Canadian Utilities: Difference between revisions

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Canadian Utilities' controlling share owner is the [[Ron Southern|Southern family.]]<ref>{{Cite web |last=Canadian Utilities |first=ATCO Group |date=31 December 2023 |title=Annual Financial Statements |url=https://www.canadianutilities.com/content/dam/web/canadian-utilities/investors/cu-2023-ye-fs.pdf}}</ref>
Canadian Utilities' controlling share owner is the [[Ron Southern|Southern family.]]<ref>{{Cite web |last=Canadian Utilities |first=ATCO Group |date=31 December 2023 |title=Annual Financial Statements |url=https://www.canadianutilities.com/content/dam/web/canadian-utilities/investors/cu-2023-ye-fs.pdf}}</ref>
== Governance and Leadership ==
As of 2024, Canadian Utilities' Board of Directors was composed of:
{| class="wikitable sortable"
!Name
!Position & Time on Board
!Background
!Compensation (2023)<ref>{{Cite web |last=Canadian Utilities |first=ATCO Group |date=11 March 2024 |title=Management Proxy Circular (AGM) |url=https://www.canadianutilities.com/content/dam/web/canadian-utilities/investors/cu-2023-mpc.pdf}}</ref>
|-
|Matthias F. Bichsel
|Corporate Director (2014-)
| Executive Management, [[Royal Dutch Shell|Shell plc]]; Senior Advisor, [[McKinsey & Company|McKinsey & Co.]]; Vice-Chair, [[Sulzer (manufacturer)|Sulzer Ltd.]]; Director, South Pole Ltd.; Director, [[Petrofac|Petrofac Ltd.]]
|$220,000 CAD
|-
|Loraine M. Charlton
|Corporate Director (2006-)
| VP & CFO, Lintus Resources Ltd.; Director, AKITA Drilling Ltd.; Director, CU Inc.
|$279,800 CAD
|-
|Robert J. Hanf
|Corporate Director (2021-)
| EVP & CLO, [[Emera|Emera Inc.]]; President & CEO, [[Nova Scotia Power]]; Chair, [[Barbados Light and Power Company|Barbados Light & Power Holdings]]; President & COO, Bangor Hydro Electric Company; Partner, [[McCarthy Tétrault|McCarthy Tétrault LLP (Calgary)]]; Director, [[LUMA Energy]]; Director, Mancal Corporation; Chair, Board of Governors, [[Dalhousie University]]; Director, Canadian Electricity Association; Director, Energy Council of Canada
|$425,586 CAD
|-
|Kelly C. Koss-Brix*
|Corporate Director (2023-)
| Member, [[Canadian Equestrian Team]]; Director, Sentgraf Enterprises; Director, [[Spruce Meadows]]
|$146,385 CAD
|-
|Robert J. Normand
|Corporate Director (2008-)
| Chair, Workers Compensation Board of Alberta; President & CEO, [[Alberta Treasury Branch|Alberta Treasury Branches (ATB)]]; Executive, [[Bank of Montreal]]; Director, CU Inc.
|$272,800 CAD
|-
|Alex J. Pourbaix
|Corporate Director (2019-)
| Executive Chair, [[Cenovus Energy]]; Co-Founder, [[Pathways Alliance]];<ref>{{Cite web |last=Belliveau |first=Emilia |date=2024-01-26 |title=Alex Pourbaix: The Big Oil Spindoctor |url=https://environmentaldefence.ca/2024/01/26/alex-pourbaix-the-big-oil-spindoctor/ |access-date=2024-05-08 |website=Environmental Defence |language=en-US}}</ref> President & CEO, [[Cenovus Energy|Cenovus]]; COO, [[TC Energy]]; Board Member, Business Council of Alberta; AB Regional Board, [[Nature Conservancy of Canada]]; Chair, Board of Governors, [[Mount Royal University]]; Chair, [[Canadian Association of Petroleum Producers]]; Chair, Canadian Energy Pipeline Association; Board Member, [[Business Council of Canada]]; Board Member, [[Trican Well Service|Trican Well Service Ltd.]]
|$220,000 CAD
|-
|Hector A. Rangel
|Corporate Director (2014-)
President, BCP Securities Mexico
| CEO, [[:es:Nacional Financiera|Nacional Financiera S.N.C.]]; CEO, [[Bancomext]]; Cabinet Member, President Felipe Calderon; Chair, [[Grupo Financiero Bancomer]]; President, Mexico Bankers Association; President, Mexican Business Council; Director, GNP Profuturo Afore; Director, GNP Seguros; Director, [[Fresnillo plc|Fresnillo PLC]]; Director, [[LUMA Energy]]
|$224,500 CAD
|-
|Laura A. Reed
|Corporate Director (2014-)
| Director, ATCO Australia Pty Ltd.; Chair, Spark Infrastructure Group; Board Member, Victoria Power Networks PTY; Board Member, [[SA Power Networks|SA Power Networks Partnership]]; Chair, [[Epic Energy|Epic Energy South Australia Pty Ltd.]]; Board Member, [[Clean Energy Finance Corporation]]; Chair, [[Ausgrid|ERIC Alpha Holdings Pty Ltd.]]; Director, [[Ausgrid]]; CEO & MD, [[Spark Infrastructure]]; CFO, [[Envestra|Envestra Ltd.]]; Director, Bass Oil Ltd.
|$284,055 CAD
|-
|Robert J. Routs
|Corporate Director (2023-)
| Director, ATCO Structures & Logistics Ltd.; Director, ATCO Australia Pty Ltd.; Director, Neltume Ports S.A.; Executive Board Member, [[Shell plc]]; Chair, [[Shell Canada]]; International Advisory Council, Development Board of Singapore; Chair, [[Royal DSM NV]]; Director, [[AECOM Technology|AECOM Technology Corporation]]
|$208,443 CAD
|-
|[[Nancy Southern|Nancy C.Southern]]**
|Chair & CEO, Canadian Utilities (1990-)
| Chair & CEO, [[ATCO|ATCO Ltd.]]; EVP, [[Spruce Meadows]]; Founding Director, AKITA Drilling Ltd.; Director, Sentgraf Enterprises Ltd.; Honorary Director, [[BMO Financial Group]]; Director, [[Rideau Hall Foundation]]; Honorary Chief of the [[Kainai Nation|Kainai]]; Member, The US Business Council; Member, American Society of Corporate Executives; Canadian Member, [[Trilateral Commission]]; Member, [[Business Council of Canada]]; [https://www.alberta.ca/economic-recovery-council Alberta Economic Recovery Council]; Director & President, Swizzlesticks Enterprises Ltd.
|$7,113 million CAD
|-
|[[Linda Southern-Heathcott|Linda A.Southern-Heathcott]]**
|Vice Chair, Canadian Utilities (2000-)
President/CEO,[[Spruce Meadows|Spruce Meadows Ltd.]]
| President & CEO, [[Spruce Meadows]]; Founding Director & Executive Chair, AKITA Drilling Ltd.; Chair, [[Travel Alberta]]; Board Member, ATCO Structures & Logistics Ltd.; Board Member, Sentgraf Enterprises Ltd.; Honorary Lieutenant Colonel, [[King's Own Calgary Regiment]]
|$228,000 CAD
|-
|Roger J. Urwin
|Lead Director, Canadian Utilities (2020-)
| Director, [[ATCO|ATCO Ltd.]]; Chair, ATCO Australia Pty Ltd.; Vice-Chair, [[LUMA Energy]]; Group Chief Executive, [[National Grid plc]]; Chief Executive & MD, [[London Electricity Board|London Electricity]]; Chair, Utilico Investments Ltd.; Special Advisor, [[Global Infrastructure Partners]]; Chair, [[Alfred McAlpine|Alfred McAlpine plc]]; Commander, [[Order of the British Empire]]
|$593,265 CAD
|-
|[[Wayne Wouters|Wayne G.Wouters]]
|Corporate Director (2019-)
| Strategic & Policy Advisor, [[McCarthy Tétrault|McCarthy Tétrault LLP]]; Director, [[BlackBerry Limited|BlackBerry Ltd.]]; Director, Foran Mining Corporation; [[Clerk of the Privy Council (Canada)|Clerk of the Privy Council & Secretary to the Cabinet]]; Secretary, [[Treasury Board of Canada]]; Deputy Minister, [[Human Resources Development Canada|Human Resources Development]]; Deputy Minister, [[Human Resources and Skills Development Canada|Labour]]; Deputy Minister, [[Fisheries and Oceans Canada|Fisheries and Oceans]]
|$220,000 CAD
|}
''* Daughter of [[Nancy Southern]], Chair/CEO; ** Majority Share Owner and 1/3 Trustees of the Spousal Trust''
As of 2024, Canadian Utilities' Executive Leadership was composed of:
{| class="wikitable sortable"
!Name
!Position
!Background
!Compensation (2023)
|-
|[[Nancy Southern|Nancy C.]]
[[Nancy Southern|Southern]]
|Chair & CEO
| ---
|$4,925 million CAD
|-
|James D. Armstrong
|SVP, Technology &
Global Security
|Chief Security & Chief Data Officer, [[Shaw Communications]];
|
|-
|Melanie L. Bayley
|President,
[[ATCO Electric]]
|Board Member, Western Energy Institute; Board Member, Canadian Electricity Association; Board Member, [[Drake Landing Solar Community]]
|
|-
|Kyle M.
Brunner
|SVP, General Counsel & Corporate Secretary
|VP, General Counsel, & Corporate Secretary, Seven Generations Energy Ltd.
|
|-
|P. Derek Cook
|SVP & Controller
|VP, ATCO Gas; CFO, ATCO Australia; VP, Controller, [[ATCO|ATCO Group]]
|
|-
|Lisa Cooke
|SVP & CMO
|VP Brand, Advertising & Marketing, [[Shaw Communications]]/[[Freedom Mobile]];
|
|-
|Colin R. Jackson
|SVP, Finance, Treasury & Sustainability
|Valuation & Business Modelling, [[Ernst & Young]]
|
|-
|M. George
Contantinescu
|EVP & Chief
Transformation Officer
|Chair & CEO, ORTHOSHOP Geomatics Ltd.; CEO, OGEO Ltd.; Board Member, Artificial Pancreas Technologies Inc.; Senior Manager of Corporate Development, [[ATCO|ATCO Group]]
|
|-
|John Ivulich
|CEO & Country Chair,
ATCO Australia
|Group Financial Controller, Westnet Infrastructure Group
|
|-
|Bob
J. Myles
|COO, ATCO
EnPower
|COO Industrial, Stuart Olson Ltd.; President & CEO, Tartan Canada Corporation; SVP, [[ATCO]]; President, ATCO Pipelines; Director, WaterSMART; Chair, Canadian Energy Pipelines Association; Director, Petroleum Joint Venture Association; Chair, Canadian Gas Processors Association
|$1,840 million CAD
|-
|Brian P.
Shkrobot
|EVP & CFO
|Staff Auditor, Office of the Auditor General of Alberta; Business Analyst, [[Syncrude]]; Controller, ATCO Electric
|$1,099 million CAD
|-
|Katie
J. Patrick
|EVP & CFO (2024-)
|EVP & CFIO, [[ATCO|ATCO Ltd.]]; Director, Mergers & Acquisitions, [[Bunge Global|Bunge]]; Director, Strategic Initiatives, [[Viterra]]; Investment Banking Associate, [[RBC Capital Markets]]; Investment Banking Analyst, [[Lehman Brothers]]
|$1,485 million CAD
|-
|Becky
A. Penrice
|EVP, Corporate
Services
|Chair, [[BGC Canada]]; CEO, [[Sears Canada]]; SVP HR, [[Hudson's Bay Company]]; Corporate HR, [[Lord & Taylor]]; Task Force Chair, Business Council of Alberta; Sponsor, [[World Vision Canada|World Vision]]; President, Sears Canada Charitable Foundation
|$1,171 million CAD
|-
|D. Jason
Sharpe
|President, ATCO Gas
& Pipelines
|Vice-Chair, Canadian Gas Association; Director, Canadian Energy Pipeline Association; Board Member, Pipeline Research Council International; Board Member, Van Horne Institute
|n/a
|-
|Wayne K.
Stensby
|COO, ATCO
Energy Systems
|President & CEO, [[LUMA Energy]]; COO & MD, ATCO Australia
|$2,617 million CAD
|-
|Clinton G. Warkentin
|EVP & CIO, ATCO
Energy Systems
|Commercial Lead, ATCO Australia; CFO, Certarus Ltd.; VP Treasurer, EarthFirst Canada Inc.; Advisor to the CFO, [[Statoil|North America Oil Sands Corporation]]; VP & Treasurer, Superior Plus Income Fund; VP Corporate & Investment Banking Group, [[Toronto-Dominion Bank|TD Bank Group]]
|
|-
|Marshall F.
Wilmot
|President, Retail &
Chief Digital Officer
|President, Rümi; President, ATCOenergy; Chief Loyalty Officer, [[WestJet]]; VP Marketing, [[Rogers Communications]]; COO, Banyan Corporation; VP Marketing, [[FGL Sports|FGL Sports Ltd.]]; VP, [[Canadian Airlines International]]
|
|}


== References ==
== References ==
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[[Category:Utilities of Canada]]
[[Category:Utilities of Canada]]
[[Category:Companies based in Calgary]]
[[Category:Companies based in Calgary]]
[[Category:Long stubs with short prose]]

Latest revision as of 22:25, 15 June 2025

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Canadian Utilities Limited, a member of the ATCO Group of companies, is a Canada-based worldwide organization of companies with around $22 billion in assets and more than 8,000 employees.[1]

Canadian Utilities has three business units:[2]

  • ATCO Energy Systems (previously Utilities): electricity and natural gas transmission and distribution, and international electricity operations. Areas served include northern and central-eastern Alberta, the Yukon, the Northwest Territories, the Lloydminster area of Saskatchewan, and international energy users. Its subsidiaries include:
  • ATCO EnPower (previously Energy Infrastructure): energy storage, electricity generation, industrial water solutions, renewables and 'next energy' - including hydrogen, ammonia, hydro, liquefied natural gas, natural gas, and carbon capture. Areas served include Alberta, the Yukon, the Northwest Territories, Ontario, Australia, Mexico, and Chile. Its subsidiaries include:
    • ATCO Renewables (previously ATCO Power)
    • ATCO Next Energy (previously ATCO Energy Solutions)
    • ATCO Power Australia
  • ATCO Energy: electricity and natural gas retail sales, and whole-home and business solutions. Includes Canadian Utilities Limited Corporate, and Other segments.

Canadian Utilities' controlling share owner is the Southern family.[3]

References

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