People: Keyera Corp (KEY.TO)

KEY.TO on Toronto Stock Exchange

20 Sep 2019
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Woodruff, Janet 

Ms. Janet P. Woodruff is Independent Director of the Company. Ms. Woodruff has been a director since June 9, 2015. She is a corporate director with over 30 years of experience in the energy, transportation and health sectors, including her most recent role as acting Chief Executive Officer of Transportation Investment Corporation. Previously, Ms. Woodruff held executive roles at BC Hydro, B.C. Transmission Corporation, Vancouver Coastal Health and Westcoast Energy. She is a director of Altus Group Limited and Ballard Power Systems, plus she sits on the boards of Fortis BC Inc. and Fortis BC Energy Inc. (both of which are wholly owned by Fortis Inc., but which have public debt securities outstanding) and Capstone Infrastructure Corporation (a wholly owned subsidiary of Irving Infrastructure Corp., but which has preferred shares which are publicly traded on the TSX). Ms. Woodruff holds the ICD.D designation from the Institute of Corporate Directors and is a Fellow Chartered Professional Accountant of British Columbia.

Basic Compensation

Total Annual Compensation, CAD 165,000
Restricted Stock Award, CAD --
Long-Term Incentive Plans, CAD --
All Other, CAD --
Fiscal Year Total, CAD 165,000

Options Compensation

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

James Bertram


Steven Kroeker


Bradley Lock


Suzanne Hathaway


C. Dean Setoguchi


Jarrod Beztilny

As Of  31 Dec 2017