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Volume 695.0
As of 1:37 PM 08/20/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Douglas Harding Mitchell C.M., A.O.E., Q.C.

Independent Non-Executive Director, Member of Governance & Compensation Committee and Member of Audit, Reserves & HSE Committee, SilverWillow Energy Corporation
AgeTotal Calculated CompensationThis person is connected to 77 board members in 12 different organizations across 13 different industries.

See Board Relationships
75C$62,000

Background*

Mr. Douglas Harding Mitchell, C.M., A.O.E., Q.C., known as Doug, is a Partner in a law firm that provides legal services to EPCOR. Mr. Mitchell was the Regional Managing Partner of Borden Ladner Gervais LLP, Barristers & Solicitors from 1997 to 2007. Mr. Mitchell was the Managing Partner of Howard Mackie from 1997 to 2000 and was also its Partner. Mr. Mitchell has been a Co-Chairman of Borden Ladner Gervais LLP, Barristers & Solicitors since 2000. Mr. Mitchell has been ...

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Corporate Headquarters*

715 – 5th Avenue SW
Calgary, Alberta T2P 2X6

Canada

Phone: --
Fax: --

Board Members Memberships*

Director
Former Director
Former Chairman
Director
Chairman of The Board
1996-Present
Director
1997-N/A
Former Director and Member of Compensation Committee
1998-Present
Director
2001-Present
Director, Member of Corporate Governance & Nominating Committee, Member of Capital Power Sell Down Authorization Committee and Member of Human Resources & Compensation Committee
2001-Present
Director and Member of Governance, Compensation & Nominating Committee
2002-Present
Chairman, Member of Investment Committee and Member of Governance, Compensation & Nomination Committee
2003-Present
Director of Altalink Management Ltd, Member of Human Resources & Governance Committee and Member of Major Projects Committee
2003-Present
Non-Executive Chairman and Member of Compensation Committee
2010-Present
Independent Director, Member of Audit Committee and Member of Governance & Compensation Committee
2012-Present
Independent Non-Executive Director, Member of Governance & Compensation Committee and Member of Audit, Reserves & HSE Committee

Education*

BA 1959
Colorado College
LLB 1962
University Of British Columbia

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

Total Number of Options96,000

Total Compensation*

Total Annual Cash CompensationC$14,000
Total Calculated CompensationC$62,000
*Data is at least as current as the most recent Definitive Proxy.
 

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