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2012 On Other Exchanges
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2012 is not on other exchanges.
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Executive Profile*

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

Non-Executive Vice Chairman and Chairman of Corporate Governance Committee,Sunshine Oilsands Ltd.
AgeTotal Calculated CompensationThis person is connected to 44 board members in 8 different organizations across 18 different industries.

See Board Relationships
60C$346,587
As of Fiscal Year 2014

Background*

Mr. Michael John Hibberd, also known as Mike, B.A., M.B.A., LL.B., has been the Chief Executive Officer and the President of MJH Services Inc. since January 1995. Mr. Hibberd served as Chief Executive Officer of Sunshine Oilsands Ltd. until June 28, 2015. He 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 is actively involved in ...

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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*

1997-Present
Director, Chairman of Audit Committee and Member of Reserves Committee
2005-Present
Independent Director, Chairman of Compensation Committee, Chairman of Audit Committee and Member of 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, Chairman of Audit Committee and Member of Corporate Governance & Compensation Committee
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 and Member of Audit Committee
2015-Present
Non-Executive Vice Chairman and Chairman of Corporate Governance Committee

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*

Total Value of OptionsC$248,745
Total Number of Options245,500

Total Compensation*

Total Annual Cash CompensationC$74,000
Total Calculated CompensationC$346,587
*Data is at least as current as the most recent Definitive Proxy.
 

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