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People: Sherritt International Corp (S.TO)

S.TO on Toronto Stock Exchange

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Gillin, R. Peter 

Mr. R. Peter Gillin is Independent Director of Sherritt International Corporation. He has served as a director of the Corporation since January 1, 2010 and has been Lead Director of the Corporation since June 13, 2017. He is currently a director of Wheaton Precious Metals Inc., Dundee Precious Metals Inc., TD Mutual Funds Corporate Class Ltd. and Turquoise Hill Resources Ltd. (formerly Ivanhoe Mines Inc.) and has been a member of the Independent Review Committee of TD Asset Management Inc. since 2003. Mr. Gillin is a member of the Compensation Committees of the Silver Wheaton Inc. and Dundee Precious Metals Inc. and is also the Chairman of the board of directors of Turquoise Hill Resources Ltd. Mr. Gillin also served as a director of HudBay Minerals Inc. from April 2008 to March 2009. From October 2002 to March 2003, Mr. Gillin was President and Chief Executive Officer of Zemex Corp, an industrial minerals producer. Prior thereto, Mr. Gillin served as Vice Chairman of NM Rothschild and Sons Canada Limited. Mr. Gillin is a CFA and also holds the ICD.D certification from the Institute of Corporate Directors.

Basic Compensation

Total Annual Compensation, CAD 121,275
Restricted Stock Award, CAD --
Long-Term Incentive Plans, CAD 90,002
All Other, CAD --
Fiscal Year Total, CAD 211,277

Options Compensation

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

David Pathe

3,406,460

Andrew Snowden

856,655

Stephen Wood

1,496,980

Edward Sellers

1,050,520

Karen Trenton

--

Timothy Dobson

1,551,390
As Of  31 Dec 2017