CENTURI HOLDINGS INC (CTRI)
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Industrials
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for CTRI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| CTRI | Former Executive | ["More than 35 years of experience in the energy industry","Strong financial background","Experience working with the Company through her service on the Centuri Advisory Board","Chief Communications Officer of Spectra Energy Corp.","Group Vice President of Strategy for Spectra","President and CEO of Spectra Energy Partners, LP","President of Union Gas Limited in Ontario, Canada","Various financial and operational roles with Duke Energy, Duke Energy International, and Shell Oil Company","Independent director of QEP Resources, Inc. from May 2013 to March 2021","Non-executive director of Inter Pipeline Ltd. from May 2018 to August 2021","Joined the board of Rayonier Advanced Materials Inc. in May 2018","Non-executive director of Sterling Infrastructure Inc. since September 2021","Joined the board of Southern Star Central Gas Pipeline Company in April 2019","Advisory Council member for the College of Business and Economics at New Mexico State University","Community Relations Committee member of the board of Memorial Hermann Hospital"] | ["Audit (Chair)","Nominating and Corporate Governance"] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| STRL | Former CEO of Spectra Energy Partners, LP; Director of RYAM; Director of Centuri Holdings | 66 | ["Director Certified by the National Association of Corporate Directors", "Chair of the Compensation Committee at Rayonier Advanced Materials", "Chair of the Audit Committee at Centuri Holdings", "Former President of Union Gas", "Former President and CEO of Spectra Energy Partners", "Former Chief Communications Officer at Spectra Energy", "Experience in executive positions at Spectra Energy Corporation", "Experience with Duke Energy and Shell Oil Company", "Leadership, financial, and corporate governance skills", "Audit committee financial expert"] | ["Audit Committee", "Compensation and Talent DevelopmentCommittee", "Audit", "Compensation", "Nominating and Corporate Governance"] | 2026 |
| RYAM | Director | 62 | ["Chief Communications Officer for Spectra Energy Corp.", "Group Vice President of Strategy for Spectra", "President and CEO of Spectra Energy Partners, LP", "President of Union Gas Limited", "Various financial and operational roles with Duke Energy, Duke Energy International and Shell Oil Company", "B.B.A. from New Mexico State University", "Graduate of the Advanced Management Program from Harvard University", "NACD Directorship Certification"] | ["Community Relations Committee"] | 2022 |
Biography sourced from the proxy statement filing.
Former Executive Spectra Energy Corp. The Board determined that Ms. Dill should serve as a director of the Company due to her more than 35 years of experience in the energy industry, including in Canada, as well as her strong financial background. Ms. Dill also brings her experience working with the Company through her service on the Centuri Advisory Board. Ms. Dill has served as a member of the Board since the Centuri IPO and served on the Company s advisory board between 2018 and 2024. Ms. Dill has a wealth of experience in the energy sector, having served in a number of executive capacities in the natural gas and power industries. Most recently, Ms. Dill served as the Chief Communications Officer of Spectra Energy Corp. (Spectra) from 2013 until the completion of Spectra s merger with Enbridge, Inc. early in 2017. Previously, Ms. Dill served as the Group Vice President of Strategy for Spectra and the President and CEO of Spectra Energy Partners, LP from 2012 until 2013. Prior to that, Ms. Dill served as President of Union Gas Limited in Ontario, Canada from 2007 to 2011. Over her career, Ms. Dill also served in various financial and operational roles with Duke Energy, Duke Energy International, and Shell Oil Company. Ms. Dill was an independent director of QEP Resources, Inc. from May 2013 to March 2021 and served as a non-executive director of Inter Pipeline Ltd. from May 2018 to August 2021. In May 2018, she joined the board of Rayonier Advanced Materials Inc. (NYSE: RYAM), where she serves as a non-executive director, and in September 2021 she became a non-executive director of Sterling Infrastructure Inc. (NASDAQ: STRL). In April 2019, she joined the board of Southern Star Central Gas Pipeline Company. In addition, she is a member of the Advisory Council for the College of Business and Economics at New Mexico State University and participates on the Community Relations Committee of the board of Memorial Hermann Hospital in Houston, Texas. Ms. Dill was named one of the most powerful businesswomen in Texas in 2016 and one of the top 50 most powerful women in oil and gas in both 2014 and 2015. She was also selected as the Ontario Energy Leader of the Year in 2010, as well as the Distinguished Alumni for the College of Business at New Mexico State University that same year. In addition, she was inducted into the College of Business Hall of Fame in 2000 and selected as one of the top 50 Women in Energy in 2002. In Canada, Ms. Dill spent time as chair for both the Canadian Gas Association and the Ontario Energy Association. Ms. Dill represented Canada on the American Gas Association and ran the Safety committee of the AGA. Ms. Dill holds a Bachelor of Administration degree from New Mexico State University and is a graduate of the Harvard Business School Advanced Management Program. Ms. Dill has also earned her CERT Certificate in Cybersecurity from Carnegie Mellon University and received her NACD Directorship Certification.