Last C$6.93 CAD
Change Today +0.11 / 1.61%
Volume 1.4M
PGF On Other Exchanges
Symbol
Exchange
Toronto
New York
Frankfurt
As of 4:21 PM 08/29/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

John Brian Zaozirny Q.C,B.comm,LLB,LLM

Chairman, Member of Compensation Committee and Member of Corporate Governance & Nominating Committee, Pengrowth Energy Corporation
AgeTotal Calculated CompensationThis person is connected to 90 board members in 12 different organizations across 29 different industries.

See Board Relationships
66C$227,500

Background*

Mr. John Brian Zaozirny, Q.C,B.comm,LLB,LLM is a Senior Partner of McCarthy Tétrault LLP and has been its Counsel since 1987. Mr. Zaozirny was a Partner of Russell & DuMoulin, Canadian law firm from July 1986 to 1987. He has been the Chairman of Pengrowth Energy Corporation since 1988. He served as Chairman of Provident Energy Ltd. at Provident Energy Trust since October 3, 2005. He is the Lead Director, Member of Compensation Committee, and Member of Corporate Governance ...

Read Full Background

Corporate Headquarters*

222 – 3rd Avenue SW
Calgary, Alberta T2P 0B4

Canada

Phone: 403-233-0224
Fax: 403-265-6251

Board Members Memberships*

Director
Former Director
Director
Former Director
Former Director of Middlefield Limited
Former Director of Middlefield Pathfinder Management Limited - Manager
Former Director of Middlefield MAXIN Management Limited
Former Member of Independent Review Committee
Former Director
Director and Director - Middlefield Bancorp Limited
Former Director of Middlefield Yieldplus Management Limited
Former Member of Independent Review Committee
Former Director
Former Director
Director of Middlefield Fund Management Limited and Member of Independent Review Committee
Former Director of Middle Field Capital Corporation - Affiliate of Middlefield MG Management Limited - Manager
Former Director of Middlefield Capital Corporation - Advisor
Director
Member of Independent Review Committee
Former Director of Middlefield Limited
Vice-Chair and Lead Director
Former Director
Former Director, Chairman of Audit Committee and Member of Governance, Nominations & Compensation Committee
Director
Director of Middlefield Limited
1988-Present
Chairman, Member of Compensation Committee and Member of Corporate Governance & Nominating Committee
1988-Present
Lead Director, Member of Compensation Committee, and Member of Corporate Governance Committee
1995-N/A
Former Director, Member of Audit Committee, Member of Environment Committee and Member of Human Resources and Corporate Governance Committee
1996-Present
Independent Director and Member of Corporate Governance & Compensation Committee
1996-Present
Lead Director and Chairman of Governance Committee
1997-N/A
Former Director
2001-N/A
Former Independent Director
2001-N/A
Former Chairman
2003-Present
Director, Trustee and Chairman of Governance Committee
2004-Present
Independent Director and Member of Corporate Governance & Nomination Committee
2004-2011
Former Lead Trustee, Member of Governance & Nominating Committee and Director of TerraVest Industries Inc
2004-N/A
Former Director and Member of Corporate Governance Committee
2004-2011
Former Director
2005-2009
Former Director and Chairman of Corporate Governance Committee
2005-N/A
Former Director, Member of Audit Committee, Member of Compensation Committee and Member of Corporate Governance & Nominating Committee
2005-N/A
Former Director, Member of Governance, Compensation & Nomination Committee and Member of Environmental, Health & Safety Committee
2005-Present
Independent Director, Chairman of Audit Committee and Chairman of Corporate Governance & Nominating Committee
2007-N/A
Former Director, Chairman of Corporate Governance & Nominating Committee and Member of Committee of Independent Directors
2008-2012
Former Director, Member of the Advisory Board, Member of Reserves Committee and Member of Corporate Governance & Nominating Committee
2009-Present
Director, Chairman of Audit Committee and Member of Corporate Governance & Compensation Committee

Education*

Bachelor's Degree 1969
University Of Calgary
Master's Degree 1973
University Of London
LLB 1972
University Of British Columbia

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationC$107,500
Total Calculated CompensationC$227,500
*Data is at least as current as the most recent Definitive Proxy.
 

Stock Quotes

Market data is delayed at least 15 minutes.

Company Lookup
Recently Viewed
PGF:CN C$6.93 CAD +0.11

COMPETITOR COMPENSATION

There is no Competitor Compensation data available.

Sponsored Financial Commentaries

Sponsored Links

Report Data Issue

To contact PENGROWTH ENERGY CORP, please visit . Company data is provided by Capital IQ. Please use this form to report any data issues.

Please enter your information in the following field(s):
Update Needed*

All data changes require verification from public sources. Please include the correct value or values and a source where we can verify.

Your requested update has been submitted

Our data partners will research the update request and update the information on this page if necessary. Research and follow-up could take several weeks. If you have questions, you can contact them at bwwebmaster@businessweek.com.