Our Directors
Meet our Board of Directors
Directors
Robert Michaleski
Chairman (Independent)
Dion Hatcher
President & Chief Executive Officer | Executive Committee
James J. Kleckner Jr.
Director (Independent)
Carin S. Knickel
Governance and Human Resources Committee Chair (Independent)
Stephen P. Larke
Sustainability Committee Chair (Independent)
Timothy R. Marchant
Health, Safety and Environment Committee Chair (Independent)
William Roby
Independent Reserves Committee Chair (Independent)
Manjit Sharma
Audit Committee Chair (Independent)
Myron Stadnyk
Director (Independent)
Judy Steele
Director (Independent)
Robert (Bob) J. Engbloom
Corporate Secretary (Independent)
Structured Board Committees
Our directors oversee all matters related to performance, including our economic, environmental, social and governance impacts through five committees: Audit, Governance and Human Resources, Health, Safety and Environment, Independent Reserves, and Sustainability.
Audit
Manjit Sharma (Chair)
Robert Michaleski
Steve Larke
Judy Steele
Governance and Human Resources
Carin Knickel (Chair)
Steve Larke
Robert Michaleski
Manjit Sharma
Judy Steele
Health, Safety and Environment
Timothy Marchant (Chair)
Jim Kleckner Jr.
Carin Knickel
Bill Roby
Myron Stadnyk
Independent Reserves
William Roby (Chair)
Jim Kleckner Jr.
Tim Marchant
Myron Stadnyk
Sustainability
Steve Larke (Chair)
Carin Knickel
Tim Marchant
William Roby
Judy Steele
Our History
Vermilion was founded in 1994 as a Canadian oil and gas exploration and production company focused on assets in Alberta, Canada.
Our Values
Vermilion’s core values of Excellence, Trust, Respect and Responsibility have guided what we do and how we do it throughout our more than 20-year history.
Governance
Strong governance is in the best interests of our shareholders and promotes effective decision making at the Board level.
People
Our talented and innovative people have helped Vermilion earn the recognition as a Great Place to Work®. Our people help set the stage for success.
