Cenovus Energy CVE

Mr. McKenzie was appointed President & Chief Executive Officer of Cenovus effective April 26, 2023. From January 2021 to April 2023, Mr. McKenzie was Executive Vice-President & Chief Operating Officer of Cenovus; and from May 2018 to January 2021, Mr. McKenzie was Executive Vice-President and Chief Financial Officer of Cenovus. Mr. McKenzie was Executive Vice-President and Chief Financial Officer of Husky Energy from April 2015 to April 2018. Chief Financial Officer and Chief Commercial Officer of Irving Oil Ltd. from April 2011 to April 2015, where he was responsible for all supply, trading and commercial aspects of the company including coordinating business development projects involving pipelines, rail and terminal operations. Prior to that, Mr. McKenzie was at Suncor Energy Inc. for 10 years where he held increasingly senior roles in finance and operations, including operating responsibility for the company's upgrader in Fort McMurray, with his final position being Vice-President and Controller. Serves on the board of directors of Irving Oil Ltd. and is Vice Chair of the board of governors at the Canadian Association of Petroleum Producers (CAPP).Education: Chartered Professional Accountant and a member of the Chartered Professional Accountants of Alberta.Bachelor of Commerce degree and a Bachelor of Arts (Economics) degree from the University of Alberta.

Mr. Pourbaix was appointed Board Chair of Cenovus effective May 8, 2025; and was Executive Chair of the Board of Cenovus from April 2023 to May 2025. Mr. Pourbaix served as President & Chief Executive Officer of Cenovus from November 2017 to April 2023; and is a director of NRG Energy, Inc., a publicly traded energy and home services company, since November 2023; and Canadian Utilities Limited, a publicly traded diversified global energy infrastructure corporation, since November 2019. Mr. Pourbaix served as a director of Trican Well Service Ltd., a publicly traded oilfield services provider, from May 2012 to December 2019.

Mr. Sandhar was appointed Executive Vice-President & Chief Financial Officer, effective September 1, 2023. From January 2021 to August 2023, Mr. Sandhar was Executive Vice-President, Strategy & Corporate Development; and from January 2020 to January 2021, Mr. Sandhar was Senior Vice-President, Conventional.

Mr. Mongeau was appointed Lead Independent director of Cenovus effective April 26, 2023. Mr. Mongeau was a director of The Toronto-Dominion Bank, an international financial institution, from March 2015 to April 2025; and was Board Chair, from May 2024 to June 2025, and a director from September 2019 to June 2025, of Norfolk Southern Corporation, a publicly traded North American rail transportation provider. Mr. Mongeau served as a director of TELUS Corporation, a publicly traded telecommunications company, from May 2017 to August 2019.

Ms. Kinney is a director of Intact Financial Corporation, a publicly traded insurance company, since May 2019; and a director and Chair of Nautilus Indemnity Holdings Limited, a private insurance company, since July 2021. Ms. Kinney was appointed Vice Chair, Leadership Team Member of Deloitte LLP Canada (Deloitte), an audit and consulting firm, in June 2010 and served in this role until her retirement in June 2019.

Ms. Zygocki served as Executive Vice President, Policy and Planning of Chevron Corporation (Chevron), a publicly traded integrated energy company, from March 2011 until her retirement in February 2015. During her 34 years with Chevron, she held a number of senior management and executive leadership positions in international operations, public affairs, strategic planning, policy, government affairs, and health, environment and safety.

Mr. Marcogliese is the Principal of iRefine, LLC, a privately owned petroleum refining consulting company, since June 2011; and a director of Delek US Holdings, Inc., a publicly traded downstream energy company, since January 2020. Mr. Marcogliese served as Executive Advisor of Pilko & Associates L.P., a private chemical and energy advisory company, from June 2011 to December 2019.

Mr. Casey was the Chief Executive Officer of Pin Oak Group, LLC, a private midstream company, from February 2022 to February 2025; and served as Chief Executive Officer of Tatanka Midstream LLC, a private midstream company, from March 2020 to January 2022. Mr. Casey served as Executive Vice-President Commercial and Value Chain, from August 2016 to October 2018; and Executive Vice-President, Operations from May 2014 to August 2016 with Andeavor Corporation, formerly known as Tesoro Corporation, an integrated petroleum refining, logistics, and marketing company.

Ms. Little is the President and Chief Executive Officer of Colonial Pipeline Company, a privately owned refined products terminaling and pipeline company, since January 2023. Ms. Little served as Executive Vice-President and Chief Operating Officer of Magellan Midstream Partners, L.P. (Magellan), a publicly traded partnership that transports, stores and distributes petroleum products which was acquired by ONEOK Inc. in September 2023, from June 2022 to January 2023, and as Senior Vice-President, Operations and Environmental, Health, Safety and Security of Magellan, from July 2017 to May 2022. Ms. Little served as a director of Diversified Energy Company plc, a publicly traded oil and gas producer, from December 2019 to December 2022.

Mrs. Kwok is Chair, a director and Chief Executive Officer of Amara Holdings Inc., a private investment holding company, since November 2010. Mrs. Kwok is also a director of CK Life Sciences Int'l., (Holdings) Inc., a publicly traded nutraceutical, pharmaceutical and agriculture-related company, since June 2002; CK Infrastructure Holdings Limited, a publicly traded global infrastructure investment and development company, since September 2004; CK Asset Holdings Limited, a publicly traded global property investment, development, management and utility infrastructure company, since May 2022; and was a director of Husky, from August 2000 until March 2021.

Mr. Bradley is a director of CK Asset Holdings Limited, a publicly traded global property investment, development, management and utility infrastructure company, since November 2020; and a director of Power Assets Holdings Limited, a publicly traded global energy investment company, since May 2022. Mr. Bradley was a director of CNEx (Shanghai International Money Broking Co.), a private broking and information services company from November 2020 to July 2024, and a director of Husky from July 2010 to December 2020.

Mr. Soini was appointed Executive Vice-President, Upstream - Thermal & Atlantic Offshore effective March 1, 2025. From April 2024 to February 2025, Mr. Soini was Senior Vice-President, Major & Capital Projects. From January 2023 to March 2024, Mr. Soini was Global Operating Partner at Brookfield Infrastructure Partners L.P. (Brookfield), a publicly traded limited partnership engaged in global acquisition and infrastructure asset management. From October 2021 to January 2023, Mr. Soini was Senior Vice-President at Heartland PetroChemical Complex Project at Inter Pipeline Ltd., a public global energy infrastructure business acquired by Brookfield in October 2021, at which time it became a private subsidiary of Brookfield; and from May 2019 to January 2023, Mr. Soini was Chief Operating Officer at NorthRiver Midstream Inc., a Canadian gas gathering and processing business which Brookfield acquired from Enbridge Inc. in October 2018.

Mr. Zimpfer was appointed Senior Vice-President, Head of Downstream effective March 1, 2025. From April 2024 to February 2025, Mr. Zimpfer was Senior Vice-President, U.S. Refining. From January 2021 to April 2024 Mr. Zimpfer was Vice-President of Refining at Cherry Point Refinery at BP West Coast Products LLC, a subsidiary of BP p.l.c., a publicly traded multinational oil and gas company, and from March 2017 to December 2020 was Operations Manager at BP-Husky Toledo Refinery, a joint operation between BP Products North America Inc., an oil and natural gas exploration, development, refining and marketing subsidiary of BP p.l.c., and Husky Oil Toledo Company, a refining subsidiary of Husky.

Ms. Newman was appointed Senior Vice-President, People Services effective March 1, 2025. From March 2023 to February 2025, Ms. Newman was Vice-President, Human Resources. From October 2018 to March 2023, Ms. Newman was CHRO Vice President HR and Real Estate at LNG Canada Corporation, a private joint venture and liquified natural gas exporter.

Ms. Anderson was appointed Senior Vice-President, Legal, General Counsel & Corporate Secretary effective March 1, 2025. From March 2022 to February 2025, Ms. Anderson was Senior Vice-President, People Services; and from January 2021 to February 2022, Ms. Anderson was Vice-President, Supply Chain Management. From November 2017 to January 2021, Ms. Anderson was Vice-President and Chief Procurement Officer at Husky.

Mr. Dahlin was appointed Executive Vice-President & Chief Operating Officer effective March 1, 2025. From September 2023 to February 2025, Mr. Dahlin was Executive Vice-President, Natural Gas & Technical Services; from March 2022 to August 2023, Mr. Dahlin was Executive Vice-President, Corporate & Operations Services; and from January 2021 to February 2022, Mr. Dahlin was Executive Vice-President, Safety & Operations Technical Services. From November 2020 to January 2021, Mr. Dahlin was Executive Vice-President, Downstream & Midstream of Husky.

Mr. Lawson was appointed Executive Vice-President, Corporate Development & Chief Sustainability Officer effective March 1, 2025. From May 2024 to February 2025, Mr. Lawson was Senior Vice-President, Corporate Development & Acting Chief Sustainability Officer; and from December 2022 to May 2024, Mr. Lawson was Senior Vice-President, Corporate Development. From October 2018 to December 2022, Mr. Lawson was Managing director, Corporate Finance at Peters & Co. Limited.

Mr. Murray was appointed Executive Vice-President, Commercial effective May 1, 2024. From August 2023 to May 2024, Mr. Murray was Senior Vice-President, Commercial; from January 2021 to August 2023, Mr. Murray was Senior Vice-President, Downstream Marketing, Strategy and Business Development; and from September 2019 to January 2021, Mr. Murray was Vice-President, Downstream Assets.