Menu About Officer Team Governance History Contact Us TSX: PPL >> $38.72 Governance Good governance is good for business About Governance Governance is how we make and implement decisions. At Pembina, strong governance starts at the Board level and is felt throughout our operations. Pembina’s Board of Directors provides guidance to Pembina’s executive team, sets corporate policy and ensures Pembina maintains regulatory requirements and ethical business practices. The Board meets a minimum of four times each year. Inclusion & Diversity Pembina’s Board of Directors aspires to have at least 40 percent of the independent directors be individuals that are women, persons with disabilities, Indigenous peoples, or members of other racial, ethnic and/or visible minorities. Pembina's Board of Directors includes: Randall J. Findlay Chair of the Board Anne-Marie Ainsworth BOARD GENDER DIVERSITY The Board strives to maintain a composition in which each of the female and male genders comprises at least 30 percent of the independent directors on the Board. Cynthia Carroll Chair, Safety, Environment & Operational Excellence Committee Robert G. Gwin Chair, Governance, Nominating & CSR Committee Maureen E. Howe Chair, Audit Committee Gordon J. Kerr David M.B. LeGresley Leslie O'Donoghue Bruce D. Rubin Henry W. Sykes Chair, Human Resources, Health & Compensation Committee Commitment to High Standards Pembina manages corporate governance in several ways, including: Operating with an independent Chairman of the Board Independent directors. 10 of the 11 Board members are independent within the meaning of Canadian securities laws Directors are elected by the shareholders and stand for reappointment each year at the Company's annual general meeting The Governance, Nominating and Corporate Social Responsibility Committee has a process to nominate directors and assess their performance on an ongoing basis Every Board member is required to certify compliance with the company's Code of Ethics and corporate policies The Human Resources, Health and Compensation Committee has a formal succession planning process in place for the CEO and other members of Pembina's executive team New directors receive a company orientation, which includes a strategic review and risk analysis At least once per year, the Board participates in a strategy session to review the Company's operational activities and future growth opportunities MORE INFORMATION Our information circular provides additional information about our corporate governance practices while our Shareholder Rights Plan provides details on how investors are protected in the event of a corporate takeover. Information Circular Shareholder Rights Plan Articles of Amendment Amended and Restated By-Law No. 1 By-Law No. 2 (Advance Notice policy) Board Responsibilities and Corporate Policies Board Roles and Responsibilities Canada Policies USA Policies Whistleblower Hotline Pembina is committed to the highest standards of professional and ethical conduct in all activities. Our reputation for honesty and integrity among our stakeholders is key to the success of our business. Hosted by a third-party service provider, EthicsPoint, the Hotline provides a confidential, accessible tool for anyone wanting to report a concern, or ask a question. Make an online report: pembina.ethicspoint.com Toll-free Whistleblower line in Canada and the US: 1-855-375-6799 After you complete your report you will be assigned a unique code called a "report key." Write down your report key and password and keep them in a safe place. After six business days, use your report key and password to check your report for feedback or questions. Related Stories MON, 15 NOV 2021 Pembina named a top 100 employer in Canada & recognized with DEAM Employer Award MON, 07 JUN 2021 June is National Indigenous History Month FRI, 09 APR 2021 Inclusion Networks: Creating supportive environments for diverse perspectives TUE, 14 JUL 2020 Advancing gender diversity in our workplace Legal Notice Regulatory Filings Privacy Notice Whistleblower Hotline Employee Login Copyright Pembina Pipeline Corporation