Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-05-14 | Barbara Stymiest, Ontario, Canada (Independent Director) Ms. Stymiest, 63, has served as a director of the Company since March 2007 and as Chair of the Audit and Risk Management Committee since November 2013. ... Board/Committee Membership Attendance Name of Issuer Period of Service Board 5/5 100% Current Boards George Weston Limited 2011 - present Audit and Risk Management Committee 4/4 100% Sun Life Financial Inc. 2012 - present Compensation, Nomination and Governance 4/4 100% Committee Other Boards in Past 5 Years None Overall attendance 13/13 100% Board Interlock None Skills and Qualifications Accounting and Finance Executive Leadership Public Company Governance Risk Management Securities Held Total Common Total value of Common Common Shares (#) DSUs (#) Shares/DSUs (#) Shares/DSUs As of the Record Date 10,000 200,262 210,262 $853,116 Annual Meeting Voting Results Year Votes For % of Votes For Votes Withheld % of Votes Withheld 2019 275,432,546 97.93% 5,810,914 2.07% |
| 2021-05-10 | Ms. Stymiest, 64, has served as a director of the Company since March 2007 and as Chair of the Audit and Risk Management Committee since November 2013. ... Director Compensation Table shows total fees earned $221,073 including $18,735 as Chair of Audit and Risk Management Committee. |
| 2022-05-10 | Ms. Barbara Stymiest is not standing for re-election to the Board. ... Director Compensation Table ... Barbara Stymiest $226,701 |
Data sourced from SEC filings. Last updated: 2026-03-14