彭比纳输油管道 PBA

Mr. Burrows has been the President and CEO of the company since February 2022. Prior to his current role, Mr. Burrows served as Pembina's Interim President and CEO from November 2021 to February 2022 and prior to that, he was Pembina's Chief Financial Officer from 2015 to November 2021. Prior to his role as Chief Financial Officer, Mr. Burrows served as Pembina's Vice President, Capital Markets and as Vice President, Corporate Development and Investor Relations. Before joining Pembina in November 2010, Mr. Burrows spent seven years in energy-focused investment banking where he provided advice related to mergers and acquisitions, dispositions, joint ventures and equity and debt financings. He has considerable experience in the energy industry, including petroleum, natural gas and other product pipelines and related infrastructure facilities. Mr. Burrows has a Bachelor of Commerce from the University of British Columbia, is a CFA Charterholder and is a member of the Institute of Corporate Directors.

Mr. Jaret A. Sprott, Chief Operating Officer (previously Senior Vice President and Chief Operating Officer) since February 2022; prior thereto, Senior Vice President and Chief Operating Officer, Facilities since January 2018; prior thereto, Vice President, Gas Services since January 2015.

Mr. Cameron J. Goldade, Chief Financial Officer (previously Senior Vice President and Chief Financial Officer) since August 2022; prior thereto, interim Chief Financial Officer since November 2021; prior thereto, Vice President, Capital Markets since June 2017; prior thereto, Senior Manager of Capital Markets since January 2015.

Mr. Sykes was the President and director of MGM Energy Corp. (MGM), a Canadian public energy company focused on the acquisition and development of hydrocarbon resources in Canada's Northwest Territories and Arctic regions, from January 2007 to June 2014. Before he joined MGM, he was the President of ConocoPhillips Canada from 2001 to 2006 and the Executive Vice-President, Business Development of Gulf Canada Resources Ltd. before that. Mr. Sykes began his career as a lawyer and specialized in mergers and acquisitions, securities and corporate law. He is a director of Werklund Centre Foundation (Werklund) and the Arctic Institute of North America (Arctic Institute). He previously chaired the Arctic Institute and the Arts Common Foundation (now Werklund) and is also a director of several private companies involved in the oil and gas industry. He has a Bachelor of Arts in economics from McGill University, a law degree from the University of Toronto and a Master of Laws degree from the London School of Economics. Mr. Sykes has been honoured with a King's Counsel designation in Alberta for his contributions to the legal profession and is a member of the Institute of Corporate Directors. Mr. Sykes was a director of Parallel Energy Trust (a TSX listed company) from March 2011 to February 2016.

Ms Carroll most recently served as the CEO of Anglo American plc from 2007 to 2013. Ms Carroll began her career as an exploration geologist at Amoco Production Company in Denver Colorado before joining Alcan Aluminum Corporation Alcan. Ms Carroll held various executive roles at Alcan including President of Bauxite Alumina and Specialty Chemicals and CEO of the Primary Metal Group Alcans core business. She previously chaired the boards of Anglo American Platinum Ltd De Beers Societe Anonyme Vedanta Resources Holdings Ltd and the World Economic Forum Mining and Metals Industry group. She has also served on the boards of BP the International Council on Mining and Metals the International Aluminum Institute The American Aluminum Association Sara Lee Corporation Century Aluminum Company and Hitachi Ltd. Ms Carroll holds a bachelors degree in Geology from Skidmore College a Master of Science degree in Geology from the University of Kansas and a Master of Business Administration from Harvard University. She was awarded an Honorary Doctorate of Science from the University of Exeter Honorary Doctorate of Laws from Skidmore College and an Honorary Doctorate of Economics from the University of Limerick. She is a fellow of the Royal Academy of Engineers and a Fellow of the Institute of Materials Minerals and Mining. Ms Carroll is also a member of the Institute of Corporate Directors. Other public company boards Baker Hughes Company Glencore plc.

Mr. Rubin has over 45 years of experience, including various executive and advisory positions and board memberships in the private equity space in the energy, refining and petrochemical sectors. He was CEO of Sunoco Chemicals Inc. and a Senior Vice President of Sunoco Inc. from 2008 to 2010, following various other executive positions held earlier in his 32-year career with that company. He oversaw the successful transition of Sunoco Chemicals to Braskem America and supported the successful acquisition by Braskem America of the polypropylene business of The Dow Chemical Company. Mr. Rubin was the first CEO of Braskem America and served with Braskem America in an executive capacity from 2010 until 2013. He was also an Executive Advisor for Court Square Capital Partners from 2013 to 2015, an Operating Advisor for The Carlyle Group from 2015 to 2017, and an advisor for Braskem America from 2014 to 2017. Mr. Rubin has a Master of Business Administration in Finance and Management from Widener University and a Bachelor of Science in Chemical Engineering from the University of Pennsylvania. He is a member of the Institute of Corporate Directors.

Ms. Howe was a Research Analyst and Managing Director at RBC Capital Markets in equity research from 1996 until 2008. She specialized in the area of energy infrastructure, which included power generation, transmission and distribution, oil and gas transmission and distribution, gas processing, and alternative energy. Prior to joining RBC Capital Markets, Ms. Howe held various positions in the area of capital markets, including investment banking, portfolio management, and corporate finance. Ms. Howe has a Bachelor of Commerce (Honours) from the University of Manitoba and a Ph.D. in Finance from the University of British Columbia. She is a member of the Institute of Corporate Directors. Other public company boards - Methanex Corporation, Freehold Royalties Ltd.

Mr. LeGresley is an experienced Canadian corporate director having served on a number of public and private boards, both large and small cap since 2008, including serving as the chair of the board of directors of EQB Inc. from 2014 to 2023. Mr. LeGresley was the Vice Chairman of National Bank Financial from 2006 to 2008 and the Executive Vice President, Corporate and Investment Banking from 1999 to 2006. Before that, he held investment banking positions at Salomon Brothers Canada and CIBC Wood Gundy. He has a Bachelor of Applied Science in Engineering from the University of Toronto and a Master of Business Administration from Harvard Business School. Mr. LeGresley is a graduate of the Institute of Corporate Directors Education Program and holds the designation ICD.D.

Mr. Mah has over 40 years of experience in the oil and gas industry and has significant executive level experience that includes all facets of the Canadian upstream oil and gas industry, including U.S. and international assignments. Mr. Mah was the CEO of Advantage Energy Ltd. (Advantage), a Canadian oil and gas exploration and production company, from January 2009 to December 2021. Prior to Advantage, Mr. Mah held c - suite and leadership positions at Ketch Resources Trust, Unocal Corporation, Northrock Resources Ltd., and BP Canada. Mr. Mah has a Bachelor of Science in Chemistry and a Bachelor of Science in Chemical Engineering from the University of Saskatchewan. Mr. Mah is a member of the Association of Professional Engineers and Geoscientists of Alberta (APEGA) and is also a member of the Institute of Corporate Directors. Other public company boards - Bonterra Energy Corporation.

Ms ODonoghue spent over 20 years at Nutrien Ltd an agricultural chemical manufacturing company and its predecessor Agrium Inc in various executive leadership roles. Her most recent position was Executive Vice President Advisor to the CEO in 2019. Prior to that she was the Executive Vice President and Chief Strategy and Corporate Development Officer from 2018 to 2019. While at Agrium Inc Ms ODonoghue held a number of roles including Executive Vice President Corporate Development and Strategy and Chief Risk Officer from 2012 to 2018 Executive Vice President Operations from 2011 to 2012 and Chief Legal Officer and Senior Vice President Development from 2009 to 2011. Before joining Agrium Inc in 1999 Ms ODonoghue was a partner in the national law firm of Blake Cassels and Graydon LLP. She has a Bachelor of Economics from the University of Calgary and Bachelor of Laws from Queens University. Ms ODonoghue has been honoured with a Kings Counsel designation in Alberta for her contributions to the legal profession and is a member of the Institute of Corporate Directors. Other public company boards Methanex Corporation.

Mr. Cowan has over 30 years of experience in the energy industry and has significant financial executive level experience at various public companies. In 2023, he was the Executive Advisor of Suncor Energy Inc. (Suncor), a globally competitive integrated energy company. Mr. Cowan was previously the Chief Financial Officer of Suncor from 2014 to 2023 where he oversaw financial operations, accounting, investor relations, treasury, tax, internal audit and enterprise risk management. Prior to joining Suncor, Mr. Cowan was the Chief Financial Officer of Husky Energy Inc. from 2008 to 2014. Before that, he was the Executive Vice President and Chief Financial Officer and Chief Compliance Officer of British Columbia Hydro and Power Authority from 2004 to 2008. Mr. Cowan has gained expansive experience in energy, mining, industrial and chemical processing, retail and regulated utilities industries throughout his career, also having key roles in strategy development, capital allocation, mergers and acquisitions, capital markets financing and environmental, social and governance. Mr. Cowan has a Bachelor of Arts in Accounting and Finance from Heriot-Watt University. He is a member of the Institute of Chartered Accountants of Scotland and also a member of the Institute of Corporate Directors. Other public company boards - The Chemours Company, Smiths Group plc.

Effective as of January 1, 2026, Ian Balfour was appointed as the Senior Vice President, Project Delivery and Technical Excellence of Pembina Mr. C. Ian Balfour, Senior Vice President, Project Delivery and Technical Excellence, prior thereto, Vice President, Gas and NGL Services since July 2024; prior thereto, Vice President NGL Services since May 2023; prior thereto Vice President, Conventional Pipelines since January 2020.

Effective December 31, 2025 Sarah Schwann was appointed as the Chief Legal, People, and Corporate Affairs Officer of Pembina. Ms. Sarah J. Schwann, Chief Legal, People and Corporate Affairs Officer since January 2026; prior thereto; Vice President, Technical Services since September 2024; prior thereto; Vice President, External Affairs since April 2020.

Effective as of January 1, 2026, Christopher Rousch was appointed as the Senior Vice President, Commercial and Customer Service of Pembina. Mr. Christopher Rousch, Senior Vice President, Commercial and Customer Service; prior thereto Vice President, PGI, in the role of President and CEO of PGI since August 2022; prior thereto Vice President, Veresen, in the role of President and CEO of Veresen Midstream since January 2020.

Effective as of January 1, 2026, Carmen Lee-Essington was appointed as the Senior Vice President, Operations of Pembina. Mr. Carmen Lee-Essington, Senior Vice President, Operations; prior thereto Vice President, CBU and OBU Services since July 2024; prior thereto Vice President, Conventional Pipelines since September 2023.

Mr. Christopher S. Scherman, Chief Marketing and Strategy Officer (previously Senior Vice President, Marketing and Strategy Officer) since March 2023; prior thereto, Vice President, Marketing since January 2020; prior thereto, Vice President, General Counsel and Corporate Secretary since October 2017.