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Executive Profile*

Michael John Hibberd B.A., M.B.A., LL.B.

Chairman and Member of Corporate Governance Committee, Sunshine Oilsands Ltd.
AgeTotal Calculated CompensationThis person is connected to 62 board members in 11 different organizations across 18 different industries.

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59C$622,000
As of Fiscal Year 2013

Background*

Mr. Michael John Hibberd, also known as Mike, B.A., M.B.A., LL.B. has been Chief Executive Officer and the President of MJH Services Inc. since January 1995. Mr. Hibberd is an Independent business person and Financial Consultant to a number of Calgary based companies with North American and international oil and gas, mining and petrochemicals operations. He has been Advising Representative to the Board at Sagres Energy Inc., since March 14, 2011. He is actively involved ...

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Corporate Headquarters*

903 – 8th Avenue SW
Calgary, Alberta T2P 0P7

Canada

Phone: 403-984-1450
Fax: 403-455-7674

Board Members Memberships*

Director
Former Director
Former Chairman, Chairman of Audit Committee and Chairman of Nomination Committee
1997-Present
Director, Chairman of Audit Committee and Member of Reserves Committee
2003-Present
Director, Chairman of Special Committee and Member of Executive & Corporate Governance Committee
2005-N/A
Former Independent Director, Chairman of Compensation Committee, Member of Corporate Governance Committee and Member of Audit Committee
2005-Present
Director and Member of Audit Committee
2005-N/A
Former Independent Director, Chairman of Audit Committee and Member of Corporate Governance & Compensation Committee
2005-Present
Independent Director, Chairman of Compensation Committee, Chairman of Audit Committee and Member of Governance Committee
2005-N/A
Independent Director, Chairman of Audit Committee, Member of Compensation, Corporate Governance & Nomination Committee and Member of Reserves Committee
2005-N/A
Former Director, Chairman of Compensation Committee, Member of Audit Committee and Member of Corporate Governance Committee
2005-N/A
Former Director, Chairman of Audit Committee and Member of Corporate Governance & Compensation Committee
2007-2010
Former Director, Member of Audit Committee and Member of Reserves Committee
2007-Present
Chairman and Member of Corporate Governance Committee
2008-Present
Chairman, Chairman of Audit Committee, Chairman of Nomination Committee, Member of Reserves Committee, Member of Remuneration Committee, Member of Corporate Social Responsibility Committee and Member of Anti-Bribery & Corruption Committee
2008-Present
Chairman, Member of Corporate Governance & Compensation Committee and Member of Audit Committee
2009-2011
Advising Representative to the Board
2010-Present
Chairman, Member of Audit Committee, Member of Corporate Governance & Nominating Committee and Member of Compensation Committee
2011-Present
Independent Director and Member of Audit Committee
2013-Present
Director

Education*

BA 1976
University of Toronto
MBA 1978
University of Toronto
LLB 1981
The University Of Western Ontario

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

All Other CompensationC$536,000
Total Value of OptionsC$59,400
Total Number of Options16,140,000

Total Compensation*

Total Annual Cash CompensationC$622,000
Other Long Term CompensationC$536,000
Total Calculated CompensationC$622,000
*Data is at least as current as the most recent Definitive Proxy.
 

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