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Investors

Board of Directors

  • Robert S. Boswell

    Robert S. Boswell
    Director

  • W. Byron Dunn

    W. Byron Dunn
    Director

  • J. Blair Goertzen

    J. Blair Goertzen
    Director, President and Chief Executive Officer

  • Wayne S. Hill

    Wayne S. Hill
    Director

  • H. Stanley Marshall

    H. Stanley Marshall
    Director

  • Stephen J. Savidant

    Stephen J. Savidant
    Chairman

  • Michael A. Weill

    Michael A. Weill
    Director

  • Helen Wesley

    Helen J. Wesley
    Director

Robert S. Boswell

Director

Robert S. Boswell

Mr. Boswell is Chairman and Chief Executive Officer of Laramie Energy, LLC, a Denver-based company primarily focused on finding and developing natural gas reserves from unconventional gas reservoirs in the Western Sedimentary Basin of North America. Prior thereto, Mr. Boswell was Chairman and Chief Executive Officer of Laramie Energy, LLC from 2004 to 2007. Mr. Boswell was previously Chief Executive Officer of Forest Oil Company (an oil and gas company) from 1995 to 2003. Mr Boswell is a director of Cabot Oil and Gas Corporation, a public company. Mr. Boswell holds a Bachelor of Science degree in Chemical Engineering from Vanderbilt University and a Master of Business Administration from the University of Texas. Mr. Boswell is the Chair of the NCG Committee and a member of the HRC Committee.

W. Byron Dunn

Director

W. Byron Dunn

Mr. Dunn is the Chief Executive Officer and the Founding Partner of Tubular Synergy Group, LP, which acts as a sales, marketing, and supply chain services provider for a variety of suppliers of tubular products to the oil and gas industry. Prior thereto, Mr. Dunn had a 32-year career with Lone Star Steel Company, of which he was Chief Executive Officer, President, and a Director from 1997 to 2007. Mr. Dunn holds a Bachelor of Arts in Management from Texas Christian University and an Executive Master of Business Administration from Edwin L. Cox School of Business at Southern Methodist University. Mr. Dunn is a member of both the NCG Committee and the HRC Committee.

J. Blair Goertzen

Director, President and Chief Executive Officer

J. Blair Goertzen

Mr. Goertzen is the President and Chief Executive Officer of Enerflex. Mr. Goertzen joined Enerflex Systems Ltd. in 2003 as Executive Vice-President and was appointed President and Chief Operating Officer in 2005. He became President and Chief Executive Officer of the Company in 2006. Mr. Goertzen began his career in the energy services industry 40 years ago and has held executive positions in publicly traded companies since 1989. Mr. Goertzen is also a director of Canadian Equipment Rental Corp, an equipment rentals company and a reporting issuer. As a member of management, Mr. Goertzen does not serve on any standing committees of the Board of Directors. Mr. Goertzen attends the Audit Committee, the HRC Committee, and NCG Committee meetings as a best practice.

Wayne S. Hill

Director

Wayne S. Hill

Mr. Hill is an independent executive with an extensive background in finance, accounting, and general management. He has served as director of various other Canadian listed companies and was on the Board of Enerflex Systems Ltd. from 1988 until 1996. He was Executive Vice President of Toromont Industries Ltd. until retirement in 2008, was Executive Vice President and Chief Financial Officer of Toromont until 2005 and Vice President, Finance and Chief Financial Officer from 1985 to 2002. Prior to 1985, he held executive positions with Canadian public companies and as a chartered accountant working in the public accounting profession for 10 years. Mr. Hill is also a director of Toromont. He holds a Bachelor of Commerce (Honours) from Queen's University. Mr. Hill is the Chair of the Audit Committee and a member of the NCG Committee. 

H. Stanley Marshall

Director

H. Stanley Marshall

Mr. Marshall is the President and Chief Executive Officer of Nalcor Energy, an electricity, oil and gas, and industrial fabrication and energy marketing company. Prior thereto, Mr. Marshall was the President and Chief Executive Officer of Fortis Inc. from 1996 until he retired in 2014. He is a former director of Fortis Inc. and several of its subsidiaries. Mr. Marshall holds a Bachelor of Applied Science in Chemical Engineering from the University of Waterloo and a LL.B. from Dalhousie University. Mr. Marshall is the Chair of the HRC Committee.

Stephen J. Savidant

Chairman

Stephen J. Savidant

Mr. Savidant is the Chair of the Board of Directors of Enerflex. He is an independent executive with over 34 years of industry experience. He was Chairman of ProspEx Resources Ltd., a Calgary-based oil and gas company focused on exploration for natural gas in the Western Canada Sedimentary Basin, until it was acquired by Paramount Resources Ltd. on May 31, 2011. Mr. Savidant was previously President and Chief Executive Officer of Esprit Energy Trust from 2002 to 2006 and Canadian Hunter Exploration from 1998 to 2001. Mr. Savidant holds a Bachelor of Engineering degree and a Master of Business Administration from McGill University. As Chair of the Board of Directors, Mr. Savidant attends all committee meetings as a best practice.

Michael A. Weill

Director

Michael A. Weill

Mr. Weill has been Chief Executive Officer of Global Deepwater Partners LLC since 2008. Global Deepwater LLC is a private company, which provides exploration, appraisal, and concept select services to National Oil Companies. From 1996 to 2007, Mr. Weill served in various positions with BHP Billiton Petroleum, including as President, Production – Americas and as President Operations and Technology, Americas/Australia, based in Houston. He also served as President, Integrated Business Development based in Melbourne, Australia. Prior thereto, Mr. Weill served in various positions with Royal Dutch Shell in Houston, New Orleans and The Hague from 1980 to 1996. Mr. Weill holds a Bachelor of Science in Chemical Engineering from Cornell University. Mr. Weill is a member of the Audit Committee.

Helen J. Wesley

Director

Helen J. Wesley

Ms. Wesley is the Executive Vice President and Chief Financial Officer of ENMAX Corporation, one of the largest electricity providers in Alberta. She has over 20 years of experience in the international oil and gas industry. Prior to her appointment at ENMAX Corporation, Ms. Wesley was a member of Spencer Stuart's Global Energy Practice, the Executive Vice President, Corporate Services for Talisman Energy Inc., as well as Vice-President and Treasurer for Suncor Energy Inc. following the merger with Petro-Canada. During her 10 years with Petro-Canada, Ms. Wesley served in a variety of senior strategic and operational leadership positions, including Vice-President, Finance, International, and Offshore, based in London, England. Ms. Wesley earned her Bachelor of Commerce in Marketing degree from the University of Calgary in 1991, and her Master of Business Administration in International Business from Boston’s Bentley College in 1993. She also received her Chartered Financial Analyst (CFA) designation in 1998. In 2012, Ms. Wesley was named the 2012 Management Alumni Excellence (MAX) award recipient by the University of Calgary Haskayne School of Business. She received her Institute of Corporate Directors designation (ICD.D) in 2015. Ms. Wesley is a member of the Audit Committee.