Governance Parkland Corporation

PKI

CA70137W1086

Oil & Gas Refining and Marketing

Delayed Toronto S.E. Other stock markets 12:44:19 2025-07-10 EDT			5-day change	1st Jan Change
38.26 ^CAD	-0.13%		-0.73%	+17.69%

06-25	Parkland Shareholders Approve $9.1 Billion Acquisition by Sunoco	MT
06-24	Parkland shareholders vote for $9.1 billion acquisition by Sunoco	RE

Executive Committee: Parkland Corporation

Manager

Positions heldSince

Robert Espey

59 year

Chief Executive Officer	2011-04-30
President	2011-04-30

Valerie Roberts

Investor Relations Contact

2021-09-30

Brad Monaco

Director of Finance/CFO

2024-12-31

Tariq Remtulla

General Counsel	2013-12-31
Corporate Secretary	2013-12-31

Ferio Pugliese

56 year

Human Resources Officer

2020-12-20

Composition of the Board of Directors: Parkland Corporation

Director

CommitteesSince

Michael Jennings

59 year

Executive Committee Chair	2019-02-12
Governance Committee

Deborah Stein

64 year

Audit Committee	2024-05-06
Governance Committee Chair	2016-05-30
Governance Committee	2022-12-31
Nominating Committee
Audit Committee Chair	2022-12-31
Compensation Committee

Angela John

Compensation Committee
HR Committee	2021-08-04
Nominating Committee	2024-03-19
Audit Committee	2024-03-19
Governance Committee	2024-03-19

Mariame Robinson

Finance Committee Chair	2022-10-31
Audit Committee	2022-12-31
Compensation Committee	2022-12-31
HR Committee	2022-12-31
Nominating Committee	2022-12-31

Sue Gove

66 year

Finance Committee	2025-02-04
Compensation Committee	2025-02-04
HR Committee	2025-02-04
Governance Committee Chair	2025-03-17

Nora Duke

63 year

Governance Committee	2023-07-13
Compensation Committee Chair	2023-07-13
HR Committee Chair	2023-07-13
Nominating Committee Chair	2023-07-13

James Neate

Audit Committee
Compensation Committee
HR Committee
Nominating Committee

Richard Hookway

63 year

Audit Committee	2021-04-20
Governance Committee	2021-08-04
Audit Committee Chair	2021-08-04

Timothy Hogarth

65 year

Audit Committee

2015-06-24

Felipe Bayón Pardo

60 year

Audit Committee

2025-03-17

Robert Espey

59 year

Governance Committee

2021-05-11

Latest Appointments: Parkland Corporation

Dissident To Fight Board Vote Delay In Court After Parkland, Sunoco Ink US$9.1 Billion Deal	05-05	MT
Simpson Oil Announces Overwhelming Support For Majority Board Refresh At Parkland AGM	05-02	RE
Engine Capital Announces It Intends To Vote "For" All Nine Of Simpson Oil'S Nominees For Election To Parkland Corporation'S Board Of Directors	04-22	RE
Parkland Brief: Keeps Outperform Rating, Target Cut To C$41 From $42 at National Bank, Which Has Reduced Estimates to Reflect "Weak" Pre-released Results	04-21	MT
Parkland Rejects Simpson Oil Board Claims	04-21	MT
Parkland Brief: Publishing Presentation Refuting "Misleading Claims" By Largest Shareholder, Simpson Oil, Ahead of May AGM	04-21	MT
Simpson Oil Responds to CEO "Departure" at Parkland	04-17	MT

More news

Former Officers and Directors: Parkland Corporation

Insider

Positions held

SinceUntil

Lisa Colnett

Director/Board Member	2014-05-07	2025-05-05
Independent Dir/Board Member	2014-05-07	2025-05-05

Steven Richardson

Director/Board Member	2017-08-01	2023-07-27
Chairman	2023-07-27	2024-07-30
Independent Dir/Board Member	2017-08-01	2023-07-27

Marc Halley

Director/Board Member

2023-05-03

2023-12-30

Michael Christiansen

Director/Board Member

2023-05-03

2023-12-30

James Pantelidis

Director/Board Member	1999-09-06	2008-12-31
Chairman	2008-12-31	2023-07-27
Independent Dir/Board Member	1999-09-06	2023-07-27

Christy Elliott

General Counsel	2018-04-30	2023-06-30
Corporate Secretary	2016-03-31	2023-06-30

John Bechtold

Director/Board Member	2006-08-09	2023-05-03
Independent Dir/Board Member	2006-08-09	2023-05-03

David Spencer

Director/Board Member

2001-12-31

2023-05-03

Douglas Haugh

President

2017-10-31

2022-10-31

Leroy McKinnon

Public Communications Contact

2017-11-30

2021-04-30

Rob Macnab

Corporate Officer/Principal

2003-04-30

2020-05-31

Ben Brooks

Public Communications Contact	2016-03-31	2019-01-31
Treasurer	2019-01-31	2019-12-31

Michael McMillan

Director of Finance/CFO	2015-02-10	2019-11-11
Treasurer	2011-11-30	2015-02-11

Dean N. Morrison

Investor Relations Contact

2018-01-31

2018-07-31

Annie Cuerrier

Public Communications Contact

2016-10-31

2018-07-31

Donna J. Strating

Chief Administrative Officer	2011-03-31	2017-11-30
Chief Tech/Sci/R&D Officer	2011-03-31	2017-11-30

Melody Appelman

Human Resources Officer

2015-05-18

Alain Ferland

Director/Board Member	2011-01-11	-
Independent Dir/Board Member	1999-06-21	-

Kendrall W. Waiting

General Counsel	2015-02-10	-
Corporate Secretary	2015-02-10	-

Domenic Pilla

Director/Board Member	2015-01-04	-
Independent Dir/Board Member	2015-01-04	-

Patricia van de Sande

Compliance Officer	2014-12-31	-
Investor Relations Contact	2014-12-31	-
General Counsel	2014-12-31	-

Irfhan Rawji

Corporate Officer/Principal

2013-02-28

2014-12-31

James Dinning

Director/Board Member	2004-08-18	-
Independent Dir/Board Member	2011-01-11	-

Michael Lambert

Director of Finance/CFO

2011-09-06

2013-12-31

Colin Kilty

Chief Operating Officer	2012-04-01	-
Corporate Officer/Principal	2012-04-22	2017-01-31

Michael W. Chorlton

Director/Board Member	2011-04-30	2011-04-30
President	-	2011-04-30

Jane E. Savage

Corporate Officer/Principal

2011-03-31

Robert J. Fink

Human Resources Officer

2010-06-30

Andrew S. Cruickshank

Corporate Officer/Principal

2012-06-14

Kenneth Grondin

Director of Finance/CFO	2009-07-19	2011-07-11
Public Communications Contact	2009-07-19	-
Corporate Secretary	2009-07-19	-

R. G. Dean Mackey

Chief Administrative Officer	2011-01-10	-
Human Resources Officer	2011-01-10	-

Ronald D. Rogers

Director/Board Member	2011-01-11	-
Independent Dir/Board Member	2006-09-14	-

Robert Brawn

Director/Board Member	2011-01-11	-
Independent Dir/Board Member	1996-11-12	-

Stephanie McDonald

Human Resources Officer

Karen A. Putnam

Corporate Officer/Principal

2009-12-31

William J. Rouse

Corporate Officer/Principal

2009-12-31

Scott William Stickland

Investor Relations Contact	-	-
Public Communications Contact	-	-

Philip L. M. Szabo

Comptroller/Controller/Auditor

2011-01-11

Shaun M. Peesker

Treasurer

2011-01-11

Elizabeth Wilcox

Public Communications Contact

Tom McMillan

Public Communications Contact

2011-03-16

Josh Wood

Public Communications Contact

Darren Smart

Director of Finance/CFO	2019-11-11	2020-11-30
Corporate Officer/Principal	-	-

Age distribution of managers

Parity Men Women

Male	13
Female	7

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	6
Female	5

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AAA

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

Parkland Corporation is an international fuel distributor, marketer and convenience retailer with operations in 26 countries across the Americas. The Companyâs segments include Canada, International, USA and Refining. Its retail network meets the fuel and convenience needs of everyday consumers. It also provides a range of choices to help them lower their environmental impact. These include renewable fuel sourcing, manufacturing and blending, carbon and renewables trading, solar power, and ultra-fast electric vehicle charging. With approximately 4,000 retail and commercial locations across Canada, the United States and the Caribbean region, it has developed supply, distribution and trading capabilities. Its commercial business provides commercial, industrial and residential customers with the essential fuels, propane, lubricants and services they need. Its Burnaby Refinery plays a critical role in supplying its customers in British Columbia with conventional and low-carbon fuels.

Employees

4,635

Sector

Oil & Gas Refining and Marketing

Calendar

07-30 - Q2 2025 Earnings Release (Projected)

More about the company