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Position: Independent Director, Chair of the Compensation Committee, member of the Governance and EH&S Committees
Date of Appointment: February 6, 2008
Municipality of Residence: Calgary, Alberta
Age: 61
Duane E. Keinick has had a distinguished career at Canadian Imperial Bank of Commerce, spanning 39 years. Mr. Keinick joined the oil and gas group in 1982 as Vice President, Corporate Credit, advancing to Senior Vice President, Corporate Credit in 1986. In 1998, Mr. Keinick was appointed as Senior Vice President and Managing Director of CIBC World Markets Inc. where he advised on major oil and gas transactions over the past seven years before retiring at the end of December 2005. Mr. Keinick holds a Bachelor of Arts degree from the University of Calgary. | 
