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P. John Aldred, Executive Chairman
Mr. Aldred is the founder and Executive Chairman of the Company. Mr. Aldred is the Chairman and Founder of the Cadmus Foundation, a member of the Board of Directors for Careers: The Next Generation and is a past member of Alberta Junior Achievement. Mr. Aldred currently serves as Co-Chair of the SAIT Campaign Cabinet and as a public member and Vice-Chair of SAIT’s Board of Governors and a member of its Audit Committee.
Prior to founding Enerflex in 1980, Mr. Aldred was President and Chief Executive Officer of Pamco, a compressor systems manufacturing and servicing company. Pamco is now part of the Enerflex group of companies.
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Patrick D. Daniel (1)(2)
Mr. Daniel is the President and Chief Executive Officer for Enbridge Inc. since January 1, 2001 and has over 30 years of experience in the energy industry. In addition to serving on Enerflex’s Board of Directors, Mr. Daniel is also a director for several Enbridge subsidiary companies, including Enbridge Energy Company Inc. and Enbridge Commercial Trust. He is also a director of EnCana Corporation. Mr. Daniel earned his Bachelor of Science from the University of Alberta and his Masters of Science degree from the University of British Columbia, both in Chemical Engineering.
Mr. Daniel has been a member of the Board of Directors since 1998 and is a member of the Audit Committee and the Corporate Governance Committee.
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J. Blair Goertzen
Mr. Goertzen is the President and Chief Executive Officer of Enerflex Systems Ltd.
Mr. Goertzen provides operational leadership and general management for the Company, providing direction to Enerflex's five divisions worldwide.
Prior to joining Enerflex in 2003, Mr. Goertzen held general management and executive-level positions in both public and private energy service companies for the past twenty years.
Mr. Goertzen was appointed to the Board of Directors in 2006. |
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Douglas J. Haughey (3)
Mr. Haughey is the President, Duke Energy Gas Transmission West, responsible for Duke Energy Gas Transmission’s western North American operations since 1999 including its major pipeline and processing business in western Canada since 1992. Mr. Haughey serves as a director of various Duke Energy subsidiary companies and Saskferco Products Inc. Early in his career, Mr. Haughey held senior executive positions with Engage Energy and predecessor companies, was with the Canadian Energy Research Institute and an instructor in the Faculty of Management at the University of Calgary. Mr. Haughey graduated from the University of Regina with a Bachelor of Administration degree in 1977 and received his MBA form the University of Calgary in 1982.
Mr. Haughey joined the Board of Directors in 2002 and is a member of the Human Resources and Compensation Committee.
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Robert B. Hodgins (1)
Mr. Hodgins is recently retired from a full-time executive position following a career that spanned more than 25 years with several senior Canadian corporations, and is now an investor and corporate director. From 2002 to 2004, Mr. Hodgins served as the Chief Financial Officer at Pengrowth Energy Trust. Prior to this, Mr. Hodgins was Vice President and Treasurer of Canadian Pacific Limited, Chief Financial Officer of TransCanada Pipelines Limited from 1993 to 1998 and held various other positions at TransCanada commencing in 1981. Mr. Hodgins is also a trustee of Calpine Power Income Fund. Mr. Hodgins holds a Bachelor of Arts in Business from the Richard Ivey School of Business and is a Chartered Accountant.
Mr. Hodgins joined the Enerflex Board in 2004 and he is the Chairman of the Audit Committee.
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Geoffrey F. Hyland (2)
Mr. Hyland is the former President and Chief Executive Officer of ShawCor. Mr. Hyland retired from ShawCor in 2005 after a 37 year career with the Company however continues serve as a consultant and as a Director of the Company. Mr. Hyland is also a member of the Board of Directors for Fortis Inc. and the Exco Technologies Ltd. Mr. Hyland holds an Engineering degree from McGill and an MBA from York University.
Mr. Hyland has been a member of the Board of Directors since 1998 and currently serves on the Corporate Governance Committee.
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Nancy M. Laird (1)(3)
Ms. Laird served as a Senior Vice-President Marketing and Midstream for PanCanadian Energy from 1997 to 2002. Prior to joining PanCanadian, Ms. Laird was President of NrG Information Services Inc., a joint venture initiative involving four of North America's leading natural gas pipeline companies with a mandate to create a seamless flow of natural gas across North America. Currently Ms. Laird is a Board member for the Alberta Electric System Operators, Acclaim Energy Trust, Keyera (formerly KeySpan) Facilities Income Fund, and Hull Child and Family Services. Ms. Laird earned her MBA from the Schulich School of Business at York University in Toronto.
Ms. Laird joined the Enerflex Board of Directors in 2005 and is a member of the Audit Committee.
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J. Nicholas Ross (1)(3)
Mr. Ross is the founder and Chairman of Rover Capital Corporation, a private merchant banking organization since 1996. From 1970 to 1996, Mr. Ross was a partner of Ernst & Young where he specialized in advising entrepreneurial businesses. From 1997 to 2004, Mr. Ross served as a Trustee of Atlas Cold Storage Income Trust, formerly ACS Freezers Income Trust, and had been Chairman of its subsidiary, Atlas Cold Storage Holdings Inc. His current directorships include two Sciti Trusts (Toronto), E.D. Smith & Sons (Winona) and Butterfield & Company in Bermuda. Mr. Ross holds a BA with Honours in English Language and Literature from the University of Toronto and an MA in Economics from Cambridge University. He is a Chartered Accountant having earned the Ontario Gold Medal on obtaining such designation in 1964.
Mr. Ross has been a member of the Board of Directors since inception in 1980 and serves on both the Audit Committee and the Human Resources and Compensation Committee.
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Robert C. Williams, Lead Director (2)
Mr. Williams is a Managing Director and Head of Equity Capital Markets and Syndication at Scotia Capital Inc. He has spent his entire business career of 38 years with Scotia Capital (formerly McLeod, Young & Weir & Co.). Mr. Williams is on the board of Scotia Merchant Bank and a number of special purpose TSX listed companies that have been sponsored by Scotia Capital. He is also Chairman of the St. Andrew's College Foundation and is a member of that school's Board of Governors.
Mr. Williams has been a member of the Board of Directors since inception in 1980, he serves on the Corporate Governance Committee and is the Lead Director.
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