Gouvernance Athabasca Oil Corporation

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ATH

CA04682R1073

Pétrole et gaz - exploration / production

Marché Fermé - 22:00:00 14/08/2026 Varia. 5j. Varia. 1 janv.
10,56 CAD +0,28% Graphique intraday de Athabasca Oil Corporation +6,56% +50,21%

Comité Exécutif: Athabasca Oil Corporation

Dirigeant
Fonctions occupéesDepuis
Robert Broen

Robert Broen

Chief Executive Officer 20/04/2015
Public Communications Contact -
President 01/04/2015
Matthew Taylor

Matthew Taylor

Director of Finance/CFO 06/11/2019
Investor Relations Contact 04/05/2014
Cam Danyluk

Cam Danyluk

General Counsel 01/08/2022
Karla Ingoldsby

Karla Ingoldsby

Chief Operating Officer 01/01/2018

Composition du Conseil d'Administration: Athabasca Oil Corporation

Administrateur
ComitésDepuis
Ronald Eckhardt

Ronald Eckhardt

71 ans

Audit Committee
Compensation Committee Chair
Governance Committee Chair
Marty Proctor

Marty Proctor

65 ans

Audit Committee 08/10/2021
Compensation Committee Chair 17/05/2021
Governance Committee Chair 17/05/2021
HR Committee
Governance Committee
John Festival

John Festival

65 ans

Compensation Committee Chair 01/05/2020
Governance Committee Chair 01/05/2020
Audit Committee 09/09/2022
Governance Committee 09/09/2022
Compensation Committee 06/05/2025
Marnie Smith

Marnie Smith

45 ans

Audit Committee 01/01/2023
Compensation Committee 14/05/2020
Governance Committee 14/05/2020
Bryan Begley

Bryan Begley

54 ans

Compensation Committee 10/03/2016
Governance Committee 10/03/2016
Audit Committee Chair
Angela Avery

Angela Avery

Compensation Committee 01/01/2022
Governance Committee 01/01/2022
Theresa Roessel

Theresa Roessel

Audit Committee 16/04/2026
Robert Broen

Robert Broen

Director/Board Member 01/04/2015

Anciens Dirigeants et Administrateurs: Athabasca Oil Corporation

Insider
Fonctions occupées
DepuisJusqu'au
Thomas Ebbern
Thomas Ebbern
Director/Board Member 01/01/2018 01/01/2023
Independent Dir/Board Member 01/01/2018 01/01/2023
Carlos Fierro
Carlos Fierro
Director/Board Member 06/01/2015 01/05/2022
Independent Dir/Board Member 06/01/2015 01/05/2022
Kimberly Anderson
Kimberly Anderson
Director of Finance/CFO 17/02/2014 05/11/2019
David J. Stewart
David J. Stewart
Chief Operating Officer 01/01/2016 01/06/2019
Jessica Kirstine
Jessica Kirstine
Corporate Officer/Principal 01/01/2013 01/01/2019
Henry Sykes
Henry Sykes
Director/Board Member 01/01/2017 17/11/2017
Independent Dir/Board Member 01/01/2017 17/11/2017
Anne Downey
Anne Downey
Director/Board Member 01/09/2017 -
Independent Dir/Board Member 01/09/2017 -
Anne Schenkenberger
Anne Schenkenberger
Comptroller/Controller/Auditor 05/04/2010 06/04/2010
General Counsel 18/08/2010 -
Corporate Secretary 01/05/2008 01/07/2017
Blair Hockley
Blair Hockley
Corporate Officer/Principal 01/11/2010 01/01/2017
Peter Sametz
Peter Sametz
Director/Board Member 14/03/2014 01/06/2016
Independent Dir/Board Member 14/03/2014 01/06/2016
Robert Rooney
Robert Rooney
Director/Board Member 06/05/2016 -
Independent Dir/Board Member 06/05/2016 -
Frank Muller
Frank Muller
Comptroller/Controller/Auditor 01/10/2009 01/03/2016
Thomas William Buchanan
Thomas William Buchanan
Director/Board Member 29/05/2009 01/10/2014
Chief Executive Officer 01/10/2014 20/04/2015
Chairman 14/03/2014 01/03/2016
Independent Dir/Board Member 14/11/2006 01/10/2014
President 01/10/2014 07/01/2015
Kevin Braun
Kevin Braun
Comptroller/Controller/Auditor 01/10/2009 01/03/2016
Paul Haggis
Paul Haggis
Director/Board Member 05/01/2015 01/01/2016
Independent Dir/Board Member 07/01/2015 01/01/2016
Jeff Forrester
Jeff Forrester
Corporate Officer/Principal 01/07/2013 01/08/2015
Sveinung Svarte
Sveinung Svarte
Director/Board Member 19/10/2006 16/03/2015
Chief Executive Officer 19/10/2006 03/10/2014
President 19/10/2006 03/10/2014
Rick Koshman
Rick Koshman
Corporate Officer/Principal 01/11/2013 01/03/2015
Kyle Brunner
Kyle Brunner
General Counsel 01/06/2012 01/02/2015
Graham Carter
Graham Carter
Corporate Officer/Principal 01/01/2015 -
Bill Gallacher
Bill Gallacher
Director/Board Member 29/05/2009 05/04/2010
Chairman 05/04/2010 14/03/2014
Independent Dir/Board Member 28/08/2006 14/03/2014
Jason Robert Harding
Jason Robert Harding
Director of Finance/CFO 29/05/2009 11/03/2013
Corporate Officer/Principal 11/03/2013 01/03/2014
Donald Verdonck
Donald Verdonck
Corporate Officer/Principal 29/05/2009 01/03/2014
Brent Heagy
Brent Heagy
Director of Finance/CFO 11/03/2013 17/02/2014
Kevin Smith
Kevin Smith
Corporate Officer/Principal 01/01/2014 -
Ian Atkinson
Ian Atkinson
Chief Tech/Sci/R&D Officer 23/08/2006 05/12/2011
Founder 23/08/2006 12/10/2013
Corporate Officer/Principal 05/12/2011 12/10/2013
Bryan Gould
Bryan Gould
Corporate Officer/Principal 05/04/2010 28/11/2012
President 28/11/2012 07/05/2013
Andre de Leebeeck
Andre de Leebeeck
Investor Relations Contact 30/01/2012 06/05/2014
Public Communications Contact 30/01/2012 06/05/2014
Corporate Officer/Principal 06/05/2014 -
Allan Hart
Allan Hart
Corporate Officer/Principal 02/09/2010 -
Heather M. Douglas
Heather M. Douglas
Public Communications Contact 01/07/2010 -
Robert Bowie
Robert Bowie
Corporate Officer/Principal 28/11/2012 -
Marshall McRae
Marshall McRae
Director/Board Member 30/10/2009 -
Independent Dir/Board Member 30/10/2009 -
Terry J. Bachynski
Terry J. Bachynski
General Counsel 30/01/2014 -
Corporate Officer/Principal 01/10/2009 30/01/2014
Gary H. Dundas
Gary H. Dundas
Director/Board Member 29/05/2009 -
Independent Dir/Board Member 28/08/2006 -
Tracy Robinson
Tracy Robinson
Investor Relations Contact - 30/03/2012
Public Communications Contact - -
Rodrigo Sousa
Rodrigo Sousa
Corporate Officer/Principal - -
Jeff Lawson
Jeff Lawson
Director/Board Member 29/05/2009 -
Chris E. Birchard
Chris E. Birchard
Corporate Officer/Principal - -
Jim McFadyen
Jim McFadyen
Chief Operating Officer - -
Gary McMurren
Gary McMurren
Corporate Officer/Principal - -
Robert Bruce
Robert Bruce
Corporate Officer/Principal 29/05/2009 -
Larry Vadori
Larry Vadori
Corporate Officer/Principal - -
Timothy Jacob Wall
Timothy Jacob Wall
Corporate Officer/Principal - -
Michael Wojcichowsky
Michael Wojcichowsky
Corporate Officer/Principal - -
Kevin Johnston
Kevin Johnston
Corporate Officer/Principal - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme4

Dont comité exécutif

Homme3
Femme1

Dont Administrateurs

Homme5
Femme3

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-
Logo Athabasca Oil Corporation
Athabasca Oil Corporation est une société énergétique canadienne spécialisée dans le développement d'actifs liés au pétrole thermique et au pétrole léger. La société a constitué un vaste portefeuille foncier riche en ressources, situé dans le bassin sédimentaire de l'Ouest canadien, en Alberta. Les segments d'activité de la société comprennent « Pétrole thermique » et « Duvernay Energy ». La division Pétrole thermique comprend deux projets d’exploitation de sables bitumineux par drainage par gravité assisté par la vapeur (SAGD) et un vaste portefeuille de zones d’exploration dans la région d’Athabasca, au nord-est de l’Alberta. Ces projets fournissent à Athabasca une base de production importante à faible déclin qui génère des flux de trésorerie disponibles significatifs pour l’entreprise. Duvernay Energy produit du pétrole léger et du gaz naturel riche en liquides à partir de réservoirs non conventionnels. Dans le Grand Kaybob, Duvernay Energy détient environ 200 000 acres bruts de terres de Duvernay présentant un potentiel commercial, avec des opportunités tant dans le gaz riche en liquides que dans le pétrole volatil.
Employés
187

Départs de Personnes Clées

Thomas William Buchanan
-
Thomas William Buchanan

Chief Executive Officer

01/10/2014 20/04/2015

Sveinung Svarte
-
Sveinung Svarte

Chief Executive Officer

19/10/2006 03/10/2014

Bill Gallacher
-
Bill Gallacher

Chairman

05/04/2010 14/03/2014