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2015-09-04T00:00:00.000Z

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Mr. Myron F. Kanik

HQ Phone: (403) 691-7100

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AltaGas Ltd.

1700 355 - 4Th Avenue SW

Calgary, Alberta T2P 0J1

Canada

Company Description

AltaGas Ltd. (AltaGas), a Canadian corporation, is a North American diversified energy infrastructure business with a focus on owning and operating assets to provide clean and affordable energy to its customers. AltaGas' business strategy is underpinned b ... more

Find other employees at this company (718)

Background Information

Affiliations

Board Member
LANDIS ENERGY

Board Member
Pembina Pipeline Corporation

Board Member
Calgary Region Health Board

Board Member
Alberta Children's Hospital

Chair of the Finance Committee
CHR

Board Member
South Hospital

Member, Various Other Industry Boards
Board

Member, Various Other Industry Boards
Alberta Oilsand's Research Fund

Member, Various Other Industry Boards
Canadian Energy Research Institute

Member, Various Other Industry Boards
The Energy Modeling Forum

Member, Numerous Boards and Agencies
United Way Campaign

Education

Economics and Mathematics

University of Saskatchewan

Bachelor of Science degree

University of Saskatchewan

Web References (41 Total References)


Board of Directors | AltaGas Ltd.

www.altagas.ca [cached]

Myron F. Kanik (4)(5)(6)

Lead Director
Myron Kanik was appointed a Director of AltaGas Services Inc. on June 1, 2001, and was appointed as a Director of AltaGas General Partner Inc. on April 29, 2004. Mr. Kanik has extensive natural gas industry experience, which includes serving as Deputy Minister for the Alberta Department of Energy and President of the Canadian Energy Pipelines Association. He currently consults to the energy industry.
...
(4) Member of the Human Resources and Compensation Committee, chaired by Myron Kanik.
...
(5) Member of the Governance Committee, chaired by Myron Kanik. (6) As Lead Director, Mr. Kanik acts as chair of the Board whenever the Board meets in-camera and independently of management.


Board of Directors | AltaGas Ltd.

altagas.ca [cached]

Myron F. Kanik (4)(5)(6)

Lead Director
Myron Kanik was appointed a Director of AltaGas Services Inc. on June 1, 2001, and was appointed as a Director of AltaGas General Partner Inc. on April 29, 2004. Mr. Kanik has extensive natural gas industry experience, which includes serving as Deputy Minister for the Alberta Department of Energy and President of the Canadian Energy Pipelines Association. He currently consults to the energy industry.
...
(4) Member of the Human Resources and Compensation Committee, chaired by Myron Kanik.
...
(5) Member of the Governance Committee, chaired by Myron Kanik. (6) As Lead Director, Mr. Kanik acts as chair of the Board whenever the Board meets in-camera and independently of management.


Myron F. Kanik ...

www.landisenergy.com [cached]

Myron F. Kanik (4)(5)(6)

Lead Director
Myron Kanik was appointed a Director of AltaGas Services Inc. on June 1, 2001, and was appointed as a Director of AltaGas General Partner Inc. on April 29, 2004. Mr. Kanik has extensive natural gas industry experience, which includes serving as Deputy Minister for the Alberta Department of Energy and President of the Canadian Energy Pipelines Association. He currently consults to the energy industry.
...
(4) Member of the Human Resources and Compensation Committee, chaired by Myron Kanik. (5) Member of the Governance Committee, chaired by Myron Kanik. As Lead Director. (6) Mr. Kanik acts as chair of the Board whenever the Board meets in-camera and independently of management.


Board of Directors | AltaGas Ltd.

www.altagas.ca [cached]

Myron F. Kanik (4)(5)(6)

Lead Director
Myron Kanik was appointed a Director of AltaGas Services Inc. on June 1, 2001, and was appointed as a Director of AltaGas General Partner Inc. on April 29, 2004. Mr. Kanik has extensive natural gas industry experience, which includes serving as Deputy Minister for the Alberta Department of Energy and President of the Canadian Energy Pipelines Association. He currently consults to the energy industry.
...
(4) Member of the Human Resources and Compensation Committee, chaired by Myron Kanik. (5) Member of the Governance Committee, chaired by Myron Kanik. As Lead Director. (6) Mr. Kanik acts as chair of the Board whenever the Board meets in-camera and independently of management.


Myron F. Kanik

www.pembina.com [cached]

Myron F. Kanik

Corporate Governance
...
home > About Pembina > Board of Directors > Myron F. Kanik
...
Myron F. Kanik Director since October 1997
...
Myron Kanik has been an independent businessman since his retirement as the President of the Canadian Energy Pipeline Association, a position he held from September 1993 to 1999. Prior to that, Mr. Kanik was with the Alberta Department of Energy from 1974 to 1993 where he served in various capacities, including Deputy Minister.
Mr. Kanik is a graduate in Economics and Mathematics from the University of Saskatchewan. Mr. Kanik is currently a director of TSX-listed AltaGas Income Trust and was a director of TSX and NASDAQ-listed Canada Southern Petroleum Ltd. until 2006. He also serves on the Calgary Region Health Board. Mr. Kanik is actively engaged in the governance of several not-for-profit organizations.

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