Description

We are an effective & efficient operator with a diversified portfolio of assets in North America, the U.K. portion of the North Sea and Offshore Africa, which enables us to generate significant value for our shareholders. We continually strive for safe, effective, efficient and environmentally responsible operations, while executing on the economic development of our diverse asset base.

Our financial discipline, commitment to a strong balance sheet, and capacity to generate adjusted funds flow provide us the means to grow our company in the long term, even in challenging economic environments.

We are committed to a long-term presence in the communities where we operate. Our activities create value by providing employment, business development opportunities, revenues to governments that contribute to spending on goods and services, and essential resources for public services, including health, safety, education and training.

Our balanced mix of natural gas, light crude oil, heavy crude oil, bitumen and synthetic crude oil (SCO) represents one of the strongest and most diversified asset portfolios of any independent energy producer in the world. The Company has completed its transition to a long life low decline asset base through the development of its Oil Sands Mining and Upgrading assets and its vast thermal in situ opportunities and the expansion of its world class polymer flood project at Pelican Lake. This transition forms the basis of the Company’s sustainable cash flow.

Catherine Best:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Elizabeth Cannon:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Murray Edwards:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christopher Fong:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Gordon Giffin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Wilfred Gobert:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christine Healy:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Steve Laut:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Frank McKenna:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Scott Stauth:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Tuer:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Annette Verschuren:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

TSE
CA1363851017
NYSE
CA1363851017

 

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Credit Rating

NameLogoCountryHeadquartersRating
S&P GlobalCredit LogoUnited States of AmericaNew YorkBBB-
Moody'sCredit LogoUnited States of AmericaNew YorkBaa1

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Catherine M.

Non Executive
NationalityCanada
68
RoleNED
QualificationFCA, ICD.D
Date Appointed: 01/01/2003
Duration:
22 years and 10 months
Independance: N
Name

Elizabeth M.

Non Executive
NationalityCanada
59
RoleNED
QualificationO.C
Date Appointed: 01/01/2019
Duration:
6 years and 10 months
Independance: Y
Name

Murray N.

Non Executive
NationalityCanada
65
RoleNED
QualificationO.C
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Christopher L.

Non Executive
NationalityCanada
72
RoleNED
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

Gordon D.

Non Executive
NationalityCanada
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Wilfred A.

Non Executive
NationalityCanada
75
RoleNED
QualificationNot Available
Date Appointed: 01/01/2010
Duration:
15 years and 10 months
Independance: N
Name

Christine M.

Non Executive
NationalityCanada
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Steve

Non Executive
NationalityCanada
64
RoleNED
QualificationNot Available
Date Appointed: 01/01/2018
Duration:
7 years and 10 months
Independance: Y
Name

Frank J.

Non Executive
NationalityCanada
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

Scott G.

Non Executive
NationalityCanada
RoleNED
QualificationNot Available
Date Appointed:
Duration:
Date not available.
Independance: Date not available.
Name

David

Non Executive
NationalityCanada
71
RoleNED
QualificationNot Available
Date Appointed: 01/01/2002
Duration:
23 years and 10 months
Independance: N
Name

Annette V.

Non Executive
NationalityCanada
69
RoleNED
QualificationO.C, BBA
Date Appointed: 01/01/2014
Duration:
11 years and 10 months
Independance: N

 

Directors Tenure

Name
Duration
Name

Catherine M. Best

Duration22 years and 10 months
Name

Elizabeth M. Cannon

Duration6 years and 10 months
Name

Murray N. Edwards

DurationDuration not available.
Name

Christopher L. Fong

Duration15 years and 10 months
Name

Gordon D. Giffin

DurationDuration not available.
Name

Wilfred A. Gobert

Duration15 years and 10 months
Name

Christine M. Healy

DurationDuration not available.
Name

Steve Laut

Duration7 years and 10 months
Name

Frank J. McKenna

DurationDuration not available.
Name

Scott G. Stauth

DurationDuration not available.
Name

David Tuer

Duration23 years and 10 months
Name

Annette V. Verschuren

Duration11 years and 10 months

 

Director Experience

Name
Experience
Name

Catherine M.

Experience Oil and Gas
Name

Elizabeth M.

Experience Oil and Gas
Name

Murray N.

Experience Oil and Gas
Name

Christopher L.

Experience Oil and Gas
Name

Gordon D.

Experience Oil and Gas
Name

Wilfred A.

Experience Oil and Gas
Name

Christine M.

Experience Oil and Gas
Name

Steve

Experience Oil and Gas
Name

Frank J.

Experience Oil and Gas
Name

Scott G.

Experience Oil and Gas
Name

David

Experience Oil and Gas
Name

Annette V.

Experience Oil and Gas

 

Company Auditors

Name
Date Appointed
Years
Name

PwC

Date Appointed01/01/1973
Year52 years and 10 months

 

 

Company Committees

Name

Catherine M. Best

Mainboard, Audit, Remuneration BD, AU, RE
Name

Elizabeth M. Cannon

Mainboard, Audit, Remuneration BD, NG, HS, OT
Name

Murray N. Edwards

Mainboard, Audit, Remuneration BD
Name

Christopher L. Fong

Mainboard, Audit, Remuneration BD, HS, OT
Name

Gordon D. Giffin

Mainboard, Audit, Remuneration BD, AU, RC, NG, OT
Name

Wilfred A. Gobert

Mainboard, Audit, Remuneration BD, AU, RE, NG
Name

Christine M. Healy

Mainboard, Audit, Remuneration BD, AU, RC, NG
Name

Steve Laut

Mainboard, Audit, Remuneration BD, HS, OT
Name

Frank J. McKenna

Mainboard, Audit, Remuneration BD, RC, RE, NG
Name

Scott G. Stauth

Mainboard, Audit, Remuneration BD, HS
Name

David Tuer

Mainboard, Audit, Remuneration BD, AU, OT
Name

Annette V. Verschuren

Mainboard, Audit, Remuneration BD, RE, HS

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT