Executive Committee: Pembina Pipeline Corporation

Manager
Positions heldSince
J. Burrows

J. Burrows

45 year

Chief Executive Officer 21/11/2021
President 21/11/2021
Arnold Scott

Arnold Scott

Investor Relations Contact -
Jason Metcalf

Jason Metcalf

General Counsel 28/02/2023
Corporate Secretary 28/02/2023
Sarah Schwann

Sarah Schwann

Human Resources Officer -
Public Communications Contact -
General Counsel -
Cameron Goldade

Cameron Goldade

Director of Finance/CFO 21/11/2021
Chris Scherman

Chris Scherman

Sales & Marketing 31/12/2019
Jaret Sprott

Jaret Sprott

Chief Operating Officer 31/01/2022

Composition of the Board of Directors: Pembina Pipeline Corporation

Director
CommitteesSince
Henry Sykes

Henry Sykes

67 year

Compensation Committee 31/12/2022
Audit Committee 31/12/2022
HR Committee Chair 31/12/2022
Maureen Howe

Maureen Howe

68 year

Governance Committee 01/10/2017
Nominating Committee 01/10/2017
Audit Committee 03/06/2018
Finance Committee 03/06/2018
Governance Committee Chair
Audit Committee Chair
Finance Committee Chair 31/01/2022
Alister Cowan

Alister Cowan

61 year

Audit Committee Chair 01/09/2025
Finance Committee Chair 01/09/2025
Audit Committee 02/12/2024
Compensation Committee
HR Committee Chair 30/06/2024
HR Committee
Cynthia Carroll

Cynthia Carroll

68 year

Compensation Committee 25/05/2023
HR Committee 07/05/2020
Audit Committee
Compensation Committee Chair
HR Committee Chair
Nominating Committee 01/02/2021
Andy Mah

Andy Mah

67 year

Audit Committee 23/02/2023
Compensation Committee Chair 23/02/2023
HR Committee Chair 23/02/2023
Compensation Committee 04/01/2026
HR Committee 04/01/2026
David LeGresley

David LeGresley

67 year

Compensation Committee
HR Committee
Governance Committee Chair
Nominating Committee Chair
Ana Dutra

Ana Dutra

61 year

Governance Committee 05/05/2022
Nominating Committee 05/05/2022
Compensation Committee Chair
Audit Committee
Leslie O'Donoghue

Leslie O'Donoghue

63 year

Audit Committee
Governance Committee 30/11/2022
Finance Committee
HR Committee
Bruce Rubin

Bruce Rubin

69 year

Compensation Committee
HR Committee
J. Burrows

J. Burrows

45 year

Audit Committee 31/07/2024

Former Officers and Directors: Pembina Pipeline Corporation

Insider
Positions held
SinceUntil
Anne-Marie Ainsworth
Anne-Marie Ainsworth
Director/Board Member 06/10/2014 07/05/2026
Independent Dir/Board Member 06/10/2014 07/05/2026
Gordon Kerr
Gordon Kerr
Director/Board Member 14/01/2015 08/05/2025
Independent Dir/Board Member 14/01/2015 08/05/2025
Bob Gwin
Bob Gwin
Director/Board Member 07/05/2020 22/10/2023
Independent Dir/Board Member 07/05/2020 22/10/2023
Randall Findlay
Randall Findlay
Director/Board Member 07/03/2007 30/11/2022
Chairman 31/03/2014 30/11/2022
Independent Dir/Board Member 22/12/2011 31/03/2014
Harold K. Andersen
Harold K. Andersen
General Counsel 30/11/2011 05/05/2021
Corporate Officer/Principal 05/05/2021 22/02/2022
Mick Dilger
Mick Dilger
Director/Board Member 31/12/2013 21/11/2021
Chief Executive Officer 31/12/2013 21/11/2021
Chief Operating Officer 31/12/2007 31/12/2013
Corporate Officer/Principal 31/12/2004 31/12/2007
President 31/12/2011 21/11/2021
Jennifer Laing
Jennifer Laing
Corporate Officer/Principal 31/12/2020 30/06/2021
Paul John Murphy
Paul John Murphy
Corporate Officer/Principal 13/02/2011 05/05/2021
Jason Wiun
Jason Wiun
Chief Operating Officer 31/12/2017 05/05/2021
Corporate Officer/Principal 31/12/2010 31/12/2013
Robert Michaleski
Robert Michaleski
Comptroller/Controller/Auditor 31/12/1977 31/12/1979
Director/Board Member 31/12/1999 07/05/2020
Chief Executive Officer 31/12/1999 30/12/2013
Director of Finance/CFO 31/12/1991 31/12/1999
Independent Dir/Board Member 31/12/1999 07/05/2020
President 31/12/1999 14/02/2012
Jeffrey Smith
Jeffrey Smith
Director/Board Member 01/04/2012 07/05/2020
Independent Dir/Board Member 01/04/2012 07/05/2020
Claudia D'Orazio
Claudia D'Orazio
Compliance Officer 31/12/2011 31/12/2016
Human Resources Officer 31/12/2016 31/12/2019
Douglas Arnell
Douglas Arnell
Director/Board Member 01/10/2017 05/02/2019
Independent Dir/Board Member 01/10/2017 05/02/2019
Lorne B. Gordon
Lorne B. Gordon
Director/Board Member 23/10/1997 03/05/2018
Chairman 06/10/2010 23/03/2015
Independent Dir/Board Member 23/10/1997 03/05/2018
Elizabeth Spomer
Elizabeth Spomer
Corporate Officer/Principal 31/12/2016 31/12/2017
Robert Duncan Lock
Robert Duncan Lock
Corporate Officer/Principal 30/04/2012 31/07/2017
Grant Billing
Grant Billing
Director/Board Member 01/04/2012 04/05/2017
Independent Dir/Board Member 01/04/2012 04/05/2017
Mike Hantzsch
Mike Hantzsch
Corporate Officer/Principal - 30/12/2014
Peter Robertson
Peter Robertson
Comptroller/Controller/Auditor 31/12/1984 31/12/1999
Director of Finance/CFO 31/12/1999 30/12/2014
Thomas William Buchanan
Thomas William Buchanan
Director/Board Member 06/10/2010 29/09/2014
Independent Dir/Board Member 04/08/2010 29/09/2014
Allan L. Edgeworth
Allan L. Edgeworth
Director/Board Member 07/10/2010 08/03/2014
Independent Dir/Board Member 30/06/2006 08/03/2014
Ashley Nuell
Ashley Nuell
Investor Relations Contact 31/03/2012 31/03/2013
Public Communications Contact 31/03/2012 31/03/2013
Andrew G. Gruszecki
Andrew G. Gruszecki
Corporate Officer/Principal 31/12/2011 -
Debbie Sulkers
Debbie Sulkers
Chief Administrative Officer 31/05/2011 13/01/2013
Human Resources Officer 31/05/2011 13/01/2013
Corporate Officer/Principal 13/01/2013 -
Carl Balfour
Carl Balfour
Corporate Officer/Principal 31/12/2019 -
Robert M. Jones
Robert M. Jones
Corporate Officer/Principal 31/10/2008 -
Sales & Marketing 31/10/2008 -
Colin Wagner
Colin Wagner
Comptroller/Controller/Auditor 31/01/2006 31/01/2006
Brad KohlSmith
Brad KohlSmith
Corporate Officer/Principal 30/09/2004 -
Myron F. Kanik
Myron F. Kanik
Director/Board Member 06/10/2010 -
Independent Dir/Board Member 23/10/1997 -
Robert Taylor
Robert Taylor
Director/Board Member 06/10/2010 -
Independent Dir/Board Member 23/10/1997 -
D. James Watkinson
D. James Watkinson
General Counsel 07/10/2010 -
Corporate Secretary 07/10/2010 19/04/2012
Glenys E. Hermanutz
Glenys E. Hermanutz
Investor Relations Contact 23/10/1997 09/05/2012
Public Communications Contact 06/10/2010 13/01/2013
Corporate Officer/Principal 23/10/1997 -
Barb Jack
Barb Jack
Human Resources Officer 31/12/1982 -
Howard Jones
Howard Jones
Corporate Officer/Principal 31/12/1977 -
Barry Wood
Barry Wood
Corporate Officer/Principal 31/12/1975 31/12/1977
Murray N. Buchanan
Murray N. Buchanan
Corporate Officer/Principal - -
Jennifer A. Harker
Jennifer A. Harker
General Counsel - -
Corporate Secretary - -
Janet Loduca
Janet Loduca
Public Communications Contact - -
General Counsel - -
Darren Marine
Darren Marine
Corporate Officer/Principal - -
David Dunlop
David Dunlop
Corporate Officer/Principal - -
Nick Kangles
Nick Kangles
Corporate Secretary - -
Leontine van Leeuwen-Atkins
Leontine van Leeuwen-Atkins
Corporate Officer/Principal - -
Hayley Nelson
Hayley Nelson
Investor Relations Contact - -
Shawn Davis
Shawn Davis
Public Communications Contact - -
Brenda Rawcliffe
Brenda Rawcliffe
Corporate Secretary - -
Katie Beck
Katie Beck
General Counsel - -
Allan Charlesworth
Allan Charlesworth
Chief Tech/Sci/R&D Officer 13/01/2013 -
Corporate Officer/Principal - 13/01/2013

Age distribution of managers

Parity Men Women

Male13
Female5

Of which Executive Committee

Male6
Female1

Of which Directors

Male7
Female3

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Pembina Pipeline Corporation
Pembina Pipeline Corporation is an energy transportation and midstream service provider. The Company owns a network of strategically located assets, including hydrocarbon liquids and natural gas pipelines, gas gathering and processing facilities, oil and natural gas liquids infrastructure and logistics services, and an export terminals business. It operates through three divisions: Pipelines Division, Facilities Division and Marketing & New Ventures Division. The Pipelines Division 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 Division includes infrastructure that provides Pembina's customers with natural gas, condensate and NGL services. The Marketing & New Ventures Division undertakes value-added commodity marketing activities, including buying and selling products, commodity arbitrage, and optimizing storage opportunities.
Employees
2,974

Departures of Key Persons

Randall Findlay
-
Randall Findlay

Chairman

31/03/2014 30/11/2022

Mick Dilger
-
Mick Dilger

Chief Executive Officer

31/12/2013 21/11/2021

Robert Michaleski
-
Robert Michaleski

Chief Executive Officer

31/12/1999 30/12/2013

Lorne B. Gordon
-
Lorne B. Gordon

Chairman

06/10/2010 23/03/2015