Description

Headquartered in Calgary, Alberta, Canada. Our operations include oil sands development, production and upgrading; offshore oil and gas; petroleum refining in Canada and the US; and our national Petro‑Canada™ retail distribution network (now including our Electric Highway network of fast-charging EV stations).

Russell Girling:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rich Kruger:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ian Ashby:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Patricia Bedient:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jean Paul Gladu:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Brian McDonald:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Lorraine Mitchelmore:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jane Peverett:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Daniel Romasko:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Chris Seasons:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jackie Sheppard:
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
CA8672241079

 

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Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
Fitch Credit LogoUnited States of AmericaNew YorkBBB+

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Russell

Non Executive
NationalityCanada
63
RoleNED
QualificationMBA, Bachelor in Commerce
Date Appointed: 01/01/2021
Duration:
4 years and 10 months
Independance: Y
Name

Rich

Executive
NationalityAmerican
RoleCEO
QualificationMechanical engineering degree ,Master of business administration
Date Appointed: 01/01/2023
Duration:
2 years and 10 months
Independance: Y
Name

Ian

Non Executive
NationalityAustralia
68
RoleNED
QualificationBA Engineering in Mining
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Patricia

Non Executive
NationalityCanada
71
RoleNED
QualificationCPA, BA Business Administration
Date Appointed: 01/01/2016
Duration:
9 years and 10 months
Independance: Y
Name

Jean Paul

Non Executive
NationalityCanada
50
RoleNED
QualificationMBA, BSc Forestry
Date Appointed: 01/01/2020
Duration:
5 years and 10 months
Independance: Y
Name

Brian

Non Executive
NationalityCanada
56
RoleNED
QualificationMBA, BSc Chemistry
Date Appointed: 01/01/2018
Duration:
7 years and 10 months
Independance: Y
Name

Lorraine

Non Executive
NationalityCanada
59
RoleNED
QualificationMBA, MSc. In Geophysics
Date Appointed: 01/01/2019
Duration:
6 years and 10 months
Independance: Y
Name

Jane

Non Executive
NationalityCanada
63
RoleNED
QualificationMBA, Bachelor in Commerce, CMA
Date Appointed: 01/01/2023
Duration:
2 years and 10 months
Independance: Y
Name

Daniel

Non Executive
NationalityCanada
RoleNED
QualificationBachelor of science degree in chemical engineering
Date Appointed: 01/03/2023
Duration:
2 years and 8 months
Independance: Y
Name

Chris

Non Executive
NationalityCanada
61
RoleNED
QualificationBSc Chemical Engineering
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Jackie

Non Executive
NationalityCanada
65
RoleNED
QualificationMA, LLB, LL.D
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Russell Girling

Duration4 years and 10 months
Name

Rich Kruger

Duration2 years and 10 months
Name

Ian Ashby

Duration3 years and 10 months
Name

Patricia Bedient

Duration9 years and 10 months
Name

Jean Paul Gladu

Duration5 years and 10 months
Name

Brian McDonald

Duration7 years and 10 months
Name

Lorraine Mitchelmore

Duration6 years and 10 months
Name

Jane Peverett

Duration2 years and 10 months
Name

Daniel Romasko

Duration2 years and 8 months
Name

Chris Seasons

Duration3 years and 10 months
Name

Jackie Sheppard

Duration3 years and 10 months

 

Director Experience

Name
Experience
Name

Russell

Experience Energy, Oil and Gas, Agriculture
Name

Rich

Experience Oil and Gas, Energy
Name

Ian

Experience Mining and Metals, Energy
Name

Patricia

Experience Energy, Financial Services
Name

Jean Paul

Experience Financial Services, Construction, Energy, Education
Name

Brian

Experience Software and IT, Energy
Name

Lorraine

Experience Oil and Gas, Energy
Name

Jane

Experience Oil and Gas, Energy
Name

Daniel

Experience Energy, Technology, Oil and Gas
Name

Chris

Experience Energy
Name

Jackie

Experience Energy, Investment

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/01/2019
Year6 years and 10 months

 

 

Company Committees

Name

Russell Girling

Mainboard, Audit, Remuneration BD
Name

Rich Kruger

Mainboard, Audit, Remuneration BD
Name

Ian Ashby

Mainboard, Audit, Remuneration BD, HS, SB
Name

Patricia Bedient

Mainboard, Audit, Remuneration BD, AU, NG
Name

Jean Paul Gladu

Mainboard, Audit, Remuneration BD, NG, SB
Name

Brian McDonald

Mainboard, Audit, Remuneration BD, NG, SB
Name

Lorraine Mitchelmore

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

Jane Peverett

Mainboard, Audit, Remuneration BD, AU, NG
Name

Daniel Romasko

Mainboard, Audit, Remuneration BD, AU, HS
Name

Chris Seasons

Mainboard, Audit, Remuneration BD, RE, HS, SB
Name

Jackie Sheppard

Mainboard, Audit, Remuneration BD, NG, SB, OT

 

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