Last C$0.38 CAD
Change Today -0.025 / -6.17%
Volume 149.3K
TLO On Other Exchanges
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As of 3:59 PM 09/19/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Francis J. Crothers

Independent Director and Member of Governance & Nominating Committee, Fortis Inc.
AgeTotal Calculated CompensationThis person is connected to 44 board members in 18 different organizations across 27 different industries.

See Board Relationships
70C$204,980

Background*

Mr. Francis J. Crothers, also known as Frank, serves as the President and Chief Executive Officer at Provo Power Company Ltd. Mr. Crothers serves as the Chief Executive Officer at Island Corporate Holdings Ltd. He has gained much of his experience as President and Chief Executive Officer of Atlantic Equipment and Power, a major distributor of Caterpillar equipment. Mr. Crothers serves as Chairman of Island Corporate Holdings Limited and served as its Vice Chairman from ...

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Corporate Headquarters*

Craigmuir Chambers
Road Town, Tortola --

British Virgin Islands

Phone: --
Fax: --

Board Members Memberships*

Former Director of Sentry Select Diversified Management Inc
Independent Trustee
Former Director of C.A. Bancorp - Manager
Former Corporate Director
1980-Present
Vice Chairman and Member of Nominating & Corporate Governance Committee
1990-Present
Independent Trustee
1990-Present
Independent Director
1990-Present
Trustee
1990-Present
Trustee
1990-Present
Director
1994-2008
Former Independent Director, Member of Compensation Committee, Member of Audit Committee, Member of Corporate Governance & Nominating Committee and Member of Strategy Committee
1994-N/A
Former Director, Member of Compensation Committee, Member of Reserves Committee and Member of Audit Committee
1995-Present
Director and Member of Audit Committee
1996-N/A
Former Chairman, Member of Audit Committee and Member of Executive Committee
1998-Present
Independent Director, Member of Audit Committee and Member of Nominating Committee
1998-Present
Independent Director, Member of Audit Committee and Member of Nominating Committee
1999-Present
Independent Trustee, Member of Audit Committee and Member of Nominating Committee
1999-N/A
Former Trustee
1999-Present
Independent Trustee, Member of Audit Committee and Member of Nominating Committee
1999-Present
Independent Trustee, Member of Audit Committee and Member of Nominating Committee
1999-Present
Independent Trustee and Member of Audit Committee
2000-Present
Trustee
2000-Present
Director, Member of Audit Committee and Member of Nominating Committee
2002-2004
Former Independent Director of Strategic Energy Management Corp - Manager, Member of Audit Committee - Strategic Energy Management Corp - Manager and Member of Governance Committee - Strategic Energy Management Corp - Manager
2004-Present
Trustee and Member of Audit Committee
2006-2013
Former Director and Member of Corporate Governance & Compensation Committee
2006-2008
Former Independent Director
2006-2007
Former Director and Member of Corporate Governance & Compensation Committee
2007-Present
Independent Director and Member of Governance & Nominating Committee
2007-2009
Former Director, Member of Audit Committee and Member of Compensation Committee

Education*

Bachelor's Degree
University of Miami
Unknown/Other Education
The London School of Economics and Political Science
Unknown/Other Education
University of Valencia

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$109,980
Total Calculated CompensationC$204,980
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Ronald J. Tanski Chief Executive Officer, President and Director
National Fuel Gas Company
$726.1K
Peter B. Delaney Chairman, Chief Executive Officer, Chairman of Og&E and Chief Executive Officer of Og&E
OGE Energy Corp.
$920.4K
Warner L. Baxter CPAExecutive Chairman, Chief Executive Officer and President
Ameren Corporation
$624.0K
Nancy C. Southern Chairman, Chief Executive Officer and President
Canadian Utilities Ltd.
C$904.0K
Christopher G. H. Huskilson Chief Executive Officer, President and Non-Independent Director
Emera Incorporated
C$871.6K
Compensation as of Fiscal Year 2013.

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