Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-22 | “Ms. Stephenson’s experience... provides our Board with diverse perspectives and progressive management expertise in marketing, operations, strategic planning, technology development, and financial management.” |
| 2018-04-27 | "Significant senior leadership experience gained as Dean of the Ivey Business School and in leadership positions in the telecommunications industry... expertise in marketing, operations, strategic planning, technology development, and financial management." |
| 2019-04-18 | "Significant senior leadership experience gained as Dean of the Ivey Business School and in leadership positions in the telecommunications industry... expertise in marketing, operations, strategic planning, technology development, and financial management." |
| 2020-04-27 | "Ms. Stephenson has expertise in marketing, operations, strategic planning, technology development, financial management, and executive compensation." |
| 2021-04-30 | "Ms. Stephenson has expertise in marketing, operations, strategic planning, technology development, financial management, executive compensation, and North American trade issues." |
| 2022-04-29 | “Ms. Stephenson has expertise in marketing, operations, strategic planning, technology development, financial management, executive compensation, and North American trade issues.” |
| Filing Date | Source Excerpt |
|---|---|
| 2023-04-11 | Ms. Stephenson served as Dean of the Ivey Business School at Western University from 2003 until her retirement in 2013. ... Residence: London, Ontario Age: 72 Independent Director since: April 27, 2022 Shares owned, controlled or directed: nil DSUs held: 1,495 Committees: Compensation Committee, Nominating and Corporate Governance Committee Non-executive director compensation table: Carol Stephenson Fees Earned or Paid in Cash: 71,675 Stock Awards: 57,289 All Other Compensation: 342 Total: 129,306 |
| 2024-03-25 | Carol M. Stephenson Independent Age: 73 Director since: April 27, 2022 Committees: Nominating and Corporate Governance Committee (Chair), Compensation Committee Non-executive Director Compensation Table Carol Stephenson Total: $243,854 |
| 2025-03-24 | Carol M. Stephenson Independent Age: 74 Residence: London, ON, Canada Director since: April 27, 2022 Shares owned, controlled or directed: 4,320 DSUs held: 4,243.83 RSUs held: 2,656.66 Committees: Nominating and Corporate Governance Committee (Chair) Compensation Committee Non-Executive Director Compensation Table The table below sets out the compensation of the Company’s non-executive directors for the year ended December 31, 2024. Carol M. Stephenson 123,515 Fees Earned or Paid in Cash 282,184 Stock Awards 6,627 All Other Compensation Total 412,326 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-06-10