People: Canadian Tire Corporation Ltd (CTCa.TO)
27 Nov 2020
Ms. Maureen J. Sabia serves as Independent Non-Executive Chairman of the Board of the Company. Ms. Maureen Sabia is Non-Executive Chairman of the Board of the Company, a director of Canadian Tire Bank and President of Maureen Sabia International, a consulting firm. She is a member of the Leadership Council of the Perimeter Institute and serves on the board of governors of the Montreal Economic Institute. Maureen Sabia, a lawyer, has had careers in the public and private sectors, having served as Chairman of the Export Development Corporation, a director of Hydro One Inc. and a member of its audit, finance & investment pension committee and business transformation committee, Vice-Chairman of the Public Accountants Council for the Province of Ontario and Chairman of the Foreign Affairs and International Trade Canada audit committee. She has served as Chairman of CTC’s Audit Committee and is a former director of Gulf Canada Resources Limited, Hollinger Inc., Laurentian General Insurance Company Inc., O&Y FPT Inc., O&Y Properties Corporation and Skyjack Inc. She has served on the board of governors of the University of Guelph, the board of trustees of Brock University, where she was also Chairman of its audit committee, as Chairman of the Sunnybrook Medical Centre Foundation and on the board of trustees for Sunnybrook Medical Centre. She co-authored “Integrity in the Spotlight – Opportunities for Audit Committees” and “Integrity in the Spotlight – Audit Committees in a High Risk World”. Maureen Sabia is an Officer of the Order of Canada, holds an honorary LL.D from Dalhousie University, an honorary LL.D from Wilfrid Laurier University and is a past recipient of the Queen’s Diamond Jubilee Medal.
|Total Annual Compensation, CAD||500,000|
|Restricted Stock Award, CAD||--|
|Long-Term Incentive Plans, CAD||--|
|All Other, CAD||73,425|
|Fiscal Year Total, CAD||573,425|