Tervita’s vision, mission and values underpin how we behave as a good corporate citizen. Guiding our actions is our dedication to ethical business practices, respect for our stakeholders and advancing technical innovation.
Our senior executive team provides leadership and develops management systems for the company.
Board of Directors
Tervita’s news release dated December 14, 2016, announced completion of its recapitalization transaction and also announced a new Board of Directors.
Tervita’s Board is responsible for providing strategic guidance on company direction and business practices in alignment with long-term shareholder interests. Board committees oversee and collaborate with leaders in the development and review of corporate policies and practices, such as auditing, human resources and compensation, governance and nominating, environment, health and safety.
Grant Billing, Board Chair
Grant Billing served as the Chairman and CEO of Superior Plus Corp. between July 2006 and November 2011 and Executive Chairman between 1998 and 2006. Mr. Billing was Chairman of the Board of Superior Plus Corp. until December 31, 2014. Mr. Billing also served as President and CEO of Norcen Energy Resources Ltd. Corp between 1994 and 1998. In addition, Mr. Billing has served as Chairman and Director of several public companies and as Director and Chairman of the Canadian Association of Petroleum Producers.
Allen Hagerman, Chair of Audit Committee
Allen Hagerman served as the Executive Vice President of Canadian Oil Sands Limited from 2007 to 2013. Prior to 2007, Mr. Hagerman served as the CFO of Canadian Oil Sands Limited. Mr. Hagerman is a Director and Chair of the Audit Committee of Precision Drilling Corporation and a Director and Chair of TransAlta Renewables Inc. Mr. Hagerman is also a member of the Financial Executives Institute and a past President of Financial Executives Institute, Calgary Chapter, as well as a past Chair of the Alberta Children's Hospital Foundation. Mr. Hagerman’s previous Board positions include lead Director of Capital Power Income L.P., Director of Syncrude Canada Ltd., Director of the Calgary Exhibition and Stampede and Governor of the University of Calgary. Mr. Hagerman is a fellow of the Institute of Chartered Accountants of Alberta.
Jay Thornton, Chair of Human Resources Compensation Committee
Jay Thornton is currently a partner of Novo Investment Group Ltd., a Calgary‐based investment management company. Mr. Thornton is also currently on the Boards of Penn West Petroleum Ltd. and North American Energy Partners Inc. Mr. Thornton has over 27 years of oil and gas experience and spent the first part of his career in various management positions with Shell. Between 2000 and 2012, Mr. Thornton held various senior positions with Suncor, including Executive Vice President of Supply, Trading and Development. Mr. Thornton has held previous Board positions with both the Canadian Association of Petroleum Producers and the Canadian Petroleum Products Institute. Mr. Thornton is a past Board member of the YMCA Fort McMurray and is currently a member of the Board of North American Construction Group.
Cameron Kramer, Chair of Health & Safety Committee
Cameron Kramer served as the COO and Senior Vice President of Arc Resources Ltd. between January and December, 2013. Prior to joining Arc Resources Ltd, Mr. Kramer served in a number of senior roles with Canadian Natural Resources Ltd, including Senior Vice President of North America Operations, Vice President of Development Operations, Vice-President of Production Central and Vice President of Field Operations.
Doug Ramsay, Director
Mr. Ramsay is a founder of Calfrac Well Services Ltd. and retired as Chief Executive Officer in December of 2013, a position he held since the company’s inception in September of 1999. Mr. Ramsay has been a member of the Board of Directors of Calfrac Well Services Ltd. since September of 1999, and has also served as Vice Chairman of the Board of Directors since January 2014. Mr. Ramsay has an extensive background in the oil and natural gas industry, having served as the President of Canadian Fracmaster Ltd. from 1992 to 1994, and was a member of that company’s Board of Directors during such period. Mr. Ramsay was inducted into the Canadian Petroleum Hall of Fame in 2012 and the Calgary Business Hall of Fame in 2015. Mr. Ramsay currently serves on the Boards of Tesco Corporation and STARS Air Ambulance and is a past Board member of SAIT.