Governance SECURE Waste Infrastructure Corp.

SES

CA8139211038

Environmental Services & Equipment

Market Closed - Toronto S.E. Other stock markets 04:00:00 2026-04-17 pm EDT			5-day change	1st Jan Change
22.60 ^CAD	-0.22%		+5.81%	+30.86%

Apr. 14	CIBC on GFL Environmental's Announcement of Acquisition of SECURE Waste Infrastructure	MT
Apr. 14	CIBC Says GFL Offer to Acquire Secure Waste Infrastructure Provides "Attractive" Premium to Shareholders	MT

Executive Committee: SECURE Waste Infrastructure Corp.

Manager

Positions heldSince

Allen Gransch

Chief Executive Officer	2024-04-30
President	2022-11-01

Chad Magus

Director of Finance/CFO

2017-08-31

Corey Higham

Chief Operating Officer

2022-11-01

Michael Callihoo

General Counsel	-
Corporate Secretary	-

Composition of the Board of Directors: SECURE Waste Infrastructure Corp.

Director

CommitteesSince

Mick Dilger

63 year

Audit Committee Chair

2015-04-01

Joseph Lenz

37 year

Audit Committee	2022-10-31
Governance Committee	2022-10-31
Nominating Committee	2022-10-31

Susan Riddell Rose

61 year

HR Committee	2021-06-30
Governance Committee	2017-07-30
Compensation Committee	2021-06-30

Wendy Hanrahan

68 year

Audit Committee	2023-03-14
Compensation Committee	2023-03-14
HR Committee	2023-03-14

Mark Bly

67 year

Governance Committee Chair	2022-03-01
Nominating Committee Chair	2022-03-01

Deanna Zumwalt

56 year

Audit Committee Chair

2019-04-29

Allen Gransch

Director/Board Member

2024-04-25

Rene Amirault

65 year

Director/Board Member

2021-07-01

Latest Appointments: SECURE Waste Infrastructure Corp.

24-02-27	National Bank of Canada Raises Secure Energy Services' Price Target	MT
24-02-26	SECURE Energy Services' Q4 Profit, Revenue Jumps; CEO to Retire; National Bank Reviews Results	MT
24-02-26	Secure Energy Services Inc. Announces Management Changes	CI
24-02-26	Secure Energy Services Inc. Announces Chief Executive Officer Changes, Effective May 1, 2024	CI
23-04-27	Kevin Nugent and Jay Thornton Do Not Stand for Re-Election as Directors of Secure Energy Services Inc	CI
23-03-15	Secure Energy Services Inc. Appoints Wendy Hanrahan to the Board of Directors	CI
23-01-09	Secure Energy Services Buy Rating Maintained at Stifel GMP as New Board Chair Appointed; Price Target Kept at C$11.00	MT

More news

Former Officers and Directors: SECURE Waste Infrastructure Corp.

Insider

Positions held

SinceUntil

Brad Munro

Director/Board Member	2023-01-04	2024-02-29
Chairman	2022-06-05	2023-01-04
Independent Dir/Board Member	2009-04-22	2024-02-29

Michael Colodner

Director/Board Member

2021-06-30

2022-06-14

Grant Billing

Chairman

2021-07-01

2022-06-05

Jay Thornton

Director/Board Member

2021-06-30

Dan Steinke

Director/Board Member	2015-05-07	2021-05-05
Chief Operating Officer	2012-04-26	2018-12-30
General Counsel	2007-02-28	-
Corporate Officer/Principal	2007-02-28	-

Marion Burnyeat

Director/Board Member	2020-04-27	2021-05-05
Independent Dir/Board Member	2020-04-27	2021-05-05

Richard M. Wise

Director/Board Member

2019-02-25

2021-05-05

R. Shaun Paterson

Director/Board Member	2013-05-08	2021-05-05
Independent Dir/Board Member	2013-05-08	2021-05-05

Brian K. S. McGurk

Human Resources Officer	2012-12-04	2019-04-30
Corporate Officer/Principal	2019-04-30	2020-10-31

Michael Parnetta

Founder	2020-04-30	-
Human Resources Officer	2020-04-30	-

Murray Cobbe

Director/Board Member	2009-07-27	2020-04-27
Independent Dir/Board Member	2009-07-27	2020-04-27

David Johnson

Director/Board Member	2007-05-31	2020-04-27
Independent Dir/Board Member	2007-05-31	2020-04-27

Michele Harradence

Director/Board Member

2018-07-31

Amar Keshri

Comptroller/Controller/Auditor

2013-12-31

2017-12-31

Glans Graydon

Corporate Officer/Principal

2014-07-31

2015-03-31

Joel MacLeod

Corporate Officer/Principal

2014-07-31

2015-02-28

Rick Manhas

Chief Operating Officer

2011-04-30

2014-04-30

Andrew Wusaty

Corporate Officer/Principal

2013-12-31

George Wadsworth

Director/Board Member	2011-08-15	-
Corporate Officer/Principal	2011-08-14	-

Kevin Nugent

Director/Board Member	2007-09-24	-
Independent Dir/Board Member	2007-09-24	-

David Engel

Chief Operating Officer	-	-
Chief Tech/Sci/R&D Officer	2017-09-04	-
Corporate Officer/Principal	-	-

Gary Gaetan Perras

Chief Operating Officer	2010-04-05	2012-04-26
Corporate Officer/Principal	2012-04-26	-

Nicholas Ronald Wieler

Chief Tech/Sci/R&D Officer	2013-02-19	-
Director of Finance/CFO	2010-04-05	2012-12-06
Corporate Officer/Principal	2012-12-06	2013-02-19
Sales & Marketing	2013-02-19	-

Karen Margaret Myrheim

Sales & Marketing

2010-04-05

Brad Markel

Director/Board Member	-	-
Corporate Secretary	2010-04-05	-

David Mattinson

Corporate Officer/Principal

Michael Mikuska

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	4

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	5
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

SECURE Waste Infrastructure Corp., formerly SECURE Energy Services Inc., is a Canada-based company that operates a waste management and energy infrastructure business. Its Waste Management segment includes a network of waste processing facilities, produced water pipelines, industrial landfills, waste transfer stations, metal recycling facilities, and specialty chemicals. Through the infrastructure network, it carries out business operations, including the processing, recovery, recycling and disposal of waste streams generated by its energy and industrial customers. Its services include produce and wastewater disposal, hazardous and non-hazardous waste processing and transfer, treatment of crude oil emulsions, metal recycling, drilling waste management and specialty chemicals. Its Energy Infrastructure segment includes a network of crude oil gathering pipelines, terminals and storage facilities. Through this infrastructure network, the Corporation engages in transportation, and others.

Employees

1,937

Sector

Environmental Services & Equipment

Calendar

Apr. 30 - Earnings release - Q1 2026

More about the company