Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-27 | Garth M. Girvan has been a director of the Company since March 1994 and is a partner of McCarthy Tétrault LLP, one of Canada’s largest law firms. ... Mr. Girvan serves as the Chairman of the Compensation Committee of the Company and is a member of the Company’s Corporate Governance and Option Committees. |
| 2012-04-18 | Garth M. Girvan has been a director of the Company since March 1994 and is a partner of McCarthy Tétrault LLP, one of Canadas largest law firms. ... Mr. Girvan serves as the Chairman of the Compensation Committee of the Company and is a member of the Companys Corporate Governance and Option Committees. ... The following table sets forth information relating to compensation of the directors for the fiscal year ended December 31, 2011. Garth M. Girvan 16,777 Fees Earned or Paid in Cash, 66,113 Option Awards, Total 82,890. |
| 2013-04-24 | Garth M. Girvan, 64, Toronto, Ontario, Canada. Mr. Girvan has been a director of the Company since March 1994 and is a partner of McCarthy Tétrault LLP. Mr. Girvan is a member of the Company’s Governance & Nominating Committee. |
| 2014-04-22 | Mr. Girvan is a member of the Company 27s Governance Committee. |
| 2015-04-21 | Garth M. Girvan and Marc A. Utay will not stand for re-election at the Meeting. ... The following table sets forth information relating to compensation of the directors for the fiscal year ended December 31, 2014. ... Garth M. Girvan 52,500 124,995 177,495 |
Data sourced from SEC filings. Last updated: 2026-02-03