PEMBINA PIPELINE CORPORATION - Key Persons
Job Titles:
- Manager, Operations, Assurance & Governance
Adam Moore has more than 20 years of diverse operations and engineering experience in the energy industry. Adam has been with Pembina and Veresen since 2014, filling various management and engineering roles, and previously has worked in upstream oil and gas and downstream refining with a focus on operations engineering, root cause analysis, process troubleshooting and optimization, process safety management, asset integrity, reliability, and Operating Management Systems.
Adam holds a Bachelor of Science degree in Mechanical Engineering (with Distinction) from the University of Calgary and is a registered Professional Engineer in the three Western Canadian provinces with EGBC, APEGA and APEGS.
Job Titles:
- Corporate Director
- Director since May 2022 / Audit Committee
Ms. Dutra is an experienced corporate director and executive with over 30 years of global experience in profit and loss management, technology, business growth and C-Level business advisory. She has held various executive positions and board memberships with a number of public and private corporations across numerous industries, including fin-tech, renewable energy, banking, and healthcare. She has expertise in many areas, including ESG, mergers and acquisitions, technology, executive compensation and corporate governance. Most recently, Ms. Dutra was the President and Chief Executive Officer of The Executives' Club of Chicago (2014 - 2018) and was previously the Proxy Officer and Chief Executive Officer of Korn Ferry Consulting (2008 - 2013). In her role as Global Senior Managing Partner at Accenture, she oversaw the creation and growth of Accenture's organization strategy consulting business line, including the innovation, mergers and acquisitions and culture transformation practices.
Ms. Dutra is currently a non-executive director of CME Group Inc., First Internet Bancorp, Amyris, Inc. and Carparts.com, Inc.
Ms. Dutra has a Bachelor in Economics from the Universidade Federal do Rio de Janeiro, a Juris Doctor from the Universidade do Estado do Rio de Janeiro and a Master in Economics from Pontificia Universidade Catolica do Rio de Janeiro. In addition, Ms. Dutra also holds a Master of Business Administration from Kellogg School of Management at Northwestern University, where she continues to serve as a lecturer in the areas of strategy and innovation, leadership development and globalization.
Job Titles:
- Chairman of Human Resources and Compensation Committee
- Director since February 2023 / Audit Committee / Human Resources and Compensation Committee ( Chair
- Human Resources and Compensation Committee ( Chair )
Mr. Mah has over 40 years of experience in the oil and gas industry and has significant executive level experience that include all facets of the Canadian upstream oil and gas industry, including U.S. and international assignments. Mr. Mah was the Chief Executive Officer of Advantage Energy Ltd., a Canadian oil and gas exploration and production company, from January 2009 to December 31, 2021. Prior to Advantage Energy Ltd., Mr. Mah held c-suite and leadership positions at Ketch Resources Trust, Unocal Corporation, Northrock Resources Ltd., and BP Canada.
Mr. Mah has a Bachelor of Science in Chemistry and a Bachelor of Science in Chemical Engineering from the University of Saskatchewan. Mr. Mah is a member of The Association of Professional Engineers and Geoscientists of Alberta (APEGA).
Job Titles:
- Director since October 2014 / Safety, Environment & Operational Excellence Committee
Ms. Ainsworth served as President and Chief Executive Officer of Oiltanking Partners, L.P. and Oiltanking Holding Americas, Inc. from November 2012 to March 2014. She is currently on the boards of Kirby Corporation, HollyFrontier Corporation and Archrock, Inc. Ms. Ainsworth has extensive experience in the oil industry and has held several senior management positions throughout her career.
Ms. Ainsworth was Senior Vice President of Refining at Sunoco Inc. (2009 to 2012) and previously was the General Manager of the Motiva Enterprises, LLC (Motiva) refinery in Norco, Louisiana (2006 to 2009). Before she joined Motiva, Ms. Ainsworth was director of process safety management systems and business improvement leader at Shell Oil Products U.S. (2003 to 2006) and Vice President of Technical Assurance at Shell Deer Park Refining Company (2000 to 2003).
Ms. Ainsworth graduated cum laude from the University of Toledo with a Bachelor of Science in chemical engineering. She holds a Master of Business Administration from Rice University, where she also served as an adjunct professor (2000 to 2009). She is a graduate of the Institute of Corporate Directors Education Program and holds the ICD.D designation.
Job Titles:
- Member of the Board of Directors
- Partner & Head of North American Infrastructure at KKR
Brandon Freiman joined KKR in 2007. He is the Head of North American Infrastructure and serves as a member of the Global Infrastructure Investment Committee, the Asia-Pacific Infrastructure Investment Committee, and the Infrastructure Portfolio Management Committee. Mr. Freiman has been involved in KKR's investments in Coastal GasLink, Nitrogen Renewables, Altavair AirFinance, SemCAMS Midstream, NextEra Energy Partners, Veresen Midstream, Bayonne and Middletown Water, Westbrick Energy, El Paso Midstream, Del Monte Foods, and Energy Future Holdings, among others. Prior to joining KKR, he was with Credit Suisse Securities in its energy investment banking group, where he was involved in a number of merger, acquisition, and other corporate advisory transactions. Mr. Freiman holds a Bachelor of Commerce, with a Joint Honors in Economics and Finance, from McGill University. He is also on the board of Peninsula Bridge, a nonprofit organization that provides motivated low-income students with academic and personal support during middle school years through college graduation.
Job Titles:
- Member of the Board of Directors
- Vice President Gas Services
Prior to joining Pembina in March of 2020, Brian was Chief Executive Office of Sinopec Canada (the Canadian owned subsidiary of Chinese state-owned Sinopec International Petroleum Co.). As CEO for Sinopec Canada, Brian was responsible for overseeing the Canadian upstream operations with total Sinopec investment in Canada (as of YE 2018) of approximately $12 billion USD with assets comprising 70,000 Boe/d of production (roughly 60/40 gas/oil) including the non-operated Sinopec interest in Syncrude (oilsands mine and upgrader) and the Pacific Northwest integrated LNG project (‘PNW' operated by Malaysian state-owned Petronas). Brian has also held positions as Executive Vice President of Exploration and Development at Sinopec Canada, Principal and the Head of Acquisitions and Divestitures at Peters and Co. Limited, and from 2000 to 2010 held management positions at Encana and predecessor Alberta Energy Corporation.
He holds a Bachelor of Science (Hons.) degree from the University of Newcastle upon-Tyne (England), and Master's degree in Geology from the University of Saskatchewan.
Job Titles:
- Director since May 2017 / Human Resources and Compensation Committee / Safety, Environment & Operational Excellence Committee
Mr. Rubin has over 40 years of experience, including various executive and advisory positions and board memberships in the energy, refining and petrochemical sectors. He was CEO of Sunoco Chemicals Inc. (Sunoco Chemicals) and a Senior Vice President of Sunoco Inc. (2008 to 2010) and held various other executive positions during a 32-year career with that company. Mr. Rubin was the first CEO of Braskem America, Inc. (Braskem America), and he served with Braskem America in an executive capacity from 2010 until 2013. He oversaw the successful transition of Sunoco Chemicals to Braskem America and supported the successful acquisition by Braskem America of the polypropylene business of The Dow Chemical Company. Mr. Rubin was an advisor and director for Braskem America from 2014 to 2017.
Mr. Rubin serves on the board of DISA Global Solutions (a Court Square Capital Partners company) and the M. Holland Company (a private company). He served on the board of directors of Sylvatex Inc. from 2012 to 2016 and is currently an advisor to the company. He was an Executive Advisor for Court Square Capital Partners (2013 to 2015) and was an Operating Advisor for The Carlyle Group (2015 to 2017).
Mr. Rubin has a Master of Business Administration from Widener University and a Bachelor of Science in chemical engineering from the University of Pennsylvania. He is a member of the Institute of Corporate Directors.
Job Titles:
- Chairman of Safety, Environment & Operational Excellence Committee
- Director since May 2020 / Safety, Environment & Operational Excellence Committee ( Chair ) Human Resources and Compensation Committee
- Non - Executive Director of Hitachi Ltd
Ms. Carroll began her career as an exploration geologist at Amoco Production Company in Denver, Colorado before joining Alcan Aluminum Corporation (Alcan). She held various executive roles at Alcan including President of Bauxite, Alumina and Specialty Chemicals and Chief Executive Officer of the Primary Metal Group, Alcan's core business. From 2007 to 2013, Ms. Carroll served as the Chief Executive Officer of Anglo American plc, which was, at the time, one of the largest and most diversified mining companies in the world.
Ms. Carroll is currently a non-executive director of Hitachi Ltd., Baker Hughes Company, Glencore plc and of Prince International Corporation, a subsidiary of American Securities LLC, where she sits on the Advisory Board. She previously chaired the boards of Anglo American Platinum Ltd., De Beers Société Anonyme, Vedanta Resources Holdings Ltd., and the World Economic Forum, Mining and Metals Industry group. She has also served on the boards of BP, the International Council on Mining and Metals, the International Aluminum Institute, The American Aluminum Association, Sara Lee Corporation and Century Aluminum Company.
Ms. Carroll holds a bachelor's degree in Geology from Skidmore College, a Master of Science degree in Geology from the University of Kansas, and a Master of Business Administration from Harvard University. She was awarded an Honorary Doctorate of Science from the University of Exeter, Honorary Doctorate of Laws from Skidmore College and an Honorary Doctorate of Economics from the University of Limerick. She is a fellow of the Royal Academy of Engineers and a Fellow of the Institute of Materials, Minerals and Mining. Ms. Carroll is a member of the Institute of Corporate Directors.
Job Titles:
- Chairman of Governance, Nominating & CSR Committee
- Chairman of Governance, Nominating and Corporate Social Responsibility Committee
- Director since August 2010
Mr. LeGresley is an experienced Canadian corporate director having served on a number of public and private boards, both large and small cap since 2008. He has extensive experience in the financial services industry, including as a senior executive at National Bank Financial for 12 years, in several roles, including Head of Corporate and Investment Banking, and most recently Vice Chair. Before that, he held investment banking positions at Salomon Brothers Canada and CIBC Wood Gundy.
He received a Bachelor of Applied Science in Engineering from the University of Toronto and a Master of Business Administration from Harvard Business School. Mr. LeGresley is a graduate of the Institute of Corporate Directors Education Program and holds the designation ICD.D.
Job Titles:
- Member of the Board of Directors
- Managing Member, Odyssey Energy Advisors LLC
Doug Rotenberg, based in San Francisco, is an independent energy advisor to Private Equity, energy Industry participants and Boards in LNG, natural gas and other resource plays. Doug retired from BP at end-2015 with 25-years of gas, LNG, power, NGLs and downstream market experience and has closed major transactions in most global energy producer and consumer regions across every element of the gas value chain. Doug graduated from Southern Methodist University in 1985 and received an MBA from the University of North Carolina in 1988. Doug was a currency and energy trader in his early career before joining Enron International in Houston in 1993 where he was a leader in the early steps of the merchant LNG business. Doug joined BP in London in 2000 as the original Global Head of LNG and transferred to Singapore in 2006 where he continued to work with BP's Upstream and Traded LNG portfolio and serve as Global Chief Commercial Officer for the Integrated Supply & Trading business. Doug is a Senior Advisor to KKR's Infrastructure platform.
Job Titles:
- Director since January 2015 / Audit Committee
Mr. Kerr was President and Chief Executive Officer and director of Enerplus Corporation (a TSX and NYSE-listed company) from May 2001 until July 2013. He is a past Chairman of the Canadian Association of Petroleum Producers, a former director of Deer Creek Energy Limited and Laricina Energy Ltd., a past member of the Canadian Council of Chief Executives and of the Management Advisory Council of the Haskayne School of Business at the University of Calgary.
He has gained extensive management experience in leadership positions at various oil and gas companies since launching his career in 1979. He started his employment with Enerplus Corporation and its predecessor firms in 1996, and held positions of increasing responsibility, including the positions of Chief Financial Officer and Executive Vice President.
He has a Bachelor of Commerce from the University of Calgary. Mr. Kerr received his Chartered Accountant designation in 1979 and is a fellow of the Institute of Chartered Accountants of Alberta. Mr. Kerr is a graduate of the Institute of Corporate Directors Education Program and holds the ICD.D designation and is a member of the executive of the Calgary Chapter of the Institute of Corporate Directors.
Job Titles:
- Member of the Board of Directors
- Transmission Pipeline Vice President
- Vice President Transmission Pipelines
Heather joined Pembina in 2021, with over 25 years of energy experience in numerous roles at public and private companies. She has led large diverse teams through strategic acquisitions, new growth initiatives and value-add solutions, while at the same time building teams and businesses in the continually evolving upstream energy space. She brings a breadth of knowledge in ESG, carbon capture, and emerging technologies.
As the Transmission Pipeline Vice President, Heather is responsible for all aspects of the commercial and physical operations of the unit, business development, engineering/project execution, and financial planning/performance, in asset locations across Western Canada and the US.
Heather has a Bachelor of Science in Chemical Engineering from the University of Calgary, is a member of APEGA, and a member of the Society of Petroleum Engineers.
Job Titles:
- Chairman of the Board
- Director since October 2017 / Chair of the Board since January 2023
Mr. Sykes is the former President and director of MGM Energy Corp., a Canadian public energy company focused on the acquisition and development of hydrocarbon resources in Canada's Northwest Territories and Arctic regions (January 2007 to June 2014). He was President of ConocoPhillips Canada (2001 to 2006) and Executive Vice-President, Business Development of Gulf Canada Resources Ltd. before that.
Mr. Sykes began his career as a lawyer and specialized in mergers and acquisitions, securities and corporate law. He is past Chair and member of the boards of Arts Commons and The Arctic Institute of North America, and a director of several private companies involved in the oil and gas industry.
He has a Bachelor of Arts in economics from McGill University, a law degree from the University of Toronto and a Master of Law degree from the London School of Economics. He is a member of the Institute of Corporate Directors.
Job Titles:
- Chief Operating Officer
- Member of the Board of Directors
- Senior Vice President
Since early 2022, Jaret has served as Pembina's Senior Vice President & Chief Operating Officer. Prior to his current role, he served as Senior Vice President & Chief Operating Officer, Facilities where he was accountable for the safe, reliable and responsible management of gas processing, fractionation, rail, storage and import/export assets at Pembina. In 2022, Jaret was appointed to his current role and his accountabilities were expanded to include oversight of the Pipelines Division, which provides customers with pipeline transportation, terminalling, storage and rail services in key market hubs in Canada and the United States for crude oil, condensate, natural gas liquids and natural gas. He also oversees Pembina's joint ventures including Alliance Pipeline, Aux Sable, and Pembina Gas Infrastructure and is a member of the boards of Cedar LNG and Pembina Gas Infrastructure.
Prior to these roles, and upon joining Pembina in January 2015, Jaret was Vice President, Gas Services at Pembina. Through his leadership, Jaret has contributed to a significant portion of the Company's growth. Before joining Pembina, Jaret worked in a senior management position for a major energy producer where he was responsible for the growth of the company's core Montney liquids play in Alberta. He also brings a resource background in all key WCSB geological plays, strategic planning, engineering, operations and facility construction.
Jaret graduated with a Bachelor of Applied Science in Petroleum Systems Engineering from the University of Regina in 2002 and is a member of APEGA.
Job Titles:
- Chairman of the Audit Committee
Job Titles:
- Member of the Board of Directors
- Director, Infrastructure, KKR
Paul Workman joined KKR in 2014 and is a member of the KKR North American Infrastructure team. Prior to joining KKR, he was with RBC Capital Markets in Calgary, where he focused on merger, acquisition and financing transactions in the energy industry. Prior to RBC, he worked in the oil and gas industry focusing on engineering. He holds a B.Sc. in Mechanical Engineering and a B.A. in Economics from Queen's University.
Job Titles:
- Chief Executive Officer
- President