Latest Board Compensation

Director Compensation

Director Compensation as of 2022 Calendar Year
Director Compensation as of 2021 Calendar Year
Director Compensation as of 2020 Calendar Year

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

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