Myron Kanik

Myron F. Kanik

Director at AltaGas Ltd.

Location:
1700 , 355 - 4Th Avenue , S.W., Calgary, Alberta, Canada
Company:
AltaGas Ltd.
HQ Phone:
(403) 691-7100

General Information

Experience

Chair - Governance Committee

Director - Canada Southern Petroleum Ltd.

President - Kanik & Associates Ltd.

Deputy Minister - Alberta Department of Energy

President - Canadian Energy Pipeline Association

Education

economics and mathematics , University of Saskatchewan

Bachelor of Science degreeUniversity of Saskatchewan

Affiliations

Board Member - Pembina Pipeline Corporation

Board Member - Calgary Health Region

Chair of the Finance Committee - CHR

Board Member - LANDIS ENERGY

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

Recent News  

Board of Directors | AltaGas Ltd.

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.

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http://www.landisenergy.com/our_business/governance/board_directors

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.

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Myron F. Kanik

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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