Sector: Energy
Director information for OVINTIV INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Brendan M. McCracken | Director; President & CEO; President & Chief Executive Officer | 50 | ["30 years of experience at Ovintiv", "Leadership in operational, financial, and strategic roles", "Spearheaded stakeholder engagement", "Established health and safety culture", "Led efforts to reduce GHG emissions", "Joined Ovintiv's predecessor companies in 1997", "Assumed various leadership roles including Executive Vice-President, Corporate Development & External Affairs in 2019"] | ["American Exploration and Production Council - Executive Committee", "Canadian Association of Petroleum Producers - Executive Committee", "American Petroleum Institute - Executive Committee"] | 2026 |
| BRIAN G. SHAW | Independent Director | 72 | ["Former Chairman and CEO of a league-leading capital markets business at CIBC", "Experience in capital markets and investing", "Led global equity division including trading functions", "Expertise in investment strategy and arbitrage strategies", "Experience managing an international regulatory environment", "Key advisor to asset managers and investment-oriented enterprises"] | ["Audit", "EH&S", "Audit Committee", "ENVIRONMENT, HEALTH AND SAFETY COMMITTEE"] | 2026 |
| George L. Pita | Independent Director; Chair | 64 | ["over 40 years of expertise in finance, operations and corporate governance", "former Chief Financial Officer for both public and private companies", "expertise in capital markets, equity and debt transactions, mergers and acquisitions, corporate strategy, SEC reporting, cybersecurity oversight and investor relations", "Executive Vice-President and Chief Financial Officer of MasTec, Inc.", "served on various nonprofit boards and advisory roles"] | ["Audit", "Reserves", "Audit (Chair)", "Audit Committee"] | 2026 |
| Gregory P. Hill | Director; Member | 64 | ["Seasoned global energy executive with over four decades of leadership experience", "Experience in exploration and production, large-scale operational management, technology-enabled performance improvement, and corporate strategy", "Former President and Chief Operating Officer of Hess Corporation", "International and domestic experience in upstream operations", "Expertise in safety leadership and operational excellence"] | ["CRG", "EH&S", "CORPORATE RESPONSIBILITY AND GOVERNANCE COMMITTEE", "ENVIRONMENT, HEALTH AND SAFETY COMMITTEE"] | 2026 |
| Howard J. Mayson | Independent Director | 73 | ["Senior E&P executive with over 45 years in business management, leadership and technology", "Background in reservoir engineering", "Experience in technical due diligence of major M&A deals", "Leadership positions in the U.S. and abroad", "Led BP\u2019s E&P Technology organization", "Advocate of technology with a strong technical and operational background"] | ["Reserves (Chair)", "HRC", "Reserves"] | 2026 |
| MEG A. GENTLE | Independent Director | 51 | ["energy expert", "focused experience in finance, business development, and gas marketing and infrastructure", "current role as Executive Director of the Board of HIF Global", "experience with publicly traded companies", "large-scale energy infrastructure projects", "deep understanding of natural gas and LNG markets", "international business development and strategic planning for Anadarko Petroleum Corporation", "Board of Directors for the Atlantic Council", "non-profit work with the Council on Foreign Relations"] | ["HRC", "Audit", "Audit Committee"] | 2026 |
| Rachel Moore | Executive Vice-President, Corporate Services | 54 | ["Joined Ovintiv in 2015 as Vice-President of Human Resources", "Held senior leadership positions across multiple industries"] | [] | 2026 |
| RALPH IZZO | Independent Director; Member | 68 | ["30-plus years of experience in strategic planning", "finance", "risk management", "public policy", "experience leading large, regulated companies", "member of the U.S. Department of Energy\u2019s Fusion Energy Sciences Advisory Committee", "former chair of the Nuclear Energy Institute"] | ["CRG", "EH&S", "CORPORATE RESPONSIBILITY AND GOVERNANCE COMMITTEE", "ENVIRONMENT, HEALTH AND SAFETY COMMITTEE"] | 2026 |
| Sippy Chhina | Director | 59 | ["Partner and Vice Chair at Deloitte LLP", "Audit partner, quality assurance partner, lead advisory partner at Deloitte", "Lead director and Audit Committee Chair at Rock point Gas Storage", "Director and Audit Committee Chair at Trans Mountain", "Expert in audits, securities offerings, sustainability reporting, IPOs/MBOs, M&A advisory, strategy and corporate structuring", "Fluent in English, Hindi, and Punjabi", "Various leadership roles at Deloitte and other organizations"] | ["Audit", "Reserves", "Audit Committee"] | 2026 |
| STEVEN W. NANCE | President and Manager; Member; Chair | 69 | ["extensive governance experience", "M&A and shareholder engagement experience", "served as Lead Director of Newfield Exploration Company", "held senior positions in U.S. independent oil and gas companies", "developed and adopted cutting-edge technology for efficient drilling", "led the development of reporting systems"] | ["EH&S", "CRG", "CORPORATE RESPONSIBILITY AND GOVERNANCE COMMITTEE", "ENVIRONMENT, HEALTH AND SAFETY COMMITTEE"] | 2026 |
| Steven W. Nance(1) | Director | 69 | [] | ["EH&S (Chair)", "CRG"] | 2026 |
| TERRI G. KING | Independent Director | 64 | ["Senior executive with over 30 years of global energy industry experience", "Expertise in strategy and portfolio management", "Business creation and growth", "Technology and digital innovation", "Acquisitions and divestitures", "Program and business leadership", "Former Vice President and Chief Commercial Officer for ConocoPhillips", "Led the update of the corporate strategy following the merger of Conoco and Phillips", "Experienced in global supply chain, product marketing, and LNG trading"] | ["EH&S", "Reserves", "ENVIRONMENT, HEALTH AND SAFETY COMMITTEE"] | 2026 |
| Thomas G. Ricks | Independent Director; Chair | 72 | ["experience in portfolio management", "asset allocation", "risk management", "thematic investing", "Chief Investment Officer (CIO) of H&S Ventures, LLC", "CEO of the University of Texas Investment Management Company (UTIMCO)", "management of $15 billion of endowment and operating funds", "board leadership experience"] | ["CRG", "HRC", "CORPORATE RESPONSIBILITY AND GOVERNANCE COMMITTEE"] | 2026 |
