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board of directors

The Board of Directors governs and provides direction to Pembina's executive team, sets corporate policy and ensures Pembina meets or exceeds all regulatory requirements while maintaining high standards for corporate governance and ethical business practices.

Providing oversight

The Board is comprised of nine members. Seven of the nine directors, including the Chairman of the Board, are independent within the meaning provided by Canadian securities laws. The only directors who currently are not independent are the President and Chief Executive Officer, Mr. Mick Dilger and Mr. Robert Michaleski, Pembina's previous Chief Executive Officer. Directors are elected by shareholders at the Company's annual general meeting.

Randall J. Findlay, Chairman of the Board
Director since March 2007, Chairman of the Board since April 2014
Governance Committee
Human Resources & Compensation Committee
Major Capital Projects Committee
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Grant D. Billing, Chair, Human Resources & Compensation Committee 
Director since April 2012
Audit Committee
Human Resources & Compensation Committee (Chair)
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Thomas W. Buchanan 
Director since August 2010
Audit Committee
Human Resources & Compensation Committee
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Lorne B. Gordon, Chair, Major Capital Projects Committee
Director since October 1997
Audit Committee
Health, Safety & Environment Committee
Major Capital Projects Committee (Chair)
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David M.B. LeGresley, Chair, Audit Committee
Director since August 2010
Audit Committee (Chair)
Governance Committee
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Robert B. Michaleski
Director since January 2000
Health, Safety & Environment Committee
Major Capital Projects Committee
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Leslie A. O'Donoghue, Chair, Governance Committee
Director since December 2008
Governance Committee (Chair)
Human Resources & Compensation Committee
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Jeffrey T. Smith, Chair, Health, Safety & Environment Committee
Director since April 2012
Governance Committee
Health, Safety & Environment Committee (Chair)
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Michael (Mick) H. Dilger, President & Chief Executive Officer
Director since January 2014
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Roles & Responsibilities 

Each committee of the Board has a charter that specifies the business objectives that are to be achieved as well as the roles and responsibilities of the committee chairs and members. 

More Information

Our information circular provides additional information about our corporate governance practices while our Shareholder Rights Plan provides details on how investors are protected in the event of a corporate takeover.