Director Compensation

 

Director Compensation as of 2022 Calendar Year

Director Positions held
January 1 to September 21, 2022		 Positions held
September 22, 2022 to October 27, 2022		 Positions held
October 28, 2022 to December 31, 2022		 Retainer Fee Paid for 2022 Number of Board meetings attended
($700 per meeting)		 Number of Committee meetings attended
($300 per meeting)		 Number of Committee meetings attended
($150 per meeting)		 Total compensation for 2022
Alourdes Sully
  • Services Strategy Committee Chair
  • Member of Finance, Audit, Investment and Risk Management committee 
  • Director
  • Services Strategy Committee Chair
  • Member of Finance, Audit, Investment and Risk Management committee 
  • Director
  • Finance, Audit, Investment and Risk Management Committee, Chair
  • Member of Services Strategy Committee
  • Director

$12,000

9 / 9

7 / 7

3 / 3

$20,850
Andrew Escobar
  • Board Vice-Chair
  • Member of Finance, Audit, Investment and Risk Management committee
  • Member of Governance Committee
  • Director
  • Board Vice-Chair
  • Member of Finance, Audit, Investment and Risk Management committee
  • Member of Governance Committee
  • Director
  • Board Vice-Chair
  • Member of Finance, Audit, Investment and Risk Management committee
  • Member of Community Investment Committee
  • Director

$12,000

9/ 9

12 / 12

3 / 3

$22,350
Anne Butler
  • Member of Governance Committee
  • Member of Compensation and Review Committee
  • Director
  • Member of Governance Committee
  • Member of Compensation and Review Committee 
  • Director
  • Compensation and Review Committee, Chair
  • Member of Finance, Audit, Investment and Risk Management committee
  • Director

$10,359

9 / 9

16 / 16

2 / 2

$21,759
Colleen Arnold
  • Compensation and Review Committee, Chair
  • Member of Finance, Audit, Investment and Risk Management committee
  • Director
  • Compensation and Review Committee, Chair
  • Member of Finance, Audit, Investment and Risk Management Committee
  • Director
  • Member of Compensation and Review Committee 
  • Member of Finance, Audit, Investment and Risk Management Committee
  • Member of Governance Committee
  • Director

$11,641

9 / 9

17 / 17

6 / 6

$23,941

Crystal Nett
  • Finance, Audit, Investment and Risk Management Committee, Chair
  • Director

 

  

$9,000

7 / 7

2 / 2

1 / 1

$14,650

Don Bowman

Note: Director declined compensation and meeting fees for this period.

 
  • Director
  • Services Strategy Committee, Chair
  • Member of Finance, Audit, Investment and Risk Management Committee
  • Director

$0

2 / 2

1 / 1

1 / 1

$0
Eric Hill
  • Member of Governance Committee
  • Member Services Strategy Committee
  • Director
  • Member of Governance Committee
  • Member Services Strategy Committee
  • Director
  • Governance Committee, Chair
  • Director

$10,359

7 / 9

8 / 9

2 / 2

$17,259
Gwen Beauchemin
  • Member of Services Strategy Committee
  • Member of Community Investment Committee
  • Director
  • Member of Services Strategy Committee
  • Member of Community Investment Committee
  • Director
  • Community Investment Committee, Co-Chair
  • Member of Services Strategy Committee
  • Director

$10,359

9 / 9

6 / 6

 9 / 9

$19,809
Iris Almeida-Côté
  • Governance Committee, Chair
  • Member of Compensation and Review Committee
  • Director
    

$9,000

7/ 7

14 / 14

8/ 8

$19,300
Jill Kowalchuk
  • Board Chair
  • Member of Community Investment Committee
  • Member of Compensation and Review Committee
  • Member of Governance Committee
  • Director
  • Board Chair
  • Member of Community Investment Committee
  • Member of Compensation and Review Committee
  • Member of Governance Committee
  • Director
  • Board Chair
  • Member of Governance Committee
  • Member of Compensation and Review Committee
  • Director

$20,000

8 / 9

 *18 / 19 *Director declined fees for 5 meetings *9 / 9
*Director declined fees for 6 meetings

$30,250
Liza Aboud
  • Member of Finance, Audit, Investment and Risk Management Committee
  • Member of Community Investment Committee
  • Director
  • Member of Finance, Audit, Investment and Risk Management Committee
  • Member of Community Investment Committee
  • Director
  • Member of Finance, Audit, Investment and Risk Management Committee
  • Director

$10,000

9 / 9

5 / 5

6 / 6

$18,700
Matthew Gamble  
  • Director
  • Member of Governance Committee
  • Member of Community Investment Committee
  • Director

$2,500

2 / 2

 

2 / 2

$4,200
Michael Zahra  
  • Director
  • Member of Services Strategy Committee
  • Director
 $2,500 2 / 2   1 / 1 $4,050
Rob Villeneuve
  • Community Investment Committee Chair
  • Member of Services Strategy Committee
  • Director
     $9,000 7 / 7 6 / 6 6 / 6 $16,600
Samantha Ventresca
  • Member of Governance Committee
  • Member of Community Investment Committee
  • Director
  • Member of Governance Committee
  • Member of Community Investment Committee
  • Director
  • Community Investment Committee, Co-Chair
  • Member of Governance Committee
  • Director
 $10,359 9 / 9 7 / 7 8 / 8 $19,959

 

*Annual Retainer: Director $10,000; Committee Chair $12,000; Vice-Chair and Committee Chair $14,000; Chair of the Board $20,000. 
Amounts are prorated if roles change during the calendar year.

Director Compensation as of 2021 Calendar Year

Director Positions held
January 1 to October 29, 2021		 Positions held
October 30, 2021 to November 30, 2021		 Positions held
December 1, 2021 to December 31, 2021		 Retainer Fee Paid for 2021 Number of Board meetings attended
($700 per meeting)		 Number of Committee meetings attended
($300 per meeting)		 Number of Committee meetings attended
($150 per meeting)		 Total compensation for 2021
Liza Aboud  
  • Director
  • Member Finance, Audit, Investment and Risk Management Committee
  • Member of Community Investment Committee
  • Director

$1,712

2 / 2

1 / 1

  

$3,412
Iris Almeida-Côté
  • Member of Governance Committee
  • Member of Community Investment Committee
  • Director
  • Member of Governance Committee
  • Member of Community Investment Committee
  • Director
  • Governance Committee Chair
  • Member Compensation and Review Committee
  • Director

$10,168

13 / 13

3 / 3

26 / 26

$24,068
Colleen Arnold
  • Compensation and Review Committee Chair
  • Member of Finance, Audit, Investment and Risk Management committee
  • Director
  • Compensation and Review Committee Chair
  • Member of Finance, Audit, Investment and Risk Management committee
  • Director
  • Compensation and Review Committee Chair
  • Member of Finance, Audit, Investment and Risk Management committee
  • Director

$12,000

13 / 13

18 / 18

3 / 3

$26,950
Gwen Beauchemin  
  • Director
  • Member of Services Strategy Committee
  • Member of Community Investment Committee
  • Director

$1,712

2/2

    

$3,112

Ryan Black
  • Governance Committee Chair
  • Director
    

$9,978

11 / 11

3/ 3

9 / 9

$19,928
Don Bowman
  • Services Strategy Committee Chair
  • Member of Finance, Audit, Investment and Risk Management committee
  • Director

Note: Director waived his Director compensation for this period

    

$0

11 / 11

8 / 8

2 / 2

$0
Anne Butler  
  • Director
  • Member of Governance Committee
  • Member of Compensation and Review Committee
  • Director

$1,712

2 / 2

1 / 1

  

$3,412
Andrew Escobar
  • Member of Finance, Audit, Investment and Risk Management committee
  • Member of Compensation and Review Committee
  • Director
  • Board Vice-Chair (*Nov. 12, 2021)
  • Member of Finance, Audit, Investment and Risk Management committee
  • Member of Compensation and Review Committee
  • Director
  • Board Vice-Chair
  • Member of Finance, Audit, Investment and Risk Management committee
  • Member of Governance Committee
  • Director

$10,168

13 /13

14 / 14

  

$23,468
Matthew Gamble
  • Member of Governance Committee
  • Member of Community Investment Committee
  • Director
    

$8,315

11 / 11

2 / 2

14 / 14

$18,715
Eric Hill  
  • Director
  • Member of Governance Committee
  • Member Services Strategy Committee
  • Director

$1,712

2/2

    

$3,112
Jill Kowalchuk
  • Board Vice-Chair
  • Community Investment Committee Co-Chair
  • Member of Compensation and Review Committee
  • Director
  • Board Chair (*Nov. 12, 2021)
  • Community Investment Committee Co-Chair
  • Member of Compensation and Review Committee
  • Director
  • Board Chair
  • Member of Community Investment Committee
  • Member of Compensation and Review Committee
  • Director

$14,505

13 / 13

14 / 14

9 / 9

$29,155
Helen McDonald
  • Board Chair
  • Member of Finance, Audit, Investment and Risk Management committee
  • Member of Compensation and Review committee
  • Member of Governance Committee
  • Director
    

$16,630

11 / 11

16 / 16

9 / 9

$30,480
Crystal Nett
  • Finance, Audit, Investment and Risk Management Committee Chair
  • Member of Services Strategy Committee
  • Director
  • Finance, Audit, Investment and Risk Management Committee Chair
  • Member of Services Strategy Committee
  • Director
  • Finance, Audit, Investment and Risk Management Committee Chair
  • Director

$12,000

12 / 13

6 / 6

3 / 3

$22,650
Bill Sandiford
  • Community Investment Committee Co-Chair
  • Member of Services Strategy Committee
  • Director
     $9,978 11 / 11 2 / 2 8 / 8 $19,478
Alourdes Sully
  • Member of Finance, Audit, Investment and Risk Management committee
  • Member of Services Strategy Committee
  • Director
  • 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
 $10,168 13 / 13 6 / 6 8 / 8 $22,268
Samantha Ventresca  
  • Director
  • Member of Governance Committee
  • Member of Community Investment Committee
  • Director
 $1,712 2 / 2     $3,112
Rob Villeneuve
  • Member of Compensation and Review Committee
  • Member of Services Strategy Committee
  • Director
  • Member o f Compensation and Review Committee
  • Member of Services Strategy Committee
  • Director
  • Community Investment Committee Chair
  • Member of Services Strategy Committee
  • Director
 $10,168 13 / 13 8 / 8 1 / 1 $21,818

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