|
|
 |
 |
Trustees and Directors |
| Name |
Position |
Trust Units |
Deferred Trust Units (1) |
Total Trust Units |
| W.C.(Mickey) Dunn |
Director |
15,600 |
2,990 |
18,590 |
| Brian A. Felesky, CM, Q.C. |
Director |
7,700 |
6,696 |
14,396 |
| Robert J.S. Gibson |
Director & Trustee |
63,200 |
4,984 |
68,184 |
| Allen R. Hagerman |
Director & Trustee |
4,000 |
6,928 |
10,928 |
| Stephen J.J. Letwin |
Director |
0 |
2,751 |
2,751 |
| Patrick M. Murray |
Director & Trustee |
40,000 |
1,180 |
41,180 |
| Kevin A. Neveu |
Director, Chief Executive Officer |
60,000 |
0 |
60,000 |
| Frederick W. Pheasey |
Director |
50,000 |
6,867 |
56,867 |
| Robert L. Phillips |
Director, Chairman of the Board |
8,000 |
2,991 |
10,991 |
Officers |
| Name |
Position |
Trust Units |
Deferred Trust Units (2) |
Total Trust Units |
| Kevin A. Neveu |
Chief Executive Officer |
60,000 |
0 |
60,000 |
| Darren J. Ruhr |
Vice President, Corporate Services & Corporate Secretary |
10,000 |
0 |
10,000 |
| Gene C. Stahl |
President & Chief Operating Officer |
30,091 |
2,100 |
32,191 |
| Doug J. Strong |
Chief Financial Officer |
30,000 |
7,516 |
37,516 |
| Kenneth J. Haddad |
Vice President, Business Development |
0 |
0 |
0 |
| Joanne L. Alexander |
Vice President & General Counsel |
0 |
0 |
0 |
Executive Team |
| Name |
Position |
Trust Units |
Deferred Trust Units (2) |
Total Trust Units |
| Len Gambles |
Chief Accounting Officer |
150 |
2,523 |
2,673 |
| Doug Evasiuk |
Vice President, Marketing |
10,490 |
0 |
10,490 |
| Steve James |
Vice President, HSE |
7,000 |
5,720 |
12,720 |
| Ross Pickering |
Vice President, Operations |
10,780 |
0 |
10,780 |
| Roland Marks |
Vice President, Operations |
10,200 |
1,084 |
11,284 |
| Terry Sakamoto |
Vice President Finance, Operations |
21,380 |
4,779 |
26,159 |
| Wane Stickland |
Vice President, Finance |
15,615 |
5,275 |
20,890 |
| Grant Hunter |
Vice President, Operations U.S.A. |
0 |
0 |
0 |
(1) Deferred Trust Units awarded as described in the section titled "Deferred Trust Unit Plan for Non Management Directors" in the Information Circular dated April 4, 2007 on pages 10 to 12.
(2) Deferred Trust Units awarded as described in the section titled "Performance Savings Plan" in the Information Circular dated April 4, 2007 on pages 20 to 21.
As at July 30, 2008 |
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