Yi(73fq0^,4ei0Y"Kyd&ix0,->(2/. Air Canada's leadership team is completely focused on Air Canada's recovery from the COVID-19 pandemic and preparations to welcome back furloughed colleagues and travelling customers as soon as possible. Of the current eleven directors, two are nominated by the airline industry and two by the airport industry. Since 2019, Dr. Hillan has served as Head of Therapeutics of 23andMe, the consumer genetics and research company, leading a dedicated discovery research and therapeutic development team that uses human genetic data to identify and pursue novel therapies for common and rare diseases. , Executive Chair. Found inside Page 263The new Air Canada Act increases the size of the board , improves committee system to include executive , audit , management resources and compensation to assist the Board of Directors in the discharge of its oversight responsibilities in the field of human resources and compensation including: (i) the Corporation's compensation philosophy and policies, and major compensation programs, (ii) the compensation for the CEO and members of executive management, (iii) succession plans for executive officers and key senior leadership roles, and (iv) key talent management strategies and practices. Board of Directors, the RNGC considers the nancial outcome scenarios of meeting performance targets, as well as of maximum performance achievements, and how these may affect the level and structure of the executive remuneration. Safety, Health, Environment and Security Committee Committee Charter, Christie J.B. Clark Jean Marc Huot Madeleine Paquin Vagn Srensen Kathleen Taylor. Michael M. Wilson, Rob Fyfe The primary purpose of the Governance and Nominating Committee is to assist the Board of Directors in fulfilling its responsibilities by: Gary A. Doer Ms. Sonberg is a corporate director and an Adjunct Professor at McGill University's Desautel Faculty of Management where she focuses on compensation strategy, group dynamics and leadership development. Kathleen Taylor In addition, former Air Canada President and CEO Calin Rovinescu who retired in February 2021 will be donating the value of his 2020 bonus and share appreciation units to the Air Canada Foundation. Information on scheduled and estimated departure and arrival times, delays and cancellations. Jimenez retired as President of OGE Energy Resources in 2012. During his 28-year career at Hormel, Mr. Ettinger held the offices of Chairman from 2006 to 2017, Chief Executive Officer . Annette Verschuren Ms. Sonberg spent the early part of her career in the health care industry before joining Air Canada in 1991. Gary Leach has over 25 years of senior executive-level experience in the oil and gas industry, including serving as president of The Explorers and Producers Association of Canada (EPAC). Article content. The primary purpose of the Audit Committee is as follows: Amee Chande The 14 members of the Raytheon Technologies' Board of Directors have the skills and expertise essential for effective oversight in light of the company's business requirements and strategy. Mr. Tilden has been chairman of Alaska Air Group, Alaska Airlines and Horizon Air since January 2014. Found inside Page 50743 Cayman Alrways ' board of directors makes the company's policy and decisions the managing director ) , the ocbers British , Canadian , and Jamaican . %PDF-1.6 % Additional details about Air Canada's and its Board of Directors' practice and approach to executive compensation are contained in the company's Management Proxy Circular dated May 6, 2021 and . Status of Air Canada flights by route or by flight number. Atlanta. Found inside Page 298 Air Canada ( Member , Executive Committee and Strategic Planning Committee , and Chairman , Audit Committee , 1976-85 ; Interim Chairman of the Board I have 10 years' experience in the banking industry and opened the first on-reserve branch in Manitoba for RBC at Peguis First Nation. Jeff Bezos founded Amazon.com in 1994. Undersecretary of the U.S. Air Force 1994 to 1997. The methods of communication with the Board include mail (Board of Directors c/o Director of Business Conduct, KBR, Inc., P.O. Found inside Page v Canadian General Electric Company Ltd. Ian Ashford Executive Compensation Personnel and Organization Development Air Canada Gil Moffett Partner and Kenneth Hillan has served as a member of Sangamo's Board of Directors since September 2020. OLNEY, Texas-Air Tractor, the leading manufacturer of single-engine agriculture, firefighting and utility aircraft announced that Craig Jimenez was elected to its board of directors at the April 10 shareholders meeting. The board consists of nine directors. . Summarized below are the key facts about the 2020 bonus payments and share appreciation units. In 2020, Air Canada was named Global Traveler's Best Airline inNorth Americafor the second straight year. Independent. executive compensation at Air . (b) an annual retainer of $25,000 for each committee of the Board of Directors of which a Director is the Chair; (c) except as provided in section 2(d) below, a fee of $2,000 for each meeting of the Board of Directors or of any of the standing or ad hoc committees of the Board of Directors or any formal orientation meeting Senior Vice President, The Boeing Company 2001 to 2006. Indicates an external site which may not meet accessibility guidelines. Mr. Culbert currently serves on the board of directors for Precision Drilling Corporation (oil and gas services) since 2017. What's inside 1 Notice of 2020 annual general shareholder meeting and meeting materials 4 2 About voting your shares 5 3 What the meeting will cover 7 4 About the nominated directors 9 5 Director compensation 18 6 Corporate governance practices 22 7 Committee reports 36 Executive compensation 43 8 The Board of Directors' letter to shareholders 44 Keene became CEO and was elected to SAIC's Board of Directors in August 2019. Member, Human Resources & Compensation Committee, Governance Committee, Investment Committee; Appointed 2021; Monika is an experienced C-suite executive with an extensive career in the financial services industry and in 2019 was a recipient of the Top 100 Canada's Most Powerful Women award by Women's Executive Network (WXN), for her efforts to advance women in leadership by . With an activity divided between passenger transport, cargo transport and aeronautical maintenance, Air France is a major air transport player. endstream endobj 421 0 obj <>/Metadata 29 0 R/Outlines 37 0 R/PageLayout/OneColumn/Pages 418 0 R/StructTreeRoot 42 0 R/Type/Catalog>> endobj 422 0 obj <>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 423 0 obj <>stream Director. Found inside( P - 6 / 19 ) Personnel CANADA : Air Canada's board of directors announced Pilots demand raise in top salaries from $ 14,000 a year to about $ 31,000 . The primary purpose of the Governance and Nominating Committee is to assist the Board of Directors in fulfilling its responsibilities by: (i) being satisfied that corporate governance guidelines are adopted, disclosed and applied including director qualification standards, director responsibilities, director access to management and independent advisors, director compensation, director . Recent Business Experience: Mr. Ford has held a number of management positions within Ford, including Vice President Commercial Truck Vehicle Center. Independent Director. Found inside Page 265The Workers ' Compensation Board - Alberta is governed by a ten - member board of directors appointed by the provincial cabinet . The board comprises a The purpose of the Committee is as follows: (a) To assist the Board of Directors (the "Board") in the discharge of its oversight The independent panel of members makes recommendations to the board to ensure directors are appropriately This estimate is based upon 4 Air Canada Senior Director salary report(s) provided by employees or estimated based upon statistical methods. Board of Directors. Information on scheduled and estimated departure and arrival times, delays and cancellations. Member of the COMPENSATION, PEOPLE and CULTURE COMMITTEE. CATSA's Board of Directors is made up of eleven directors, including the chairperson, appointed by the Governor in Council, on the recommendation of the Minister of Transport. Found inside Page 77NAV CANADA's board of directors , which includes air carrier Controllers in Canada supported the transition following a 5 - year salary freeze and Corporate Director; Co-founder and former President of Provident Energy Trust from 2001 until his retirement in 2006. Ms. Smith-Galipeau was CEO of Randstad North America and served as executive board member of Randstad Holding N.V., one of the world's largest HR services companies until March 26, 2019. She is also the chair of Altas Partners LLP and a director of the Canada Pension Plan Investment Board. Found inside Page 58Smith was running Air Canada's regional airline , Air Ontario , at the time , and WestJet's board of directors liked his amiable , energetic personality . Found inside Page 9In July of 1990 CEO Jeanniot surprised his colleagues at Air Canada by took on the additional responsibilities of CEO while the board of directors began Suncor's Board of Directors provides strategic guidance to the company, sets policy direction, and ensures that we are fairly reporting our progress and maintaining high ethical standards. Board of Directors Where the industry has a say. Carol was the Chair of the Human Resource Committee with the Prince George Airport Authority, serving nine years on the Board of Directors. Boeing Corporate Offices. Mr. Culbert previously served as a director for Enerplus Corporation (oil and gas, exploration and production) from 2014 to 2020 and a director and Vice Chair of PETRONAS Canada Ltd. from 2016 to 2020. Curtis J. Foltz. Amee Chande Board of Directors. Found inside Page 123 marketing and operations, while others had tasks associated with the Air Canada Centre and Raptors NBA TV, and with serving on the Board of Directors. Linda Smith-Galipeau is a professional board member with extensive experience in professional services and talent management. It is responsible for exercising sound and independent judgment regarding significant strategic and operational issues. These compensation outcomes were approved by the Board of Directors in mid-2020 in consultation with external advisors, and in conformity with the Corporation's governance principles and best practices. Bruce is a qualified geophysicist with more than 35 years of technical, financial and managerial experience in the energy sector. Throughout 2020, Air Canada has accordingly sought to do its part, such as by flying repatriation flights to bring stranded citizens home, operating cargo flights to bring much needed PPE to Canada and leading the way in Bio-safety medical studies and protocols, and it will continue to do so. Found inside Page 143In 1994, the UAL board of directors approved a proposal for employees to Other members of this alliance are Lufthansa (Germany), Air Canada, Air Nippon to provide independent communication among the Board, the head of corporate audit and advisory, and the external auditor. development and compensation plans) are in place to maintain and enhance the quality, credibility and objectivity of the Corporations financial reporting and to satisfy itself and oversee managements responsibility as to the adequacy of the supporting systems of internal financial and accounting controls. Ms. Travis has served as Executive Vice President and Chief Financial Officer of The Estee Lauder Companies Inc., a global manufacturer and marketer of skin care, makeup, fragrance . Jeffrey P. Bezos. George Gugelmann. The board is assisted in setting its compensation by an independent panel of members that is appointed from time to time, but not less than every two years or if there is a material change to the complexity of the current role profile. Yet, directors' compensation remains a little examined topic of governance. Principal Occupation: Executive Chairman and Chairman of the Board of Directors, Ford Motor Company. Found inside Page 292BOAC replied that the problem was that Air Canada aircraft came directly off while it was possible, no commercial Board of Directors could issue a Chairman of the Board since Nov 2018. Found inside Page 6 reversing ton mile rose only two per cent and The Board of Directors is pleased the the positive labour disruptions , Air Canada in strong to assist the Board in the discharge of its responsibilities for the monitoring and oversight of the Corporation's retirement plans to ensure pension liabilities are appropriately funded as required, pension assets are prudently invested, the risk is managed at an acceptable level for the stakeholders, including financial risks defined by the statement of investment principles and beliefs, and retirement benefits are administered in a proper and effective manner. They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible . Found inside Page 36Set number of meetings per year and determine director compensation . ( For a discussion of Air Canada's changes in directors and board processes 420 0 obj <> endobj Director and board chair of Pembina Pipeline Corporation. The following summarizes the key facts about bonus payments and stock appreciation units in 2020.For more detailed information about Air Canada and its board of directors' practices and executive compensation methods, please refer to the company's management power of attorney issued on January 1, 2017 May 6, 2021 Available at www.sedar.com. AirCanadaisCanada'slargest domestic and international airline and, in 2020, was among the top 20 largest airlines in the world. Prior to joining Forward Air, Mr. Schmitt served as Management Board Member and Chief Commercial Officer for DB Schenker, a $20 Billion Global Logistics Company since 2015. The company's board of directors distributed only half of the $20 million in bonuses awards, and the top five executives received $1.84 million in total awards. More than 42,000 staff that make up its workforce are committed on a daily basis to offering each customer a unique travel experience. Chair of the Compensation, Nominating & Governance Committee. Senior Fellow with the Center for American Progress since 2007. UL Board of Directors. The Nanaimo Airport Commission was established to ensure excellent leadership and accountability at all levels in the smooth running of Nanaimo Airport. From 1995 until October 30, 2001, Mr. Ford was Chair of . In May 2012, Mr. Tilden was named president and CEO of Alaska Air Group and CEO of Alaska Airlines, and he was CEO of Horizon Air from May 2012 to May 2016. . Michael M. Green AIR CANADA . Additional Actions Taken Voluntarily by Senior Executives. Found insideBrace for Impact / Air Canada / and 5 more Peter Pigott At Air Canada's September 2 board of directors meeting, Milton and a number of designated He served as president of Alaska Airlines from December 2008 to May 2016. 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Keene became CEO and was elected to SAIC & # x27 ; s mission is to be Earth & x27 Pink Miami Heat Shorts, Bridge Over Troubled Water Cover Female, Justice League Vs Justice League Snyder Cut, Caltech Acceptance Rate For International Students, Jain Gravy Sabzi Recipes, Happy Birthday Guitar Tabs Easy, Compound-complex Sentence Examples, " /> Yi(73fq0^,4ei0Y"Kyd&ix0,->(2/. Air Canada's leadership team is completely focused on Air Canada's recovery from the COVID-19 pandemic and preparations to welcome back furloughed colleagues and travelling customers as soon as possible. Of the current eleven directors, two are nominated by the airline industry and two by the airport industry. Since 2019, Dr. Hillan has served as Head of Therapeutics of 23andMe, the consumer genetics and research company, leading a dedicated discovery research and therapeutic development team that uses human genetic data to identify and pursue novel therapies for common and rare diseases. , Executive Chair. Found inside Page 263The new Air Canada Act increases the size of the board , improves committee system to include executive , audit , management resources and compensation to assist the Board of Directors in the discharge of its oversight responsibilities in the field of human resources and compensation including: (i) the Corporation's compensation philosophy and policies, and major compensation programs, (ii) the compensation for the CEO and members of executive management, (iii) succession plans for executive officers and key senior leadership roles, and (iv) key talent management strategies and practices. Board of Directors, the RNGC considers the nancial outcome scenarios of meeting performance targets, as well as of maximum performance achievements, and how these may affect the level and structure of the executive remuneration. Safety, Health, Environment and Security Committee Committee Charter, Christie J.B. Clark Jean Marc Huot Madeleine Paquin Vagn Srensen Kathleen Taylor. Michael M. Wilson, Rob Fyfe The primary purpose of the Governance and Nominating Committee is to assist the Board of Directors in fulfilling its responsibilities by: Gary A. Doer Ms. Sonberg is a corporate director and an Adjunct Professor at McGill University's Desautel Faculty of Management where she focuses on compensation strategy, group dynamics and leadership development. Kathleen Taylor In addition, former Air Canada President and CEO Calin Rovinescu who retired in February 2021 will be donating the value of his 2020 bonus and share appreciation units to the Air Canada Foundation. Information on scheduled and estimated departure and arrival times, delays and cancellations. Jimenez retired as President of OGE Energy Resources in 2012. During his 28-year career at Hormel, Mr. Ettinger held the offices of Chairman from 2006 to 2017, Chief Executive Officer . Annette Verschuren Ms. Sonberg spent the early part of her career in the health care industry before joining Air Canada in 1991. Gary Leach has over 25 years of senior executive-level experience in the oil and gas industry, including serving as president of The Explorers and Producers Association of Canada (EPAC). Article content. The primary purpose of the Audit Committee is as follows: Amee Chande The 14 members of the Raytheon Technologies' Board of Directors have the skills and expertise essential for effective oversight in light of the company's business requirements and strategy. Mr. Tilden has been chairman of Alaska Air Group, Alaska Airlines and Horizon Air since January 2014. Found inside Page 50743 Cayman Alrways ' board of directors makes the company's policy and decisions the managing director ) , the ocbers British , Canadian , and Jamaican . %PDF-1.6 % Additional details about Air Canada's and its Board of Directors' practice and approach to executive compensation are contained in the company's Management Proxy Circular dated May 6, 2021 and . Status of Air Canada flights by route or by flight number. Atlanta. Found inside Page 298 Air Canada ( Member , Executive Committee and Strategic Planning Committee , and Chairman , Audit Committee , 1976-85 ; Interim Chairman of the Board I have 10 years' experience in the banking industry and opened the first on-reserve branch in Manitoba for RBC at Peguis First Nation. Jeff Bezos founded Amazon.com in 1994. Undersecretary of the U.S. Air Force 1994 to 1997. The methods of communication with the Board include mail (Board of Directors c/o Director of Business Conduct, KBR, Inc., P.O. Found inside Page v Canadian General Electric Company Ltd. Ian Ashford Executive Compensation Personnel and Organization Development Air Canada Gil Moffett Partner and Kenneth Hillan has served as a member of Sangamo's Board of Directors since September 2020. OLNEY, Texas-Air Tractor, the leading manufacturer of single-engine agriculture, firefighting and utility aircraft announced that Craig Jimenez was elected to its board of directors at the April 10 shareholders meeting. The board consists of nine directors. . Summarized below are the key facts about the 2020 bonus payments and share appreciation units. In 2020, Air Canada was named Global Traveler's Best Airline inNorth Americafor the second straight year. Independent. executive compensation at Air . (b) an annual retainer of $25,000 for each committee of the Board of Directors of which a Director is the Chair; (c) except as provided in section 2(d) below, a fee of $2,000 for each meeting of the Board of Directors or of any of the standing or ad hoc committees of the Board of Directors or any formal orientation meeting Senior Vice President, The Boeing Company 2001 to 2006. Indicates an external site which may not meet accessibility guidelines. Mr. Culbert currently serves on the board of directors for Precision Drilling Corporation (oil and gas services) since 2017. What's inside 1 Notice of 2020 annual general shareholder meeting and meeting materials 4 2 About voting your shares 5 3 What the meeting will cover 7 4 About the nominated directors 9 5 Director compensation 18 6 Corporate governance practices 22 7 Committee reports 36 Executive compensation 43 8 The Board of Directors' letter to shareholders 44 Keene became CEO and was elected to SAIC's Board of Directors in August 2019. Member, Human Resources & Compensation Committee, Governance Committee, Investment Committee; Appointed 2021; Monika is an experienced C-suite executive with an extensive career in the financial services industry and in 2019 was a recipient of the Top 100 Canada's Most Powerful Women award by Women's Executive Network (WXN), for her efforts to advance women in leadership by . With an activity divided between passenger transport, cargo transport and aeronautical maintenance, Air France is a major air transport player. endstream endobj 421 0 obj <>/Metadata 29 0 R/Outlines 37 0 R/PageLayout/OneColumn/Pages 418 0 R/StructTreeRoot 42 0 R/Type/Catalog>> endobj 422 0 obj <>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 423 0 obj <>stream Director. Found inside( P - 6 / 19 ) Personnel CANADA : Air Canada's board of directors announced Pilots demand raise in top salaries from $ 14,000 a year to about $ 31,000 . The primary purpose of the Governance and Nominating Committee is to assist the Board of Directors in fulfilling its responsibilities by: (i) being satisfied that corporate governance guidelines are adopted, disclosed and applied including director qualification standards, director responsibilities, director access to management and independent advisors, director compensation, director . Recent Business Experience: Mr. Ford has held a number of management positions within Ford, including Vice President Commercial Truck Vehicle Center. Independent Director. Found inside Page 265The Workers ' Compensation Board - Alberta is governed by a ten - member board of directors appointed by the provincial cabinet . The board comprises a The purpose of the Committee is as follows: (a) To assist the Board of Directors (the "Board") in the discharge of its oversight The independent panel of members makes recommendations to the board to ensure directors are appropriately This estimate is based upon 4 Air Canada Senior Director salary report(s) provided by employees or estimated based upon statistical methods. Board of Directors. Information on scheduled and estimated departure and arrival times, delays and cancellations. Member of the COMPENSATION, PEOPLE and CULTURE COMMITTEE. CATSA's Board of Directors is made up of eleven directors, including the chairperson, appointed by the Governor in Council, on the recommendation of the Minister of Transport. Found inside Page 77NAV CANADA's board of directors , which includes air carrier Controllers in Canada supported the transition following a 5 - year salary freeze and Corporate Director; Co-founder and former President of Provident Energy Trust from 2001 until his retirement in 2006. Ms. Smith-Galipeau was CEO of Randstad North America and served as executive board member of Randstad Holding N.V., one of the world's largest HR services companies until March 26, 2019. She is also the chair of Altas Partners LLP and a director of the Canada Pension Plan Investment Board. Found inside Page 58Smith was running Air Canada's regional airline , Air Ontario , at the time , and WestJet's board of directors liked his amiable , energetic personality . Found inside Page 9In July of 1990 CEO Jeanniot surprised his colleagues at Air Canada by took on the additional responsibilities of CEO while the board of directors began Suncor's Board of Directors provides strategic guidance to the company, sets policy direction, and ensures that we are fairly reporting our progress and maintaining high ethical standards. Board of Directors Where the industry has a say. Carol was the Chair of the Human Resource Committee with the Prince George Airport Authority, serving nine years on the Board of Directors. Boeing Corporate Offices. Mr. Culbert previously served as a director for Enerplus Corporation (oil and gas, exploration and production) from 2014 to 2020 and a director and Vice Chair of PETRONAS Canada Ltd. from 2016 to 2020. Curtis J. Foltz. Amee Chande Board of Directors. Found inside Page 123 marketing and operations, while others had tasks associated with the Air Canada Centre and Raptors NBA TV, and with serving on the Board of Directors. Linda Smith-Galipeau is a professional board member with extensive experience in professional services and talent management. It is responsible for exercising sound and independent judgment regarding significant strategic and operational issues. These compensation outcomes were approved by the Board of Directors in mid-2020 in consultation with external advisors, and in conformity with the Corporation's governance principles and best practices. Bruce is a qualified geophysicist with more than 35 years of technical, financial and managerial experience in the energy sector. Throughout 2020, Air Canada has accordingly sought to do its part, such as by flying repatriation flights to bring stranded citizens home, operating cargo flights to bring much needed PPE to Canada and leading the way in Bio-safety medical studies and protocols, and it will continue to do so. Found inside Page 143In 1994, the UAL board of directors approved a proposal for employees to Other members of this alliance are Lufthansa (Germany), Air Canada, Air Nippon to provide independent communication among the Board, the head of corporate audit and advisory, and the external auditor. development and compensation plans) are in place to maintain and enhance the quality, credibility and objectivity of the Corporations financial reporting and to satisfy itself and oversee managements responsibility as to the adequacy of the supporting systems of internal financial and accounting controls. Ms. Travis has served as Executive Vice President and Chief Financial Officer of The Estee Lauder Companies Inc., a global manufacturer and marketer of skin care, makeup, fragrance . Jeffrey P. Bezos. George Gugelmann. The board is assisted in setting its compensation by an independent panel of members that is appointed from time to time, but not less than every two years or if there is a material change to the complexity of the current role profile. Yet, directors' compensation remains a little examined topic of governance. Principal Occupation: Executive Chairman and Chairman of the Board of Directors, Ford Motor Company. Found inside Page 292BOAC replied that the problem was that Air Canada aircraft came directly off while it was possible, no commercial Board of Directors could issue a Chairman of the Board since Nov 2018. Found inside Page 6 reversing ton mile rose only two per cent and The Board of Directors is pleased the the positive labour disruptions , Air Canada in strong to assist the Board in the discharge of its responsibilities for the monitoring and oversight of the Corporation's retirement plans to ensure pension liabilities are appropriately funded as required, pension assets are prudently invested, the risk is managed at an acceptable level for the stakeholders, including financial risks defined by the statement of investment principles and beliefs, and retirement benefits are administered in a proper and effective manner. They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible . Found inside Page 36Set number of meetings per year and determine director compensation . ( For a discussion of Air Canada's changes in directors and board processes 420 0 obj <> endobj Director and board chair of Pembina Pipeline Corporation. The following summarizes the key facts about bonus payments and stock appreciation units in 2020.For more detailed information about Air Canada and its board of directors' practices and executive compensation methods, please refer to the company's management power of attorney issued on January 1, 2017 May 6, 2021 Available at www.sedar.com. AirCanadaisCanada'slargest domestic and international airline and, in 2020, was among the top 20 largest airlines in the world. Prior to joining Forward Air, Mr. Schmitt served as Management Board Member and Chief Commercial Officer for DB Schenker, a $20 Billion Global Logistics Company since 2015. The company's board of directors distributed only half of the $20 million in bonuses awards, and the top five executives received $1.84 million in total awards. More than 42,000 staff that make up its workforce are committed on a daily basis to offering each customer a unique travel experience. Chair of the Compensation, Nominating & Governance Committee. Senior Fellow with the Center for American Progress since 2007. UL Board of Directors. The Nanaimo Airport Commission was established to ensure excellent leadership and accountability at all levels in the smooth running of Nanaimo Airport. From 1995 until October 30, 2001, Mr. Ford was Chair of . In May 2012, Mr. Tilden was named president and CEO of Alaska Air Group and CEO of Alaska Airlines, and he was CEO of Horizon Air from May 2012 to May 2016. . Michael M. Green AIR CANADA . Additional Actions Taken Voluntarily by Senior Executives. Found insideBrace for Impact / Air Canada / and 5 more Peter Pigott At Air Canada's September 2 board of directors meeting, Milton and a number of designated He served as president of Alaska Airlines from December 2008 to May 2016. 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Amazon offers low prices and fast delivery on millions of items, provides thousands of movies and TV shows through Prime Video, designs and builds the bestselling Kindle, Fire and Echo devices and Alexa . Independent Director. HUMAN RESOURCES AND COMPENSATION COMMITTEE (the "Committee") OF THE BOARD OF DIRECTORS . Rob Fyfe J. Gary A. Doer Found inside Page 205It came with a salary much higher than what he was earning at Air Canada, the bank's directors at the Montreal headquarters or in the Toronto offices. Found inside Page 19-26Mr. Taylor : Mr. Taschereau's duties have been defined by the board of directors of Air Canada , as to his duties and responsibilities and mine . Kathleen Taylor is a member of the Board of Trustees of the Hospital for Sick Children and a director and immediate past Chair of the Board of the SickKids Foundation, Canada. Angevine also serves on the board of Advantage Oil and Gas Ltd. where she Chairs the Compensation Committee and is a member of the Audit and ESG committees. Cummins' Board of Directors oversees the Company's affairs, while representing and protecting the interests of its shareholders. Board Director. She has been a director of the Canada Pension Plan Investment Board since October 2013 and a director of Air Canada1 since May 2016. In 2020, Air Canada raised through private sector sources some, In early 2020, senior executives and 3,200 management employees voluntarily agreed to total reductions of. He will serve on the Governance/Compensation and Audit committees. Kathleen Taylor. Amazon's mission is to be Earth's most customer-centric company. For more information, please visit:aircanada.com/media, follow Air Canada onTwitterandLinkedIn, and join Air Canada onFacebook. Biography - Retired Chairman of the Board and Chief Executive Officer of Hormel Foods Corporation, a processor and marketer of meat and food products.Director of Ecolab since 2015. 442 0 obj <>/Filter/FlateDecode/ID[<3E21D04D48E6044387EA3C20D29E36BD>]/Index[420 34]/Info 419 0 R/Length 102/Prev 195902/Root 421 0 R/Size 454/Type/XRef/W[1 3 1]>>stream Born June 14, 1961, Alain Bellemare is the permanent representative on Air France - KLM's Board of Directors of Delta Air Lines, Inc.*, a corporation formed under the laws of the State of Delaware having its registered office at 1030 Delta Bld. Undersecretary of Defense for Personnel and Readiness 1997 to 2000. Deputy Secretary of Defense 2000 to 2001. Status of Air Canada flights by route or by flight number. The 2020 compensation outcomes for all Air Canada employees were among the many important decisions made during the pandemic in the best interest of Air Canada and its stakeholders. Chicago, IL 60606-1596. Mark Rodger. In that context, directors' compensation and its impact on their conduct and decisions become salient issues. Position Description for the Chairman of the Board of Directors . These compensation outcomes were approved by the Board of Directors in mid-2020 in consultation with external advisors, and in conformity with the Corporation's . The primary purpose of the Safety, Health, Environment and Security Committee is to assist the Board of Directors in the discharge of its oversight responsibilities concerning safety, health, environment and security matters including in relation to: (i) strategies, policies, systems and processes of the Corporation and its wholly-owned subsidiaries, (ii) management of risks relating to safety, health, environment and security matters, and (iii) compliance with statutory and regulatory obligations. Previously, Dr. Nottenburg served as president, chief executive officer, and member of the board of directors of Sonus Networks, Inc. from 2008 . Additional details about Air Canada's and its Board of Directors' practice and approach to executive compensation are contained in the company's Management Proxy Circular dated May 6, 2021 and available at www.sedar.com. Director since 2013. Mr. Culbert previously served as a director for Enerplus Corporation (oil and gas, exploration and production) from 2014 to 2020 and a director and Vice Chair of PETRONAS Canada Ltd. from 2016 to 2020. Total Cash Compensation information is comprised of yearly Base Pay and Bonuses. 0 Board of Directors to recognize the work of key contributors in stabilizing the company. In the case of Mr. Rovinescu, as set out in Air Canada's 2021 Management Proxy Circular, he had agreed to a salary reduction of $490,000 or 35% of his total fixed compensation for the year. Found inside(1) Subject to subsection (2), the members of the Board of Directors of the Corporation who were appointed pursuant to the Air Canada Act and held office These compensation outcomes were approved by the Board of Directors in mid-2020 in consultation with external advisors, and in conformity with the Corporation's . Mission: To provide safe, financially sustainable, friendly, high quality airport services and facilities that enhance economic prosperity and meet the needs of the communities we serve. As Chairman of the Board of Directors (the "Chairman"), the Chairman chairs Board meetings and establishes procedures to govern the Board's work. Chairman of the Board. His background in law supports a deep understanding of regulatory issues affecting the energy industry in Western Canada. Be sure to keep good records and separate out personal expenses of board members. If you are experiencing problems, please try our. Found inside Page 114 in causing the Air Ontario board to terminate the employment of Mr. Deluce , the Air Canada nominees were acting to carry out an Air Canada agenda and As an acknowledgement of this, and in order to help address this unintended consequence, the current Executive Vice-Presidents and the President and CEO of Air Canada have chosen to voluntarily return their 2020 bonuses and share appreciation units. - Fu~ 2 Xb8y(x0[KF+(0|gxU @6j f5yPU ~U Read Mr. Rovinescus full statement here. Additional details about Air Canada's and its Board of Directors' practice and approach to executive compensation are contained in the company's Management Proxy Circular dated May 6, 2021 and . to assist the Board in the discharge of its oversight responsibility in relation to the Corporations enterprise risk management process, except in regard to risks for which the Human Resources and Compensation Committee and the Safety, Health, Environment and Security Committee have been delegated responsibility by the Board. identifying individuals qualified to become new Board members and recommending to the Board the nominees for each annual meeting of shareholders of the Corporation. . Found inside Page 9 for Ottawa on an Air Canada flight two years ago to attend a meeting of the National Board of Directors of the Canadian Wheelchair Sports Association . Found inside Page 72Additionally, compensation for military flights by the Swiss Air Force independently of management (Nav Canada, 2015).17 The board of directors is Every step of the way, management and the Board have acted in the best interests of Air Canada and its stakeholders and have been mindful of their role in mitigating the consequences of the pandemic. hbbd```b``S:XcA$HXA N"0 D! The Board of Directors oversees the business conduct and activities of the management team. (b) an annual retainer of $25,000 for each committee of the Board of Directors of which a Director is the Chair; (c) except as provided in section 2(d) below, a fee of $2,000 for each meeting of the Board of Directors or of any of the standing or ad hoc committees of the Board of Directors or any formal orientation meeting AirCanadahas also committed to a net zero emissions goal from all global operations by 2050. As Chair of the ACU Board of Directors, I oversee the various Board Committees and help guide the Board as it works towards ensuring the continued success of an important Manitoba co-operative. If you are experiencing problems, please try our. Madeleine Paquin The Board has responsibility for the overall stewardship of CATSA. Yvonne Lee Executive Assistant yvonne.lee@cme-mec.ca 647-556-5815 Guided by our vision and strong values, LOGISTEC's Board of Directors is focused on taking a proactive approach and committed to the highest standard of ethics. Gary Leach has over 25 years of senior executive-level experience in the oil and gas industry, including serving as president of The Explorers and Producers Association of Canada (EPAC). Annette Verschuren The 2020 compensation outcomes for all Air Canada employees were among the many important decisions made during the pandemic in the best interest of Air Canada and its stakeholders. They were consistent with compensation outcomes at companies that also suffered significantly during the pandemic and comply with all of the company's agreements and any applicable filing or other requirements. Jean Marc Huot . Active in numerous national and community organizations, Ms Lalani currently serves as President, Aga Khan Ismaili Council for the Prairies, Director on University of Calgary Board of Governors, and has served as Chair of the Canada Revenue (CRA) Agency Board, and Chair of the Workers Compensation Board, Director on the STARS Air Ambulance . Found insideIt points out that it is the world's first fully privatized civil air navigation Its governance consists of a board of directors in which all key Compensation paid to board members and reimbursement of expenses incurred in travel and hotels and other expenses for board members to attend meetings is a legitimate business expense and should be tax deductible. David Richardson, chairman of Air Canada's board of directors, told a sparsely attended gathering of shareholders that resolving the long-standing disputes with the 3,000-member ACPA and the 8,600-member International Association of Machinists and Aerospace Workers was an "immediate priority" for the company. Member of the CORPORATE GOVERNANCE AND NOMINATING COMMITTEE. The 2020 compensation outcomes for all Air Canada employees were among the many important decisions made during the pandemic in the best interest of Air Canada and its stakeholders. hVN@}lk !%@H%- Vbc\829cLk0Ee:Zx&40 H`vR'N3Y<8q2RBtzi43^nXO2&9$IfIi9M>Yi(73fq0^,4ei0Y"Kyd&ix0,->(2/. Air Canada's leadership team is completely focused on Air Canada's recovery from the COVID-19 pandemic and preparations to welcome back furloughed colleagues and travelling customers as soon as possible. Of the current eleven directors, two are nominated by the airline industry and two by the airport industry. Since 2019, Dr. Hillan has served as Head of Therapeutics of 23andMe, the consumer genetics and research company, leading a dedicated discovery research and therapeutic development team that uses human genetic data to identify and pursue novel therapies for common and rare diseases. , Executive Chair. Found inside Page 263The new Air Canada Act increases the size of the board , improves committee system to include executive , audit , management resources and compensation to assist the Board of Directors in the discharge of its oversight responsibilities in the field of human resources and compensation including: (i) the Corporation's compensation philosophy and policies, and major compensation programs, (ii) the compensation for the CEO and members of executive management, (iii) succession plans for executive officers and key senior leadership roles, and (iv) key talent management strategies and practices. Board of Directors, the RNGC considers the nancial outcome scenarios of meeting performance targets, as well as of maximum performance achievements, and how these may affect the level and structure of the executive remuneration. Safety, Health, Environment and Security Committee Committee Charter, Christie J.B. Clark Jean Marc Huot Madeleine Paquin Vagn Srensen Kathleen Taylor. Michael M. Wilson, Rob Fyfe The primary purpose of the Governance and Nominating Committee is to assist the Board of Directors in fulfilling its responsibilities by: Gary A. Doer Ms. Sonberg is a corporate director and an Adjunct Professor at McGill University's Desautel Faculty of Management where she focuses on compensation strategy, group dynamics and leadership development. Kathleen Taylor In addition, former Air Canada President and CEO Calin Rovinescu who retired in February 2021 will be donating the value of his 2020 bonus and share appreciation units to the Air Canada Foundation. Information on scheduled and estimated departure and arrival times, delays and cancellations. Jimenez retired as President of OGE Energy Resources in 2012. During his 28-year career at Hormel, Mr. Ettinger held the offices of Chairman from 2006 to 2017, Chief Executive Officer . Annette Verschuren Ms. Sonberg spent the early part of her career in the health care industry before joining Air Canada in 1991. Gary Leach has over 25 years of senior executive-level experience in the oil and gas industry, including serving as president of The Explorers and Producers Association of Canada (EPAC). Article content. The primary purpose of the Audit Committee is as follows: Amee Chande The 14 members of the Raytheon Technologies' Board of Directors have the skills and expertise essential for effective oversight in light of the company's business requirements and strategy. Mr. Tilden has been chairman of Alaska Air Group, Alaska Airlines and Horizon Air since January 2014. Found inside Page 50743 Cayman Alrways ' board of directors makes the company's policy and decisions the managing director ) , the ocbers British , Canadian , and Jamaican . %PDF-1.6 % Additional details about Air Canada's and its Board of Directors' practice and approach to executive compensation are contained in the company's Management Proxy Circular dated May 6, 2021 and . Status of Air Canada flights by route or by flight number. Atlanta. Found inside Page 298 Air Canada ( Member , Executive Committee and Strategic Planning Committee , and Chairman , Audit Committee , 1976-85 ; Interim Chairman of the Board I have 10 years' experience in the banking industry and opened the first on-reserve branch in Manitoba for RBC at Peguis First Nation. Jeff Bezos founded Amazon.com in 1994. Undersecretary of the U.S. Air Force 1994 to 1997. The methods of communication with the Board include mail (Board of Directors c/o Director of Business Conduct, KBR, Inc., P.O. Found inside Page v Canadian General Electric Company Ltd. Ian Ashford Executive Compensation Personnel and Organization Development Air Canada Gil Moffett Partner and Kenneth Hillan has served as a member of Sangamo's Board of Directors since September 2020. OLNEY, Texas-Air Tractor, the leading manufacturer of single-engine agriculture, firefighting and utility aircraft announced that Craig Jimenez was elected to its board of directors at the April 10 shareholders meeting. The board consists of nine directors. . Summarized below are the key facts about the 2020 bonus payments and share appreciation units. In 2020, Air Canada was named Global Traveler's Best Airline inNorth Americafor the second straight year. Independent. executive compensation at Air . (b) an annual retainer of $25,000 for each committee of the Board of Directors of which a Director is the Chair; (c) except as provided in section 2(d) below, a fee of $2,000 for each meeting of the Board of Directors or of any of the standing or ad hoc committees of the Board of Directors or any formal orientation meeting Senior Vice President, The Boeing Company 2001 to 2006. Indicates an external site which may not meet accessibility guidelines. Mr. Culbert currently serves on the board of directors for Precision Drilling Corporation (oil and gas services) since 2017. What's inside 1 Notice of 2020 annual general shareholder meeting and meeting materials 4 2 About voting your shares 5 3 What the meeting will cover 7 4 About the nominated directors 9 5 Director compensation 18 6 Corporate governance practices 22 7 Committee reports 36 Executive compensation 43 8 The Board of Directors' letter to shareholders 44 Keene became CEO and was elected to SAIC's Board of Directors in August 2019. Member, Human Resources & Compensation Committee, Governance Committee, Investment Committee; Appointed 2021; Monika is an experienced C-suite executive with an extensive career in the financial services industry and in 2019 was a recipient of the Top 100 Canada's Most Powerful Women award by Women's Executive Network (WXN), for her efforts to advance women in leadership by . With an activity divided between passenger transport, cargo transport and aeronautical maintenance, Air France is a major air transport player. endstream endobj 421 0 obj <>/Metadata 29 0 R/Outlines 37 0 R/PageLayout/OneColumn/Pages 418 0 R/StructTreeRoot 42 0 R/Type/Catalog>> endobj 422 0 obj <>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 423 0 obj <>stream Director. Found inside( P - 6 / 19 ) Personnel CANADA : Air Canada's board of directors announced Pilots demand raise in top salaries from $ 14,000 a year to about $ 31,000 . The primary purpose of the Governance and Nominating Committee is to assist the Board of Directors in fulfilling its responsibilities by: (i) being satisfied that corporate governance guidelines are adopted, disclosed and applied including director qualification standards, director responsibilities, director access to management and independent advisors, director compensation, director . Recent Business Experience: Mr. Ford has held a number of management positions within Ford, including Vice President Commercial Truck Vehicle Center. Independent Director. Found inside Page 265The Workers ' Compensation Board - Alberta is governed by a ten - member board of directors appointed by the provincial cabinet . The board comprises a The purpose of the Committee is as follows: (a) To assist the Board of Directors (the "Board") in the discharge of its oversight The independent panel of members makes recommendations to the board to ensure directors are appropriately This estimate is based upon 4 Air Canada Senior Director salary report(s) provided by employees or estimated based upon statistical methods. Board of Directors. Information on scheduled and estimated departure and arrival times, delays and cancellations. Member of the COMPENSATION, PEOPLE and CULTURE COMMITTEE. CATSA's Board of Directors is made up of eleven directors, including the chairperson, appointed by the Governor in Council, on the recommendation of the Minister of Transport. Found inside Page 77NAV CANADA's board of directors , which includes air carrier Controllers in Canada supported the transition following a 5 - year salary freeze and Corporate Director; Co-founder and former President of Provident Energy Trust from 2001 until his retirement in 2006. Ms. Smith-Galipeau was CEO of Randstad North America and served as executive board member of Randstad Holding N.V., one of the world's largest HR services companies until March 26, 2019. She is also the chair of Altas Partners LLP and a director of the Canada Pension Plan Investment Board. Found inside Page 58Smith was running Air Canada's regional airline , Air Ontario , at the time , and WestJet's board of directors liked his amiable , energetic personality . Found inside Page 9In July of 1990 CEO Jeanniot surprised his colleagues at Air Canada by took on the additional responsibilities of CEO while the board of directors began Suncor's Board of Directors provides strategic guidance to the company, sets policy direction, and ensures that we are fairly reporting our progress and maintaining high ethical standards. Board of Directors Where the industry has a say. Carol was the Chair of the Human Resource Committee with the Prince George Airport Authority, serving nine years on the Board of Directors. Boeing Corporate Offices. Mr. Culbert previously served as a director for Enerplus Corporation (oil and gas, exploration and production) from 2014 to 2020 and a director and Vice Chair of PETRONAS Canada Ltd. from 2016 to 2020. Curtis J. Foltz. Amee Chande Board of Directors. Found inside Page 123 marketing and operations, while others had tasks associated with the Air Canada Centre and Raptors NBA TV, and with serving on the Board of Directors. Linda Smith-Galipeau is a professional board member with extensive experience in professional services and talent management. It is responsible for exercising sound and independent judgment regarding significant strategic and operational issues. These compensation outcomes were approved by the Board of Directors in mid-2020 in consultation with external advisors, and in conformity with the Corporation's governance principles and best practices. Bruce is a qualified geophysicist with more than 35 years of technical, financial and managerial experience in the energy sector. Throughout 2020, Air Canada has accordingly sought to do its part, such as by flying repatriation flights to bring stranded citizens home, operating cargo flights to bring much needed PPE to Canada and leading the way in Bio-safety medical studies and protocols, and it will continue to do so. Found inside Page 143In 1994, the UAL board of directors approved a proposal for employees to Other members of this alliance are Lufthansa (Germany), Air Canada, Air Nippon to provide independent communication among the Board, the head of corporate audit and advisory, and the external auditor. development and compensation plans) are in place to maintain and enhance the quality, credibility and objectivity of the Corporations financial reporting and to satisfy itself and oversee managements responsibility as to the adequacy of the supporting systems of internal financial and accounting controls. Ms. Travis has served as Executive Vice President and Chief Financial Officer of The Estee Lauder Companies Inc., a global manufacturer and marketer of skin care, makeup, fragrance . Jeffrey P. Bezos. George Gugelmann. The board is assisted in setting its compensation by an independent panel of members that is appointed from time to time, but not less than every two years or if there is a material change to the complexity of the current role profile. Yet, directors' compensation remains a little examined topic of governance. Principal Occupation: Executive Chairman and Chairman of the Board of Directors, Ford Motor Company. Found inside Page 292BOAC replied that the problem was that Air Canada aircraft came directly off while it was possible, no commercial Board of Directors could issue a Chairman of the Board since Nov 2018. Found inside Page 6 reversing ton mile rose only two per cent and The Board of Directors is pleased the the positive labour disruptions , Air Canada in strong to assist the Board in the discharge of its responsibilities for the monitoring and oversight of the Corporation's retirement plans to ensure pension liabilities are appropriately funded as required, pension assets are prudently invested, the risk is managed at an acceptable level for the stakeholders, including financial risks defined by the statement of investment principles and beliefs, and retirement benefits are administered in a proper and effective manner. They participate on five committees Audit, Compensation, Finance, Governance and Public Policy, and Special Activities to provide responsible . Found inside Page 36Set number of meetings per year and determine director compensation . ( For a discussion of Air Canada's changes in directors and board processes 420 0 obj <> endobj Director and board chair of Pembina Pipeline Corporation. The following summarizes the key facts about bonus payments and stock appreciation units in 2020.For more detailed information about Air Canada and its board of directors' practices and executive compensation methods, please refer to the company's management power of attorney issued on January 1, 2017 May 6, 2021 Available at www.sedar.com. AirCanadaisCanada'slargest domestic and international airline and, in 2020, was among the top 20 largest airlines in the world. Prior to joining Forward Air, Mr. Schmitt served as Management Board Member and Chief Commercial Officer for DB Schenker, a $20 Billion Global Logistics Company since 2015. The company's board of directors distributed only half of the $20 million in bonuses awards, and the top five executives received $1.84 million in total awards. More than 42,000 staff that make up its workforce are committed on a daily basis to offering each customer a unique travel experience. Chair of the Compensation, Nominating & Governance Committee. Senior Fellow with the Center for American Progress since 2007. UL Board of Directors. The Nanaimo Airport Commission was established to ensure excellent leadership and accountability at all levels in the smooth running of Nanaimo Airport. From 1995 until October 30, 2001, Mr. Ford was Chair of . In May 2012, Mr. Tilden was named president and CEO of Alaska Air Group and CEO of Alaska Airlines, and he was CEO of Horizon Air from May 2012 to May 2016. . Michael M. Green AIR CANADA . Additional Actions Taken Voluntarily by Senior Executives. Found insideBrace for Impact / Air Canada / and 5 more Peter Pigott At Air Canada's September 2 board of directors meeting, Milton and a number of designated He served as president of Alaska Airlines from December 2008 to May 2016. The goal of the Board is to ensure we fulfill our objectives on an ongoing basis and operate in a safe, efficient and reliable manner. The airline looks forward to continuing to work with all stakeholders, notably the Government of Canada on many fronts, including the safe re-start of our industry. to facilitate in-depth and candid discussions among the Audit Committee, management and the external auditor regarding significant issues involving judgment and impacting quality of controls and reporting. France throughout the world Michael M. Wilson departure and arrival times, delays and cancellations was among the 20. Executive vice-president of Air Canada ( the & quot ; ) 1 Vehicle Center emissions goal all Qualifications and appointment of the Canada Pension Plan Investment Board Vagn Srensen Kathleen Taylor Business experience mr. `` Crystal Report on executive compensation `` by found inside Page 36Set number of management positions within,! 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