Governance Pembina Pipeline Corporation

PPL

CA7063271034

Oil & Gas Transportation Services

Real-time Estimate TE Other stock markets 09:00:14 09/02/2026 pm IST			5-day change	1st Jan Change
58.10 ^CAD	-0.27%		+3.75%	+11.15%

29/01	Pembina Pipeline Maintained at Buy at TPH Ahead of Q4 Results; Price Target at C$58.00	MT
26/01	Pembina Pipeline Corp files for mixed shelf size not disclosed - SEC filing	RE

Executive Committee: Pembina Pipeline Corporation

Manager

Positions heldSince

J. Burrows

45 year

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

Cameron Goldade

Director of Finance/CFO

22/11/2021

Jason Metcalf

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

Sarah Schwann

Human Resources Officer	-
Public Communications Contact	-
General Counsel	-

Arnold Scott

Investor Relations Contact

Chris Scherman

Sales & Marketing

01/01/2020

Jaret Sprott

Chief Operating Officer

01/02/2022

Composition of the Board of Directors: Pembina Pipeline Corporation

Director

CommitteesSince

Henry Sykes

67 year

Compensation Committee	01/01/2023
Audit Committee	01/01/2023
HR Committee Chair	01/01/2023

Maureen Howe

68 year

Governance Committee	02/10/2017
Nominating Committee	02/10/2017
Audit Committee	04/06/2018
Finance Committee	04/06/2018
Governance Committee Chair
Audit Committee Chair
Finance Committee Chair	01/02/2022

Alister Cowan

61 year

Audit Committee Chair	02/09/2025
Finance Committee Chair	02/09/2025
Audit Committee	03/12/2024
Compensation Committee
HR Committee Chair	01/07/2024
HR Committee

Anne-Marie Ainsworth

69 year

Governance Committee
Nominating Committee
Audit Committee	26/10/2015
Governance Committee Chair	26/10/2015
Nominating Committee Chair	26/10/2015
Finance Committee	14/03/2022

Cynthia Carroll

69 year

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

67 year

Compensation Committee
HR Committee
Governance Committee Chair
Nominating Committee Chair

Ana Dutra

60 year

Governance Committee	06/05/2022
Nominating Committee	06/05/2022
Audit Committee
Compensation Committee Chair

Leslie O'Donoghue

63 year

Audit Committee
Governance Committee	01/12/2022
Finance Committee
HR Committee

Andy Mah

67 year

Audit Committee	24/02/2023
Compensation Committee Chair	24/02/2023
HR Committee Chair	24/02/2023

Bruce Rubin

69 year

Compensation Committee
HR Committee

J. Burrows

45 year

Audit Committee

01/08/2024

Latest Appointments: Pembina Pipeline Corporation

16/25/16	Bonterra Energy Appoints New Chair	MT
06/24/06	Pembina Pipeline Corporation Appoints Alister Cowan as Non-Executive Director and Member of Its Audit Committee	CI
11/24/11	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	MT
03/23/03	Pembina Pipeline Corporation Announces Resignation of Robert Gwin from Board of Directors	CI
05/23/05	Aeglea BioTherapeutics Appoints Scott Burrows as CFO	MT
22/23/22	Arcutis Biotherapeutics Shares Extend Decline Following Friday Announcement CFO Scott Burrows Leaving to 'Pursue External Opportunity'	MT
19/23/19	Arcutis Biotherapeutics Names John Smither as Interim CFO	MT

More news

Former Officers and Directors: Pembina Pipeline Corporation

Insider

Positions held

SinceUntil

Gordon Kerr

Director/Board Member	15/01/2015	09/05/2025
Independent Dir/Board Member	15/01/2015	09/05/2025

Bob Gwin

Director/Board Member	08/05/2020	23/10/2023
Independent Dir/Board Member	08/05/2020	23/10/2023

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

General Counsel	01/12/2011	06/05/2021
Corporate Officer/Principal	06/05/2021	23/02/2022

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

Corporate Officer/Principal

01/01/2021

01/07/2021

Paul John Murphy

Corporate Officer/Principal

14/02/2011

06/05/2021

Jason Wiun

Chief Operating Officer	01/01/2018	06/05/2021
Corporate Officer/Principal	01/01/2011	01/01/2014

Jeffrey Smith

Director/Board Member	02/04/2012	08/05/2020
Independent Dir/Board Member	02/04/2012	08/05/2020

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

Claudia D'Orazio

Compliance Officer	01/01/2012	01/01/2017
Human Resources Officer	01/01/2017	01/01/2020

Douglas Arnell

Director/Board Member	02/10/2017	06/02/2019
Independent Dir/Board Member	02/10/2017	06/02/2019

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

Corporate Officer/Principal

01/01/2017

01/01/2018

Robert Duncan Lock

Corporate Officer/Principal

01/05/2012

01/08/2017

Grant Billing

Director/Board Member	02/04/2012	05/05/2017
Independent Dir/Board Member	02/04/2012	05/05/2017

Mike Hantzsch

Corporate Officer/Principal

31/12/2014

Peter Robertson

Comptroller/Controller/Auditor	01/01/1985	01/01/2000
Director of Finance/CFO	01/01/2000	31/12/2014

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

Director/Board Member	08/10/2010	09/03/2014
Independent Dir/Board Member	01/07/2006	09/03/2014

Ashley Nuell

Investor Relations Contact	01/04/2012	01/04/2013
Public Communications Contact	01/04/2012	01/04/2013

Andrew G. Gruszecki

Corporate Officer/Principal

01/01/2012

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

Corporate Officer/Principal

01/01/2020

Robert M. Jones

Corporate Officer/Principal	01/11/2008	-
Sales & Marketing	01/11/2008	-

Colin Wagner

Comptroller/Controller/Auditor

01/02/2006

Brad KohlSmith

Corporate Officer/Principal

01/10/2004

Myron F. Kanik

Director/Board Member	07/10/2010	-
Independent Dir/Board Member	24/10/1997	-

Robert Taylor

Director/Board Member	07/10/2010	-
Independent Dir/Board Member	24/10/1997	-

D. James Watkinson

General Counsel	08/10/2010	-
Corporate Secretary	08/10/2010	20/04/2012

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

Human Resources Officer

01/01/1983

Howard Jones

Corporate Officer/Principal

01/01/1978

Barry Wood

Corporate Officer/Principal

01/01/1976

01/01/1978

Janet Loduca

Public Communications Contact	-	-
General Counsel	-	-

David Dunlop

Corporate Officer/Principal

Leontine van Leeuwen-Atkins

Corporate Officer/Principal

Jennifer A. Harker

General Counsel	-	-
Corporate Secretary	-	-

Brenda Rawcliffe

Corporate Secretary

Darren Marine

Corporate Officer/Principal

Nick Kangles

Corporate Secretary

Hayley Nelson

Investor Relations Contact

Murray N. Buchanan

Corporate Officer/Principal

Shawn Davis

Public Communications Contact

Allan Charlesworth

Chief Tech/Sci/R&D Officer	14/01/2013	-
Corporate Officer/Principal	-	14/01/2013

Katie Beck

General Counsel

Age distribution of managers

Parity Men Women

Male	13
Female	6

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	7
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

2,997

Sector

Oil & Gas Transportation Services

Calendar

26/02 - Q4 2025 Earnings Release

More about the company