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Executive Profile*

Janice Gaye Rennie F.C.A.

Director, Chairman of Audit Committee, Member of Governance & Nominating Committee and Member of Compensation Committee, West Fraser Timber Co. Ltd.
AgeTotal Calculated CompensationThis person is connected to 73 board members in 7 different organizations across 9 different industries.

See Board Relationships
57C$161,500

Background*

Ms. Janice Gaye Rennie, F.C.A. served as Senior Vice President of Human Resources and Organizational Effectiveness at EPCOR Utilities Inc. from September 2004 to September 2005. Ms. Rennie has a wealth of financial expertise and corporate directorship experience. She has obtained extensive financial expertise through her education and work experiences. Until 2004, she served as a Principal of Rennie & Associates. She held senior management positions with a number of ...

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Corporate Headquarters*

858 Beatty Street
Vancouver, British Columbia V6B 1C1

Canada

Phone: 604-895-2700
Fax: 604-681-6061

Board Members Memberships*

Independent Director and Member of Audit and Risk Committee
1999-2007
Former Trustee, Chairman of Audit Committee and Member of Human Resources & Governance Committee
2003-N/A
Independent Director and Chairman of Audit Committee
2004-Present
Director, Chairman of Audit Committee, Member of Governance & Nominating Committee and Member of Compensation Committee
2006-Present
Director, Member of Audit, Finance & Risk Committee and Member of Human Resources Committee
2006-2007
Former Independent Director
2007-Present
Independent Director, Chairman of Compensation Committee, Member of Pension Committee and Member of Audit Committee
2009-N/A
Former Director, Member of Audit Committee and Member of Corporate Governance, Compensation & Nominating Committee
2009-N/A
Former Director of Capital Power GP Holdings Inc, Member of Audit Committee and Member of Corporate Governance, Compensation & Nominating Committee
2010-Present
Director, Chairman of Corporate Governance & Nominating Committee and Member of Audit Committee
2011-Present
Independent Director, Member of Audit Committee and Member of People & Compensation Committee

Education*

Bachelor's Degree 1979
University Of Alberta

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$86,500
Total Calculated CompensationC$161,500
*Data is at least as current as the most recent Definitive Proxy.
 

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COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Curtis M. Stevens Chief Executive Officer, Director, Member of Executive Committee and Member of Environmental & Compliance Committee
Louisiana-Pacific Corp.
$730.8K
David L. Nunes Chief Executive Officer, President and Director
Rayonier Inc.
--
Steven R. Rowley Chief Executive Officer, President, Director and Member of Executive Committee
Eagle Materials Inc.
$885.0K
Donald B. Kayne Chief Executive Officer and President
Canfor Corp.
C$650.0K
Thomas E. Carlile Chief Executive Officer and Director
Boise Cascade Company
$807.0K
Compensation as of Fiscal Year 2013.

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