Last C$23.42 CAD
Change Today +0.03 / 0.13%
Volume 2.3M
COS On Other Exchanges
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As of 4:36 PM 08/29/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Marcel R. Coutu

AgeTotal Calculated CompensationThis person is connected to 88 board members in 14 different organizations across 17 different industries.

See Board Relationships
60C$5,194,930
As of Fiscal Year 2013

Background*

Mr. Marcel R. Coutu has been a Consultant of Canadian Oil Sands Limited since January 1, 2014. Mr. Coutu served as the Chief Executive Officer and President at Canadian Oil Sands Limited from August 24, 2001 to January 1, 2014. He has 25 years of energy sector experience, primarily in corporate finance. Mr. Coutu served many years in the upstream sector for companies that include Hudson's Bay Oil & Gas and Dome Petroleum, and has five years of experience in the investment ...

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Corporate Headquarters*

2000 First Canadian Centre
Calgary, Alberta T2P 3N9

Canada

Phone: 403-218-6200
Fax: 403-218-6201

Board Members Memberships*

Corporate Director
Director, Member of Executive Committee, Member of Investment Committee, Member of Compensation Committee, Member of Governance & Nominating Committee and Member of Risk Committee
Director
Chairman
2001-2014
Consultant
2006-Present
Chairman
2006-Present
Independent Director and Member of Audit Committee
2007-Present
Director, Member of Executive Committee, Member of Compensation Committee, Member of Investment Committee, Member of Governance & Nominating Committee and Member of Risk Committee
2007-Present
Corporate Director, Member of Executive Committee, Member of Governance & Nominating Committee, Member of Compensation Committee, Member of Investment Committee and Member of Risk Committee
2007-Present
Independent Director, Member of Executive Committee, Member of Compensation Committee, Member of Governance & Nominating Committee and Member of Risk Committee
2007-Present
Director, Member of Executive Committee, Member of Compensation Committee and Member of Investment Committee
2007-Present
Director of Canada Life Financial Corporation, Member of Executive Committee, Member of Compensation Committee and Member of Investment Committee
2007-Present
Director, Member of Executive Committee, Member of Compensation Committee and Member of Governance & Nominating Committee
2011-Present
Director, Member of Executive Committee, Member of Audit Committee and Member of Compensation Committee
2014-Present
Director
2014-Present
Director, Member of Executive Committee, Member of Investment & Credit Committee, Member of Risk Committee, Member of Compensation Committee and Member of Governance & Nominating Committee

Education*

Honors Degree 1976
University of Waterloo
MBA 1980
The University Of Western Ontario

Other Affiliations*

Annual Compensation*

SalaryC$880,000
Total Annual CompensationC$880,000

Stock Options*

Restricted Stock AwardsC$1,210,000
All Other CompensationC$1,478,800
Total Value of OptionsC$1,121,520
Total Number of Options1,555,587

Total Compensation*

Total Annual Cash CompensationC$2,774,930
Total Short Term CompensationC$880,000
Other Long Term CompensationC$2,688,800
Total Calculated CompensationC$5,194,930
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Harold N. Kvisle B.Sc., P.Eng., MBAChief Executive Officer, President and Director
Talisman Energy Inc.
C$1.3M
Steve W. Laut Principal Executive Officer, President, Non-Independent Director and Member of Health, Safety & Environmental Committee
Canadian Natural Resources Limited
C$620.0K
Asim Ghosh Chief Executive Officer, President and Director
Husky Energy Inc.
C$1.6M
Douglas James Suttles Chief Executive Officer, President and Director
Encana Corporation
--
Brian C. Ferguson C.A.Chief Executive Officer, President and Non-Independent Director
Cenovus Energy Inc.
C$1.3M
Compensation as of Fiscal Year 2013.

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