Last C$11.61 CAD
Change Today +0.06 / 0.52%
Volume 21.4M
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As of 4:54 PM 12/19/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Glen Dawson Roane B.A., M.B.A., ICD.D

Independent Director, Chairman of Corporate Governance & Nominating Committee and Member of Audit & Risk Management Committee, Enerplus Corporation
AgeTotal Calculated CompensationThis person is connected to 42 board members in 8 different organizations across 13 different industries.

See Board Relationships
57C$84,042

Background*

Mr. Glen Dawson Roane, B.A., M.B.A., ICD.D, serves as the Chairman of Flexpipe Systems Inc. Mr. Roane has been the Chairman of Badger Daylighting Ltd. since November 14, 2014. He has been a Corporate Director of Valiant Energy Inc. since July 2005. He has been Independent Director of Enerplus Corporation since June 2004; Connacher Oil and Gas Ltd. since January 27, 2014; UTS Energy Corporation since May 2009; SilverBirch Energy Corporation since August 20, 2010; The ...

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Corporate Headquarters*

The Dome Tower
Calgary, Alberta T2P 2Z1

Canada

Phone: 403-298-2200
Fax: 403-298-2211

Board Members Memberships*

Former Member
Former Director
1999-N/A
Former Director
2001-N/A
Former Lead Director, Member of Audit Committee and Member of Compensation Committee
2001-Present
Independent Director, Chairman of Compensation Committee, Member of Audit Committee and Member of Nominating Committee
2003-N/A
Former Director
2003-Present
Chairman, Chairman of Audit Committee and Member of Nominating Committee
2003-N/A
Former Director, Member of Audit Committee and Member of Reserves Committee
2004-Present
Independent Director, Chairman of Corporate Governance & Nominating Committee and Member of Audit & Risk Management Committee
2004-N/A
Former Director, Member of Audit Committee, Member of Reserves, Safety & Environmental Committee and Director of Oiltec Resources Ltd
2005-Present
Corporate Director and Member of Special Committee
2008-Present
Director and Member of Audit Committee
2009-N/A
Director, Member of Audit & Reserves Committee and Member of Governance, Compensation & Nominating Committee
2010-Present
Director, Chairman of Audit Committee, Member of Governance & Compensation Committee, Member of Independent Committee and Member of Special Committee
2012-2012
Former Director, Chairman of Audit, Finance & Risk Committee and Member of Reserves, Operations & Environmental, Health & Safety Committee
2012-Present
Independent Non-Executive Director, Chairman of Audit, Reserves & HSE Committee and Member of Governance & Compensation Committee
2013-N/A
Former Director
2014-Present
Director

Education*

BA 1977
Queen's University
MBA 1979
Queen's University
Unknown/Other Education
ICD Corporate Governance College

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash CompensationC$16,042
Total Calculated CompensationC$84,042
*Data is at least as current as the most recent Definitive Proxy.
 

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