Governance Canadian Natural Resources Limited

CNQ

CA1363851017

Oil & Gas Exploration and Production

Market Closed - Toronto S.E. Other stock markets 04:00:00 2025-01-21 pm EST			5-day change	1st Jan Change
45.65 ^CAD	-2.81%		+0.86%	+2.86%

Jan. 10	Canadian Natural Resources Maintained at Buy at TPH Following 2025 Guidance; Price Target at C$58.00	MT
Jan. 10	Canadian Natural Resources Brief: Keeps Sector Perform and C$51 Target at National Bank On "Largely In-line Budget"; Bank Says "Asset Integration Is Key for Differentiation"	MT

Executive Committee: Canadian Natural Resources Limited

Manager

Positions heldSince

Brenda Balog

General Counsel

Stephanie Graham

Corporate Secretary

Lance Casson

Investor Relations Contact

Trevor Cassidy

Chief Operating Officer	-
Corporate Officer/Principal	-

Mark Overwater

Sales & Marketing

Bryan Bradley

Sales & Marketing

Mark Stainthorpe

Director of Finance/CFO

2019-03-28

Scott Stauth

59 year

President

2024-02-27

William R. Clapperton

61 year

General Counsel

Composition of the Board of Directors: Canadian Natural Resources Limited

Director

CommitteesSince

Norman Edwards

65 year

Executive Committee Chair

Kay Best

71 year

Compensation Committee
Audit Committee Chair	2003-10-31
HR Committee
Governance Committee Chair
Nominating Committee Chair

Frank McKenna

77 year

Governance Committee	2006-07-31
Nominating Committee	2006-07-31
Compensation Committee Chair	2011-11-14
Governance Committee Chair	2010-10-20
Nominating Committee Chair	2010-10-20

Wilfred Gobert

77 year

Audit Committee	2017-09-07
Compensation Committee	2011-11-14
Governance Committee	2017-09-07
Nominating Committee	2011-11-14
Compensation Committee Chair	2017-09-07

Annette Verschuren

68 year

Audit Committee	2014-07-03
Finance Committee	2013-05-06
Governance Committee Chair	2012-11-13
Nominating Committee Chair	2012-11-13
Compensation Committee	2014-12-31

Christine Healy

53 year

Audit Committee	2024-02-27
Governance Committee	2024-02-27
Nominating Committee	2024-02-27

Gordon Giffin

74 year

Audit Committee	2002-04-30
Governance Committee Chair	2002-04-30
Nominating Committee Chair	2002-04-30

Christopher Fong

75 year

Audit Committee	2012-06-27
Governance Committee Chair	2012-02-08
Nominating Committee Chair	2012-02-08

David Tuer

75 year

Audit Committee

2009-05-03

Scott Stauth

59 year

Director/Board Member

2024-02-27

M. Cannon

62 year

Director/Board Member	2019-10-31
Independent Dir/Board Member	2019-10-31

Steve Laut

67 year

Director/Board Member

2006-08-31

Latest Appointments: Canadian Natural Resources Limited

Canadian Natural Resources Limited Announces Board Changes	24-02-28	CI
Canadian Natural Resources Limited Announces Executive Changes	23-11-02	CI
Canada's Trans Mountain Corp names former TransAlta boss as CEO	22-08-10	RE
Suncor Replaces CEO Mark Little After Fatality At Oil Sands Mine	22-07-10	MT
Petrus Resources Appoints Matt Skanderup as COO, Mathew Wong as CFO; Provides Monthly Activity Updates	22-05-25	MT
Suncor CEO Little faces scrutiny after activist Elliott takes aim	22-05-08	RE
Elliott calls for Suncor strategic review, board changes	22-04-28	RE

More news

Former Officers and Directors: Canadian Natural Resources Limited

Insider

Positions held

SinceUntil

Tim McKay

Director/Board Member	2018-01-31	2024-02-27
Chief Operating Officer	1989-12-31	2024-02-27
President	2018-02-27	2024-02-27

Darren Fichter

Corporate Officer/Principal

1996-08-31

2022-03-31

Dawn Farrell

Director/Board Member

2021-08-03

Ron Kim

Comptroller/Controller/Auditor	2019-03-28	2020-12-31
Corporate Officer/Principal	2011-04-30	2019-03-28

Timothy Faithfull

Director/Board Member	2010-10-31	2020-05-06
Independent Dir/Board Member	2010-10-31	2020-05-06

Chris I. Grayston

Comptroller/Controller/Auditor

2019-07-31

Corey Bieber

Director of Finance/CFO	2001-02-28	2019-03-28
Public Communications Contact	2001-02-28	2019-03-28

David Holt

Corporate Officer/Principal

2012-12-31

2018-04-30

Alex R. Carter

Corporate Officer/Principal

2014-03-31

2018-03-31

Philip Keele

Corporate Officer/Principal

2016-06-30

Douglas Proll

Director of Finance/CFO	2000-12-31	2012-12-31
Corporate Officer/Principal	2012-12-31	2015-12-31

Mary-Jo Case

Human Resources Officer	2013-08-27	2014-12-31
Corporate Officer/Principal	2002-04-30	2013-08-27

Keith MacPhail

Director/Board Member	1993-09-30	2014-12-31
Chief Operating Officer	-	2014-12-31

James Palme

Director/Board Member	1997-04-30	2013-08-26
Independent Dir/Board Member	1997-04-30	2013-08-26

John Langille

Director/Board Member

1975-12-31

2013-05-01

Allan Markin

Chairman

1988-12-31

2012-04-01

Cameron Kramer

Corporate Officer/Principal

2002-08-31

2011-07-31

Rick Koshman

Corporate Officer/Principal

2008-01-31

Dustin Ressler

Corporate Officer/Principal

2007-10-31

2010-09-30

Wayne M. Chorney

Corporate Officer/Principal

2004-04-30

2007-03-31

Paul Mendes

General Counsel	-	-
Corporate Secretary	-	-

John Arnold Howard

Corporate Officer/Principal

2006-04-30

Norman McIntyre

Director/Board Member

2005-06-30

Tonino Sabelli

Corporate Officer/Principal

1992-12-31

2005-02-28

Brian Illing

Corporate Officer/Principal

1993-07-31

2003-08-31

Gregory Alan Bilcox

Corporate Officer/Principal

2002-12-31

Alan Franks

Corporate Officer/Principal

2002-11-30

Joy Romero

Chief Tech/Sci/R&D Officer	2008-02-29	-
Corporate Officer/Principal	2021-08-31	-

Mark Leggett

Corporate Officer/Principal

1994-12-31

2001-12-30

Gary Filmon

Director/Board Member	1999-12-31	-
Independent Dir/Board Member	1999-12-31	-

Jane MacTaggart

Corporate Officer/Principal

1997-12-31

Eldon Smith

Director/Board Member	1997-04-30	-
Independent Dir/Board Member	1997-04-30	-

John Kevin Stromquist

Corporate Officer/Principal

2009-08-18

Gordon C. Crooks

Corporate Officer/Principal

1987-12-31

1992-12-31

Brady Flett

Corporate Officer/Principal

Philip Dimmock

Corporate Officer/Principal

Robert R. Richardson

Corporate Officer/Principal

Jon E. Halford

Human Resources Officer

Christopher M. Kean

Corporate Officer/Principal

Grayson Andersen

Investor Relations Contact

Murray G. Harris

Comptroller/Controller/Auditor

Jerry W. Harvey

Corporate Officer/Principal

Larry C. Galea

Corporate Officer/Principal

Randall S. Davis

Comptroller/Controller/Auditor

John McCoshen

Director/Board Member

Lyle Stevens

Corporate Officer/Principal

Kimberly I. McKay

Treasurer

Allen M. Knight

Corporate Officer/Principal

Richard Lock

Corporate Officer/Principal

Jason M. Popko

Investor Relations Contact

Réal Cusson

Sales & Marketing

Lance C. Jacobs

Investor Relations Contact

Rob Morgan

Corporate Officer/Principal

John C. Puckering

Corporate Officer/Principal

Ken Stagg

Corporate Officer/Principal

Bruce McGrath

Corporate Secretary

Noel Francis Cronin

Corporate Officer/Principal

Mark Ariss

Corporate Officer/Principal

Brian M. Cook

Corporate Officer/Principal

Ali Majid

Corporate Officer/Principal

Gouping Li

Corporate Officer/Principal

Neil Wilson

Corporate Officer/Principal

Victoria M. Badger

Corporate Officer/Principal

Stephen Suche

Chief Tech/Sci/R&D Officer

2011-11-14

Deana Blais

Public Communications Contact

2009-07-05

Timothy G. Reed

Human Resources Officer

1999-12-31

Franklin P. Eldridge

Corporate Officer/Principal

Neil O. Horbachewski

Corporate Officer/Principal

J. Dean Tucker

Corporate Officer/Principal

Jill Symonds

Human Resources Officer

Jeff Wilson

Corporate Officer/Principal

Kevin Kowbel

Corporate Officer/Principal

James F. Corson

Human Resources Officer

John Fur

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	19
Female	5

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	9
Female	3

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Canadian Natural Resources Limited is a senior crude oil and natural gas production company. Its exploration and production segment are focused on North America, in Western Canada, the United Kingdom portion of the North Sea, and Cote d'Ivoire in Offshore Africa. Its Oil Sands Mining and Upgrading segment produces synthetic crude oil through bitumen mining and upgrading operations at Horizon Oil Sands and through its direct and indirect interest in the Athabasca Oil Sands Project (AOSP). Within Western Canada in the Midstream and Refining segment, it maintains certain activities: pipeline operations, an electricity co-generation system, and an investment in the Northwest Redwater Partnership, a general partnership formed to upgrade and refine bitumen in the Province of Alberta. It owns a 70% interest in light crude oil and liquids rich Duvernay assets. It owns 90% of AOSP: the Muskeg River and Jackpine mines, the Scotford Upgrader and the Quest Carbon Capture and Storage facility.

Employees

10,272

Sector

Oil & Gas Exploration and Production

Calendar

2025-02-26 - Q4 2024 Earnings Release (Projected)

More about the company

Departures of Key Persons

Allan Markin

Chairman

1988-12-31 2012-04-01

Governance Canadian Natural Resources Limited

Equities

CNQ

CA1363851017

Oil & Gas Exploration and Production

Executive Committee: Canadian Natural Resources Limited

Composition of the Board of Directors: Canadian Natural Resources Limited

Latest Appointments: Canadian Natural Resources Limited

Former Officers and Directors: Canadian Natural Resources Limited

Age distribution of managers

Parity Men Women

ESG

Company Profile

Departures of Key Persons