
HR Committee	2020-11-05

Hugh Connett

Director/Board Member
Independent Dir/Board Member

Bill McAdam

72 year

Director/Board Member	2020-12-31
Independent Dir/Board Member	2020-12-31

Terry Anderson

53 year

Director/Board Member

2020-02-19

Latest Appointments: ARC Resources Ltd.

ARC Resources Ltd. Appoints Michael R. Culbert as Director	05-10	CI
ARC Resources Ltd. Announces Management Changes	22-05-06	CI
ARC Resources Ltd. Appoints Carol Banducci to Board	21-11-04	CI
ARC Resources Ltd. and Seven Generations Energy Ltd. Announce Management Appointments	21-02-09	CI
ARC Resources Ltd. and Seven Generations Energy Ltd. Appoints Terry Anderson as CEO for the Combined Company	21-02-09	CI
ARC Resources Ltd. Announces Board Changes	20-11-05	CI
ARC Resources Ltd. Announces Management Changes; Announces Quarterly Dividend	20-05-06	CI

More news

Former Officers and Directors: ARC Resources Ltd.

Insider

Positions held

SinceUntil

Farhad Ahrabi

Director/Board Member	2019-11-07	2023-12-31
Independent Dir/Board Member	2019-11-07	2023-12-31

Susan Jones

Director/Board Member	2020-04-30	2023-02-27
Independent Dir/Board Member	2020-04-30	2023-02-27

Martha Wilmot

Investor Relations Contact

2002-12-31

2022-04-30

Chris Baldwin

Corporate Officer/Principal

2009-08-31

2021-11-30

Myron Stadnyk

Director/Board Member	2013-01-01	2020-04-29
Chief Executive Officer	2013-01-01	2020-02-19
Chief Operating Officer	1996-12-31	2013-01-01
President	2011-09-14	2020-04-29

P. Dafoe

Director of Finance/CFO	2014-02-12	2020-02-05
Corporate Officer/Principal	2013-03-27	2014-02-12
Treasurer	1998-12-31	2011-09-14

Timothy J. Hearn

Director/Board Member	2011-06-23	2018-05-02
Independent Dir/Board Member	2011-06-21	2018-05-02

Karen Nielsen

Corporate Officer/Principal

2013-07-31

2016-12-31

Neil Groeneveld

Corporate Officer/Principal

2008-04-30

2016-11-30

David P. Carey

Corporate Officer/Principal

2000-12-31

2016-08-31

Jay Billesberger

Chief Tech/Sci/R&D Officer

2011-09-14

2015-12-31

Nancy Smith

Director/Board Member	2015-12-31	-
Independent Dir/Board Member	2015-12-31	-

Oliver Friesen

Corporate Officer/Principal

2013-12-31

2015-10-31

Steven Sinclair

Director of Finance/CFO

2013-12-31

Allan R. Twa

Corporate Secretary

Cameron Kramer

Chief Operating Officer	2011-09-14	2013-12-15
Corporate Officer/Principal	2011-09-14	2013-03-27

William G. Sembo

Director/Board Member	2013-11-05	-
Independent Dir/Board Member	2013-11-05	-

Walter DeBoni

Director/Board Member	1996-06-25	2013-05-14
Independent Dir/Board Member	2011-09-13	2013-05-14

John Dielwart

Director/Board Member	2012-12-30	2012-12-31
Chief Executive Officer	2000-12-31	2012-12-30
Founder	1995-12-31	2012-12-31
Independent Dir/Board Member	2012-12-30	2012-12-31

Jason McDougall

Corporate Officer/Principal

2011-02-28

2012-07-31

Michael Kanovsky

Director/Board Member	1996-05-02	2012-04-30
Independent Dir/Board Member	2011-09-13	2012-04-30

Jeff Forrester

Corporate Officer/Principal

2008-04-30

2011-09-30

David Hwang

Comptroller/Controller/Auditor	2009-12-31	2011-05-31
Corporate Officer/Principal	2003-12-31	2009-12-31

Douglas J. Bonner

Corporate Officer/Principal

1995-12-31

2010-06-30

Ingram Gillmore

Corporate Officer/Principal

2001-12-31

2009-12-31

Kathleen M. O'Neill

Director/Board Member	2009-05-31	-
Independent Dir/Board Member	2009-05-31	-

John M. Stewart

Director/Board Member

1997-12-31

2009-05-19

Frederic C. Coles

Director/Board Member

1995-12-31

2008-04-30

Herbert C. Pinder

Director/Board Member	2005-12-31	-
Independent Dir/Board Member	2011-09-13	-

Jim Houck

Director/Board Member	2008-02-13	-
Independent Dir/Board Member	2011-09-13	-

Frederick J. Dyment

Director/Board Member	2003-04-16	-
Independent Dir/Board Member	2011-09-13	-

George Gervais

Corporate Officer/Principal

2011-09-14

Danny Giovanni Geremia

Comptroller/Controller/Auditor	1999-11-30	-
Treasurer	1999-11-30	-

Wayne Lentz

Corporate Officer/Principal

2011-09-14

Susan D. Healy

Corporate Officer/Principal

1996-06-30

Mac van Wielingen

Director/Board Member	2015-12-30	-
Chairman	1996-05-02	2015-12-30
Founder	1995-12-31	-
Independent Dir/Board Member	2011-09-13	2015-12-30

Sean Stuart

Corporate Officer/Principal

David Kehrig

Corporate Officer/Principal

Conor MacLean

Corporate Officer/Principal

David Holt

Chief Operating Officer

W. Lord

Corporate Officer/Principal

Lynne Chrumka

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	14
Female	8

Of which Executive Committee

Male	6
Female	3

Of which Directors

Male	7
Female	3

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

ARC Resources Ltd. is a Canadian energy company. It is focused on the exploration, development, and production of unconventional natural gas, condensate, natural gas liquids (NGLs), and crude oil in western Canada. Its operations are focused in the Montney region in Alberta and northeast British Columbia. Its operations in Alberta are located near Grande Prairie and the region includes Kakwa and Ante Creek. Kakwa is a condensate-rich and high-deliverability natural gas play with top-tier development opportunities. Its operations in northeast British Columbia are located near Dawson Creek and the region includes Greater Dawson, Sunrise, Attachie, and Septimus and Sundown. The Greater Dawson operating area includes Dawson Phases I, II, III and IV and Parkland. The Attachie is a condensate-rich, natural gas play primed for large-scale development. Sunrise is a dry natural gas play with a low-cost structure, well deliverability and direct connectivity to liquefied natural gas Canada.

Employees

438

Sector

Oil & Gas Exploration and Production

Calendar

2024-11-05 - Q3 2024 Earnings Release

More about the company

Departures of Key Persons

Mac van Wielingen

John Dielwart

Myron Stadnyk

Chief Executive Officer

2013-01-01 2020-02-19

Governance ARC Resources Ltd.

Equities

ARX

CA00208D4084

Oil & Gas Exploration and Production

Executive Committee: ARC Resources Ltd.

Composition of the Board of Directors: ARC Resources Ltd.

Latest Appointments: ARC Resources Ltd.

Former Officers and Directors: ARC Resources Ltd.

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance ARC Resources Ltd.

Equities

ARX

CA00208D4084

Oil & Gas Exploration and Production

Executive Committee: ARC Resources Ltd.

Composition of the Board of Directors: ARC Resources Ltd.

Latest Appointments: ARC Resources Ltd.

Former Officers and Directors: ARC Resources Ltd.

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons