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Director Compensation as of 2020 Calendar Year

Director Positions held
January 1 to November 18, 2020
Positions held
November 19 to December 31, 2020
Retainer Fee Paid for 2020 Number of Board meetings attended
($700 per meeting)
Number of Committee meetings attended Total compensation for 2020
Helen McDonald
  • Board Chair
  • Member of Finance, Audit, Investment and Risk Management committee
  • Member of Compensation and Review committee
  • Member of Services Strategy Committee
  • Director
  • Board Chair
  • Member of Finance, Audit, Investment and Risk Management committee
  • Member of Compensation and Review committee
  • Member of Governance Committee
  • Director

$20,000

13 / 13

29 / 29

$36,600

Iris Almeida-Côté
  • Member of Finance, Audit, Investment and Risk Management committee
  • Member of Governance Committee
  • Director
  • Member of Governance Committee
  • Member of Community Investment Committee
  • Director
$10,000 13/13 11/11 $21,650
Colleen Arnold
  • Member of Finance, Audit, Investment and Risk Management committee
  • Member of Community Investment Committee
  • Director
  • Compensation and Review Committee Chair
  • Member of Finance, Audit, Investment and Risk Management committee
  • Director
$10,228 13/13 19/19 $23,528
Ryan Black
  • Governance Committee Chair
  • Member of Compensation and Review Committee
  • Director
  • Governance Committee Chair
  • Director

$12,000

13 / 13

20 / 20

$25,750

Don Bowman

(Note this Director waived his Director compensation for this period)

  • Member of Finance, Audit, Investment and Risk Management committee
  • Member of Services Strategy Committee
  • Director
  • Services Strategy Committee Chair
  • Member of Finance, Audit, Investment and Risk Management committee
  • Director
$0 13/13 7/8 $0
Andrew Escobar
  • Chair of Finance, Audit, Investment and Risk Management committee
  • Member of Governance Committee
  • Director
  • Member of Finance, Audit, Investment and Risk Management committee
  • Member of Compensation and Review Committee
  • Director

$11,772

13 / 13

17 / 17

$25,072

Matthew Gamble
  • Member of Services Strategy Committee
  • Member of Community Investment Committee
  • Director
  • Member of Governance Committee
  • Member of Community Investment Committee
  • Director
$10,000 13/13 14/14 $22,100
Jill Kowalchuk
  • Community Investment Committee Co-Chair
  • Member of Governance Committee
  • Director
  • Board Vice-Chair
  • Community Investment Committee Co-Chair
  • Member of Compensation and Review Committee
  • Director

$12,228

13 /13

16 / 16

$25,078

Tyson Macaulay
  • Services Strategy Committee Chair
  • Member of Compensation and Review Committee
  • Director
 

$9,978

11/11

12 / 12

$20,978

Crystal Nett
  • Member of Finance, Audit, Investment and Risk Management Committee
  • Member of Services Strategy Committee
  • Director
  • Finance, Audit, Investment and Risk Management Committee Chair
  • Member of Services Strategy Committee
  • Director
$10,228 12/13 11/11 $21,478
Bill Sandiford
  • Community Investment Committee Co-Chair
  • Member of Compensation and Review Committee
  • Director
  • Community Investment Committee Co-Chair
  • Member of Services Strategy Committee
  • Director

$12,000

13 /13

19 /20

$25,900

Alourdes Sully  
  • Member of Finance, Audit, Investment and Risk Management committee
  • Member of Services Strategy Committee
  • Director
$1,685 2/2 1/1 $3,385
Rob Villeneuve
  • Board Vice-Chair
  • Chair of Compensation and Review Committee
  • Member of Services Strategy Committee
  • Director
  • Member of Compensation and Review Committee
  • Member of Services Strategy Committee
  • Director
$13,543 13/13 22/22 $28,643