Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-02-22 | Cynthia Hansen is an Independent Director since 2021. She serves on the Audit and Finance Committee, the Compensation Committee, and the Environmental, Social, Governance and Nominating Committee. Her total director compensation for fiscal year 2021 was $137,500. |
| 2023-02-17 | Ms. Hansen has served as Executive Vice President and President, Gas Transmission and Midstream at Enbridge Inc., a multinational pipeline and energy company, since March 2022. ... Ms. Hansen received a Bachelor of Commerce degree from the University of Alberta and is also a graduate of the Alberta Institute of Chartered Accountants. ... The Board currently consists of seven Directors—James H. England, Jason Few, Matthew F. Hilzinger, Natica von Althann, Cynthia Hansen, Donna Sims Wilson and Betsy Bingham, each of whom will stand for re-election at the Annual Meeting. ... The Board has determined that six of these seven Director nominees are independent Directors in accordance with the director independence standards of the Securities and Exchange Commission (“SEC”) and Nasdaq, including Nasdaq Rule 5605(a)(2): James H. England, Matthew F. Hilzinger, Natica von Althann, Cynthia Hansen, Donna Sims Wilson and Betsy Bingham. ... FISCAL YEAR 2022 NON-EMPLOYEE DIRECTOR COMPENSATION ... Cynthia Hansen ... Total ($): 142,500 ... Audit, Finance and Risk Committee, Compensation Committee, Environmental, Social, Governance and Nominating Committee |
| 2023-08-10 | Cynthia Hansen Director |
| 2023-08-22 | Cynthia Hansen Director |
| 2024-02-16 | Ms. Hansen has served as Executive Vice President and President, Gas Transmission and Midstream at Enbridge Inc., a multinational pipeline and energy company, since March 2022. ... Ms. Hansen received a Bachelor of Commerce degree from the University of Alberta and is also a graduate of the Alberta Institute of Chartered Accountants. |
| 2024-09-17 | Cynthia Hansen5 Director5 18,5795 *5 |
| 2025-02-21 | Ms. Hansen has served as Executive Vice President and President, Gas Transmission and Midstream at Enbridge Inc., a multinational pipeline and energy company, since March 2022. ... Ms. Hansen received a Bachelor of Commerce degree from the University of Alberta and is also a graduate of the Alberta Institute of Chartered Accountants. ... The Compensation and Leadership Development Committee held seven meetings during fiscal year 2024. ... The following table sets forth the total compensation earned by our non-employee Directors during the fiscal year ended October 31, 2024. ... Cynthia Hansen ... 182,500 ... The Board has four standing committees: the Audit, Finance and Risk Committee, the Compensation and Leadership Development Committee, the Executive Committee and the Nominating, Governance and Sustainability Committee. ... The table below identifies the current members of these four standing committees: ... Cynthia Hansen ... Audit, Finance and Risk Committee ... Nominating, Governance and Sustainability Committee ... |
Data sourced from SEC filings. Last updated: 2026-02-03