Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-25 | ROBERT GEORGE ELTONResidence:Vancouver, B.C., CanadaAge: 68IndependentDirector since: April 30, 2012Shares owned, controlled or directed: nilDSUs held: 21,021CommitteesChair of the Audit CommitteeMember of the Compensation Committee...Non-Executive Director Compensation Table...Robert Elton $120,000 Fees Earned or Paid in Cash, $100,000 Share-Based Awards, $14,426 All Other Compensation, Total $234,426. |
| 2021-03-23 | Robert Elton’s experience in senior executive positions during the course of the past 25 years brings strong leadership and management skills to the Company. Mr. Elton’s tenure in academia, including as an adjunct professor at the University of British Columbia’s Sauder School of Business, enables him to bring to the Board knowledge of business from a current and alternative perspective. Mr. Elton held executive roles at Vancouver City Savings Credit Union from 2013 to 2017, including Chief Financial Officer and Chief Risk Officer. Mr. Elton has also served as an adjunct professor at the University of British Columbia’s Sauder School of Business. Mr. Elton was President and Chief Executive Officer of BC Hydro, a government-owned electric utility, from 2003 to 2009. Prior to this he was Executive Vice President Finance and Chief Financial Officer of BC Hydro (2002 — 2003), Powerex (2001 — 2002), a subsidiary of BC Hydro, and Eldorado Gold Corporation (1996 — 2001) (TSX: “ELD”; NYSE “EGO”; ASX: “EAU”). Mr. Elton spent over 20 years with PriceWaterhouseCoopers and predecessor firms, becoming partner in 1987 before leaving the firm in 1996. He is a Fellow of the Institute of Chartered Accountants in British Columbia and has a Master of Arts degree from Cambridge University, U.K. |
| 2024-03-25 | Robert George Elton Independent Age: 72 Director since: April 30, 2012 Committees: Audit Committee, Integration Committee (Chair) Non-executive Director Compensation Table Robert Elton Total: $315,845 |
| 2025-03-24 | Robert George Elton Independent Age: 73 Residence: Vancouver, B.C., Canada Director since: April 30, 2012 Shares owned, controlled or directed: 1,471 Common Shares DSUs held: 32,447.86 RSUs held: 3,386.99 Committees: None (Chair of the Board) 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. Robert G. Elton 160,504 Fees Earned or Paid in Cash 337,718 Stock Awards 38,573 All Other Compensation Total 536,795 |
Data sourced from SEC filings. Last updated: 2026-03-05