Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-12-20 | Alan N. Harris Retired Senior Advisor and Chief Development and Operations Officer, Spectra Energy Corporation Director since 2018 Age 65 Member, Safety, Environmental and Regulatory Compliance Committee ... Safety, Environmental and Regulatory Compliance Committee (i) reviews the adequacy of, and provides oversight with respect to, the Companys safety, environmental and regulatory compliance policies... Director Compensation Table Fiscal 2018 A. N. Harris Fees Earned or Paid in Cash: 45,918 Stock Awards: 109,500 Option Awards: 52,412 Total: 207,830 |
| 2019-12-13 | ALAN N. HARRIS Retired Senior Advisor and Chief Development and Operations Officer Spectra Energy Corporation Director since 2018 Age 66 Member, Safety, Environmental and Regulatory Compliance Committee ... Mr. Harris's extensive background in the energy industry, and in particular natural gas distribution and transmission, provide him with industry expertise. ... Director Compensation Table - Fiscal 2019 ... A. N. Harris 90,000 Fees Earned or Paid in Cash, 103,500 Stock Awards, 50,328 Option Awards, Total 243,828. |
| 2020-12-18 | Alan N. HARRIS Retired Senior Advisor and Chief Development and Operations Officer Spectra Energy Corporation Director since 2018 Age 67 Chair, Safety, Environmental and Regulatory Compliance Committee Member, Pension Committee |
| 2021-12-16 | Mr. Harris retired in January 2015 from Spectra Energy Corporation... Committee Membership: Chair, Safety, Environmental and Regulatory Compliance Committee Member, Pension Committee... Director Compensation Table shows total $259,147. |
| 2022-12-14 | Alan N. Harris Retired Senior Advisor and Chief Development and Operations Officer, Spectra Energy Corporation Director since 2018 Age 69 Committee Membership: Chair, Safety, Environmental and Regulatory Compliance Committee Member, Pension Committee ... The table below shows the components of director compensation for Fiscal 2022. Director Compensation Table – Fiscal 2022 A. N. Harris 117,500 103,431 51,788 0 0 0 272,719 |
| 2023-12-15 | Alan N. Harris Independent Director Retired Senior Advisor and Chief Development and Operations Officer, Spectra Energy Corporation Director since 2018 Age as of Annual Meeting: 70 Committee Membership: Chair, Safety, Environmental and Regulatory Compliance Committee; Member, Pension Committee Director Compensation Table – Fiscal 2023 A. N. Harris Fees Earned or Paid in Cash ($): 117,500 Stock Awards ($): 103,506 Option Awards ($): 51,597 Total ($): 272,603 |
| 2024-12-19 | ALAN N. HARRIS Independent Director Retired Senior Advisor and Chief Development and Operations Officer, Spectra Energy Corporation Director since 2018 Age as of Annual Meeting: 71 Committee Membership: Chair, Corporate Governance Committee Chair, Safety, Environmental and Regulatory Compliance Committee ... Director Compensation Table – Fiscal 2024 ... A. N. Harris 148,125 103,570 51,560 0 0 0 303,255 |
Data sourced from SEC filings. Last updated: 2026-02-03