Governance Pembina Pipeline Corporation

PPL

CA7063271034

Oil & Gas Transportation Services

Delayed Toronto S.E. Other stock markets 11:35:15 2024-12-11 EST			5-day change	1st Jan Change
55.38 ^CAD	+0.20%		-1.86%	+21.42%

12-09	Pembina Pipeline Plans Redemption of Series 22 Preferred Shares	MT
12-09	Correction: Brief -- Pembina Pipeline, Not Pollard Banknote, Announces Redemption of Series 22 Preferred Shares	MT

Executive Committee: Pembina Pipeline Corporation

Manager

Positions heldSince

J. Burrows

Chief Executive Officer	2021-11-21
President	2021-11-21

Arnold Scott

Investor Relations Contact

Jason Metcalf

General Counsel	2023-02-28
Corporate Secretary	2023-02-28

Janet Loduca

Public Communications Contact	-
General Counsel	-

Cameron Goldade

Director of Finance/CFO

2021-11-21

Jaret Sprott

Chief Operating Officer

2022-01-31

Composition of the Board of Directors: Pembina Pipeline Corporation

Director

CommitteesSince

Henry Sykes

65 year

Compensation Committee	2022-12-31
Audit Committee	2022-12-31
HR Committee Chair	2022-12-31

Anne-Marie Ainsworth

67 year

Compensation Committee
HR Committee
Audit Committee	2015-10-25
Governance Committee Chair	2015-03-31
Governance Committee	2015-10-25
Nominating Committee	2015-10-25
Finance Committee	2022-03-13

Maureen Howe

66 year

Governance Committee	2017-10-01
Nominating Committee	2017-10-01
Audit Committee Chair
Audit Committee	2018-06-03
Finance Committee	2018-06-03
Governance Committee Chair

Cynthia Carroll

68 year

Compensation Committee	2023-05-25
HR Committee	2020-05-07
Audit Committee
Compensation Committee Chair
HR Committee Chair
Nominating Committee	2021-02-01

David LeGresley

65 year

Compensation Committee
HR Committee
Governance Committee
Nominating Committee

Gordon Kerr

70 year

Audit Committee	2015-03-23
Governance Committee	2020-05-07
Nominating Committee	2020-05-07

Ana Dutra

59 year

Governance Committee	2022-05-05
Nominating Committee	2022-05-05
Audit Committee	2022-05-05

Leslie O'Donoghue

61 year

Audit Committee
Governance Committee	2022-11-30
Finance Committee

Alister Cowan

59 year

Audit Committee

2024-12-02

J. Burrows

Audit Committee

2024-07-31

Bruce Rubin

67 year

Audit Committee

2017-05-04

Andy Mah

65 year

Director/Board Member

2023-02-23

Latest Appointments: Pembina Pipeline Corporation

Pembina Pipeline Corporation Appoints Alister Cowan as Non-Executive Director and Member of Its Audit Committee	12-06	CI
National Bank Brief: Appointing Scott Burrows to its Board of Directors; Burrows is President and Chief Executive Officer of Pembina Pipeline Corporation since February 2022	07-11	MT
Pembina Pipeline Corporation Announces Resignation of Robert Gwin from Board of Directors	11-02	CI
Aeglea BioTherapeutics Appoints Scott Burrows as CFO	23-09-05	MT
Arcutis Biotherapeutics Shares Extend Decline Following Friday Announcement CFO Scott Burrows Leaving to 'Pursue External Opportunity'	23-08-22	MT
Arcutis Biotherapeutics Names John Smither as Interim CFO	23-08-18	MT
Former Pembina Pipeline Executive Joins Flint as CFO	23-07-28	MT

More news

Former Officers and Directors: Pembina Pipeline Corporation

Insider

Positions held

SinceUntil

Bob Gwin

Director/Board Member	2020-05-07	2023-10-22
Independent Dir/Board Member	2020-05-07	2023-10-22

Randall Findlay

Director/Board Member	2007-03-07	2022-11-30
Chairman	2014-03-31	2022-11-30
Independent Dir/Board Member	2011-12-22	2014-03-31

Harold K. Andersen

General Counsel	2011-11-30	2021-05-05
Corporate Officer/Principal	2021-05-05	2022-02-22

Mick Dilger

Director/Board Member	2013-12-31	2021-11-21
Chief Executive Officer	2013-12-31	2021-11-21
Chief Operating Officer	2007-12-31	2013-12-31
Corporate Officer/Principal	2004-12-31	2007-12-31
President	2011-12-31	2021-11-21

Jennifer Laing

Corporate Officer/Principal

2020-12-31

2021-06-30

Paul John Murphy

Corporate Officer/Principal

2011-02-13

2021-05-05

Jason Wiun

Chief Operating Officer	2017-12-31	2021-05-05
Corporate Officer/Principal	2010-12-31	2013-12-31

Robert Michaleski

Comptroller/Controller/Auditor	1977-12-31	1979-12-31
Director/Board Member	1999-12-31	2020-05-07
Chief Executive Officer	1999-12-31	2013-12-30
Director of Finance/CFO	1991-12-31	1999-12-31
Independent Dir/Board Member	1999-12-31	2020-05-07
President	1999-12-31	2012-02-14

Jeffrey T. Smith

Director/Board Member	2012-04-01	2020-05-07
Independent Dir/Board Member	2012-04-01	2020-05-07

Claudia D'Orazio

Compliance Officer	2011-12-31	2016-12-31
Human Resources Officer	2016-12-31	2019-12-31

Douglas Arnell

Director/Board Member	2017-10-01	2019-02-05
Independent Dir/Board Member	2017-10-01	2019-02-05

Lorne B. Gordon

Director/Board Member	1997-10-23	2018-05-03
Chairman	2010-10-06	2015-03-23
Independent Dir/Board Member	1997-10-23	2018-05-03

Elizabeth G. Spomer

Corporate Officer/Principal

2016-12-31

2017-12-31

Robert Duncan Lock

Corporate Officer/Principal

2012-04-30

2017-07-31

Grant Billing

Director/Board Member	2012-04-01	2017-05-04
Independent Dir/Board Member	2012-04-01	2017-05-04

Mike Hantzsch

Corporate Officer/Principal

2014-12-30

Peter Robertson

Comptroller/Controller/Auditor	1984-12-31	1999-12-31
Director of Finance/CFO	1999-12-31	2014-12-30

Thomas William Buchanan

Director/Board Member	2010-10-06	2014-09-29
Independent Dir/Board Member	2010-08-04	2014-09-29

Allan L. Edgeworth

Director/Board Member	2010-10-07	2014-03-08
Independent Dir/Board Member	2006-06-30	2014-03-08

Ashley Nuell

Investor Relations Contact	2012-03-31	2013-03-31
Public Communications Contact	2012-03-31	2013-03-31

Andrew G. Gruszecki

Corporate Officer/Principal

2011-12-31

Debbie Sulkers

Chief Administrative Officer	2011-05-31	2013-01-13
Human Resources Officer	2011-05-31	2013-01-13
Corporate Officer/Principal	2013-01-13	-

Carl Ian Balfour

Corporate Officer/Principal

2019-12-31

Robert M. Jones

Corporate Officer/Principal	2008-10-31	-
Sales & Marketing	2008-10-31	-

Colin Wagner

Comptroller/Controller/Auditor

2006-01-31

Brad KohlSmith

Corporate Officer/Principal

2004-09-30

D. James Watkinson

General Counsel	2010-10-07	-
Corporate Secretary	2010-10-07	2012-04-19

Myron F. Kanik

Director/Board Member	2010-10-06	-
Independent Dir/Board Member	1997-10-23	-

Robert Taylor

Director/Board Member	2010-10-06	-
Independent Dir/Board Member	1997-10-23	-

Glenys E. Hermanutz

Investor Relations Contact	1997-10-23	2012-05-09
Public Communications Contact	2010-10-06	2013-01-13
Corporate Officer/Principal	1997-10-23	-

Barb Jack

Human Resources Officer

1982-12-31

Barry Wood

Corporate Officer/Principal

1975-12-31

1977-12-31

Howard Jones

Corporate Officer/Principal

1977-12-31

Brenda Rawcliffe

Corporate Secretary

David Dunlop

Corporate Officer/Principal

Leontine van Leeuwen-Atkins

Corporate Officer/Principal

Murray N. Buchanan

Corporate Officer/Principal

Chris Scherman

General Counsel	-	2019-12-31
Sales & Marketing	2019-12-31	-
Corporate Secretary	-	2019-12-31

Hayley Nelson

Investor Relations Contact

Darren Marine

Corporate Officer/Principal

Nick Kangles

Corporate Secretary

Allan Charlesworth

Chief Tech/Sci/R&D Officer	2013-01-13	-
Corporate Officer/Principal	-	2013-01-13

Shawn Davis

Public Communications Contact

Jennifer A. Harker

General Counsel	-	-
Corporate Secretary	-	-

Katie Beck

General Counsel

Age distribution of managers

Parity Men Women

Male	13
Female	7

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	8
Female	4

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Pembina Pipeline Corp is a Canada-based energy transportation and midstream service provider. The Company owns pipelines that transport hydrocarbon liquids and natural gas products produced primarily in Western Canada. It also owns gas gathering and processing facilities and an oil and natural gas liquids infrastructure and logistics business. It operates through three segments: Pipelines, Facilities and Marketing & New Ventures. The Pipelines segment provides customers with pipeline transportation, terminalling, and storage in key market hubs in Canada and the United States for crude oil, condensate, natural gas liquids and natural gas. The Facilities segment includes infrastructure that provides Pembina's customers with natural gas, condensate and natural gas liquid (NGL) services. The Marketing & New Ventures segment undertakes value-added commodity marketing activities including buying and selling products, commodity arbitrage, and optimizing storage opportunities.

Employees

2,349

Sector

Oil & Gas Transportation Services

Calendar

2024-12-15 - Détachement de

More about the company

Departures of Key Persons

Lorne B. Gordon

Chairman

2010-10-06 2015-03-23

Robert Michaleski

Chief Executive Officer

1999-12-31 2013-12-30

Mick Dilger

Chief Executive Officer

2013-12-31 2021-11-21

Randall Findlay

Chairman

2014-03-31 2022-11-30

Governance Pembina Pipeline Corporation

Equities

PPL

CA7063271034

Oil & Gas Transportation Services

Executive Committee: Pembina Pipeline Corporation

Composition of the Board of Directors: Pembina Pipeline Corporation

Latest Appointments: Pembina Pipeline Corporation

Former Officers and Directors: Pembina Pipeline Corporation

Age distribution of managers

Parity Men Women

Environment

Governance

Controversy

Company Profile

Departures of Key Persons

Governance Pembina Pipeline Corporation

Equities

PPL

CA7063271034

Oil & Gas Transportation Services

Executive Committee: Pembina Pipeline Corporation

Composition of the Board of Directors: Pembina Pipeline Corporation

Latest Appointments: Pembina Pipeline Corporation

Former Officers and Directors: Pembina Pipeline Corporation

Age distribution of managers

Parity Men Women

Environment

Social

Governance

Controversy

Company Profile

Departures of Key Persons