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People: Canadian Tire Corporation Ltd (CTCa.TO)

CTCa.TO on Toronto Stock Exchange

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Sabia, Maureen 

Ms. Maureen J. Sabia serves as Independent Non-Executive Chairman of Canadian Tire Corporation Limited. Maureen Sabia is Non-Executive Chairman of the Board of the Company and President of Maureen Sabia International, a consulting firm. She is also a director of Canadian Tire Bank. She co-authored “Integrity in the Spotlight – Opportunities for Audit Committees”, published in 2002, and “Integrity in the Spotlight – Audit Committees in a High Risk World”, published in 2005. 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 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. In 2011, Maureen Sabia was appointed an Officer of the Order of Canada and, in 2012, she was awarded the Queen’s Diamond Jubilee Medal. In 2014, she was awarded an LL.D (honoris causa) from Dalhousie University and an LL.D (honoris causa) from Wilfrid Laurier University

Basic Compensation

Total Annual Compensation, CAD 500,000
Restricted Stock Award, CAD --
Long-Term Incentive Plans, CAD --
All Other, CAD 70,812
Fiscal Year Total, CAD 570,812

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Maureen Sabia

570,812

Stephen Wetmore

11,924,500

Dean McCann

1,864,100

Gregory Craig

--

James Christie

1,773,030

Iain Kennedy

--
As Of  29 Dec 2018