People: National Bank of Canada (NA.TO)

NA.TO on Toronto Stock Exchange

18 Oct 2019
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Denham, Gillian 

Ms. Gillian H. Denham is Independent Director of National Bank of Canada. Since October 2015, she has chaired the board of directors of Morneau Shepell Inc., a company that provides human resource consulting and technology services. Prior to becoming Chair, she was a member of that company’s Audit Committee from 2008 to 2015. Since 2016, she also serves on the boards of directors of Kinaxis Inc. and Canadian Pacific Railway Limited. Since 2012, she has been a member of the board of directors, which she currently chairs, and of the Audit and Review committees and the Investment Committee, which she has chaired since 2013, of Munich Reinsurance Company of Canada and Temple Insurance Company. She served on the board of directors of Penn West Petroleum Ltd. from 2012 to June 2016. During that time, Gillian H. Denham sat on the Governance Committee, the Audit Committee, and the Human Resources and Compensation Committee, chairing the latter from 2014 to 2015. From 2013 to July 2016, she served on the board of directors and the Governance Committee, Human Resources Committee, and Compensation Committee of Markit Ltd. Gillian H. Denham holds an Honours Business Administration (HBA) degree from the Ivey Business School at Western University and an MBA from Harvard Business School.

Basic Compensation

Total Annual Compensation, CAD 62,500
Restricted Stock Award, CAD 62,500
Long-Term Incentive Plans, CAD --
All Other, CAD --
Fiscal Year Total, CAD 125,000

Options Compensation

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

Jean Houde


Louis Vachon


Ghislain Parent


Diane Giard


Lynn Jeanniot


William Bonnell

As Of  31 Oct 2017