Instrument Inactif

Gouvernance Tervita Corporation

TEV

CA88159E1034

Pétrole et gaz - Equipements et services pétroliers

Comité Exécutif: Tervita Corporation

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: Tervita Corporation

Administrateur

ComitésDepuis

Douglas Ramsay

70 ans

Compensation Committee	24/03/2004
Governance Committee	30/11/2010
Nominating Committee	30/11/2010
Governance Committee Chair

Allen Hagerman

74 ans

Compensation Committee	01/12/2016
HR Committee	01/12/2016
Audit Committee Chair	14/12/2016

Gord Pridham

70 ans

Audit Committee

Kevin C. Walbridge

65 ans

Director/Board Member	01/06/2017
Independent Dir/Board Member	01/06/2017

Anciens Dirigeants et Administrateurs: Tervita Corporation

Insider

Fonctions occupées

DepuisJusqu'au

John Cooper

Director/Board Member	01/07/2017	01/07/2021
Chief Executive Officer	01/07/2017	01/07/2021
Chief Operating Officer	23/04/2019	01/07/2021
President	01/07/2017	01/07/2021

Linda Dietsche

Director of Finance/CFO

01/03/2019

01/07/2021

Shad Allan Watts

Corporate Officer/Principal

01/03/2020

01/05/2021

Cameron Kramer

Director/Board Member

01/01/2017

01/01/2021

Anne M. Plasterer

Investor Relations Contact

01/09/2018

01/11/2019

Brad Dlouhy

Chief Operating Officer

01/06/2017

23/04/2019

Susan Riddell Rose

Director/Board Member	01/07/2018	-
Independent Dir/Board Member	01/07/2018	-

Michael Colodner

Director/Board Member	01/07/2018	-
Independent Dir/Board Member	01/07/2018	-

Robert C. van Walleghem

General Counsel

01/01/2008

01/04/2017

Christopher Synek

Director/Board Member	01/01/2014	01/03/2017
Chief Executive Officer	01/01/2014	01/03/2017

Robert Dawson

Director of Finance/CFO	01/03/2017	13/05/2019
Corporate Officer/Principal	13/05/2019	-

Charlotte Collett

Human Resources Officer

01/05/2015

01/03/2017

Joseph Quarin

Director/Board Member

14/12/2016

Naveen Dargan

Director/Board Member

13/12/2016

Tracey McVicar

Director/Board Member

01/12/2007

01/12/2016

Grant Billing

Chief Executive Officer	01/03/2017	01/07/2017
Chairman	01/12/2016	-

Jay Thornton

Director/Board Member	01/12/2016	-
Independent Dir/Board Member	01/12/2016	-

Deborah Close

Corporate Officer/Principal

01/01/2010

01/01/2016

David Michie

Corporate Officer/Principal

01/01/2012

01/07/2015

Cameron McLean

Corporate Officer/Principal

04/05/2015

Fory Musser

Corporate Officer/Principal

01/01/2010

01/09/2014

Michael Wood

Corporate Officer/Principal

01/01/2006

01/06/2014

Geoffrey Krause

Corporate Officer/Principal

01/01/2010

01/06/2014

Mark Pytosh

Director of Finance/CFO

01/04/2010

20/01/2014

Garry A. Smith

Corporate Officer/Principal

01/01/2004

17/01/2014

Scott Melbourn

Corporate Officer/Principal

01/10/2011

Michael Williams

Human Resources Officer	01/01/2011	16/11/2012
Corporate Officer/Principal	16/11/2012	-

Dallas Thorsteinson

Sales & Marketing

01/01/2011

James McMahon

Corporate Officer/Principal

01/05/2009

Bradley Thomson

Director/Board Member

19/01/2009

Phil Vogel

Corporate Officer/Principal

01/01/2009

Dave Werklund

Chief Executive Officer	-	14/11/2008
Chairman	-	14/11/2008
President	-	14/11/2008
Chairman	01/01/1979	-
Founder	01/01/1979	-

Richard M. Wise

Chief Tech/Sci/R&D Officer	-	14/11/2008
Corporate Officer/Principal	01/01/2003	01/01/2009

Gordon Vivian

Corporate Officer/Principal

14/11/2008

Marshall McRae

Director of Finance/CFO	01/08/2002	14/11/2008
Corporate Secretary	01/08/2002	14/11/2008
Director of Finance/CFO	01/08/2002	01/08/2009

J. Sherrold Moore

Director/Board Member

14/11/2008

Brian K. S. McGurk

Human Resources Officer

14/11/2008

Brandi Bugera

Public Communications Contact

14/11/2008

Ralph Hesje

Corporate Officer/Principal

01/07/2008

Vernon R. Boscher

Corporate Officer/Principal

01/12/2007

Brian Evans

Director/Board Member

20/11/2007

David Fulton

Human Resources Officer

01/09/2007

D. E. Donald Friesen

Director/Board Member

01/01/2004

01/01/2007

Rene Amirault

Sales & Marketing

01/08/1994

26/01/2006

Ahmed Taha

Corporate Officer/Principal

01/01/2006

Murray Montgomery

Director of Finance/CFO	01/07/2002	01/07/2002
Corporate Secretary	01/07/2002	01/07/2002

Diane Yuill

Comptroller/Controller/Auditor	01/01/2002	-
Compliance Officer	01/01/2002	-

Gordon Vivian

Founder

01/01/1979

Richard Brimble

Treasurer

Philip Edward Berney

Director/Board Member

Darilyn Bree Landfried

Sales & Marketing

Duane Douglas Burkard

Corporate Officer/Principal

William P. Faubel

Corporate Officer/Principal

Shandy Vida

Corporate Officer/Principal

Jamie Giszas

Corporate Officer/Principal

Gregory Campbell

Corporate Officer/Principal

Benjamin Levy

Corporate Officer/Principal

Mandy Dinning

Investor Relations Contact

Robert Rosner

Director/Board Member

Brad Munro

Director/Board Member

Greg Gross

Corporate Officer/Principal

Ramin Bogzaran

Director/Board Member	15/02/2010	25/11/2011
Corporate Officer/Principal	-	-

William Roach

Director/Board Member

John Gibson

Director/Board Member	-	-
Chief Executive Officer	16/07/2010	29/04/2015
President	16/07/2010	29/04/2015

Greg MacPhee

Corporate Officer/Principal

John Bean

Director of Finance/CFO

Ken A. Pontarelli

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	4
Femme	0

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	4
Femme	0

Tervita Corp est une société basée au Canada, qui propose des solutions environnementales. La société est une entreprise de services environnementaux et de gestion des déchets axée sur l'énergie, qui offre des solutions pour les secteurs pétrolier et gazier, minier, industriel, communautaire et gouvernemental. Du début à la fin de chaque projet, ses solutions intégrées pour la terre, l'eau, les déchets et les ressources minimisent les impacts des clients sur l'environnement et les responsabilités tout en maximisant la récupération et en améliorant la durabilité.

Employés

1 213

Secteur

Pétrole et gaz - Equipements et services pétroliers

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