Last C$16.00 CAD
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Volume 4.1K
As of 4:10 PM 09/19/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

André O. Bérard O.C.

Lead Director, Chairman of Human Resources & Corporate Governance Committee and Member of Audit Committee, BMTC Group Inc.
AgeTotal Calculated CompensationThis person is connected to 36 board members in 5 different organizations across 17 different industries.

See Board Relationships
73C$75,000

Background*

Mr. André O. Bérard, O.C., served as the Chair of the Board and Chief Executive Officer at National Bank of Canada from July 1989 to March 2002. Mr. Bérard served as the President of National Bank of Canada from 1989 to 2002, and Chief Operating Officer from 1986 to 1989. He served as an Advisor to the Board of Bank Audi sal - Audi Saradar Group until April 18, 2007. From 1958 to 1986, he held various positions of increasing responsibilities at National Bank of Canada. ...

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Corporate Headquarters*

8500 Place Marien
Montreal East, Quebec H1B 5W8

Canada

Phone: 514-648-5757
Fax: 514-881-4056

Board Members Memberships*

Former Director
Former Director
Former Director
1990-2006
Former Corporate Director, Chairman of Audit Committee, Member of Human Resources Committee and Member of Independent Directors Committee
1990-N/A
Former Director
1997-2012
Former Lead Director and Chairman of Corporate Governance & Human Resources Committee
2000-2006
Former Director and Member of Audit Committee
2001-Present
Lead Director, Chairman of Human Resources & Corporate Governance Committee and Member of Audit Committee
2003-2014
Former Director, Member of Audit Committee, Member of Corporate Governance Committee and Director of BCE Inc
2003-2014
Former Director and Member of Management Resources & Compensation Committee
2003-N/A
Former Director
2003-Present
Lead Director, Member of Corporate Governance & Nominating Committee, Member of Human Resources & Compensation Committee and Trustee of Tfi Operating Trust
2004-N/A
Former Director and Member of Audit Committee
2004-N/A
Former Lead Director, Chairman of Finance & Risk Management Committee, Member of Audit Committee and Member of Human Resources & Compensation Committee
2004-Present
Chairman, Member of Special Committee and Member of Corporate Governance Committee
2004-Present
Independent Director
2004-N/A
Former Director, Member of Audit Committee and Member of Corporate Governance Committee
2006-N/A
Former Director
2006-Present
Director, Member of Special Committee for Strategic Purposes and Member of Corporate Governance & Human Resources Committee

Education*

There is no Education data available.

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

Total Number of Options10,950

Total Compensation*

Total Annual Cash CompensationC$37,500
Total Calculated CompensationC$75,000
*Data is at least as current as the most recent Definitive Proxy.
 

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