Gobernanza Pembina Pipeline Corporation

Acciones

PPL

CA7063271034

Servicios de transporte de petróleo y gas

Mercado cerrado - Toronto S.E. 22:00:00 16/09/2024 Varia. Cinco días. Varia. 1 de enero.
55,32 CAD -1,39 % Gráfico intradía de Pembina Pipeline Corporation -0,38 % +21,26 %

Comité Ejecutivo: Pembina Pipeline Corporation

Director
Funciones ocupadasDesde
J. Burrows

J. Burrows

Chief Executive Officer 22/11/2021
President 22/11/2021
Cameron Goldade

Cameron Goldade

Director of Finance/CFO 22/11/2021
Jason Metcalf

Jason Metcalf

General Counsel 01/03/2023
Corporate Secretary 01/03/2023
Janet Loduca

Janet Loduca

Public Communications Contact -
General Counsel -
Arnold Scott

Arnold Scott

Investor Relations Contact -
Jaret Sprott

Jaret Sprott

Chief Operating Officer 01/02/2022

Composición del Consejo de Administración: Pembina Pipeline Corporation

Administrador
ComitésDesde
Henry Sykes

Henry Sykes

65 años

Compensation Committee 01/01/2023
Audit Committee 01/01/2023
HR Committee Chair 01/01/2023
Anne-Marie Ainsworth

Anne-Marie Ainsworth

67 años

Compensation Committee
HR Committee
Audit Committee 26/10/2015
Governance Committee Chair 01/04/2015
Governance Committee 26/10/2015
Nominating Committee 26/10/2015
Finance Committee 14/03/2022
Maureen Howe

Maureen Howe

66 años

Governance Committee 02/10/2017
Nominating Committee 02/10/2017
Audit Committee Chair
Audit Committee 04/06/2018
Finance Committee 04/06/2018
Governance Committee Chair
Cynthia Carroll

Cynthia Carroll

67 años

Compensation Committee 26/05/2023
HR Committee 08/05/2020
Audit Committee
Compensation Committee Chair
HR Committee Chair
Nominating Committee 02/02/2021
David LeGresley

David LeGresley

65 años

Compensation Committee
HR Committee
Governance Committee
Nominating Committee
Ana Dutra

Ana Dutra

59 años

Governance Committee 06/05/2022
Nominating Committee 06/05/2022
Audit Committee 06/05/2022
Gordon Kerr

Gordon Kerr

70 años

Audit Committee 24/03/2015
Governance Committee 08/05/2020
Nominating Committee 08/05/2020
Leslie O'Donoghue

Leslie O'Donoghue

61 años

Audit Committee
Governance Committee 01/12/2022
Finance Committee
J. Burrows

J. Burrows

Audit Committee 01/08/2024
Bruce Rubin

Bruce Rubin

67 años

Audit Committee 05/05/2017
Andy Mah

Andy Mah

65 años

Director/Board Member 24/02/2023

Antiguos Directivos y Administradores: Pembina Pipeline Corporation

Insider
Funciones ocupadas
DesdeHasta
Bob Gwin
Bob Gwin
Director/Board Member 08/05/2020 23/10/2023
Independent Dir/Board Member 08/05/2020 23/10/2023
Randall Findlay
Randall Findlay
Director/Board Member 08/03/2007 01/12/2022
Chairman 01/04/2014 01/12/2022
Independent Dir/Board Member 23/12/2011 01/04/2014
Harold K. Andersen
Harold K. Andersen
General Counsel 01/12/2011 06/05/2021
Corporate Officer/Principal 06/05/2021 23/02/2022
Mick Dilger
Mick Dilger
Director/Board Member 01/01/2014 22/11/2021
Chief Executive Officer 01/01/2014 22/11/2021
Chief Operating Officer 01/01/2008 01/01/2014
Corporate Officer/Principal 01/01/2005 01/01/2008
President 01/01/2012 22/11/2021
Jennifer Laing
Jennifer Laing
Corporate Officer/Principal 01/01/2021 01/07/2021
Paul John Murphy
Paul John Murphy
Corporate Officer/Principal 14/02/2011 06/05/2021
Jason Wiun
Jason Wiun
Chief Operating Officer 01/01/2018 06/05/2021
Corporate Officer/Principal 01/01/2011 01/01/2014
Robert Michaleski
Robert Michaleski
Comptroller/Controller/Auditor 01/01/1978 01/01/1980
Director/Board Member 01/01/2000 08/05/2020
Chief Executive Officer 01/01/2000 31/12/2013
Director of Finance/CFO 01/01/1992 01/01/2000
Independent Dir/Board Member 01/01/2000 08/05/2020
President 01/01/2000 15/02/2012
Jeffrey T. Smith
Jeffrey T. Smith
Director/Board Member 02/04/2012 08/05/2020
Independent Dir/Board Member 02/04/2012 08/05/2020
Claudia D'Orazio
Claudia D'Orazio
Compliance Officer 01/01/2012 01/01/2017
Human Resources Officer 01/01/2017 01/01/2020
Douglas Arnell
Douglas Arnell
Director/Board Member 02/10/2017 06/02/2019
Independent Dir/Board Member 02/10/2017 06/02/2019
Lorne B. Gordon
Lorne B. Gordon
Director/Board Member 24/10/1997 04/05/2018
Chairman 07/10/2010 24/03/2015
Independent Dir/Board Member 24/10/1997 04/05/2018
Elizabeth G. Spomer
Elizabeth G. Spomer
Corporate Officer/Principal 01/01/2017 01/01/2018
Robert Duncan Lock
Robert Duncan Lock
Corporate Officer/Principal 01/05/2012 01/08/2017
Grant Billing
Grant Billing
Director/Board Member 02/04/2012 05/05/2017
Independent Dir/Board Member 02/04/2012 05/05/2017
Mike Hantzsch
Mike Hantzsch
Corporate Officer/Principal - 31/12/2014
Peter Robertson
Peter Robertson
Comptroller/Controller/Auditor 01/01/1985 01/01/2000
Director of Finance/CFO 01/01/2000 31/12/2014
Thomas William Buchanan
Thomas William Buchanan
Director/Board Member 07/10/2010 30/09/2014
Independent Dir/Board Member 05/08/2010 30/09/2014
Allan L. Edgeworth
Allan L. Edgeworth
Director/Board Member 08/10/2010 09/03/2014
Independent Dir/Board Member 01/07/2006 09/03/2014
Ashley Nuell
Ashley Nuell
Investor Relations Contact 01/04/2012 01/04/2013
Public Communications Contact 01/04/2012 01/04/2013
Andrew G. Gruszecki
Andrew G. Gruszecki
Corporate Officer/Principal 01/01/2012 -
Debbie Sulkers
Debbie Sulkers
Chief Administrative Officer 01/06/2011 14/01/2013
Human Resources Officer 01/06/2011 14/01/2013
Corporate Officer/Principal 14/01/2013 -
Carl Ian Balfour
Carl Ian Balfour
Corporate Officer/Principal 01/01/2020 -
Robert M. Jones
Robert M. Jones
Corporate Officer/Principal 01/11/2008 -
Sales & Marketing 01/11/2008 -
Colin Wagner
Colin Wagner
Comptroller/Controller/Auditor 01/02/2006 01/02/2006
Brad KohlSmith
Brad KohlSmith
Corporate Officer/Principal 01/10/2004 -
D. James Watkinson
D. James Watkinson
General Counsel 08/10/2010 -
Corporate Secretary 08/10/2010 20/04/2012
Myron F. Kanik
Myron F. Kanik
Director/Board Member 07/10/2010 -
Independent Dir/Board Member 24/10/1997 -
Robert Taylor
Robert Taylor
Director/Board Member 07/10/2010 -
Independent Dir/Board Member 24/10/1997 -
Glenys E. Hermanutz
Glenys E. Hermanutz
Investor Relations Contact 24/10/1997 10/05/2012
Public Communications Contact 07/10/2010 14/01/2013
Corporate Officer/Principal 24/10/1997 -
Barb Jack
Barb Jack
Human Resources Officer 01/01/1983 -
Barry Wood
Barry Wood
Corporate Officer/Principal 01/01/1976 01/01/1978
Howard Jones
Howard Jones
Corporate Officer/Principal 01/01/1978 -
Brenda Rawcliffe
Brenda Rawcliffe
Corporate Secretary - -
David Dunlop
David Dunlop
Corporate Officer/Principal - -
Leontine van Leeuwen-Atkins
Leontine van Leeuwen-Atkins
Corporate Officer/Principal - -
Murray N. Buchanan
Murray N. Buchanan
Corporate Officer/Principal - -
Chris Scherman
Chris Scherman
General Counsel - 01/01/2020
Sales & Marketing 01/01/2020 -
Corporate Secretary - 01/01/2020
Hayley Nelson
Hayley Nelson
Investor Relations Contact - -
Darren Marine
Darren Marine
Corporate Officer/Principal - -
Nick Kangles
Nick Kangles
Corporate Secretary - -
Allan Charlesworth
Allan Charlesworth
Chief Tech/Sci/R&D Officer 14/01/2013 -
Corporate Officer/Principal - 14/01/2013
Shawn Davis
Shawn Davis
Public Communications Contact - -
Jennifer A. Harker
Jennifer A. Harker
General Counsel - -
Corporate Secretary - -
Katie Beck
Katie Beck
General Counsel - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 12
Mujer 7

De los cuales Comité Ejecutivo

Hombre 5
Mujer 1

De los cuales Directores

Hombre 7
Mujer 4
ESG Refinitiv
A-

Medio ambiente

Emisiones
Innovación
Utilización de recursos

Social

Compromiso social
Derechos Humanos
Responsabilidad de los productos
Recursos Humanos

Gobernanza

Estrategia de RSE
Gestión
Accionistas

Polémica

Polémica
Logo Pembina Pipeline Corporation
Pembina Pipeline Corp (Pembina) es un proveedor de servicios de transporte de energía y midstream con sede en Canadá. Pembina posee una red integrada de oleoductos para líquidos de hidrocarburos y gas natural, instalaciones de recogida y procesamiento de gas, infraestructuras y servicios logísticos para líquidos de petróleo y gas natural, y un negocio de terminales de exportación. Opera a través de tres segmentos: Oleoductos, Instalaciones y Comercialización y Nuevas Empresas. El segmento de Oleoductos proporciona a los clientes servicios de transporte por oleoducto, terminación, almacenamiento y ferrocarril en centros de mercado clave de Canadá y Estados Unidos para petróleo crudo, condensado, líquidos de gas natural y gas natural. El segmento de Instalaciones incluye infraestructuras que proporcionan a los clientes de Pembina servicios de gas natural, condensado y líquidos de gas natural (LGN). El segmento de Comercialización y Nuevas Empresas lleva a cabo actividades de comercialización de materias primas de valor añadido, incluyendo la compra y venta de productos y la optimización de las oportunidades de almacenamiento.
Empleados
2.349
Más información sobre la empresa

Salida de Personas Clave

Lorne B. Gordon
-
Lorne B. Gordon

Chairman

07/10/2010 24/03/2015

Robert Michaleski
-
Robert Michaleski

Chief Executive Officer

01/01/2000 31/12/2013

Mick Dilger
-
Mick Dilger

Chief Executive Officer

01/01/2014 22/11/2021

Randall Findlay
-
Randall Findlay

Chairman

01/04/2014 01/12/2022

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