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Executive Profile*

Brian F. MacNeill C.M.

Former Independent Director and Member of Corporate Governance Committee, The Toronto-Dominion Bank
AgeTotal Calculated CompensationThis person is connected to 32 board members in 4 different organizations across 14 different industries.

See Board Relationships
75--

Background*

Mr. Brian F. MacNeill, C.M., served as an Acting Chief Executive Officer of Oilsands Quest, Inc. since September 2010 until February 1, 2011. Mr. MacNeill served as the Chief Operating Officer and Executive Vice President of Enbridge Inc. from 1990 to 1991. He served the Chief Executive Officer of Enbridge Inc. from April 1991 to January 1, 2001 and its President from April 1991 to September 2000. Mr. MacNeill served financial positions with Interhome Energy Inc., Home ...

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Corporate Headquarters*

1333 - 8th Street SW
Calgary, Alberta T2R 1M6

Canada

Phone: 403-263-1623
Fax: 403-263-9812

Board Members Memberships*

Director, Chairman of Management Resources Committee and Member of Corporate Governance Committee
Director
1991-N/A
Former Director
1994-2009
Former Independent Director and Member of Corporate Governance Committee
1995-N/A
Former Chairman, Ex-Officio Member of Audit, Finance & Risk Committee, Ex-Officio Member of Corporate Governance & Nominating Committee, Ex-Officio Member of Management Resources & Compensation Committee, Ex-Officio Member of Environment, Health & Safety Committee and Ex-Officio Member of Pension Committee
1996-N/A
Former Director, Chairman of Compensation Committee and Member of Nominating and Corporate Governance Committee
1999-N/A
Former Director
2000-2012
Former Director, Member of Compensation Committee and Member of Governance & Nominating Committee
2001-2011
Former Director and Chairman of Audit Committee
2001-N/A
Former Chairman, Member of Audit Committee, Member of Environment, Health & Safety Committee, Member of Governance Committee and Member of Human Resources Committee
2001-N/A
Former Director
2001-2005
Former Independent Trustee
2001-Present
Director
2009-N/A
Former Independent Director, Chairman of Governance Committee and Member of Audit Committee
2009-2012
Former Independent Director and Chairman of Special Committee
2009-N/A
Former Lead Director and Member of Corporate Governance, Compensation & Nominating Committee
2009-N/A
Former Lead Director of Capital Power GP Holdings Inc and Member of Corporate Governance, Compensation & Nominating Committee

Education*

Bachelor's Degree
Montana State University

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

There is no Total Compensation data available.
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Richard K. Davis Chairman, Chief Executive Officer, President, Chairman of Executive Committee, Member of Risk Management Committee, Chairman of US Bank, Chief Executive Officer of US Bank and President of US Bank
U.S. Bancorp
$1.1M
Michael Roger Pearson Smith O.B.E., B.Sc. (Hons.)Chief Executive Officer, Member of Management Board, Executive Director and Chairman of Corporate Sustainability & Diversity Committee
Australia & New Zealand Banking Group Limited
A$5.2M
Sergio P. Ermotti Group Chief Executive Officer, Member of Group Executive Board and Chairman of Global Community Affairs Steering Committee
UBS AG
SFr.3.5M
Brian Johnston Porter B.Com.,A.M.P.Chief Executive Officer, President and Non-Independent Director
The Bank of Nova Scotia
C$800.0K
Roberto Egydio Setubal Vice Chairman, Chief Executive Officer, President, Chairman of Nomination & Corporate Governance Committee, Member of Capital & Risks Management Committee, Member of Strategy Committee and Member of Personnel Committee
Itaú Unibanco Holding S.A.
--
Compensation as of Fiscal Year 2013.

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