Director Compensation for 2024 Calendar Year
| Director | Positions held by elected Director | Positions held by elected Director | Retainer Fee | # of Board Meetings Attended | # of Board Meetings Attended | # of Cmte Meetings Attended | # of Cmte Meetings Attended | Total Compensation |
| Jan – Sept, 2024 | Oct – Dec 2024 | 2024 | $700 each | $900 each | $300 each | $350 each | 2024 | |
| Anne Butler |
Chair, CRC
FAIR Member Ad Hoc Member |
Chair, GOV | $14,250 | 2 | 12 | 4 | 6 | $29,750 |
| Colleen Arnold |
Chair, FAIR
GOV Member |
Chair, FAIR
GOV Member |
$14,250 | 2 | 14 | 4 | 8 | $32,250 |
| Don Bowman |
Chair, SSC
FAIR Member Ad Hoc Member |
n/a | Director waived all compensation | |||||
| Eric Hill |
Chair, GOV
SPAG Member Ad Hoc Member |
n/a | $10,500 | 2 | 7 | 2 | 7 | $21,250 |
| Graeme Bunton |
CIPAC Member
SPAG Member Ad Hoc Member |
CIPAC Member
|
$11,500 | 2 | 11 | 3 | 8 | $26,500 |
| Gwen Beauchemin |
Vice-Chair, Board
CIPAC Member SPAG Member SSC Member |
Vice-Chair, Board
CRC Member FAIR Member |
$14,250 | 2 | 12 | 4 | 13 | $32,200 |
| Jill Kowalchuk |
Chair, Board
CRC Member GOV Member Ad hoc Member |
Chair, Board
CRC Member GOV Member |
$22,250 | 2 | 14 | 5 | 8 | $40,550 |
| John Demco |
n/a | GOV Member | Director waived all compensation | |||||
| Liza Aboud |
FAIR Member | n/a | $8,500 | 2 | 8 | 2 | 3 | $18,750 |
| Matthew Gamble |
Co-Chair, CIC
GOV Member |
Chair, CIPAC
FAIR Member |
$14,250 | 2 | 10 | 3 | 9 | $28,700 |
| Michael Zahra |
FAIR Member
SSC Member |
CRC Member
FAIR Member |
$11,500 | 2 | 12 | 4 | 8 | $27,700 |
| Rob Villeneuve |
CIC Member
CRC Member SPAG Member Ad hoc Member |
Chair, CRC
|
$12,250 | 2 | 12 | 4 | 11 | $29,500 |
| Samantha Ventresca |
Co-Chair, CIC
FAIR Member |
n/a | $10,500 | 2 (1400) |
8 (7200) |
3 ($900) |
7 (2450) |
$22,450 |
| Crystal Nett |
n/a | CIPAC Member
FAIR Member |
$3,000 | n/a | 4 | n/a | 3 | $7,650 |
| David Mackey |
n/a | CIPAC Member
GOV Member |
$3,000 | n/a | 4 | n/a | 2 | $7,300 |
| Hélène Deschamps Marquis |
n/a | FAIR Member | $3,000 | n/a | 2 | n/a | 0 | |
*Annual Retainer
Jan – Mar, 2024 | Director $10,000; Committee Chair $12,000; Vice-Chair of the Board $14,000; Chair of the Board $20,000.
Apr – Dec, 2024 | Director $12,000; Committee Chair $15,000; Vice-Chair of the Board $15,000; Chair of the Board $23,000.
Director Compensation for other Calendar Years
- Director Compensation for 2023 Calendar Year
- Director Compensation as of 2022 Calendar Year
- Director Compensation as of 2021 Calendar Year
- Director Compensation as of 2020 Calendar Year
Director Compensation for 2023 Calendar Year
| Director | Positions Held for elected Director | Positions Held for elected Director | Retainer Fee | # of Board Meetings Attended | # of Cmte Meetings Attended | # of Cmte Meetings Attended | Total Compensation |
| Jan – Sep, 2023 | Oct – Dec,2023 | 2023 | $700 each | $300 each | $150 each | 2023 | |
| Alourdes Sully | Cmte Chair: FAIR
Cmte Membership: SSC |
n/a | $9 000 | 8 | 4 | 2 | $16 100 |
| Andrew Escobar | Board Vice-Chair
Cmte Membership: FAIR CIC |
n/a | $9 000 | 8 | 9 | 6 | $18 200 |
| Anne Butler | Cmte Chair: CRC
Cmte Membership: FAIR |
Cmte Chair: CRC
Cmte Membership: FAIR |
$12 000 | 11 | 12 | 5 | $24 050 |
| Colleen Arnold | Cmte Membership: FAIR
GOV CRC |
Cmte Chair: FAIR
Cmte Membership: GOV |
$10 500 | 11 | 12 | 2 | $22 100 |
| Don Bowman | Cmte Chair: SSC
Cmte Membership: FAIR |
Cmte Chair: SSC
Cmte Membership: FAIR |
Director waived all compensation | ||||
| Eric Hill | Cmte Chair: GOV | Cmte Chair: GOV | $12 000 | 11 | 3 | 4 | $21 200 |
| Gwen Beauchemin | Cmte co-Chair: CIC
Cmte Membership: SSC |
Board Vice-Chair
Cmte Membership: FAIR SSC |
$12 000 | 11 | 6 | 5 | $22 250 |
| Jill Kowalchuk | Board Chair
Cmte Membership: GOV CRC |
Board Chair
Cmte Membership: CRC GOV |
$20 000 | 11 | 9 | 5 | $31 150 |
| Liza Aboud | Cmte Membership: FAIR | Cmte Membership: FAIR | $10 000 | 11 | 4 | 0 | $18 900 |
| Matthew Gamble | Cmte Membership: CIC
GOV |
Cmte co-Chair: CIC
Cmte Membership: GOV |
$10 500 | 9 | 7 | 4 | $19 500 |
| Michael Zahra | Cmte Membership: SSC | Cmte Membership: FAIR
SSC |
$10 000 | 11 | 6 | 6 | $20 400 |
| Samantha Ventresca | Cmte co-Chair: CIC
Cmte Membership: GOV |
Cmte co-Chair: CIC
Cmte Membership: FAIR |
$12 000 | 11 | 7 | 6 | $22 700 |
| Graeme Bunton | n/a | Cmte Membership: CIC
SSC |
$2 500 | 3 | 2 | 0 | $5 200 |
| Rob Villeneuve | n/a | Cmte Membership: CIC
CRC |
$2 500 | 3 | 1 | 1 | $5 050 |
*Annual Retainer: Director $10,000; Committee Chair $12,000; Vice-Chair and Committee Chair $14,000; Chair of the Board $20,000. Amounts are prorated if roles change during the calendar year.
Director Compensation as of 2022 Calendar Year
| Director | Positions held January 1 to September 21, 2022 |
Positions held September 22, 2022 to October 27, 2022 |
Positions held October 28, 2022 to December 31, 2022 |
Retainer Fee Paid for 2022 | Number of Board meetings attended ($700 per meeting) |
Number of Committee meetings attended ($300 per meeting) |
Number of Committee meetings attended ($150 per meeting) |
Total compensation for 2022 |
|---|---|---|---|---|---|---|---|---|
| Alourdes Sully |
|
|
|
$12,000 | 9 / 9 | 7 / 7 | 3 / 3 | $20,850 |
| Andrew Escobar |
|
|
|
$12,000 | 9/ 9 | 12 / 12 | 3 / 3 | $22,350 |
| Anne Butler |
|
|
|
$10,359 | 9 / 9 | 16 / 16 | 2 / 2 | $21,759 |
| Colleen Arnold |
|
|
|
$11,641 | 9 / 9 | 17 / 17 | 6 / 6 | $23,941 |
| Crystal Nett |
|
$9,000 | 7 / 7 | 2 / 2 | 1 / 1 | $14,650 | ||
| Don Bowman
Note: Director declined compensation and meeting fees for this period. |
|
|
$0 | 2 / 2 | 1 / 1 | 1 / 1 | $0 | |
| Eric Hill |
|
|
|
$10,359 | 7 / 9 | 8 / 9 | 2 / 2 | $17,259 |
| Gwen Beauchemin |
|
|
|
$10,359 | 9 / 9 | 6 / 6 | 9 / 9 | $19,809 |
| Iris Almeida-Côté |
|
$9,000 | 7/ 7 | 14 / 14 | 8/ 8 | $19,300 | ||
| Jill Kowalchuk |
|
|
|
$20,000 | 8 / 9 | *18 / 19 *Director declined fees for 5 meetings | *9 / 9
*Director declined fees for 6 meetings |
$30,250 |
| Liza Aboud |
|
|
|
$10,000 | 9 / 9 | 5 / 5 | 6 / 6 | $18,700 |
| Matthew Gamble |
|
|
$2,500 | 2 / 2 | 2 / 2 | $4,200 | ||
| Michael Zahra |
|
|
$2,500 | 2 / 2 | 1 / 1 | $4,050 | ||
| Rob Villeneuve |
|
$9,000 | 7 / 7 | 6 / 6 | 6 / 6 | $16,600 | ||
| Samantha Ventresca |
|
|
|
$10,359 | 9 / 9 | 7 / 7 | 8 / 8 | $19,959 |
*Annual Retainer: Director $10,000; Committee Chair $12,000; Vice-Chair and Committee Chair $14,000; Chair of the Board $20,000. Amounts are prorated if roles change during the calendar year.
Director Compensation as of 2021 Calendar Year
| Director | Positions held January 1 to October 29, 2021 |
Positions held October 30, 2021 to November 30, 2021 |
Positions held December 1, 2021 to December 31, 2021 |
Retainer Fee Paid for 2021 | Number of Board meetings attended ($700 per meeting) |
Number of Committee meetings attended ($300 per meeting) |
Number of Committee meetings attended ($150 per meeting) |
Total compensation for 2021 |
|---|---|---|---|---|---|---|---|---|
| Liza Aboud |
|
|
$1,712 | 2 / 2 | 1 / 1 | $3,412 | ||
| Iris Almeida-Côté |
|
|
|
$10,168 | 13 / 13 | 3 / 3 | 26 / 26 | $24,068 |
| Colleen Arnold |
|
|
|
$12,000 | 13 / 13 | 18 / 18 | 3 / 3 | $26,950 |
| Gwen Beauchemin |
|
|
$1,712 | 2/2 | $3,112 | |||
| Ryan Black |
|
$9,978 | 11 / 11 | 3/ 3 | 9 / 9 | $19,928 | ||
| Don Bowman |
Note: Director waived his Director compensation for this period |
$0 | 11 / 11 | 8 / 8 | 2 / 2 | $0 | ||
| Anne Butler |
|
|
$1,712 | 2 / 2 | 1 / 1 | $3,412 | ||
| Andrew Escobar |
|
|
|
$10,168 | 13 /13 | 14 / 14 | $23,468 | |
| Matthew Gamble |
|
$8,315 | 11 / 11 | 2 / 2 | 14 / 14 | $18,715 | ||
| Eric Hill |
|
|
$1,712 | 2/2 | $3,112 | |||
| Jill Kowalchuk |
|
|
|
$14,505 | 13 / 13 | 14 / 14 | 9 / 9 | $29,155 |
| Helen McDonald |
|
$16,630 | 11 / 11 | 16 / 16 | 9 / 9 | $30,480 | ||
| Crystal Nett |
|
|
|
$12,000 | 12 / 13 | 6 / 6 | 3 / 3 | $22,650 |
| Bill Sandiford |
|
$9,978 | 11 / 11 | 2 / 2 | 8 / 8 | $19,478 | ||
| Alourdes Sully |
|
|
|
$10,168 | 13 / 13 | 6 / 6 | 8 / 8 | $22,268 |
| Samantha Ventresca |
|
|
$1,712 | 2 / 2 | $3,112 | |||
| Rob Villeneuve |
|
|
|
$10,168 | 13 / 13 | 8 / 8 | 1 / 1 | $21,818 |
Director Compensation as of 2020 Calendar Year
| Director | Positions held January 1 to November 18, 2020 |
Positions held November 19 to December 31, 2020 |
Retainer Fee Paid for 2020 | Number of Board meetings attended ($700 per meeting) |
Number of Committee meetings attended | Total compensation for 2020 |
|---|---|---|---|---|---|---|
| Helen McDonald |
|
|
$20,000 | 13 / 13 | 29 / 29 | $36,600 |
| Iris Almeida-Côté |
|
|
$10,000 | 13/13 | 11/11 | $21,650 |
| Colleen Arnold |
|
|
$10,228 | 13/13 | 19/19 | $23,528 |
| Ryan Black |
|
|
$12,000 | 13 / 13 | 20 / 20 | $25,750 |
| Don Bowman
(Note this Director waived his Director compensation for this period) |
|
|
$0 | 13/13 | 7/8 | $0 |
| Andrew Escobar |
|
|
$11,772 | 13 / 13 | 17 / 17 | $25,072 |
| Matthew Gamble |
|
|
$10,000 | 13/13 | 14/14 | $22,100 |
| Jill Kowalchuk |
|
|
$12,228 | 13 /13 | 16 / 16 | $25,078 |
| Tyson Macaulay |
|
$9,978 | 11/11 | 12 / 12 | $20,978 | |
| Crystal Nett |
|
|
$10,228 | 12/13 | 11/11 | $21,478 |
| Bill Sandiford |
|
|
$12,000 | 13 /13 | 19 /20 | $25,900 |
| Alourdes Sully |
|
$1,685 | 2/2 | 1/1 | $3,385 | |
| Rob Villeneuve |
|
|
$13,543 | 13/13 | 22/22 | $28,643 |