Board of Directors

Victor T. K. Li

Victor T. K. Li, Co-Chairman

A resident of Hong Kong, Mr. Li has been a Director of Husky Energy Inc. since 2000. Mr. Li is the Group Co-Managing Director and Deputy Chairman of CK Hutchison Holdings Limited. He is the Managing Director and Deputy Chairman of Cheung Kong Property Holdings Limited. He is also the Chairman and Executive Director of Cheung Kong Infrastructure Holdings Limited and CK Life Sciences Int'l., (Holdings) Inc., a Non-Executive Director of Power Assets Holdings Limited and HK Electric Investments Manager Limited, which is the trustee-manager of HK Electric Investments, and a Non-Executive Director and the Deputy Chairman of HK Electric Investments Limited.  Mr. Li is also the Deputy Chairman of the Li Ka Shing Foundation Limited, Li Ka Shing (Overseas) Foundation and Li Ka Shing (Canada) Foundation, and a Non-Executive Director of The Hong Kong and Shanghai Banking Corporation Limited.


Canning K. N. Fok

Canning K. N. Fok2, Co-Chairman

A resident of Hong Kong, Mr. Fok has been a Director of Husky Energy Inc. since 2000. Mr. Fok is an Executive Director and Group Co-Managing Director of CK Hutchison Holdings Limited. He is a Director of Cheung Kong (Holdings) Limited and a Director of Hutchison Whampoa Limited. He is Chairman and a Director of Hutchison Telecommunications Hong Kong Holdings Limited, Hutchison Telecommunications (Australia) Limited, Hutchison Port Holdings Management Pte. Limited as the trustee-manager of Hutchison Port Holdings Trust, Power Assets Holdings Limited, HK Electric Investments Manager Limited as the trustee-manager of HK Electric Investments, and HK Electric Investments Limited.  Mr. Fok is Deputy Chairman and an Executive Director of Cheung Kong Infrastructure Holdings Limited and an Alternate Director to a Director of Hutchison Telecommunications Hong Kong Holdings Limited.


William Shurniak

William Shurniak1, Deputy Chairman

A resident of Limerick, Sask., Mr. Shurniak has been a Director of Husky Energy Inc. since 2000. He was an independent Non-Executive Director of Hutchison Whampoa Limited until June 2015, when he became an independent Non-Executive Director of CK Hutchison Holdings Limited, and from May 2005 to June 2011 he was a Director and Chairman of Northern Gas Networks Limited (a private distributor of natural gas in Northern England).


Stephen E. Bradley

Stephen E. Bradley1 3, Director

A resident of Hong Kong, Mr. Bradley has been a Director of Husky Energy Inc. since July 2010. He is a Director of Broadlea Group Ltd., Senior Representative (China), Grosvenor Ltd., Vice Chairman, ICAP (Asia Pacific) and a Director of Swire Properties Ltd. (Hong Kong).


Asim Ghosh

Asim Ghosh, Director

A resident of Portugal, Mr. Ghosh has been a Director of Husky Energy Inc. since May 2009 and was President & Chief Executive Officer from June 2010 until his retirement in December 2016.


Martin J. G. Glynn

Martin J. G. Glynn2 3, Director

A resident of Vancouver, B.C., Mr. Glynn has been a Director of Husky Energy Inc. since 2000. Mr. Glynn is a Director of the VinaCapital Vietnam Opportunity Fund Limited, Sun Life Financial Inc., Sun Life Assurance Company of Canada, and UBC Investment Management Trust Inc.


Poh Chan Koh

Poh Chan Koh, Director

A resident of Hong Kong, Miss Koh has been a Director of Husky Energy Inc. since 2000. Miss Koh is the Finance Director of Harbour Plaza Hotel Management (International) Ltd.


Eva L. Kwok

Eva L. Kwok2 3, Director

A resident of Vancouver, B.C., Mrs. Kwok has been a Director of Husky Energy Inc. since 2000. Mrs. Kwok is a Director, Chairman and Chief Executive Officer of Amara Holdings Inc. She is a Director of CK Life Sciences Int'l. (Holdings) Inc., Cheung Kong Infrastructure Holdings Limited and the Li Ka Shing (Canada) Foundation.


Stanley T. L. Kwok

Stanley T. L. Kwok4, Director

A resident of Vancouver, B.C., Mr. Kwok has been a Director of Husky Energy Inc. since 2000. Mr. Kwok is the President and a Director of Stanley Kwok Consultants. He is President and a Director of Amara Holdings Inc. and an independent Non-Executive Director of CK Hutchison Holdings Limited. Mr. Kwok is a Director of Cheung Kong (Holdings) Limited, the CTBC Bank of Canada and Element Lifestyle Retirement Inc.


Frederick S-H Ma

Frederick S.H. Ma1 4, Director

A resident of Hong Kong, Mr. Ma has been a Director of Husky Energy Inc. since July 2010. Mr. Ma is a prominent figure in Hong Kong, having served in senior positions in the private sector and has held Principal Official positions (minister equivalent) with the Hong Kong SAR Government. He is currently a member of the International Advisory Council of China Investment Corporation, China's Sovereign Fund, as well as an Honourary Professor of the University of Hong Kong. Additionally, he is a Non-executive Director of Agricultural Bank of China, COFCO Corporation and Hutchison Port Holdings Management Pte. Limited, as the trustee-manager of Hutchison Port Holdings Trust.


George C. Magnus

George C. Magnus1, Director

A resident of Hong Kong, Mr. Magnus has been a Director of Husky Energy Inc. since July 2010. Mr. Magnus is a Non-Executive Director of CK Hutchison Holdings Limited and Cheung Kong Infrastructure Holdings Limited, and an independent Non-Executive Director of HK Electric Investments Manager Limited.


George C. Magnus

Neil D. McGee4, Director

A resident of Luxembourg, Mr. McGee has been a director of Husky Energy Inc. since November 2012. Mr. McGee is the Managing Director of Hutchison Whampoa Luxembourg Holdings S.à.r.l, and a Director of Power Assets Holdings Limited.


Colin S. Russel

Robert J. Peabody, President & Chief Executive Officer, Director

A resident of Calgary, Mr. Peabody has been a Director of Husky Energy Inc. since December 2016.  He was Chief Operating Officer from April 2006 until his appointment as President & Chief Executive Officer in December 2016.


Colin S. Russel

Colin S. Russel1 4, Director

A resident of the United Kingdom, Mr. Russel has been a Director of Husky Energy Inc. since 2008. Mr. Russel is the founder and Managing Director of Emerging Markets Advisory Services Ltd. He is a Director of Cheung Kong Infrastructure Holdings Limited, CK Life Sciences Int'l., (Holdings) Inc. and ARA Asset Management Pte. Ltd.


Wayne E. Shaw

Wayne E. Shaw3 4, Director

A resident of Toronto, Mr. Shaw has been a Director of Husky Energy Inc. since 2000. Mr. Shaw is President of G.E. Shaw Investments ULC.  Prior to his retirement in April 2013, he was a Senior Partner with Stikeman Elliott LLP, Barristers and Solicitors.  He is also a Director of the Li Ka Shing (Canada) Foundation.


Frank J. Sixt

Frank J. Sixt2, Director

A resident of Hong Kong, Mr. Sixt has been a Director of Husky Energy Inc. since 2000. Mr. Sixt is an Executive Director, Group Finance Director and Deputy Managing Director of CK Hutchison Holdings Limited. Mr. Sixt is a Director of Cheung Kong (Holdings) Limited and a Director of Hutchison Whampoa Limited. He is also a Non-Executive Chairman of TOM Group Limited, an Executive Director of Cheung Kong Infrastructure Holdings Limited, a Non-Executive Director of Hutchison Telecommunications Hong Kong Holdings Limited, Hutchison Port Holdings Management Pte. Limited as the trustee-manager of Hutchison Port Holdings Trust and Power Assets Holdings Limited, a Director of Hutchison Telecommunications (Australia) Limited (HTAL) and an Alternate Director to Directors of HTAL, HK Electric Investments Manager Limited as the trustee-manager of HK Electric Investments and HK Electric Investments Limited.  Mr. Sixt is also a Director of the Li Ka Shing (Canada) Foundation.


1 Audit Committee
2 Compensation Committee
3 Corporate Governance Committee
4 Health, Safety & Environment Committee