Gibson Energy Inc. · TSX:GEI
Gibson Energy — Shareholder Meeting (May 2025)
21 slides from Gibson Energy's shareholder meeting presentation, May 6, 2025
Slide 1: Focused, Disciplined Growth.
Focused, Disciplined Growth.
Slide 2: Land Acknowledgment
LAND ACKNOWLEDGMENT In the spirit of respect, reciprocity, and truth, we honour and acknowledge Moh’kinsstis, and the traditional Treaty 7 territory and oral practices of the Blackfoot confederacy: Siksisa, Kainai, Piikani, as well as the îyâxe Nakoda and Tsuut’ina nations. We acknowledge that this
Slide 3: Safety Moment: Compassion Connects
SAFETY MOMENT CMHA Mental Health Week May 5-11, 2025 For Mental Health Week, the Canadian Mental Health # Association is focusing on ‘A Call to be Kind’. We all have the capacity to be compassionate, and we know that doing so can make an enormous difference. Compassion In a world plagued by sufferin
Slide 4: Community Investment
COMMUNITY INVESTMENT Contributing to our communities is ingrained in our core values and has been a fundamental part our identity for seven decades. Our giving focus areas include safety, environmental, community, mental health and Indigenous.
Slide 5: Slide 5
Slide 6: Annual and Special Meeting of Shareholders
Annual and Special Meeting of Shareholders MAY 6, 2025
Slide 7: Agenda
Welcome & Introduction Financial Statements & Auditor’s Report Election of our Director Nominees Appointment of Auditors Agenda Advisory Vote on Executive Compensation Approval of Unallocated Awards under the Equity Incentive Plan President & CEO Presentation 2024 Highlights Questions
Slide 8: Financial Statements & Auditor's Report
Financial Statements & Auditor’s Report
Slide 9: Election of Our Director Nominees
ELECTION OF OUR DIRECTOR NOMINEES JAMES ESTEY DOUGLAS BLOOM JUDY COTTE HEIDI DUTTON MARIA HOOPER INDEPENDENT DIRECTOR INDEPENDENT DIRECTOR INDEPENDENT DIRECTOR INDEPENDENT DIRECTOR INDEPENDENT DIRECTOR DIANE KAZARIAN MARGARET MONTANA KHALID MUSLIH CRAIG RICHARDSON CURTIS PHILIPPON INDEPENDENT DIRECT
Slide 10: Appointment of Auditors
Appointment of Auditors
Slide 11: Advisory Vote on Executive Compensation
Advisory Vote on Executive Compensation
Slide 12: Approval of Unallocated Awards under the Equity Incentive Plan
Approval of Unallocated Awards under the Equity Incentive Plan
Slide 13: Slide 13
Slide 14: President & CEO Presentation
President & CEO Presentation
Slide 15: Gibson Energy Snapshot (TSX: GEI)
Gibson Energy Snapshot (TSX: GEI) Critical crude infrastructure tied into long life plays essential for market access and underpinned by stable, high quality cash flows Corporate Leading North American Highly Contracted Committed to Governing Growing & Information Terminals Platform Infrastructure B
Slide 16: Safety Performance
Safety Performance Historical Safety Performance (2014 – TTM Q1 2025) Gateway Dredging Project ▪ Successfully completed the dredging project safely, on 2.7 Over 9 million hours without time and on budget a lost-time injury ▪ No recordable injuries, incidents or near misses 1.9 1.7 1.3 1.1 1.1 1.0 0.
Slide 17: Gibson Strategy
Gibson Strategy Premier crude Infrastructure assets underpin compelling per share value proposition Growth Crude Oil Focus Crown Jewel Asset Base Drive attractive per share returns Positioned to capitalize on Optimize the performance by executing on pipeline of increased global oil demand and of eac
Slide 18: Highlights
Highlights Two New Tanks in Edmonton Expanded asset base at Edmonton to meet demand from new TMX shippers Dredging Project Successfully completed the dredging project at Gateway, safely, on-time & on budget Baytex Partnerhsip Announced a strategic partnership and long-term take-or-pay agreement Cost
Slide 19: Forward-Looking Statement Notice
Forward-Looking Statement Notice Forward-Looking Statements Certain statements contained in this document constitute forward-looking information and statements (collectively, forward-looking statements). These statements relate to future events or Gibson's future performance. All statements other t
Slide 20: Specified Financial Measures
Specified Financial Measures Specified Financial Measures This presentation contains references to certain non-IFRS financial measures and ratios and industry measures that are used by the Company, as indicators of financial performance. These measures include; Adjusted EBITDA, Net Debt, Distributab
Slide 21: Question & Answer
Question & Answer Gane, Anngal & Special Meéting