Corporate Board Profile
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| 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: 2026-04-25