Governance Parkland Corporation

PKI

CA70137W1086

Oil & Gas Refining and Marketing

Delayed Toronto S.E. Other stock markets 09:40:05 2024-09-10 EDT			5-day change	1st Jan Change
35.32 ^CAD	-1.31%		-0.34%	-17.30%

09-04	Parkland Corporation agreed to acquire Mcdougall Energy Inc.	CI
09-03	Parkland Announces Sale Process for Florida Retail, Commercial Businesses	CI

Executive Committee: Parkland Corporation

Manager

Positions heldSince

Robert Espey

58 year

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

Valerie Roberts

Investor Relations Contact

2021-09-30

Marcel Teunissen

50 year

Director of Finance/CFO

2020-11-30

Ferio Pugliese

55 year

Human Resources Officer

2020-12-20

Tariq Remtulla

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

Composition of the Board of Directors: Parkland Corporation

Director

CommitteesSince

Michael Jennings

58 year

Executive Committee Chair

2019-02-12

Deborah Stein

63 year

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

Lisa Colnett

65 year

Compensation Committee Chair	2020-04-30
HR Committee Chair	2020-04-30
Governance Committee
Nominating Committee

Angela John

Governance Committee	2024-03-19
Nominating Committee	2024-03-19
Audit Committee	2024-03-19

Timothy Hogarth

64 year

Audit Committee	2015-06-24
Governance Committee
Nominating Committee

Richard Hookway

62 year

Audit Committee

Robert Espey

58 year

Governance Committee

2021-05-11

James Neate

Director/Board Member

2024-02-09

Mariame Robinson

Director/Board Member	2022-12-31
Independent Dir/Board Member	2022-12-31

Nora Duke

62 year

Director/Board Member

2023-07-13

Latest Appointments: Parkland Corporation

Parkland Corporation Announces Board Changes	07-31	CI
Parkland Corporation Appoints James Neate to its Board of Directors, Effective February 10, 2024	02-07	CI
Parkland Brief: Co Appointing Michael Jennings to its Board; Comes After Engine Capital Sent A Letter Calling For Parkland's Board To Be Refreshed And For Co To Not Go Down Litigation Route To Stop That	01-23	MT
Parkland Corporation Appoints Michael Jennings as Board of Directors, Effective February 10, 2024	01-23	CI
Parkland Brief: Engine Capital, Which Owns About 2.5% of Parkland, Has Sent A Letter Calling For Parkland's Board To Be Refreshed And For Co To Not Go Down Litigation Route To Stop That	01-22	MT
Simpson Oil Reports Waiver of Nomination Agreement With Parkland; Up 3.3%	01-04	MT
Simpson Oil Reports Waiver of Nomination Agreement With Parkland	01-04	MT

More news

Former Officers and Directors: Parkland Corporation

Insider

Positions held

SinceUntil

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 Frederick Bechtold

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

David A. Spencer

Director/Board Member

2001-12-31

2023-05-03

Douglas Haugh

President

2017-10-31

2022-10-31

Brad Monaco

Investor Relations Contact	2018-12-31	-
Corporate Officer/Principal	2018-12-31	2021-10-31

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	-

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

Irfhan Rawji

Corporate Officer/Principal

2013-02-28

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 Gerald Mamini Brawn

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

Karen A. Putnam

Corporate Officer/Principal

2009-12-31

William J. Rouse

Corporate Officer/Principal

2009-12-31

Elizabeth Wilcox

Public Communications Contact

Philip L. M. Szabo

Comptroller/Controller/Auditor

2011-01-11

Stephanie Mcdonald

Human Resources Officer

Shaun M. Peesker

Treasurer

2011-01-11

Scott William Stickland

Investor Relations Contact	-	-
Public Communications Contact	-	-

Josh Wood

Public Communications Contact

Tom McMillan

Public Communications Contact

2011-03-16

Age distribution of managers

Parity Men Women

Male	12
Female	7

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	5
Female	5

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Parkland Corporation is an international fuel distributor and retailer. The Companyâs segments include Canada, International, USA, and Refining. Canada segment owns, supplies, and supports a network of retail gas stations, frozen food retail locations, convenience stores, card lock sites, bulk fuel, propane, heating oil, lubricants, and other related services. International segment includes operations in over 23 countries and territories predominantly located in the Caribbean and northern coast of South America. This segment operates and services a network of retail service stations under brands, including Sol, Esso, Mobil, Shell and Texaco. USA segment delivers fuel, lubricants, and other related products and services. Refining segment is responsible for the refining of fuel products, such as gasoline, diesel, and jet fuel, and is also engaged in renewable business activities, such as co-processing of bio-feedstocks and blending of low-carbon intensity fuels with gasoline and diesel.

Employees

4,635

Sector

Oil & Gas Refining and Marketing

Calendar

2024-10-29 - Q3 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

James Pantelidis

Chairman

2008-12-31 2023-07-27

Steven Richardson

Chairman

2023-07-27 2024-07-30

Governance Parkland Corporation

Equities

PKI

CA70137W1086

Oil & Gas Refining and Marketing

Executive Committee: Parkland Corporation

Composition of the Board of Directors: Parkland Corporation

Latest Appointments: Parkland Corporation

Former Officers and Directors: Parkland Corporation

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Parkland Corporation

Equities

PKI

CA70137W1086

Oil & Gas Refining and Marketing

Executive Committee: Parkland Corporation

Composition of the Board of Directors: Parkland Corporation

Latest Appointments: Parkland Corporation

Former Officers and Directors: Parkland Corporation

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons