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- Corporation with Board of Directors
-
Calgary,
Canada
- Closing date: December 31
- Date of the Last Annual General Meeting: April 27, 2022
Governance leadership structure
Board of Directors
- Keith A. MACPHAIL
- Chair
- Since almost 3 years
12
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
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Directors
average seniority 3.7 years 4.1 years for elected by shareholders
Directors
average age 66.9 years 67.3 years for elected by shareholders |
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11
members
Leadership Team
- Alex POURBAIX
- Chief Executive Officer
- Since over 5 years
- Other directorships