Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-19 | Stephen F. Dowdle 68 Retired President of Sales for PotashCorp, 1999 to 2017. Committees of the Board effective as of the May 2018 Annual Meeting Stephen F. Dowdle: Board. |
| 2020-03-12 | Stephen F. Dowdle 69 Retired President of Sales for PotashCorp. Board Committees: Board. Director compensation: $151,209. |
| 2021-03-11 | Directors who are not employees of the Company receive an annual retainer of $60,000. In response to the COVID-19 global pandemic, the Board of Directors agreed to a 15% reduction of their retainers for the May and August quarterly payments; bringing their annual total to $55,500 for the 2020/2021 Board year. Committee chairpersons each receive an additional retainer as follows: Audit Committee chair $15,000 annually, Compensation Committee $10,000 annually, all other Committees $7,500 annually. The lead director also receives a $15,000 annual retainer. Michael J. Anderson transitioned to a non-employee Director and Board Chair on January 2, 2017. His director compensation as Board Chair is the same as the lead director. Directors may elect to receive their retainers in cash or Common Shares. Retainers are paid on a quarterly basis in May, August, November and February. |
| 2022-03-10 | Stephen F. Dowdle, 71, Director since 2018. Serves on Audit, Compensation and Leadership Development, Governance / Nominating Committees. Director compensation total $181,843. |
Data sourced from SEC filings. Last updated: 2025-10-12